Submission of Scrutinizer Report on the resolutions passed at the 75th Annual General Meeting

19th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Scrip Code - 506655 Bandra (East), Mumbai – 400 051 Scrip Symbol - SUDARSCHEM Dear Sir / Madam, Sub: Submission of Voting Results and Scrutinizer’s Report for the 75th Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Section 108 of the Companies Act, 2013, and Rules made thereunder, we hereby submit details regarding the voting results of the business(es) transacted at the 75th Annual General Meeting (“AGM”) of the Company in the prescribed format, along with Scrutinizer’s Report furnished on status of the said Voting Results. Please find enclosed herewith the Voting Results of the business(es) transacted at the 75th AGM as Annexure A. We have also enclosed Scrutinizer’s Report on the Voting Results of the business(es) transacted at the 75th AGM as Annexure B. Following items of business were transacted at the 75th AGM held on Tuesday, 18th August, 2026, and all resolutions were passed with requisite majority. ORDINARY BUSINESS: 1. Adoption of Stand-alone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. Declaration of Final Dividend of Rs. 5.00/- per Equity Share of face value of Rs. 2.00/- each (250%) for the year ended 31st March 2026. (Ordinary Resolution) 3. Appointment of Mr. Amitabha Mukhopadhyay (DIN: 01806781), Non-Executive and Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) SPECIAL BUSINESS: 4. Ratification for payment of remuneration to Mrs. Ashwini Kedar Joshi, Cost Auditor (Sole Proprietor) (Registration No.: 102387) for the Financial Year 2026-27 to conduct Audit of Cost Records of the Company. (Ordinary Resolution) Kindly take the same on record. Thanking You, Yours faithfully, For SUDARSHAN CHEMICAL INDUSTRIES LIMITED MANDAR VELANKAR GENERAL COUNSEL AND COMPANY SECRETARY Encl. as above. Sudarshan Chemical Industries Limited Registered Office: 7th Floor, Eleven West Panchshil, Survey No 25, Near PAN Card Club Road, Baner, Pune 411 069, Maharashtra, India T: +91 20 6828 1200 | E: shares@sudarshan.com | www.sudarshan.com | CIN: L24119PN1951PLC008409 8/19/26, 3:58 PM Voting Results_ANNEXUREA.html General information about company Scrip code 506655 NSE Symbol SUDARSCHEM MSEI Symbol NOTLISTED ISIN INE659A01023 Name of the company Sudarshan Chemical Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-08-2026 Start time of the meeting 04:00 PM End time of the meeting 04:58 PM file:///Z:/Sudarshan/Stock Exchanges/2026-27/2. September 2026 Quarter/Other Intimations/1. 75th AGM related intimations/7. Scrutinizer Repo… 1/12 8/19/26, 3:58 PM Voting Results_ANNEXUREA.html Scrutinizer Details Name of the Scrutinizer Mr. Rajesh Karunakaran Firms Name Rajesh Karunakaran & Co. Qualification CS Membership Number 7441 Date of Board Meeting in which appointed 25-05-2026 Date of Issuance of Report to the company 19-08-2026 file:///Z:/Sudarshan/Stock Exchanges/2026-27/2. September 2026 Quarter/Other Intimations/1. 75th AGM related intimations/7. Scrutinizer Repo… 2/12 8/19/26, 3:58 PM Voting Results_ANNEXUREA.html Voting results Record date 11-08-2026 Total number of shareholders on record date 56136 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 39 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///Z:/Sudarshan/Stock Exchanges/2026-27/2. September 2026 Quarter/Other Intimations/1. 75th AGM related intimations/7. Scrutinizer Repo… 3/12 8/19/26, 3:58 PM Voting Results_ANNEXUREA.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone and consolidated financial Description of resolution considered statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7420604 100 7420604 0 100 0 Poll 0 0 0 0 0 0 Promoter 7420604 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 7420604 7420604 100 7420604 0 100 0 E-Voting 26762935 95.219 26570602 192333 99.2813 0.7187 Poll 0 0 0 0 0 0 28106704 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28106704 26762935 95.219 26570602 192333 99.2813 0.7187 E-Voting 25811594 58.5559 25810270 1324 99.9949 0.0051 Poll 0 0 0 0 0 0 44080268 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44080268 25811594 58.5559 25810270 1324 99.9949 0.0051 Total 79607576 59995133 75.3636 59801476 193657 99.6772 0.3228 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/Sudarshan/Stock Exchanges/2026-27/2. September 2026 Quarter/Other Intimations/1. 75th AGM related intimations/7. Scrutinizer Repo… 4/12 8/19/26, 3:58 PM Voting Results_ANNEXUREA.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Final Dividend of Rs. 5.00/- per Equity Share of face value of Rs. Description of resolution considered 2.00/- each (250%) for the year ended 31st March 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7420604 100 7420604 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7420604 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7420604 7420604 100 7420604 0 100 0 E-Voting 26764268 95.2238 26764268 0 100 0 Poll 0 0 0 0 0 0 28106704 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28106704 26764268 95.2238 26764268 0 100 0 E-Voting 25809943 58.5521 25808622 1321 99.9949 0.0051 Poll 0 0 0 0 0 0 44080268 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44080268 25809943 58.5521 25808622 1321 99.9949 0.0051 Total 79607576 59994815 75.3632 59993494 1321 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/Sudarshan/Stock Exchanges/2026-27/2. September 2026 Quarter/Other Intimations/1. 75th AGM related intimations/7. Scrutinizer Repo… 6/12 8/19/26, 3:58 PM Voting Results_ANNEXUREA.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Amitabha Mukhopadhyay (DIN: 01806781), Non-Executive and Non-Independent Director, who retires by rotation in terms of Description of resolution considered Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polle [Showing first 8,000 characters — download PDF for full document]