Kanoria Chemicals & Industries Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the compliance certificate dated April 8, 2026, to both the National Stock Exchange of India Limited and BSE Limited in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing pertains to securities received for dematerialization during the quarter ended March 31, 2026.

Depositories Communication

Kanoria Chemicals sent intimations to both National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL) regarding the dematerialization process. The company confirmed that:

• Securities comprised in respective certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates have been mutilated and cancelled after due verification
• Names of depositories have been substituted in company records as registered owners within 15 days of receipt

Registrar Confirmation

C B Management Services (P) Limited, serving as the company's Registrar & Share Transfer Agent, provided a confirmation certificate dated April 3, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories.

The registrar also confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners within the prescribed timeframe.

Corporate Information

Kanoria Chemicals & Industries Limited operates from its registered office at KCI Plaza, 6th Floor, 23C Ashutosh Chowdhury Avenue, Kolkata-700019. The company maintains its corporate identification number as L24110WB1960PLC024910 and can be reached through its website www.kanoriachem.com .

Kanoria chemicals & industries Limited has disclosed the official voting results for its Extra-Ordinary General Meeting (EGM) held on April 1, 2026, confirming that both special resolutions were passed with requisite majority. The company submitted the voting results to stock exchanges on April 2, 2026, in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015.

EGM Overview and Participation

The EGM was conducted through video conferencing from 11:00 A.M. to 11:53 A.M., with Chairman Rajya Vardhan Kanoria presiding over the proceedings. The meeting saw participation from 63 members representing 3,20,76,136 equity shares, demonstrating significant shareholder engagement in the company's strategic decisions.

Voting Results for Special Resolutions

Both special resolutions presented at the EGM received overwhelming support from shareholders across all categories. The voting process included remote e-voting from March 29-31, 2026, and e-voting during the EGM.

Resolution 1: Authorised Share Capital Increase

The resolution to increase authorised share capital and amend the Memorandum of Association received comprehensive approval with 3,20,78,940 votes in favour and only 13 votes against.

Resolution 2: NCRPS Issuance

The resolution for issuance of Non-Convertible, Non-Cumulative, Non-Participating, Redeemable Preference Shares of ₹1,000 each to M/s. R. V. Investment and Dealers Limited also secured requisite majority approval.

Scrutinizer's Report and Compliance

Amit Choraria, Practicing Chartered Accountant (Membership No. 066838), served as the appointed Scrutinizer and submitted his consolidated report confirming that all resolutions secured requisite majority. The scrutinizer's report validated the fair and transparent conduct of the e-voting process through NSDL's electronic voting system.

Company Secretary Pratibha Jaiswal formally communicated the voting results to NSE (Symbol: KANORICHEM) and BSE (Script Code: 506525), ensuring full regulatory compliance. The voting results will form part of the EGM minutes as approved by the members through the Notice dated February 12, 2026.