Voting Results along with Scrutiniser"s Report of the 53rd Annual General Meeting held on August 27, 2026.

August 27, 2026 BSE Limited National Stock Exchange of India Limited Dept. DSC_CRD Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street Bandra- Kurla Complex, Mumbai 400 001 Bandra ( ‘E’) BSE Scrip Code: 506222 Mumbai 400 051 NSE Symbol: STYRENIX Subject: Declaration of Voting Results of the 53rd Annual General Meeting of the Company Dear Sir, In accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act, 2013 and Rules framed thereunder, please find enclosed herewith the voting results, in the format as prescribed by SEBI, along with the Scrutinizer’s Report. The same shall also be uploaded on the website of the Company. We request you to kindly take the same on your records. Thank you, For Styrenix Performance Materials Limited Chintan Doshi Manager Legal & Company Secretary Encl. 1. Scrutiniser Report 2. Voting Result ASSOCIATES DEVESH PATHAK & caeee B.Com., LL.8., F.C.S. PRACTISING COMPANY SECRETARIES {BBI/IPA-002/IP-NQ0234/2017-18/10685 REGO. INSOLVENCY PROFESSIONAL MOBILE : +91 9824092589 (D) REGD. TRADE MARKS AGENT PHONE. (0265) 2562158/75, +91 85115 07441 10) FIRST FLOOR, $1. UDYOGNAGAR SOCIETY. E-mail. pesdeves@hrpediafimthai!.acokm NEAA AYURVEDIC COLLEGE. OUTSIDE PANIGATE, maildeveshpathak @rediffmail.com VADODAR3A90- 019 COMBINED REPORT OF SCRUTINIZER August, 2026 CHATRPERSON, IX PERFORMAN ’ RIALS LIMITED (FORMERLY KNOWN AS INEOS STYROLUTION INDIA LIMITED) Of Floor, Shiva. Sarabhai Comp Dr. Vi abhai Marg. Vadiwadi, Subhanpura. Vadodara-390023 adam. We, Devesh Pathak & Associates, Practising Company Scerctaries, have been appointed as scrutinizer by i. The Board of Dir 's of Styrenix Performance Materials Limited (Formerly known as INEOS Styrolution India Limited) at its Meeting held on 07" July. 2026 for the purpose of conducting the electronic voting process (remote e-voting) in respect of all shareholders’ resolutions to be passed at the 53 Annual General Meeting (AGM) hekl on Thursday. 27" August, 2026 pursuant to Clause 44 ofthe 3M (Listing Obligations and Disclosure Requirements) Regulations. 2015 (“LODR”™) read with the provisions of Section 108 of the Companies Act, 2013 (the Act’) and Rule 20 of the Companies (Management and Administration) Rules, 2014 Cthe Rules’). ii, The Chairperson of the 53% Annual General Meeting held on 27" August. 2026 to conduct electronic voting process during the AGM (e-voting at AGM). in respect ofthe resolutions to be passed at the AGM of the members of the Company, held on Thursday. 27" August. 2026 through Video Conferencing (VC) or Other Audio Visual Means (OA VM). The Management of the Company is responsible to ensure the compliances with the requirements ofClause 44 of LODR read with the Act and Rules relating to remote e-voting and e-voting at the AGM ‘in respect of the aforesaid resolutions. Our responsibility as a scrutinizer for both the e-voting processesis restricted to make a Serutinizer’s report in respect of the votes cast “in favour” or “against” the resolutions stated above. based on the reports generated from the ¢-voting system provided by National Securities Depository | imited (NSDL). the authorized engaged by the Company to provide ¢-voting facilities tor remote e-voting and also e-voting at the AGM, DEVESH PATHAK & ASSOCIATES ontinuation Sheet. PRACTISING COMPANY SECRETARIES REGD. INSOLVENCY PROFESSIONAL ¢ REGD. TRADE MARKS AGENT The remote e-voting facility remained open from Mond ® August, 2026 at 9.00 a.m. to Wednesday. 26" August. 