Voting Results of 37th AGM held on 04.08.2026 along with Scrutinizer''s Report.

THRU ONLINE FILING August 5, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 524218 Dear Sir/Madam, Re: Voting Results of the 37th Annual General Meeting held on August 4, 2026 along with Scrutinizer's Report. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions along with the Consolidated Report on the voting issued by Mr. Alok Khairwar, Practicing Company Secretary, Scrutinizer of the 37th Annual General Meeting of the Company held on August 4, 2026. In this regard, kindly note that all the six (6) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. Thanking you Yours faithfully For Resonance Specialties Limited Vaibhavi Shah Company Secretary ACS 72229 Encl: a/a : 2 : Format for Voting Results 1. Date of Annual General Meeting 4-Aug-2026 2. Total number of shareholders on record date (cut-off 11,100 date July 28, 2026) 3. No. of shareholders present in the meeting either in Not Applicable person or through proxy: Promoters and Promoter Group: - Public: - 4. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: 58 Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes–in Votes – Votes in Votes held polled Polled on favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 6262201 100.00% 6262201 0 100.00% 0.00% Promoter Poll 6262201 Group Postal Ballot Total 6262201 6262201 100.00% 6262201 0 100.00% 0.00% Public- E-Voting 175651 0 0 0 0 0 0 Institutional Poll 0 0 0 0 0 0 holders Postal 0 0 0 0 0 0 Ballot) Total 175651 0 0 0 0 0 0 Public- E-Voting 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Others Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Total 11544000 6278371 54.3864% 6278370 1 99.9938% 0.0062% : 3 : Resolution No. 2: To appoint a Director in place of Mr. Charchit Jain (DIN 09344495) who retires by rotation and being eligible, offers himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes–in Votes – Votes in Votes held polled Polled on favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 6262201 100.00% 6262201 0 100.00% 0.00% Poll 0 0 0 0 0 0 Promoter 6262201 Group Postal 0 0 0 0 0 0 Ballot Total 6262201 6262201 100.00% 6262201 0 100.00% 0.00% Public- E-Voting 175651 0 0 0 0 0 0 Institutional Poll 0 0 0 0 0 0 holders Postal 0 0 0 0 0 0 Ballot) Total 175651 Public- E-Voting 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Others Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Total 11544000 6278371 54.3864% 6278370 1 99.9938% 0.0062% : 4 : Resolution No. 3: To declare dividend on equity shares. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes–in Votes – Votes in Votes held polled Polled on favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 6262201 100.00% 6262201 0 100.00% 0.00% Promoter Poll 6262201 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Total 6262201 6262201 100.00% 6262201 0 100.00% 0.00% Public- E-Voting 175651 0 0 0 0 0 0 Institutional Poll 0 0 0 0 0 0 holders Postal 0 0 0 0 0 0 Ballot) Total 175651 Public- E-Voting 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Others Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Total 11544000 6278371 54.3864% 6278370 1 99.9938% 0.0062% Resolution No. 4: Re-appointment of M/s Kailash Chand Jain and Co. Chartered Accountants, as the Statutory Auditors.. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes–in Votes – Votes in Votes held polled Polled on favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 6262201 100.00% 6262201 0 100.00% 0.00% Promoter Poll 6262201 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Total 6262201 6262201 100.00% 6262201 0 100.00% 0.00% Public- E-Voting 175651 0 0 0 0 0 0 Institutional Poll 0 0 0 0 0 0 holders Postal 0 0 0 0 0 0 Ballot) Total 175651 Public- E-Voting 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Others Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Total 11544000 6278371 54.3864% 6278370 1 99.9938% 0.0062% : 6 : Resolution No. 5: Approval for related party transactions with Kaygee Laboratories Pvt. Ltd. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes–in Votes – Votes in Votes held polled Polled on favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 0 0 0 0 0 0 Promoter Poll 6262201 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Total 6262201 0 0 0 0 0 0 Public- E-Voting 175651 0 0 0 0 0 0 Institutional Poll 0 0 0 0 0 0 holders Postal 0 0 0 0 0 0 Ballot) Total 175651 Public- E-Voting 5106148 16170 0.3167% 15425 745 95.3927% 4.6073% Others Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 5106148 16170 0.3167% 15425 745 95.3927% 4.6073% Total 11544000 16170 0.1401% 15425 745 95.3927% 4.6073% Resolution No. 6: To ratify the remuneration of the Cost Auditors for the FY 2026-27 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are No interested in the agenda / resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes–in Votes – Votes in Votes held polled Polled on favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 6262201 100.00% 6262201 0 100.00% 0.00% Promoter Poll 6262201 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Total 6262201 6262201 100.00% 6262201 0 100.00% 0.00% Public- E-Voting 175651 0 0 0 0 0 0 Institutional Poll 0 0 0 0 0 0 holders Postal 0 0 0 0 0 0 Ballot) Total 175651 Public- E-Voting 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Others Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 5106148 16170 0.3167% 16169 1 99.9938% 0.0062% Total 11544000 6278371 54.3864% 6278370 1 99.9938% 0.0062% Consolidated Report of Scrutinizer on E Voting [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] Chairman, Resonance Specialties Limited Plot No. 54D, Kandivli Industrial Estate [Showing first 8,000 characters — download PDF for full document]