Shareholders meeting

Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 07th August 2026 The Manager The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department Plot No. C/1, G Block 1st Floor, New Trading Ring Bandra-Kurla Complex Rotunda Building, Bandra (East) P J Tower Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001 Stock Code: MANALIPETC Stock Code: 500268 Dear Sir/Madam, Sub: Results of Postal Ballot Notice dated 25.06.2026 – reg Ref: Our earlier communication to Stock Exchanges dt. 07th July 2026 This is with reference to our earlier letter dated 07th July 2026, intimating the postal ballot process undertaken by the Company seeking approval of the members for the items as mentioned in the Postal Ballot Notice. The remote e-voting period for casting the vote which commenced on Wednesday, 08th July 2026 (9:00 AM) IST has ended on Thursday, 06th August 2026 (5:00 PM) IST. The following details are enclosed with respect to the said Postal Ballot: a. Declaration of Results by Authorised Person under Rule 20 of Companies (Management & Administration) Rules, 2014. b. Scrutinizers Report by Company Secretaries in practice. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary Encl: As above ManaPleit rochemLiicmailtse d SPIHCo u8s8eM,,o uRnotaG du,i nCdhye,n- 6n0a00i3 2 Tel:e0 f4a-42x 2 3150 9W8e bs:i twew w.manalipetro.com GI:NL 24219948T6NP LC013087 RESULOTFSV OTINBGYP OSTABLA LLOTTH ROUGRHE MOTEE- VOTING NotiocfPe o stBaall dlaott2e 5tdhJ un2e0 2w6a si ssupeudr sutaoSn etc t1i1oa0nn do ther applicparbolvei soifto hnCeso mpanAicet2s,0 1(3t hAec tr)e,a wdi tRhu l2e2 o fth e Compan(iMeasn ageamnedAn dtm inisbR·ualte2is0o,1n( 4)t Rhuel easn)dM CAC ircular dat2e2ndd S eptem2b0e2rr5e awdi toht hCeirr curleafresrt rote hde rfeoisrne ekpirnigo r approovfa lMt ehmeb efrostr h feo lloiwtientmghs r oPuogshtB aallbl yor te moEt-ev oting: OrdinRaersyo lution: 1.ApprouvnadlRe erg ula2t3oi fto hnSe E BLIi stRienggu lat2i0o1fn5osM,r,a teRreilaalt ed ParTtrya nsaacntMdia otnesMr oidailf icwaittWihio lnssIo nnt ernTartaidonianlg Private LimitSeidn,g apore. SpecRieaslo lutions: 2.Approfvoarrle appoionfMt rmT.e nAKtr u(nD I0N2:1 63a4sa2 nI7 n)d epeDnidreenctt or oft hCeo mpafnoysr e cotnedr m. 3.Approvfoarrle visiinro enm unertaotM iroR.n C handras(eDkINa0:r6 374821), ManagDiinrge &c CtEoOr- MPLG roup. 4.Approfvoarrle viisnir oenm unertaoMt ri.oGnSR r id(hDaIr1N 0:5 96W9h1o2l)e,t ime Direc(tHoeroa fdP laOnpte rations). Pursutaotn htpe r ovisoifCo onmsp anAicet2s,0 1a3n Rde gula4t4i otonhf Se E B(IL isting ObligaatnidDo inssc lRoesquurier emReegnutlsa)t 2i0o1nth5se,C, o mpahnaydp rovided