Voting Results for 23rd Annual General Meeting of the Company

14th August, 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoi Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G-Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (E), Mumbai – 400 051 Trading Symbol: SHARDACROP Scrip Code: 538666 Dear Sir/Madam, Re. Disclosure of Voting Results of 23rd Annual General Meeting of M/s. Sharda Cropchem Limited (“Company”) held on 14th August, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We would like to inform you that the 23rd Annual General Meeting of the Company was held on Friday, 14th August, 2026 at 1:00 p.m. IST through Video Conferencing / Other Audio- Visual Means (VC / OAVM). Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions were passed with requisite majority by the Shareholders. Remote e-voting was conducted from Tuesday, 11th August, 2026 (9:00 a.m. IST) to Thursday, 13th August, 2026 (5:00 p.m. IST) both days inclusive and e-voting was conducted during the AGM dated 14th August, 2026. The Consolidated Scrutinizer’s report on the remote e-voting and e-voting during the AGM is enclosed herewith. Kindly take the same on record. Thanking you. Yours Sincerely, FOR SHARDA CROPCHEM LIMITED JETKIN GUDHKA COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above SHARDA CROPCHEM LIMITED VOTING RESULTS Date of the AGM/EGM 14-08-2026 Total number of shareholders on record date 73015 No. of shareholders present in the meeting either in person or through Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 7 Public: 57 Resolution No. 1 Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Votes Votes held (1) polled (2) Polled on favour (4) against (5) favour on against on Invalid Abstained outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 100 00 Promoter and Promoter Group E-Voting 6,75,03,833 3,71,43,833 55.0248 3,71,43,833 - 100.0000 - - - Poll 3,03,60,000 44.9752 3,03,60,000 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 6,75,03,833 100.0000 6,75,03,833 - 100.0000 - - - Public- Institutions E-Voting 1,11,30,956 1,03,83,583 93.2856 1,03,83,583 - 100.0000 - - Poll - - - - - - - - Postal Ballot (if - - - - - - - - applicable) Total 1,03,83,583 93.2856 1,03,83,583 - 100.0000 - - - Public- Non Institutions E-Voting 1,15,85,706 3,428 0.0296 3,219 209.00 93.9031 6.0968 - Poll 30,471 0.2630 30,471 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 33,899 0.2926 33,690 209.00 99.3835 0.6165 - - Total 9,02,20,495 7,79,21,315 86.3676 7,79,21,106 209.00 99.9997 0.0003 - - Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Votes Votes held (1) polled (2) Polled on favour (4) against (5) favour on against on Invalid Abstained outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 100 00 Promoter and Promoter Group E-Voting 6,75,03,833 3,71,43,833 55.0248 3,71,43,833 - 100.0000 - - - Poll 3,03,60,000 44.9752 3,03,60,000 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 6,75,03,833 100.0000 6,75,03,833 - 100.0000 - - - Public- Institutions E-Voting 1,11,30,956 1,03,83,583 93.2856 1,03,22,756 60,827.00 99.4142 0.5857 - Poll - - - - - - - - Postal Ballot (if - - - - - - - - applicable) Total 1,03,83,583 93.2856 1,03,22,756 60,827.00 99.4142 0.5858 - - Public- Non Institutions E-Voting 1,15,85,706 3,428 0.0296 3,119 309.00 90.9859 9.0140 - Poll 30,471 0.2630 30,471 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 33,899 0.2926 33,590 309.00 99.0885 0.9115 - - Total 9,02,20,495 7,79,21,315 86.3676 7,78,60,179 61,136.00 99.9215 0.0785 - - Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - To declare a Final dividend on Equity Shares of the Company for the Financial Year 2025-26. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Votes Votes held (1) polled (2) Polled on favour (4) against (5) favour on against on Invalid Abstained outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 100 00 Promoter and Promoter Group E-Voting 6,75,03,833 3,71,43,833 55.0248 3,71,43,833 - 100.0000 - - - Poll 3,03,60,000 44.9752 3,03,60,000 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 6,75,03,833 100.0000 6,75,03,833 - 100.0000 - - - Public- Institutions E-Voting 1,11,30,956 1,04,00,031 93.4334 1,04,00,031 - 100.0000 - - - Poll - - - - - - - - Postal Ballot (if - - - - - - - - applicable) Total 1,04,00,031 93.4334 1,04,00,031 - 100.0000 - - - Public- Non Institutions E-Voting 1,15,85,706 3,428 0.0296 3,222 206.00 93.9906 6.0093 - Poll 30,471 0.2630 30,471 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 33,899 0.2926 33,693 206.00 99.3923 0.6077 - - Total 9,02,20,495 7,79,37,763 86.3859 7,79,37,557 206.00 99.9997 0.0003 - - Resolution No. 4 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a Director in place of Mr Ashish R. Bubna (DIN: 00945147), who retires by rotation and being eligible, offers himself for re- appointment Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – in No. of Votes – % of Votes in % of Votes Votes Votes held (1) polled (2) Polled on favour (4) against (5) favour on against on Invalid Abstained outstanding votes polled votes polled shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (3)=[(2)/(1)]* 100 00 Promoter and Promoter Group E-Voting 6,75,03,833 3,71,43,833 55.0248 3,71,43,833 - 100.0000 - - - Poll 3,03,60,000 44.9752 3,03,60,000 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 6,75,03,833 100.0000 6,75,03,833 - 100.0000 - - - Public- Institutions E-Voting 1,11,30,956 1,04,00,031 93.4334 1,01,84,806 2,15,225.00 97.9305 2.0694 - Poll - - - - - - - - Postal Ballot (if - - - - - - - - applicable) Total 1,04,00,031 93.4334 1,01,84,806 2,15,225.00 97.9305 2.0695 - - Public- Non Institutions E-Voting 1,15,85,706 3,428 0.0296 3,094 334.00 90.2567 9.7432 - Poll 30,471 0.2630 30,471 - 100.0000 - - - Postal Ballot (if - - - - - - - - applicable) Total 33,899 0.2926 33,565 334.00 99.0147 0.9853 - - Total 9,02,20,495 7,79,37,763 86.3859 7,77,22,204 2,15,559.00 99.7234 0.2766 - - Note: All the aforesaid resolutions were passed with the requisite majority. For Sharda Cropchem Limited Ramprakash V. Bubna Chairman & Managing Director (DIN:00136568) (cid:4)(cid:3)(cid:393)(cid:286)(cid:286)(cid:396)(cid:3)(cid:396)(cid:286)(cid:448)(cid:349)(cid:286)(cid:449)(cid:286)(cid:282)(cid:3)(cid:296)(cid:349)(cid:396)(cid:373)(cid:3) (cid:3) (cid:3) (cid:18)(cid:75)(cid:69)(cid:94)(cid:75)(cid:62)(cid:47)(cid:24)(cid:4)(cid:100)(cid:28)(cid:24)(cid:3)(cid:94)(cid:18)(cid:90)(cid:10 [Showing first 8,000 characters — download PDF for full document]