Technichem Organics passed all 4 resolutions at its 30th Annual General Meeting held on September 24, 2026, with each resolution receiving 99.97% votes in favour, based on the Scrutineer's Report submitted the same day.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means, concluding at 12:09 pm, in compliance with the Companies Act, 2013 and MCA General Circular No. 03/2025 dated September 22, 2025. Remote e-voting was available to members from September 21, 2026 to September 23, 2026, with e-voting during the AGM provided for members who had not previously cast their votes. The cut-off date for determining voting eligibility was September 17, 2026, on which date there were 575 total shareholders. A total of 7 shareholders attended the meeting through VC/OAVM, all from the Promoter and Promoter Group.

Voting results summary

All four resolutions were duly passed as per the Scrutineer's Report. The following table summarises the outcome for each resolution:

E-voting participation details

The total number of votes polled across all resolutions stood at 1,24,73,250 out of a total of 1,73,21,250 shares, representing a polling percentage of 72.01% of outstanding shares. The Promoter and Promoter Group, holding 1,24,65,250 shares, voted entirely in favour of all resolutions, achieving a 100% participation rate within that category. Public Institutions, holding 96,000 shares, did not cast any votes. Public Non-Institutions, holding 47,60,000 shares, polled 8,000 votes, of which 4,000 were in favour and 4,000 were against each resolution.

Attendees and governance structure

Mr. Bharat J. Pandya, Chairman and Managing Director, chaired the session. He welcomed shareholders and confirmed the presence of a quorum before proceeding with the agenda items outlined in the notice dated July 29, 2026.

The following directors participated in the meeting:

Key invitees present

Several key personnel supported the proceedings, ensuring regulatory and financial oversight during the virtual assembly.

• Parth B. Thakkar, Company Secretary and Compliance Officer
• Narayansingh J. Deora, Chief Financial Officer
• Nishant Pandya, Proprietor, Nishant Pandya and Associates (Secretarial Auditor)
• B. K. Chavda, Partner of B. K. Chavda and Co. LLP (Statutory Auditors)
• Kashyap Mehta, Scrutineer

The e-voting results were unblocked by Kashyap R. Mehta, Lead Partner of Kashyap R. Mehta and Partners, on September 24, 2026, in the presence of two witnesses not in the employment of the company. The Scrutineer's Report and all related records are to be handed over to the Company Secretary for safe keeping.

Technichem Organics Limited appointed Asim Pandya as a Non-Executive Independent Director for a 5-year term, effective July 29, 2026. The appointment was ratified by shareholders during the company's 30th Annual General Meeting held on September 24, 2026.

This move strengthens the board's legal and compliance oversight capabilities. Pandya brings over 36 years of experience in the legal profession, adding significant expertise to the company's governance framework. The appointment was initially approved by the Board of Directors on July 29, 2026, and subsequently confirmed by members in accordance with SEBI regulations.

Profile of the Appointed Director

Asim Pandya holds a DIN of 10627198. He is a graduate with a Master of Law degree. His professional background is rooted deeply in the legal sector, where he has practiced across diverse branches of law. Beyond his practice, he is recognized as an academician and scholar, having authored several law books covering five different subjects. His reputation within the legal fraternity is noted for ethical conduct and scholarly contribution.

The following table outlines the key details of the appointment:

Governance and Compliance Details

The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Technichem confirmed that Pandya holds no shares in the company and has no familial relationship with any existing Directors or Key Managerial Personnel. Furthermore, the company affirmed that he is not debarred from holding the office of director by any SEBI order or other regulatory authority. The reason for this specific filing is the confirmation of the appointment originally made by the Board.