remoet-eV otfiancgit lhirtoyuC gDhS Lp latftooir tmms e mbefrosvr o tionnrg e solutions propoisnte hdAe G MN otiec-eV.o tcionmgm enocneW de dnes0dt8ahJy u,l2 y0 2(69 :A0M0) 1SaTn edn deodnT hurs0d6tahAy u,g u2s0t2( 65 :P0M0)I ST. M/s CBh and&r Aas sociPartaecst,iC soimnpga nSye cretwaerriaeep sp oinatste hde Scrutifnoitrzh seear irsde moet-ev oting. Asp etrh Ree poorftt h Sec rutianlitlzh erere ss,o luptrioopnoissn te hdne o toicfte hP eo stal Balhlaovtbe e ednu lpya ssweidtr he quimsaijtoerd iettyao,ifw l hsi cahrf eu rniisnth heed report. Asp etrh aep plipcraobvlieso fit ohAnecs t t,h e Resoalrudete ieomntesodh avbee epna ssed on t0hA 6ugu2s0t2 b6e,i tnhgde a toefc oncluosfti hpoeon s btaallvl ootitnp ge riod. ByO rdoefrt hBeo ard FoMra naPleit rochLeimmiictaelds R Chandrasekar PlaCchee:n nai DIN0:6 374821 Dat0e7:. 08.2026 MD & CEO-M PLG roup fir" s'lSTE.\fc � Factories: Pla-n1tP o:n nHeirgiRh o aMda,n aClhie,n -n6a0i00 68 DNV Pla-n2tS a:t hanVgialdluMa agnea,Cl hie,n -n6a0i00 68 Phon:0e 4 4-2 59142 5T3e le:0f 4a4x-2 59141 99 IS9O0 0I1S 1O4 001 18045001 E-mcaoimlp:a nysecretary@manalipetro.com B.CHANDRA & ASSOCIATES PRACTISICNOGM PASNEYC RETARIES AG3R AGAMALIKA, E-mabiclh:a ndraandassociates@gmail.com No.2K6u,m arCaonl oMnayi Rno ad, bchandracosecy@gmail.com Vadapalani, H/P:984O2763l3,984O375O53 Chenn-6a0i0 026 REGNN OP 2017fN065700 07.08.2026 SCRUTINIRZEEPRO'RST TheC hairman, MANALPIE TROCHEMILCIAMLIST ED, SPIHCo us8e8O ,l Ndo .97, MounRto aGdu,i ndy, ChennTaiN6 000I3N2 SubjePcats:s oifnO gr dinaaswr eyl alsS pecrieaslo lubtymi eoannsos fP ostal Baltlhorto Eu-gvho ptrioncgie nts esr omfSs e ct1i1oo0nf t hCeo mpanies Act2,0 1r3e awdi tthh Ceo mpan(iMeasn ageamnedAn dtm inistration) Rul2e0s1,f4 r,a mtehde rewuintdrhee rg atrotd hO er dinaanrSdyp ecial resoluutnidoetnrhs eC ompanAicet2s 0 1a3n dt heS EB(IL isting Obligat&i oDniss closure ReRqeugiurleamte2in0ot1ns5s) , (tRheeg ulations) DeaSri r, Plearseeft eoyr o ulre tdtaetre2 d6 .06.a2p0p2o6i nutsia nstg h Sec rutinizers fort hpeu rpoosfae s certatihnreie nsguo lftt h Peo stBaall ltohtr oueghv oting procfoersp sa ssOirndgi naasrw ye lalsS pecrieaslo luitnri eosnpsoe fci tt ems mentioenlesde whientr heir se poprutr sutanotS ect1i1o0rn e awdi tRhu l2e2 oft heC ompan(iMeasn ageamnednA td ministRrualtei2so0,n1 )(4 t hReu les) undetrhC eo mpanAicet2s,0 1(3t hAec ta)n di nl inwei tChi rcuNloasr. 