Submission of Voting results alowing with scrutinizer report for 50th AGM of the Compnay held on 08-08-2026

COROMANDEL AGRO PRODUCTS AND OILS LIMITED., Factory and Admn. Office : Door No. 5/01, Main Road, JANDRAPET – 523 165, CHIRALA, Bapatla District, A.P. Phone : 9849986021, 9291463506 E-mail : capol@capol.in, Website : capol.in CIN. No. L15143AP1975PLC120139 08.08.2026 The Dy.General Manager, BSE LTD., MUMBAI – 400 001 Dear Sirs, Sub: Submission of Voting results in respect of the business conducted at the 50th AGM of the Company held on 08.08.2026, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report. Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Voting results along with scrutinizer report in respect of the business conducted at the 50th Annual General Meeting of the company held on 08.08.2026 from 11.30 AM to 01:45 PM at CAPOL, Factory Premises, 5/01, Main Road, Jandrapeta-523165, Chirala Mandal, Bapatla District, Andhra Pradesh. Thanking you, Yours faithfully, For COROMANDEL AGRO PRODUCTS & OILS LTD., (RADHA RANI SINGHAL) COMPANY SECRETARY& COMPLIANCE OFFICER Membership No. A68523 Registered Office : Door No. 5/01, Main Road, JANDRAPET, CHIRALA-523 165, Bapatla District, A.P. General information about company Scrip code 507543 NSE Symbol MSEI Symbol ISIN INE495D01018 COROMANDEL AGRO PRODUCTS AND OILS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 08-08-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 01:45 PM Scrutinizer Details Name of the Scrutinizer CS K.Srinivasa Rao Firms Name K.Srinivasa Rao & Co., Qualification CS Membership Number 5599 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 08-08-2026 Voting results Record date 01-08-2026 Total number of shareholders on record date 96 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 10 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone Financial Statements for the financial year ended Description of resolution considered 31.03.2026 together with the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll 552216 95.7153 552216 0 100 0 Promoter and 576936 Promoter Postal Ballot Group (if applicable) Total 576936 552216 95.7153 552216 0 100 0 E-Voting Poll 13686 21.6383 13686 0 100 0 Public- 63249 Institutions Postal Ballot (if applicable) Total 63249 13686 21.6383 13686 0 100 0 E-Voting Poll 78825 52.6149 78825 0 100 0 Public- Non 149815 Institutions Postal Ballot (if applicable) Total 149815 78825 52.6149 78825 0 100 0 Total 790000 644727 81.611 644727 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re appointment of Mr. Meadem Sekhar (DIN- 02051004) who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll 552216 95.7153 552216 0 100 0 Promoter and 576936 Promoter Postal Ballot Group (if applicable) Total 576936 552216 95.7153 552216 0 100 0 E-Voting Poll 13686 21.6383 13686 0 100 0 Public- 63249 Institutions Postal Ballot (if applicable) Total 63249 13686 21.6383 13686 0 100 0 E-Voting Poll 78825 52.6149 78825 0 100 0 Public- Non 149815 Institutions Postal Ballot (if applicable) Total 149815 78825 52.6149 78825 0 100 0 Total 790000 644727 81.611 644727 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration a Final Dividend of Rs. 1.50 per Equity Share of the face value of Rs. Description of resolution considered 10/- each (15%) of the Company for the financial year ended March 31, 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll 552216 95.7153 552216 0 100 0 Promoter and 576936 Promoter Postal Ballot Group (if applicable) Total 576936 552216 95.7153 552216 0 100 0 E-Voting Poll 13686 21.6383 13686 0 100 0 Public- 63249 Institutions Postal Ballot (if applicable) Total 63249 13686 21.6383 13686 0 100 0 E-Voting Poll 78825 52.6149 78825 0 100 0 Public- Non 149815 Institutions Postal Ballot (if applicable) Total 149815 78825 52.6149 78825 0 100 0 Total 790000 644727 81.611 644727 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of Cost Auditors’ Remuneration for the financial year ending 31st Description of resolution considered March, 2027 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll 552216 9.5715 552216 0 100 0 Promoter and 5769366 Promoter Postal Ballot Group (if applicable) Total 5769366 552216 9.5715 552216 0 100 0 E-Voting Poll 13686 21.6383 13686 0 100 0 Public- 63249 Institutions Postal Ballot (if applicable) Total 63249 13686 21.6383 13686 0 100 0 E-Voting Poll 78825 52.6149 78825 0 100 0 Public- Non 149815 Institutions Postal Ballot (if applicable) Total 149815 78825 52.6149 78825 0 100 0 Total 5982430 644727 10.777 644727 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 K. SRINIVASA RAO & Co.., ©: 0863-2212033, 2213033. COMPANY SECRETARIES A: 9440263033 D.No.6-13-14/A, 13/3, US b4 :ksrao21@gmail.com Arundelpet, Guntur - 522 002. csguntur@gmail.com The Chairman, 50th Annual General Meeting, COROMANDEL AGRO PRODUCTS AND OILS LIMITED, CAPOL, Factory Premises, 5/01, Main Road, Jandrapeta523165, Chirala Mandal, Bapatia District, Andhra Pradesh. Dear Sir, Sub: Combined Scrutinizer report (Remote e-voiing & Poll at AGM) of 50th Annual General Meeting of the Equity Shareholders of COROMANDEL AGRO PRODUCTS AND OILS LIMITED held on Saturday 8h August, 2026 At CAPOL, Factory Premises, 5/01, Main Road, Jan [Showing first 8,000 characters — download PDF for full document]