Shareholders meeting

Ref. No.: 2026-27/030 July 24, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001. Symbol: COROMANDEL Scrip Code: 506395 Dear Sir/Madam, Sub : Voting results and Consolidated Scrutiniser’s report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We submit herewith the voting results alongwith consolidated Report of the Scrutinizer for the businesses transacted at 64th Annual General Meeting (AGM) of the Company held on Thursday, July 23, 2026, through Video Conference. Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of the 64th AGM have been duly approved by the Shareholders with more than requisite majority. We kindly request you to take above submission on record. Thanking you. Yours truly, For Coromandel International Limited B Shanmugasundaram Company Secretary & Compliance Officer Encl.a/a: Annexure A Company Name COROMANDEL INTERNATIONAL LIMITED Date of the AGM/EGM July 23, 2026 Total number of shareholders on record date 128835 No. of shareholders present in the meeting either in person or Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Promoters and Promoter Group: 18 Public: 40 Resolution No.1 Ordinary-AdoptionoftheAuditedStandaloneFinancialStatementsoftheCompanyforthefinancialyearendedMarch31,2026,theReportofthe Resolution required: (Ordinary/ Special) Auditors’ thereon and the Report of the Board of Directors. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16,60,32,152 99.8727% 16,60,32,152 0 100.0000% 0.0000% Poll 16,62,43,745 Postal Ballot (if Promoter and Promoter Group applicable) E-Voting 8,51,67,093 91.2241% 8,51,67,093 0 100.0000% 0.0000% Poll 9,33,60,350 Postal Ballot (if Public- Institutions applicable) E-Voting 2,65,422 0.7495% 2,64,897 525 99.8022% 0.1978% Poll 3,54,12,344 Postal Ballot (if Public- Non Institutions applicable) Total 29,50,16,439 25,14,64,667 85.2375 25,14,64,142 525 99.9998 0.0002 Resolution No.2 Ordinary-AdoptionoftheAuditedConsolidatedFinancialStatementsoftheCompanyforthefinancialyearendedMarch31,2026,theReportofthe Resolution required: (Ordinary/ Special) Auditors’ thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16,60,32,152 99.8727% 16,60,32,152 - 100.0000% 0.0000% Poll 16,62,43,745 Postal Ballot (if Promoter and Promoter Group applicable) E-Voting 8,51,67,093 91.2241% 8,40,79,734 10,87,359 98.7233% 1.2767% Poll 9,33,60,350 Postal Ballot (if Public- Institutions applicable) E-Voting 2,65,422 0.7495% 2,65,060 362 99.8636% 0.1364% Poll 3,54,12,344 Postal Ballot (if Public- Non Institutions applicable) Total 29,50,16,439 25,14,64,667 85.2375 25,03,76,946 10,87,721 99.5674 0.4326 Resolution No.3 Resolution required: (Ordinary/ Special) Ordinary - Declaration final dividend for the financial year ended March 31, 2026 and confirmation of the interim dividend paid during the year: Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16,60,32,152 99.8727% 16,60,32,152 0 100.0000% 0.0000% Poll 16,62,43,745 Postal Ballot (if Promoter and Promoter Group applicable) E-Voting 8,52,32,469 91.2941% 8,52,32,469 0 100.0000% 0.0000% Poll 9,33,60,350 Postal Ballot (if Public- Institutions applicable) E-Voting 2,65,422 0.7495% 2,65,097 325 99.8776% 0.1224% Poll 3,54,12,344 Postal Ballot (if Public- Non Institutions applicable) Total 29,50,16,439 25,15,30,043 85.2597 25,15,29,718 325 99.9999 0.0001 Resolution No.4 Ordinary - Appointment of Mr. Arunachalam Vellayan (DIN: 08011680), Whole-time Director who retires by rotation and being eligible, offers himself for Resolution required: (Ordinary/ Special) re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16,60,32,152 99.8727% 16,60,32,152 - 100.0000% 0.0000% Poll 16,62,43,745 Postal Ballot (if Promoter and Promoter Group applicable) E-Voting 8,52,29,911 91.2913% 8,30,09,505 22,20,406 97.3948% 2.6052% Poll 9,33,60,350 Postal Ballot (if Public- Institutions applicable) E-Voting 2,65,422 0.7495% 2,64,847 575 99.7834% 0.2166% Poll 3,54,12,344 Postal Ballot (if Public- Non Institutions applicable) Total 29,50,16,439 25,15,27,485 85.2588 24,93,06,504 22,20,981 99.1170 0.8830 Resolution No.5 Ordinary - Re-appointment Statutory Auditors to hold office for a period of five consecutive years from the conclusion of this Annual General Meeting until Resolution required: (Ordinary/ Special) the conclusion of the 69th Annual General Meeting and fixed their remuneration. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16,60,32,152 99.8727% 16,60,32,152 0 100.0000% 0.0000% Poll 16,62,43,745 Postal Ballot (if Promoter and Promoter Group applicable) E-Voting 8,52,29,911 91.2913% 8,52,25,815 4,096 99.9952% 0.0048% Poll 9,33,60,350 Postal Ballot (if Public- Institutions applicable) E-Voting 2,65,422 0.7495% 2,64,758 664 99.7498% 0.2502% Poll 3,54,12,344 Postal Ballot (if Public- Non Institutions applicable) Total 29,50,16,439 25,15,27,485 85.2588 25,15,22,725 4,760 99.9981 0.0019 Resolution No.6 Resolution required: (Ordinary/ Special) Ordinary - Ratification of the remuneration of the Cost Auditors for the financial year 2026-27 Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16,60,32,152 99.8727% 16,60,32,152 0 100.0000% 0.0000% Poll 16,62,43,745 Postal Ballot (if Promoter and Promoter Group applicable) E-Voting 8,52,29,911 91.2913% 8,52,29,911 0 100.0000% 0.0000% Poll 9,33,60,350 Postal Ballot (if Public- Institutions applicable) E-Voting 2,65,422 0.7495% 2,64,894 528 99.8011% 0.1989% Poll 3,54,12,344 Postal Ballot (if Public- Non Institutions applicable) Total 29,50,16,439 25,15,27,485 85.2588 25,15,26,957 528 99.9998 0.0002