Anupam Rasayan India Limited has disclosed the e-voting results of resolutions passed through postal ballot by remote e-voting, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting period commenced on Wednesday, April 08, 2026 at 9:00 a.m. (IST) and closed on Thursday, May 07, 2026 at 5:00 p.m. (IST). Both resolutions contained in the postal ballot notice dated April 06, 2026—dispatched to members on April 07, 2026—were passed with requisite majority. The scrutinizer's report was prepared by CS Mohan D Baid, Partner of M D Baid & Associates, Practicing Company Secretaries, Surat, appointed by the Board of Directors for this purpose.

Postal Ballot Process and Key Details

The Company engaged National Securities Depository Limited (NSDL) as the agency for providing the remote e-voting facility, with Electronic Voting Event Number (EVEN) 139061 generated for this purpose. The cut-off date for determining voting rights was Friday, April 03, 2026, with a total of 43,799 shareholders on record as of that date. A public notice regarding the postal ballot was published in Financial Express (English) and Dhabkar (Gujarati) on April 08, 2026. The votes were unblocked at Surat on Thursday, May 08, 2026 and downloaded from the NSDL e-voting website for scrutiny.

Resolution 1: Ordinary Resolution — Guarantees and Security Interests for Doriath S.a.r.l.

The first resolution sought approval for the guarantees and security interests provided by the Company with respect to the credit facility availed by Doriath S.a.r.l., in the eventuality that Doriath S.a.r.l. ceases to be a wholly owned subsidiary of the Company. The promoter and promoter group voted entirely in favour, casting 67,253,016 votes representing 100% of their holdings. The resolution was passed with an overwhelming majority, as detailed below.

Of the total valid votes cast, 83,892,813 votes (99.94%) were in favour of the resolution, while 54,092 votes (0.06%) were against. No invalid votes were recorded.

Resolution 2: Special Resolution — Creation of Security Interests over Doriath S.a.r.l. and Jayhawk Fine Chemicals Corporation

The second resolution sought approval for the creation of security interests over the shares and assets of Doriath S.a.r.l. and Jayhawk Fine Chemicals Corporation to secure the credit facility availed by Doriath S.a.r.l. Similar to the first resolution, the promoter and promoter group voted entirely in favour. The detailed voting breakdown is as follows.

Of the total valid votes cast, 83,892,713 votes (99.94%) were in favour of the resolution, while 54,192 votes (0.06%) were against. No invalid votes were recorded for this resolution either.

Scrutinizer's Confirmation and Compliance

CS Mohan D Baid confirmed that the voting process was conducted in a fair and transparent manner in compliance with Sections 108 and 110 of the Companies Act, 2013, the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, and MCA General Circular No. 03/2025 dated September 22, 2025. The scrutinizer's report was countersigned by the Chairperson at Surat on May 08, 2026. The e-voting results and the scrutinizer's report have been filed with BSE Limited and the National Stock Exchange of India Limited, and will also be hosted on the Company's website at www.anupamrasayan.com . The disclosure was signed by Ashish Gupta, Company Secretary & Compliance Officer of Anupam Rasayan India Limited.

Anupam Rasayan India Limited has submitted newspaper advertisement clippings to stock exchanges following the publication of its postal ballot notice and remote e-voting intimation. The company filed the compliance documentation on April 08, 2026, with BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations.

Newspaper Publication Compliance

The company published advertisements in today's edition of two newspapers to ensure wider shareholder awareness:

Company Secretary & Compliance Officer Ashish Gupta confirmed that copies of the newspaper advertisements will also be hosted on the company's official website for easy access by stakeholders.

Postal Ballot Resolutions

The newspaper advertisements detail two critical resolutions requiring shareholder approval through remote electronic voting:

These resolutions focus on securing the USD 20,000,000 credit facility availed by Doriath S.à.r.l., a wholly-owned subsidiary, from Altis XII Pte. Ltd. for the acquisition of Jayhawk Fine Chemicals Corporation completed on February 27, 2026.

Remote E-Voting Timeline

The published advertisements confirm the comprehensive voting schedule established by the company:

The company has engaged National Securities Depository Limited (NSDL) to provide the e-voting facility, with M/s. M.D. Baid & Associates serving as scrutinizer for the postal ballot process.

Shareholder Communication Strategy

The postal ballot notice has been distributed exclusively through electronic mode to shareholders whose email addresses are registered with the company or depositories, in compliance with MCA circulars. The advertisements emphasize that voting rights will be determined based on equity shares held as on the cut-off date of April 03, 2026.

The resolutions are designed to ensure continuity of financing arrangements and maintain security interest integrity for the USD 20,000,000 credit facility. Upon consolidation, both Doriath and Jayhawk are expected to be considered material subsidiaries under SEBI regulations.