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© > ZUARI adventz ZUARI AGRO CHEMICALS LIMITED Bees NESS 27' July, 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Floor 25, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E). Mumbai - 400 001 Mumbai - 400 051 BSE scrip Code: 534742 NSE Symbol: ZUARI Dear Sir(s), Sub: Submission of complete Scrutinizer's Report in respect of Postal Ballot filed on 24th July, 2026 With reference to our letter dated 24th July, 2026 regarding the submission of the voting results of the Postal Ballot along with the Scrutinizer's Report, we hereby inform you that, due to an inadvertent omission, two pages of the Scrutinizer's Report were not attached to the said submission. Accordingly, we are enclosing herewith the complete submission once again, along with the complete Scrutinizer's Report for your records. We clarify that there is no change in the voting results or the outcome of the resolutions as already submitted. This filing is only to provide the complete Scrutinizer's Report. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Zuari Agro Chemicals Limited Asheeba Pereira Company Secretary Encl.: AS above Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa — 403 726, India CIN No.: L20121GA2009PLC006177 Tel: + 0832 2592180, 2592181 Website: www.zuari.in , Email: shares@adventz.com/investor.relations@adventz.com © > ZUARI AGRO CHEMICALS adventz ZUARI AGRO CHEMICALS LIMITED 24" July, 2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, 5th floor, Floor 25, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E). Mumbai - 400 001 Mumbai - 400 051 BSE scrip Code: 534742 NSE Symbol: ZUARI Dear Sir(s), Sub: Submission of voting results of Postal Ballot & Scrutinizers Report The Company had sought approval of the Members through Postal Ballot vide Postal Ballot Notice dated 23"¢ July, 2026 for the following business(es): 1. Appointment of Mr. Nitin M. Kantak (DIN: 08029847) as Managing Director of the Company and approval of remuneration payable to him; and 2. Appointment of Mr. Pramod Kumar Gupta (DIN: 00064041) as a Non-Executive Non- Independent Director of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the Report submitted by the Scrutinizer, the aforesaid resolutions have been passed by the Members with the requisite majority on 23" July, 2026, being the last date of the remote e-voting period. The details of voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Scrutinizer's Report dated 24' July, 2026 are enclosed herewith. The voting results along with the Scrutinizer's Report are also being made available on the website of the Company. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For Zuari Agro Chemicals Limited Digitally signed by AS H E E BA ASHEEBA PEREIRA Date: 2026.07.24 P E R E R 13:44:09 +05'30' Asheeba Pereira Company Secretary Encl.: As above Registered Office: Jai Kisaan Bhawan, Zuarinagar, Goa — 403 726, India CIN No.: L20121GA2009PLC006177 Tel: + 0832 2592180, 2592181 Website: www.zuari.in , Email: shares@adventz.com/investor.relations@adventz.com Details of Voting Results of Postal Ballot pursuant to Regulation 44 (3) of SEB] (LODR) Regulations, 2015 Voting results Record date 19-06-2026 Total number of shareholders on record date 44576 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes } Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No nescripthn ofresclstinneondiierea Appointment of Mr. Nitin opr e a pation of the Company and Category Mode of voting No. of shares held nc womens eae ceo ee vores chderaiada aaae ote polled esis favour against potted colted (1) (2) (3)= 1(2)/(4)]* 100 (4) (5) (6)=1(4)/(2)1]0"0 | (7)=1(5)/(2)]*100 E-Voting 100.0000 27424960 o 100.0000 0.0000 Promoter and Poll 27424960 27424960 Promoter Group Postal Ballot (if applicable) T otal 27424960 27424960 100.0000 27424960 Oo 100.0000 0.0000 E-Voting 409288 38.7623 68167 341121 16.6550 83.3450 Public- Poll 1055893 Institutions Postal Ballot (if applicable) Total 1055893 409288 38.7623 68167 341121 16.6550 83.3450 E-Voting 65528 0.4826 64125 1403 97.8589 2.1411 Public- Non Poll 13577153 mentation Postal Ballot (if applicable) Total 13577153 65528 0.4826 64125 1403 97.8589 2.1411 Total 42058006 27899776 66.3364 27557252 342524 98.7723 1.2277 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Pramed Kumar Gupta (DIN:00064041) as a Non-Executive Non-Independent Description of resolution considered Director of the Company % of Votes polled . % of votes in % of Votes : No. of votes ‘ No. of votes — in No. of votes— Category Mode of voting No. of shares held on outstanding . favour on votes | against on votes polled favour against shares polled polled () (2) (3)= 1(2)/(2)])* 100 (4) (5) (6)=1(4)/(2)]* 100 | (7)=[(5)/(2)]*100 E-Voting 100.0000 27424960 oO 100.0000 0.0000 Promoter and Poll 27424960 27424960 Promoter Group | 54<tal Ballot (if applicable) Total 27424960 27424960 100.0000 27424960 0 100.0000 0.0000 E-Voting 409288 38.7623 377862 31426 92.3218 7.6782 Public- Poll 1055893 ee Postal Ballot (if applicable) Total 1055893 409288 38.7623 377862 31426 92.3218 7.6782 E-Voting 65528 0.4826 26607 38921 40.6040 59.3960 Public- Non Poll 13577153 Institutions Postal Ballot (if applicable) Total 13577153 65528 0.4826 26607 38921 40.6040 59.3960 Total 42058006 27899776 66.3364 27829429 70347 99.7479 0.2521 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution APdedr nNao tee s * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions US Shivaram Bhat Campany Secretary 309. Gera Imperium 1. Patto. Panaji). Goa 403001 REPORT OF SCRUTINIZER The Chairman / Executive Director / Company Secretary, Zuari Agro Chemicals Limited Jai Kisaan Bhawan, Zuarinagar, Goa- 403726 Dear Sir/ Madam, |, Shivaram Bhat, Practicing Company Secretary was appointed as the Scrutinizer by ZUARI AGRO CHEMICALS LIMITED (CIN: L20121GA2009PLC006177) (the Company) for the postal ballot voting process (conducted through remote e-voting) on the resolution contained in the Postal Notice dated June 17, 2026 issued pursuant to the Companies Act, 2013 and Rules made thereunder read with General Circular No. 14/2020 dated April 8, 2020 issued by the Ministry of Corporate Affairs ("MCA"), read with other applicable MCA Circulars issued in this regard from time to time. 1. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and Rules made thereunder including the MCA Circulars as mentioned above and Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General meetings issued by the Institute of Company Secretaries of India relating to Postal Ballot conducted through remote e-voting, on the resolutions contained in the Postal Ballot Notice. 2. My responsibility as scrutinizer for the Postal Ballot conducted through remote e- voting is restricted to scrutinizing the votes cast through remote e-voting and submitting a Scru [Showing first 8,000 characters — download PDF for full document]