Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the resolutions transacted ....

CRESTCHEM LIMITED Corporate Office:303B, Central Business Space, Opp: Fortune Land Mark Hotel, Opp: HDFC Bank, Near Usamanpura Cross Road, Ashram Road, Ahmedabad-380013.Phone: +91-9409119484, Email: info@crestchemlimited.in GST Number : 24AAACC8722C1Z5, CIN NO. L24100GJ1991PLC015530 WEBSITE: www.crestchemlimited.in August 07,2026 The General Manager Department of Corporate Affairs BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip code: 526269 Subject: Submission of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the resolutions transacted at the Annual General Meeting of the Company held on 6th August 2026. Further, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we are also enclosing the Consolidated Scrutinizer's Report on the results of remote e-voting and voting conducted at the meeting. Kindly take the above information on record. Thanking you. Yours faithfully, For CRESTCHEM LIMITED Nitin S. Shah Company Secretary & Compliance Officer, CFO ACS-7088 Enclosure:- Scrutinizer Report Reg. office: Sr. No. 550/1, Sub Plot no. 12, Village Indrad, Taluka -Kadi, District- Mehsana, Pin code-382715, Gujarat. MEHUL RAVAL & ASSOCIATES COMPANY SECRETARY Email Id: mehulkraval@gmail.com Mobile No.: +91-9725488721 Combined Scrutinizer’s Report on Remote E-voting & E-Voting at the 34TH Annual General Meeting (For Short “AGM”) of CRESTCHEM LIMITED, (CIN: L24100GJ1991PLC015530) having Registered Office Situated at : Sr. No.550/1, Sub Plot No. 12, Village - Indrad, Taluka – Kadi Indrad Mahesana GJ 382715 held through Video Conferencing/ Other Audio Visual Means on Zoom Platform provided by CDSL on Thursday, August 06th, 2026 at 12.15 P.M. WHEREAT THE REQUISITE QUORUM WAS PRESENT. Chairman, Dipak Narendraprasad Patel, CRESTCHEM LIMITED, Sr. No.550/1, Sub Plot No. 12, Village - Indrad, Taluka – Kadi Indrad Mahesana GJ 382715 Sub: Passing of Resolution(s) through remote e-voting pursuant to section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and e- voting done at the Annual General Meeting according to the e-voting system provided by the Company in terms of Circulars issued by the Ministry of Corporate Affairs. Dear Sir, The Board of Directors of CRESTCHEM LIMITED appointed me on July 4th, 2026 as the Scrutinizer for the Remote E-voting process pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and also to scrutinize the e-voting done by the members of the Company at the Annual General Meeting who participated through video conferencing / other audio visual means (VC / OAVM) as permitted by the Ministry of Corporate Affairs (MCA) vide its circular dated May 5, 2020 read together with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as “MCA Circulars”). :Report: • The Company had appointed Central Depository Services Limited (“CDSL”) as the Service Provider for the purpose of extending the facility of Remote E-Voting and E-Voting system to the Members of the Company who participated in the AGM through VC / OAVM. • CDSL had provided a system for recording the votes of the Members electronically on all the items of the business sought to be transacted at the AGM of the Company, which was held on Thursday, August 06th, 2026. • CDSL had set up electronic voting facility (remote e-voting and e-voting at the AGM) on their website, https://www.evotingindia.com. The Company had uploaded all the items of the business to be transacted at the AGM on the website of the Company and also on the Service Provider to facilitate their members to cast their vote through Remote E-Voting. • The Cut-off date for the purposes of identifying the Members who were entitled to vote on the resolutions placed for approval of the Members was July 30th, 2026. • As per notice The Remote E-Voting facility was open from Monday, August 03rd, 2026 at 9.00 A.M. to Wednesday, August 05th, 2026 at 5.00 P.M. • At the end of the voting period on August 05, 2026, at 5.00 P.M the voting platform of the Service Provider was blocked forthwith. • At the AGM of the Company, the facility to vote through electronic mode was provided to facilitate those members attending the meeting through VC / OAVM but have not casted their votes by availing the E-voting facility. • The Chairman, at the end of the discussion on the resolutions, allowed to vote electronically through e- voting system provided on the CDSL platform to all those members who attended the AGM through VC / OAVM but could not cast their votes through remote e-voting facility. • The votes cast electronically through the e-voting system provided by the Service Provider and the votes cast through Remote E-Voting facility were downloaded by me as a Scrutinizer in the presence of Ms. Laxmi Patre and Mr. Nitin S. Shah who acted as the witnesses, as prescribed in Sub Rule 4(xii) of the said Rule 20 of the Companies (Management & Administration) Rules, 2014. • After counting the voting by electronic means the votes cast through remote E-voting process was tabulated for the purpose of considering the total votes cast by the Members through both the mode (remote e-voting and e-voting at the AGM). • Thereafter, I as a Scrutinizer duly compiled details of the Remote E-Voting carried out by the Members and the E-Voting at the AGM done through E-Voting system by the members attended through VC / OAVM, the details of which are as follows: Details Remote E-voting E-voting at the AGM Total voting Number of members who 84 1 85 casted their votes Valid votes As per details provided under each one of the Resolution(s) mentioned hereunder Invalid / Abstained As mentioned under each of the Resolution(s) mentioned hereunder Note: a) Percentage of votes cast in favour or against the resolutions are calculated based on the Valid Votes cast through Remote E-Voting and E-voting at the AGM. b) The results of the Remote E-voting on each item of business together with that of the E-voting at the AGM are as under: ORDINARY BUSINESS: I) Item No. 1 of the Notice (As an Ordinary Resolution): TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THERETO. Manner of Voting Votes Votes Invalid / in favour of the resolution against the resolution Abstain Votes Numb Number of Percentage Number Number Percentage Number of er of Shares (%) of of Shares (%) members memb members Remote E-voting 84 967709 99.88% 0 0 0 0 E-Voting at the 1 1135 0.12% 0 0 0 0 TOTAL 85 968844 100% 0 0 0 0 II) Item No. 2 of the Notice (As an Ordinary Resolution): TO DECLARE A FINAL DIVIDEND OF RS 1.50/- (15%) PER EQUITY SHARE OF RS. 10/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH31, 2026 Manner of Votes Votes Invalid / Voting in favour of the resolution against the resolution Abstain Votes Number Number of Percentage Number Number Percentage Number of of Shares (%) of of Shares (%) members members members Remote E- 84 967709 99.88% 0 0 0 0 voting E-Voting at 1 1135 0.12% 0 0 0 0 the AGM TOTAL 85 968844 100% 0 0 0 0 SPECIAL BUSINESS: III) Item No. 3 of the Notice (As an ordinary Resolution): RE-APPOINTMENT OF SHRI NIRMIT DIPAK PATEL (DIN 10239263) DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Manner of Votes Votes Invalid / Voting in favour of the resolution against the resolution Abstain Votes Number Number of Percentage Number Number Percentage Number of of Shares (%) of of Shares (%) members memb [Showing first 8,000 characters — download PDF for full document]