Outcome of Postal ballot notice

TAC/BSE/PB/2026-27/3 3rd August 2026 The Listing Department M/s BSE Limited P.J. Towers Dalal Street, Mumbai - 400 001. Scrip Code: 506808 Dear Sir/Ma’am, Sub: Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our letter dated 1st July, 2026, intimating the commencement of the Postal Ballot process for seeking the approval of the Members on the resolutions set out in the Postal Ballot Notice, we wish to inform you that the remote e-voting facility remained open from 9:00 A.M. (IST) on 2nd July, 2026 until 5:00 P.M. (IST) on 31st July, 2026. Based on the votes cast through the remote e-voting process, M/s. KRA & Associates, Practising Company Secretaries, the Scrutinizer appointed by the Company, has submitted the Scrutinizer's Report dated 3rd August, 2026. Members of the Company have approved the following items of Special Business by passing the requisite Special Resolutions through Postal Ballot by means of remote e-voting: 1. Appointment of Mr. E. Rajeshkumar (DIN: 10207780) as Whole-Time Director of the Company for a period of three (3) years, effective from 8th July, 2026 to 7th July, 2029. 2. Approval for payment of Special Incentive to Mr. E. Rajeshkumar (DIN: 10207780), Whole- Time Director, for the Financial Year 2024-25. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Voting Results of the Postal Ballot along with the Scrutinizer's Report dated 3rd August, 2026. Kindly request you to take on record the information. Thanking You, Yours Truly, For Tuticorin Alkali Chemicals and Fertilizers Limited C S Vijayalakshmi Company Secretary Encl: As above. Tuticorin Alkali Chemicals and Fertilizers Limited 88, Mount Road Guindy Chennai - 600 032 India Tel +91 44 22352513 Fax +91 44 22352163 CIN: L24119TN1971PLC006083 Email: info@tacfert.com Website: www.tacfert.in KRA& A SSOCIATES PRACTICICNOGM PNAYS ECRETARIES PARTNERS SRSIA NKARGAU RUKIRLILPAAM OSR .KANNAN Regd ONFoF.6. A 1,:0 tSht reet, NewC oloAndya,m bakkam, Chen-n6a0i00 88 OSA ISHWARYA E-magiklr k:g ram@yahoo.in Ph0:4 44-0051764 SCRUTINIZER'S REPORT [PurstuoS aenctt1 i0ao8nn Sd e ct1i1oo0ftn h Ceo mpaAnci2te0,s1r 3e awdi Rtuh2l 0e( 4()x aini)d Ru2l2eo ft hCeo mpa[nMiaensa g&eA mdemnitn isRturla2et0si1,o4 n)] ThCeh airman TUTICAOLRKIANCL HIE MICAANLDFS E RTILLIIZMEIRTSE D CIN:L24119TN1971PLC006083 SPIHCo us8e8M,,o unRto ad, GuinCdhye,n -n6a0i0 032 DeaSri r, SubS:c rutinizoenPr 'ossB taaRllefl poooErtrV tS2 N6:0 619010 WeM,/ sK.R A& A SSOCIPArTaEcS,tC iocmipnaSgne yc rehtaavroiifnefgsai tNc oe6. A 1,0 tSht reet, NewC olony, AdCahmebn-an6ka0ki00a 