Voting Results pursuant to clause 44(3) of SEBI LODR Regulation,2015 and Scrutinizer''s report for 41st Annual General Meeting of the Company.

Date: 20.08.2026 Department of Corporate Services, BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Scrip Code: 524748 Sub: Details of Voting Results and Scrutinizer’s Report with respect to 41st Annual General Meeting of the Company held on Thursday, 20th August, 2026. We are pleased to submit herewith the following with respect to the 41st Annual General Meeting of the Company held on Thursday, 20th August, 2026 at 11:40 AM. through Video Conferencing (VC)/ Other Audio Video Means (OAVM): 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A). 2. Report of the Scrutinizer dated Thursday, 20th August, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 issued by M/s. Vijay Bhatt & Co., Company Secretaries, Vadodara. As per the consolidated Scrutinizer's Report dated Thursday, 20th August, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority We request you to kindly take the same on your record. Thanking you, Yours truly, For Link Pharma Chem Limited Komal Bhojwani Company Secretary & Compliance Officer Membership No.: A65594 Encl.: As above REGISTERED OFFICE: Plot No. 162, G.I.D.C., Nandesari - 391340, Dist. Vadodara (Gujarat) (India) Tel. (O) 9925057946 E-Mail: linkpharmacs@gmail.com CIN: L24230GJ1984PLC007540 Website: www.linkpharmachem.co.in Annexure I LINK PHARMA CHEM LIMITED Date of AGM Thursday, 20th August, 2026 Record Date 13th August, 2026 Total number of shareholders on record date 6004 No. of shareholders attended the meeting either in person or through proxy: Not applicable Promoters and Promoters Group: - Public: - No. of shareholders attended the meeting through video conferencing: Promoters and Promoters Group: 3 Public: 44 No. of resolutions passed in the meeting 6 Resolution 1 Resolution required: (Ordinary / Special) Ordinary Resolution Whether Promoters and Promoters Group are interested in No the agenda/resolution? Description of resolution considered To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting shares votes polled on votes in votes favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 2326936 100.00% 2326936 - 100% - Promoter Group Poll 2326936 - - - - - - Postal - - - - - - Ballot Total 2326936 100.00% 2326936 - 100% - Public-Institution E-Voting - - - - - - Poll 700 - - - - - - Postal - - - - - - Ballot Total - - - - - - Public–Non Institution E-Voting 284823 13.48% 284823 - 100% - Poll 2112932 6939 0.33% - 6939 - 100% Postal - - - - - - Ballot Total 291762 13.81% 284823 6939 97.62% 2.38% Total 4440568 2618698 58.97% 2611759 6939 99.74% 0.26% Whether resolution is passor not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public Non - Institutions 0 Resolution 2 Resolution required: Ordinary Resolution Whether Promoters and Promoters Group are interested in the Yes agenda/resolution? Description of resolution considered To appoint a director in place of Mr. Satish Thakur, (DIN: 00292129) who retires by rotation and, being eligible, offers himself for re-appointment. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting shares votes polled on votes in votes favour on votes against on held polled outstanding favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter E-Voting 2326936 100.00% 2326936 - 100% - Group Poll 2326936 - - - - - - Postal - - - - - - Ballot Total 2326936 100.00% 2326936 - 100% - Public-Institution E-Voting - - - - - - Poll 700 - - - - - - Postal - - - - - - Ballot Total - - - - - - Public–Non Institution E-Voting 284823 13.48% 284823 - 100% - Poll 2112932 6939 0.33% - 6939 - 100% Postal - - - - - - Ballot Total 291762 13.81% 284823 6939 97.62% 2.38% Total 4440568 2618698 58.97% 2611759 6939 99.74% 0.26% Whether resolution is pass or not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public non-institutions 0 Resolution 3 Resolution required: Ordinary Resolution Whether Promoters and Promoters Group are interested in No the agenda/resolution? Description of resolution considered Ratification of remuneration of the Cost Auditors for the financial year 2026- 2027. Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting shares votes polled on votes in votes favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 2326936 100.00% 2326936 - 100% - Promoter Group Poll 2326936 - - - - - - Postal - - - - - - Ballot Total 2326936 100.00% 2326936 - 100% - Public-Institution E-Voting - - - - - - Poll 700 - - - - - - Postal - - - - - - Ballot Total - - - - - - Public–Non Institution E-Voting 284823 13.48% 284823 - 100% - Poll 2112932 6939 0.33% - 6939 - 100% Postal - - - - - - Ballot Total 291762 13.81% 284823 6939 97.62% 2.38% Total 4440568 2618698 58.97% 2611759 6939 99.74% 0.26% Whether resolution is pass or not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public Non - Institutions 0 Resolution 4 Resolution required: Ordinary Resolution Whether Promoters and Promoters Group are interested in No the agenda/resolution? Description of resolution considered Appointment of Secretarial Auditor Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting shares votes polled on votes in votes favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 2326936 100.00% 2326936 - 100% - Promoter Group Poll 2326936 - - - - - - Postal - - - - - - Ballot Total 2326936 100.00% 2326936 - 100% - Public-Institution E-Voting - - - - - - Poll 700 - - - - - - Postal - - - - - - Ballot Total - - - - - - Public–Non Institution E-Voting 284823 13.48% 284823 - 100% - Poll 2112932 6939 0.33% - 6939 - 100% Postal - - - - - - Ballot Total 291762 13.81% 284823 6939 97.62% 2.38% Total 4440568 2618698 58.97% 2611759 6939 99.74% 0.26% Whether resolution is pass or not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public Non - Institutions 0 Resolution 5 Resolution required: Special Resolution Whether Promoters and Promoters Group are interested in Yes the agenda/resolution? Description of resolution considered Re-appointment of Mr. Satish G. Thakur as a Chairman & Whole-time Director (DIN: 00292129): Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes Voting shares votes polled on votes in votes favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 2326936 100.00% 2326936 - 100% - Promoter Group Poll 2326936 - - - - - - Postal - - - - - - Ballot Total 2326936 100.00% 2326936 - 100% - Public-Institution E-Voting - - - - - - Poll 700 - - - - - - Postal - - - - - - Ballot Total - - - - - - Public–Non Institution E-Voting 284823 13.48% 284823 - 100% - Poll 2112932 6939 0.33% - 6939 - 100% Postal - - - - - - Ballot Total 291762 13.81% 284823 6939 97.62% 2.38% Total 4440568 2618698 58.97% 2611759 6939 99.74% 0.26% Whether resolution is pass or not Yes Details of Invalid Vo [Showing first 8,000 characters — download PDF for full document]