2026 at 5.00 p.m. Phe shareholders present at the AGM through VO were provided e-voting facility by N at the AGM. The members of the Company as on the cut-uff date te. August 20, 2026 were entited to vote on the aforesaid resolutions. T t ew mh oe plv w oo yit t me ns e esc nsa tes s ot fw vi te hzr . ee M Cth ose . mn pNu aa nn n yb dl ao anc nik de Rd wam ho on yv h2 a an7 vi" eaA n sd iu gg nMu es dst ., a2 R t0 u t2 hh6 ein ea nt S dh1 a2 oi: fk17 h thep w.m rh eo. poi an rr tep ir nne os tt oe kn i enc ne tho oef f the same. T reh mer oe ta ef lyter a, sth we eld le ata sil as t, ti hn eter a AGl Mia ,, c fo on r/ta ai gn ain ing stdi cst aco hf tE hqu eity rS esh oa lr ue th ioo nld ser ws erw eh go ec n- ev ro at te ed d from e-voting system provided by NSDL. As requested by the management, we submit combined report for remote and e-voting at AGM in respect ofaforesaid resolutions as follows: e rand enad dop et dth Me aA ru cd hit 3e 1d ,S 20ta 2n 6d ,a tolo gn ee tha en rd wC ito hn ts ho eli Reped ortsFi ofthe‘ial BS ot aa rt dem afen Dt is reo cf toth re s || uditors thercon.(Ordinary Resolution) No.ofe-vater: fat Ni Re 1 Neof ee Tote_s . av ales eoyntersat eRe vm eot se re AGAe Td Lat eceived SS) INVALID t VOTESIN FAWOL RR. *Negligible DEVESH PATHAK & ASSOCIATES Continuation Shee PRACTISING COMPANY SECRETARIES REGD. INSOLVENCYPROFESSIONAL ¢ REGD. TRADE MARKS AGENT Eevates— Remote reveivedat evnters Foul AGM (LESS) IBVATID EWOPES VOTEISN FAVOUR Ta catify (t Ohe rdipnaayrmyen Rt esa of lur tie on nn )meration ty the Cost Auditors of the Cor 2026-27. No, ofe-votersatAGM / notee-voters evolersat Remote AGM e-voters {07,18407 LOTASAO7 PF G718.096 *Neghgible DEVESH PATHAK & ASSOCIATES Continuation Sheet PRACTISING COMPANY SECRETARIES REGD. INSOLVENCYPROFESSIONAL © REGO. TRADEMARKS AGENT 9. W Doe shh ia ,v Ce oh ma pn ad ne yd So ev ee rr etr ae rl yat oed thpa ep Cer os: mpr ae ng yist ae urs tha on rd izer dec be yrd ts hefo Br os aa rf de tocu ss upt eo rvd isey to M thr, e pC roh sintar 1). You may accordingly declare the resultofvoting. Thanking you Vesh A. Patliak Sole Proprietor FCS 4559 CoP 2306 UDIN: ¥004559H001256040 Pla /adodara Dut Angust, 2026 Witnesses to unblocking ofe-votes cast akans Ms. Nandani Ranwani Countersigned (FORMERLF Yor KNOST WYR NEN AIX P INERFO SRMS PRO ON INR DIA IL AS LL II MM II TT Mr. Chintan Doshi Company Seeretary General information about company Scrip code 506222 NSE Symbol STYRENIX MSEI Symbol NOTLISTED ISIN INE189B01011 STYRENIX PERFORMANCE MATERIALS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 27-08-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 11:58 AM Scrutinizer Details Name of the Scrutinizer Devesh A. Pathak Firms Name Devesh Pathak & Associates Qualification CS Membership Number 4559 Date of Board Meeting in which appointed 07-07-2026 Date of Issuance of Report to the company 27-08-2026 Voting results Record date 20-08-2026 Total number of shareholders on record date 48007 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 55 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 55 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026, together with the Reports 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 8131158 100 8131158 0 100 0 Poll Promoter and 8131158 Promoter Postal Ballot Group (if applicable) Total 8131158 8131158 100 8131158 0 100 0 E-Voting 2568791 92.1609 2568791 0 100 0 Poll 2787288 Public- Postal Ballot Institutions (if applicable) Total 2787288 2568791 92.1609 256 [Showing first 8,000 characters — download PDF for full document]