The voting results along with the Scrutinizer Report on thee resolution approved by the Shareholders at the Fifty Four Annual General Meeting of the Triochem Products Limited held on 22nd ....

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambara Chainbers, Sir. P. M. Road, •....-.'-.CHEm.,--.. a--`--`-+.,' Fort, Mumbal, Mcharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150; Fax: 00 91 (22) 2202 4657 EEmall:info@amDhrav.com;Website:www.triochemDroducts.com CcorporateldentftyNumben24249MH1972PLC015544 Ref No: TPL PP 20260446 2026; 24th August 2026 Corporate Relationship Department BSE Limited P. I. Towers, Dalal Street, Forty Muinbal -4oo ooi Sub: Annual General Meeting Outcome Scnitinizer's Report - Pursuant to Regulation 44 of the SEBI /Listing Obligations and Disclosures Recluirements) Remilation. 2015 Ref: Security Code No.512101 -ISIN No.: INE 331 E 01013 Dear Sir / Madam, Pursuant to Regulation 44 and Other applicable provision of SEBI qisting Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Voting results along with the Scrutinizer's Report on the resolutions approved by the Shareholders through remote e-voting and voting at the Fifty-Four Annual General Meeting (AGM) of the Triochem Products Limited held on 22nd August 2026 at 03.00 p.in. at Register Office of the Company at 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai -400001. Date of Annual General Meeting 22ndAugust2o26 Total number of shareholders as on book closure (14th August 2026) 55 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 5 Pubhic 7 No. of shareholders attended the meeting through video Conferencing Promoters & Promoter Group Nil Public Nfl Number of resolutions passed in the meeting 3 Page 1 of 2 TRIOCHEM PRODUCTS LIMITED .--.-----,`-..`!t::,¥, Registered Office: 4th Floor, Sainbava Chainbers, Sir. P. M. Road, Fort, Mumbai, Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150; Fax: 00 91 (22) 2202 4657 Emall: info@amohrav.com; Wchsite: www.triochemoroducts.com CcoaporateldentityNuinber:24249MH1972PLC015544 The chove Voting results along with the Scrutinizef Report dated 24th August 2026 shall also be availal.le on the Company's website and also being made availal>le on the website of the Central Depository Service Qndia) Limited. https:/tw.triocheml.roducts.com/investor-relations/investor-relations.asoxty!tyear=2025-26 https:/twww.evotingindia.com TI'his is for your information and record. Thankingyou, Yours faithfully, For TRIOCHEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer End.: as above Page 2 of 2 General information about company Scrip code 512101 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED lsIN INE331E01013 Name of the company Triochem Products Limited Type of meeting AGM Date of the meeting / last day of receipt of 22-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? NO 10 receive, consiaer ano aclopt tne Auaitea rinanciai >i:atements oT tne |Cimpany Tor tne Tlnanclal Description of resolution considered year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors I,-I--- % of Votes polledonoutstandingshares % of votes lnfavouronvotespolled No. of votes No. of votes -in No. of votes - % of Votes against Category Mode of votlng No. of shares held polled favour a8alnst on votes polled (1) (2) (3)=[(2)/(1)I,loo (4) (5) (6)=[(4)/(2)]*100 (7)=«5)/(2)]*100 E-VotingPollPostalBallot (lf applicable) 168190 100.0000 168190 0 loo.0000 0.00cO Promoter andPromoterGroup 168190 Total 168190 168190 loo.COOO 168190 0 loo.0000 0.0000 E-VotingPollPostalBallot (if applicable) Publlc.Institutions Total E-VotingPollPostalBallot (!f applicable) 42650 55.5266 42650 0 loo.0000 0.0000 Public- Nanlnstitutlons 76810 Total 76810 42650 55.5266 42650 0 loo.0000 0.0000 Total 2450cO 210840 86.0571 210840 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public - Non lnsitutions Resolution (2) Resolution required: (Ordinary / Special) ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-Appointment of Mr. Shyam Sundar Sharma (DIN: 01457322) as a director, liable to retire by Description of resolution considered rotation, who had offered himself for re-appointment. % of Votes polledonoutstandingshares % of votes (nfavouronvotespolled No. of votes No. of votes -in No. of votes - % of Votes against Category Mode of voting No. of shares held polled favour against on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(Z)rl00 E-VotingPollPostalBallot (if applicable) 168190 100.0000 168190 0 100.0000 0.0000 Promoter andPromoterGroup 168190 Total 168190 168190 loo.00cO 168190 0 100.0000 0.0000 E-VotingPollPostalBallot (if applicable) Public-Institutions Total E-VotingPollPostalBallot (!f applicable) 42650 55.5266 42650 0 loo.0000 0.0000 Public- NonInstitutions 76810 Total 76810 42650 55.5266 42650 0 loo.0000 0.0000 Total 245000 210840 86.0571 210840 0 100.0000 0.0000 Whether resolution ls Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? NO I o approve [ne continuation oT Cnrectorsnip oT ivir. >nyam >unqar >narma `i/iN: uJ.4>/jzz), ageo Description of resolution considered 79 years as a `Non-Executive, Non-Independent Director' of the Company, who is liable to retire % of Votes polledonoutstandingshares % of votes lnfavouronvotespolled No. of votes No. of votes - in No. of votes - % of Votes against Category Mode of voting No. of shares held polled favour against on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=((4)/(2)]*100 (7)=[(5)/(2)]*100 E-VotingPollPostalBallot (if applicable) 168190 100.COOO 168190 0 loo.0000 0.0000 Promoter andPromoterGroup 168190 Total 168190 168190 100.0000 168190 0 100.COOO 0.0000 E-VotingPollPostalBallot (if applicable) Public-Institutions Total E-VotingPollPostalBallot (if applicable) 42650 55.5266 42650 0 loo.COOO 0.0000 Public- NonInstitutions 76810 Total 76810 42650 55.5266 42650 0 100.0000 0.0000 Total 245000 210840 86.0571 210840 0 100.00cO 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions Scrutinizer Details Name of the Scrutinizer Ragini Chokshi Firms Name Ragini Chokshi & Co Qualification CS Membership Number 2390 Date of Board Meeting in which appointed 29-05-2026 Date of lssuance of Report to the company 24-08-2026 Tel.: 022-22831120 Tidgin choleshi & cO. Mob.: +91 93222 46703 Company Secretari,es 34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort, Mumbai -400 001. E-mail : ragini.c@rediffmail.com / mail@csraginichokshi.com Web.: csraginichokshi.com Date : 24 -08.-2o2_6 gngoL±DA±EPL_scRUT[N!zER'sREPQR| [PursuanttoSection108oftheCompaniesAct,2013andtheCompanies(Managementand Administration)Rules,2014readwithamendmentsmadetheretoandRegulation44ofthe SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015)I The Chairman 54tl` Annual General Meeting {AGM) of TRIOCHEM PRODUCTS LIMITED held on Saturday, 22nd August, 2026 at 3:00 pin at Sambhav Chambers, 4th Floor, Sir P.M. Road, Mumbai 400 001. Dear Sir, 1. Appointment as Scrutinizer: I, Ragini Chokshi, Partner of M/s. Ragini Chokshi & Co., a Company Secretary Firm having its rLigistercd office at 34 Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort, Mumbai - 400001, have been appo [Showing first 8,000 characters — download PDF for full document]