Shareholders meeting

August 27, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Floor 25, P.J. Towers, Dalal Street Bandra (E), Mumbai – 400001 Mumbai - 400051 Scrip Code: 544278 Scrip Code: OCCLLTD Dear Sirs / Madam, Sub: Details of Voting Results and Scrutinizer’s Report with respect to the 4th Annual General Meeting of the Company held on Thursday, August 27, 2026 We are pleased to submit the following with respect to the 4th Annual General Meeting of the Company held on Thursday, August 27, 2026, through Video Conference and Other Audio-Visual Means: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (Annexure A). 2. Report of the Scrutinizer dated August 27, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure B). The above is for your information and record. Yours Sincerely, For OCCL Limited Pranab Kumar Maity Company Secretary & Sr. GM- Legal Encl. as above Registered Office: Plants: Survey No. 141, Plot No. 3 & 4 Dharuhera Industrial Estate, Phase – 1 Paiki of Mouje, APSEZL, Dharuhera – 123106, Distt. Rewari, (Haryana) Mundra, Kachchh, Gujarat, India, 370421 SEZ Division: Survey No. 141, Paiki of Mouje Villag, Mundra, Taluka CIN: L24302GJ2022PLC131360 Mundra, Mundra SEZ, District Kutch, Gujarat, 370421 Annexure- A 8/27/26, 3:48 PM Report voting results.html General information about company Scrip code 544278 NSE Symbol OCCLLTD MSEI Symbol NOTLISTED ISIN INE0PK601023 Name of the company OCCL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-08-2026 Start time of the meeting 11:00 AM End time of the meeting 12:11 PM file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 1/16 8/27/26, 3:48 PM Report voting results.html Scrutinizer Details Name of the Scrutinizer P.K SARAWAGI Firms Name P. SARAWAGI & ASSOCIATES Qualification CS Membership Number 3381 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 27-08-2026 file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 2/16 8/27/26, 3:48 PM Report voting results.html Voting results Record date 20-08-2026 Total number of shareholders on record date 19981 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 6 b) Public 46 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 3/16 8/27/26, 3:48 PM Report voting results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Comp4any for the Description of resolution considered financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. 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 25855620 100 25855620 0 100 0 Poll 0 0 0 0 0 0 Promoter and 25855620 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 25855620 25855620 100 25855620 0 100 0 E-Voting 1316868 53.497 1316868 0 100 0 Poll 0 0 0 0 0 0 2461574 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2461574 1316868 53.497 1316868 0 100 0 E-Voting 47302 0.2187 47282 20 99.9577 0.0423 Poll 0 0 0 0 0 0 21633266 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21633266 47302 0.2187 47282 20 99.9577 0.0423 Total 49950460 27219790 54.4936 27219770 20 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 4/16 8/27/26, 3:48 PM Report voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 5/16 8/27/26, 3:48 PM Report voting results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare final dividend for the financial year ended March 31, 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 25855620 100 25855620 0 100 0 Poll 0 0 0 0 0 0 Promoter and 25855620 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 25855620 25855620 100 25855620 0 100 0 E-Voting 1316868 53.497 1316868 0 100 0 Poll 0 0 0 0 0 0 2461574 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2461574 1316868 53.497 1316868 0 100 0 E-Voting 47302 0.2187 47282 20 99.9577 0.0423 Poll 0 0 0 0 0 0 21633266 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21633266 47302 0.2187 47282 20 99.9577 0.0423 Total 49950460 27219790 54.4936 27219770 20 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 6/16 8/27/26, 3:48 PM Report voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 7/16 8/27/26, 3:48 PM Report voting results.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. Akshat Goenka [DIN: 07131982], who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. 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 25318120 97.9211 25318120 0 100 0 Poll 0 0 0 0 0 0 Promoter and 25855620 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 25855620 25318120 97.9211 25318120 0 100 0 E-Voting 1316868 53.497 1316868 0 100 0 Poll 0 0 0 0 0 0 2461574 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2461574 1316868 53.497 1316868 0 100 0 E-Voting 47302 0.2187 46917 385 99.1861 0.8139 Poll 0 0 0 0 0 0 21633266 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21633266 47302 0.2187 46917 385 99.1861 0.8139 Total 49950460 26682290 53.4175 26681905 385 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 8/16 8/27/26, 3:48 PM Report voting results.html Text Block Textual Information(1) A promoter shareholder holding 537500 shares abstain himself from voting in resolution no. 3 file:///C:/Users/yashika.sharawat/Downloads/Report voting results.html 9/16 8/27/26, 3:48 PM Report voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/ [Showing first 8,000 characters — download PDF for full document]