Anupam Rasayan India Limited has approved the re-appointment of its internal and cost auditors for the upcoming financial year. The decisions were made during a Board meeting held on May 23, 2026, based on the recommendations of the Audit Committee.

The Board re-appointed M/s. K.B. Daliya & Associates, Chartered Accountants, Surat, as the Internal Auditor to conduct the internal audit for the financial year 2026-27. The firm, with registration number 126368W, is a proprietorship firm established in 2005 by CA Ketan Daliya. It possesses extensive experience in internal audit, statutory audit, tax audit, and management consultancy.

Furthermore, the company re-appointed M/s. Bhanwarlal Gurjar & Co., Cost Accountants, Surat, as the Cost Auditor to audit the cost records maintained by the company for the financial year 2026-27. This firm, registered under number 101540, is a proprietorship cost and management accounting firm managed by CMA Bhanwar Lal Gurjar. The firm specializes in cost audit, internal audit, and management information systems across various industries including pharmaceuticals and chemicals.

The meeting commenced at 12:45 p.m. IST and concluded at 04:55 p.m. IST. The disclosures regarding these appointments were made in accordance with Regulation 30 of the SEBI Listing Regulations and the relevant SEBI Master Circular.

Auditor Details

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, with results declared on Saturday, May 09, 2026. 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. The certified true copy of the Minutes of the resolutions was filed with BSE Limited and the National Stock Exchange of India Limited on May 16, 2026.

Resolution 1: Ordinary Resolution — Guarantees and Security Interests for Doriath S.à.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.à.r.l., in the eventuality that Doriath S.à.r.l. ceases to be a wholly owned subsidiary of the Company. The credit facility was availed from Altis XII Pte. Ltd., a private limited company incorporated under the laws of Singapore, and/or any of its affiliates and/or nominees, pursuant to the note subscription agreement dated February 14, 2026. 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. A total of 169 members voted in favour and 23 members voted against. No invalid votes were recorded.

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

The second resolution sought approval for the creation of security interests—including mortgage, charge, hypothecation, or pledge—over the shares and assets of Doriath S.à.r.l. and Jayhawk Fine Chemicals Corporation, both of which are expected to be material subsidiaries of the Company upon consolidation, to secure the credit facility availed by Doriath S.à.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. A total of 168 members voted in favour and 24 members voted 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 Minutes of the resolutions were entered in the Minutes Book on May 16, 2026, and signed by the Chairperson at Tampa, USA on the same date. The e-voting results and the scrutinizer's report have been filed with BSE Limited and the National Stock Exchange of India Limited, and are also hosted on the Company's website at www.anupamrasayan.com and on the NSDL website at www.evoting.nsdl.com . The disclosure was signed by Ashish Gupta, Company Secretary & Compliance Officer of Anupam Rasayan India Limited.