14/2020 dateAdp r8i,l2 0201,7/ 202d0a teAdp r1i3l2, 0 201,0 /20d2a1t eJdu n2e3 , 20210,3 /202d2a teMda y5 ,2 0221,1 /202d2a te2d8th December, 2022,09/d2a0t2e23d5th Septem2b0e2r30 ,9 /20d2a4t e1d9th September 2024an d0 3/20d2a5t e2d2n d Septem2b0e2r5i ssubeydt heM inisotfr y CorpoArffataei rs. Asp erth ien formaftuironni bsyhte hdCe o mpaannyd a ftcearr ryoiunttg h e scrutoiftn hyee - votbiytn hgMe e mbeorfts h Ceo mpanwyeh, e resbuyb moiutr repoarsut n der: O,q,1allyC •1I,Agln-ll'dD RoAy B CHANDR0 •0� '1 A, ': "20lfl0607 6 2� '-B 1.1 TheC ompaonny0 7uJ,u l2y0 2s6e ntth Neo tiocfPe o stBaall ldoatt ed 25uJ,u n2e0 2a6l ownigt ehx plansattaotrye mweintmtha terfiaacblty s wayo fe matihlr outghhRe e gis&t Trraarn sAfgeernC ta,m eCoo rporate ServiLciemsi t(eRdT tAo)i tmse mbewrhso snea measp peaornet dh e RegisotfeM re mbers/olfib setn eficoiwanle rpsr ovibdye dt he Depositaosor n0i 3erdsJ ul2y0 26. Membewresr gei vtehne fa ciltiotv yo teel ectroonnit chaeel- lvyo ting platfporromv,i bdyet dh eC entDrealp osiSteorrvyi (cIensdL iiam)i ted (CDSL). Ther equipraepdea rd vertisweimtrehen stp teoco tt hesrh areholders, intaelri bay,w ayo fs eekuipndga toifmo ani ild tso a d ediceamtaeidl id/onplrionceeh sasdb eegni vienn" FinanEcxiparlea snsd"" M akkal Kuraoln2" 6th Jun2e0 26. 1.2 Thec ompahnaydg ivPeunb lAidcv ertiswehmiecwnhat sp, u blisohne d 08th Jul2y0 2i6n E nglNieswhs pa"pFeirn anEcxiparle& s isn"T amil Newspa"pMeark kKaulr aoln"t h sea mdea tIen.t hiNso tiMceem,b ers werien formaebdo uttha ev ailaobfti hlneio ttyii cnte h Wee bsiotfte hse CompanCyD,S La ndt hSet ocEkx chanagnedts h fea citlowi rtiytt oe CameCoo rpoSraetrev iLciemsi( tRTeAdt) og eatc optyh rouEg-hm ail. 1.3 Int ermosft hNeo titcheEe,- votcionmgm enocne0 d8th Jul2y0 26a,t A.M. P.M. 9:00 (ISaTn)de ndeodn0 61U Augu2s0t2 a6t 5 :00 (IST). 1.4 Particoufla altrlhs ev otceass etl ectrohnaivcbeae lelenyn terinea d regissetpearra tmealiyn tafoirnt ehpdeu rpose. 1.5 hasc onfirmtehdav to tceass btye -votwienrmgea tchweidtt hh e RegisotfMe erm beorfts h ceo mpanlyio/sfb t e neficiaries. 1.6 Alvlo tceass tth roueg-hv otuipnt5go. 0P0M ( 1SoTn0) 61U Augu2s0t2 6, thel asdta taen dt imfiex ebdy t heC ompanyfo r e-votwienrge considfoeror uesrdc rutiny. 1.7 Votceass btye v otiwnegrm ea tchweidtt hh Ree gisotfMe erm beorfts h e companlyi/os ftb eneficiTahrevi oetsde.os w nloafrdoemt dh ee-Voting systweemr ceo lloant0 e6d1U A ugu2s0t2 a6f t5e.r0P 0. M(.I ST) 1.8 Asc onfibrmyRe TdAo ft hCeo mpan4y1,5e 2m aihlasdb oun.c ed Naturoef Resolution No Resolution ApprouvnadleR re gula2t3oi fto hnSe E BLIi stRienggu lations, 2015fo,r M aterRiealla tPeadr Ttyr ansactainodnM sa terial 1 Ordinary ModificatwiiotnhWsi lsoInn ternatiTornaadliP nrgi vate LimitSeidn,g apore. Approfovrar le appoinotfMm re.Tn Kt A ru(nD I0N2:1 63427) 2 Special asa nI ndep [Showing first 8,000 characters — download PDF for full document]