8 mw8,e raep poianstt heSedc rutbiytn hiBezo earor fd DireocftT oUrTsIC OARLIKNAC LHIE MICAANLDFS E RTILLIIZMEIR(TShE eD reirneaffettroear rse d 'Compfaontryh p'eu) r poofss cer uttihnPeio zsiBtnaagllc l lootos neF dr itdhaey ,3J 12u,0l 2y(6 v ia RemoEt-ev otTihene-g v)o.pt rionccgeo smsm enact0e 9d:a 0.0mo .nT hursJdua0ly2y2,, 0 2a6n d endaet0d 5 :p0.0om n.F riJdua3ly1y2,, 0 2i6anf aainrtd r ansmpaanrneuennrtd t ehrpe r oviosfi ons Sect1i0oa8nn s1d 1 o0f t hCeo mpaAnci2te0,s1 (3t h"eA crte"aw)di tRhu l2e0as n 2d2 o ft he Compa(nMiaensa gaenmAded nmti nisRturla2et0si1a,o4sa n m)e nfdreodtm i tmoet imaenC,di rcular No0.3 /2d0a2t5Se edp te2m2b2,e0 r2a 5sw, e lalsa lplr icoirr ciuslsaiurntes hd ri esg abrytd h e MiniosfCt orryp oArfaftaGeio rvse,r nomfIe nnd(tih ae reicnoalflteecrt ivteoal sty h "erM eCfAe rred CircuRleagrusl"4a)4to, if to hnSe e curaintEdix ecsh aBnogaoerf dI nd(iLai sOtbilnigg aantdi ons DisclRoesquurier ements) RegulSattainodonans"r ,Gd e-2n2M0e e1re5at,li nSgescb"ry e itsasruieadl thIen stoifCt oumtpeSa encyr eotfIa nrdaiineoadst haeprp lilcaaawbnsrld ee g ul(aitnicolanunsdy i ng statumtoodriyfi coarrt ei-oenn(asc)tt hmeernfetoot(rfhs t,e)i mbee iinnfg o ricnre e)s poeftc hte resolausmt einotnisio ntnh eNedo toifPc oes Btaalldl aottJe ud0l 1y2, 0 2f6os re ekaipnpgr oovfa l thseh areholders. Respolnisatisayb iScrutinizer: Ourre sponassaiS bcirluittfiyotn,rhi Eez- evro ptrioncfgeo tsrhsP e o sBtaall(l Roetm Eov-toet iinsg ) restrtiomc atkaeeS d c rutirneipozofter hrtve' o stc eas"s itfn a vooufor r"" a gatihnrese ts"o lution KRA& A SSOCIATES ContinSuhaeteito n PRATCICICNOGM PANSYE CRETARIES Seotu ittn h Peo sBtaallNl oottib caeso,ent d h ree ports fgreotnmhee er-avtosetydis ntpger mo vided byt hCee ntral SDeerpvo(isIcinetLdsoii rmayi)( t CeDdSt Lh)ae,u thoargiesneecndyg abgyet dh e Compafnopyrr ovriedmionetg-e v oftaicnigl ity. Int hciosn necwtesi uobnmh,ie tr eutnhdSeec rr utiRneipzooenrtr th'r ese suoflv tost itnhgr,o ugh Remoet-ev oting: i.ThMee mbeorfts hC eo mpaansoy n" Cutd-aotife.fJ e"u. n1,e9 2 ,0 2w6e,re en tittovl oetde ont hper oposed spseecotiu iattnl h Pebo usBstaialnlNle oosttsi ce. ii.CameCoo rpoSreartvLeii cmei(stR eThdAa )ts r ansmtihPteot seBtdaa llNl oottti hcreo ugh ematiotl h Mee mboefrt shCe o mpoannJy u1 l2,y0 2w6h onsaem aepsp eaitrnhe Rede gister ofM emberosfB/ eLniesfOtiw cniemaralsi ntbayti hnCeeo dm npy/aD eposiatsoo nJr uinees, 192,0 26. iiiT.hree moet-ev oting ocnoT hmumresnJdcuae0lyd2y2,, 0 2a6t0, 9 :A0.0M( .1 SaTne)dn ded onF ridJau3yl1,y2, 0 2a6t0, 5 :P0.0M( .1 SATtt) h.ee n odfe -vopteirnoignoF dr idJauy3l,1y , 202a6t0, 5 .P0.0M( .1 StThe}e,- voptoirnwtgaad sli safbolretdh with. iv.