Anupam rasayan India Limited has successfully concluded its postal ballot process, with shareholders approving three critical special resolutions through remote e-voting on January 09, 2026. The company disclosed the results to stock exchanges on January 10, 2026, demonstrating strong shareholder confidence in the proposed corporate actions.

E-Voting Process and Timeline

The remote e-voting process commenced on Thursday, December 11, 2025, at 9:00 AM IST and concluded on Friday, January 09, 2026, at 5:00 PM IST. The company engaged National Securities Depository Limited (NSDL) as the e-voting service provider, with Electronic Voting Event Number "137917" assigned for the process.

The postal ballot notice dated December 09, 2025, was dispatched to shareholders on December 10, 2025, through electronic mode. The cut-off date for determining eligible shareholders was December 05, 2025, with a total of 48,587 shareholders on record.

Resolution Results and Shareholder Participation

All three special resolutions received overwhelming shareholder approval, with participation from 73.08% of the total shareholding:

Resolution 1: Borrowing Limits Enhancement

Resolution 2: Asset Disposal Authorization

Resolution 3: Investment and Loan Powers

Shareholding Pattern and Voting Breakdown

The voting results revealed strong support across all shareholder categories:

Scrutinizer Report and Compliance

CS Mohan D Baid, Partner of M D Baid & Associates, served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed full compliance with the Companies Act, 2013, SEBI Listing Regulations, and other applicable provisions. No invalid votes were recorded for any of the resolutions.

The company published public notices in "Financial Express" (English) and "Dhabkar" (Gujarati) newspapers on December 11, 2025, ensuring proper disclosure to all stakeholders. The voting results and scrutinizer's report have been uploaded on the company's website at www.anupamrasayan.com .

Corporate Implications

The approval of these special resolutions provides the company with enhanced financial flexibility and operational capabilities. The increased borrowing limits under Section 180(1)(c) will enable expanded financing options, while the asset disposal powers under Section 180(1)(a) offer strategic flexibility for business restructuring. The investment and loan authorization beyond Section 186 limits will facilitate growth initiatives and strategic investments.

Company Secretary Ashish Gupta signed the disclosure documents, confirming the successful completion of the postal ballot process and compliance with all regulatory requirements.

Anupam Rasayan India Limited has announced the release of pledged shares through Catalyst Trusteeship Limited, marking a significant reduction in encumbered shareholding. The disclosure was made on January 2, 2026, pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Share Release Details

Catalyst Trusteeship Limited, acting as Security Trustee for the benefit of lenders, has released 30 lakh pledged shares on December 31, 2025. The pledgor in this transaction is Mr. Anand Sureshbhai Desai, and the release was executed through the formal unpledging of equity shares.

Impact on Shareholding Pattern

The release has resulted in a notable change in the encumbered shareholding structure. Prior to this release, Catalyst Trusteeship Limited held 72.50 lakh shares under encumbrance, representing 6.37% of the total share capital.

Company Capital Structure

Anupam Rasayan India Limited maintains a stable capital structure with no changes to the overall equity base following this pledge release. The company's equity share capital remains unchanged at ₹113.84 crores.

• Paid-up Equity Capital: ₹113.84 crores comprising 11,38,48,310 equity shares of ₹10 each • Total Diluted Share Capital: ₹113.85 crores comprising 11,38,50,398 equity shares of ₹10 each • Stock Exchange Listing: BSE Limited and National Stock Exchange of India Limited

Regulatory Compliance

The disclosure was filed by Catalyst Trusteeship Limited through authorized signatory Deesha Srikkanth, Senior Vice President, based in Mumbai. The filing ensures compliance with SEBI regulations regarding substantial acquisition and disposal of shares, maintaining transparency in shareholding changes for listed companies.

This pledge release indicates a reduction in the security arrangements with lenders, potentially reflecting improved financial positioning or restructured lending arrangements for the underlying borrower.