Voting results of the 05th Annual General meeting of the company held on August 25, 2026.

BHATIA COLOUR CHEM LIMITED CIN: L24290GJ2021PLC127878 Regd Office: Plot No.A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Mob No.9104294564 Email Id: cs@bccindia.com Weblink: www.bccl.info Date: 26/08/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/ Code/ISIN : BCCL/543497/ INE0KQ001017 Subject : Voting Results of 05th Annual General Meeting of the Company held on August 25, 2026 Reference No. : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 05th Annual General Meeting of the members of Bhatia Colour Chem Limited held on Tuesday, August 25, 2026 at the Registered office of the company situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 at 02:00 P.M. (IST). Further, pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated August 26, 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take the same on record. Yours Faithfully, Thanking You. For Bhatia Colour Chem Limited Renu Garg Company Secretary & Compliance Officer Place: Surat Encl: Voting Result Scrutinizer Report For Bhatia Colour Chem Limited Bharat Brijlal Bhatia Managing Director DIN: 09095082 Place: Surat CS RANJIT KEJRIWAL Company Secre+aries & Registered Valuers (SFA) FORM NO. MGT-13 SCRUTINIZER'S REPORT [Pursuant to section 108 and 109 of the Companies Act, 2013 And Rule 20(4)(xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman of 5th Annual General Meeting of the members of BHATIA COLOUR CHEM LIMITED CIN: L24290GJ2021PLC127878 held on August 25, 2026 At Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat-394210 at 02.00 P.M. Dear Sir, Subject: Scrutinizer's Report on voting by remote e-voting and polling process carried out for the 5th Annual General Meeting of members 1. I, Ranjit Binod Kejriwal, a Company Secretary in practice, have been appointed as a scrutinizer by the Board of Directors of M/ s Bhatia Colour Chem Limited for the purpose of scrutinizing the e voting process along with polling paper at AGM and ascertaining the requisite majority one-voting / polling process with polling paper carried out as per the provisions of section 108 and 109 of the Companies Act, 2013 read with Rule 20(4)(xii) and Rule 21 of the Companies (Management and administration) Rules, 2014 (Rules) on the resolutions contained in the Notice to the 5th Annual General Meeting (AGM) of the members of the company, held at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat-394210 at 02.00 P.M 2. At the 5th AGM of the Company held on Tuesday, August 25, 2026, the Company has also provided facility for voting by Polling Paper to the members attending the meeting, who have not already cast their vote by remote e-voting. The chairman of the AGM has also appointed me as the Scrutinizer for the same. 3. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means and on the resolutions contained in the Notice to the 5th AGM of the members of the Company. My responsibility as a scrutinizer for the e-voting process at the AGM is restricted to make a Scrutinizer's Report of the votes cast "in Favour" or "against" the resolutions stated above, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorised agency to provide e-voting facilities. 4. Further to the above, I submit my reports as under: (i) The e-voting period remained open from Saturday, August 22, 2026 at 09.00 a.m. to Monday, August 24, 2026 at 5.00 p.m. 2/906 Aastha, Hira Modi Sheri, Sagrampura, Ring Road, Surat -395002 I 0261 -2331123 I rbksurat@gm~i!.com 316, The ~ummit Business Park, WEH Metro Station, Andheri (E), Mumbai -400093 I 022 -49737235 I rk@rkeJnwal.com Page 1 of 5 (ii) The members of the Company as on the "cut-off" date i.e. Tuesday, August 18, 2026 were entitled to vote on the resolutions (item No. 01 to 10 as set out in the notice of the 5th AGM of the Company). (iii) The votes cast were unblocked on August 25, 2026 at 4:00 p.m. in the presence of 2 (Two) witnesses namely Mr. Pioush Tiwari and Ms. Kajal Saraf who are not in the employment of the Company. They have signed below in the confirmation of the votes being unblocked in their presence. Name: Mr. Pioush Tiwari Name: Ms. Kajal Saraf (iv) Thereafter the details containing inter alia, list of Equity Share Holders, who voted "for" / "against" each of the resolutions that were put to vote, were generated from the e-voting website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com based on such reports generated, the result of the e-voting together with voting through polling paper is as under: Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended on March 31, 2026 together with the report of the Board of Directors & Auditors' thereon. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 17 6692050 17 6692050 0 0 0 0 AtAGM 0 0 0 0 0 0 0 0 Total 17 6692050 17 6692050 0 0 0 0 This resolution is passed as an Ordinary Resolution. Resolution No. 2: To appoint a Director in place of Mr. Rameshchand Chanduram Bhatia (DIN: 09431185) Whole Time Director of the company, liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 10 1083300 10 1083300 0 0 0 0 AtAGM 0 0 0 0 0 0 0 0 Total 10 1083300 10 1083300 0 0 0 0 This resolution is passed as an Ordinary Resolution. Page 2 of 5 Resolution No. 3: To ratify the remuneration of Cost Auditor for the financial year 2026-27. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 17 6692050 17 6692050 0 0 0 0 AtAGM 0 0 0 0 0 0 0 0 Total 17 6692050 17 6692050 0 0 0 0 This resolution is passed as an Ordinary Resolution. Resolution No. 4: To approve reappointment of Mr. Bharat Brijlal Bhatia, (DIN: 09095082) Managing Director of the Company. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 10 1083300 10 1083300 0 0 0 0 AtAGM 0 0 0 0 0 0 0 0 Total 10 1083300 10 1083300 0 0 0 0 This resolution is passed as a Special Resolution. Resolution No. 5: To approve reappointment of Mr. Rameshchand Chanduram Bhatia, (DIN: 09431185) Whole Time Director of the Company. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 10 1083300 10 1083300 0 0 0 0 AtAGM 0 0 0 0 0 0 0 0 Total 10 1083300 10 1083300 0 0 0 0 This resolution is passed as a Special Resolution. Resolution No. 6: To approve reappointment of Mr. Ravi Ashokkumar Bhatia, (DIN: 09431186) Whole Time Director of the Company and increase in remuneration. Page 3 of 5 Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 10 1083300 10 1083300 0 0 0 0 AtAGM 0 0 0 0 0 0 0 0 Total 10 1083300 10 1083300 0 0 0 0 This resolution is passed as a Special Resolution. Resolution No. 7: To approve Material Related Party Transaction(s) with Mr. Bharat Brijlal Bhatia. Mode Members Total [Showing first 8,000 characters — download PDF for full document]