•T heretahfdete etrca,oi nltsa iinntaielnrlig ia,os, fMt e mbewrhsoa sseonrtd eids setnoted votfeoo rra gaitnhrseet s oltuhtawitao psnu ttov otwea gse nerfartotemhd ee - voting websoifCt DeSi L.h et.t,p "s•-:1'/. /evv;o tingind!a.corn/ v. Thveo tceasws etr uen blocFkreidJd uao3lyn1y, , 2i0tn2 hp6er esoeftn wcwoei tneMsrs.es, KS.ubaasnMhdr S.A. c chudhaarane o iwttnh h oee m ployomfte hCneot mpaTnhyeh.ya ve sigbneeldio cnwo nfiromfta htveio otbnee siu nngb lo·citknhe epdir re sence. SN.o. Name SignaotfWu irten ess 1. KS.ubash 2. SA.cchudhaa vi.Three souftl htpeso sbtaall(l voRitea m oEt-ev oatriaensu g n)d er: Resolu1t-SiPoEnC:BI UASLI N-ESSPSE CRIEASLO LUTION: AppoinotfmM erEn.R.t a jesh(kDuImNa:r1 02a0sW7 h7o8l0e)-D,Ti irmeeoc ftt hoCero mpafnoayr perioof3d years Modoef VotieFnsa voofuR re solutioVno taegsa iRnessto lutioInn vvaoltieds Voting Noo.f Noo.fV otes% o f Noo.f Noo.f %o f Noo.f Noo.f Members VoteMse mberVso tesV otesM emberVso tes Remote 71 11,28,411,0506 7 12 4,445 0 - - E-voting ResuRlets:o liuInt tieoNmno . i1ps a ssweidtr he quisite majority NotFeo:Rr e sol1ut thiVeoo nt es FCoatrsh tReee ds olu9t9i.o9n9 r6io0su% n odffet do1 00a%n d Votaegsa iRnessto liust i0o.n0 0393o9ff%t or o0u.n ded \V •V VI\ r-.. '\...{'� KRA& A SSOCIATES ContinSuhaeteito n PRATCICICNOGM PANY SECRETARIES Resolu2t Si-PoEnC:BI UASLI N-ESSPSE CRIEASLO LUTION: PaymeonfSt p ecIinacle nttoMi rvE.Re a jeshkumar,D iWrheo(clDteIo1-Nr0T: 2i 0m7ef7 o8tr0h )e FinaYnecai2ra0 l2 4-25: Modoef VotiensF avooufRr e solutionV otaegsa iRnessto lutionI nvavloitde s Voting Noo.f Noo.f V otes % of Noo.f Noo.f % of Noo.f Noo.f Membe VotesM embersV otesV otesM embersV otes Remote6 5 11,28,371,0508 6 17 5,176 0 - - E-viontg ResuRlets:o liunIt tieoNmno2 .i psa ssweidtr he quimsaijtoer ity NotFeo:Rr e sol2ut thiVeoo nt Ceass tFeotdrh Ree soliu9st9 i.o9n9 r5o4u%n odffet do1 00a%n d Votaegsa iRnessto liu0st. i0o0n4 5r8o6u9n%od ffet do0 . TheO utcoomfte h Peo stBaallm laoytb ed eclaarcecdo rdbiansgoelndty h veo tirnegs ualsrt esp orted hereTihnee. l ectdraotnaain cda lolt hreerl evraenctor redlsa ttoir negm oet-ev otwiinblgelh anded ovetrot hCeo mpaSneyc re&t Caormyp liOafnfcieoc fte hrCe o mpafnoysr a fceu stody. FOKRR AA S&S OCIATES PractCiosmipnaSgne yc retaries PlaCchee:n nai DatAeu:g u3s,t2 026 RK annan nior Partner P.No.3:36 3 o.5562/2024 UDIFN0:0 6718H001006123 RECEIVED TODAY COUNTSEIRG NBEYAD U THORSIISGENDA TORY C.VSi.j ayalakshmi CompaSneyc retary