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ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20261001069 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, India SCRIP CODE: 543275 Dear Sir/ Madam, Date: Octobe r 01, 2026 To, National Stock Exchange of India Limited 'Exchange Plaza', C-1, Block-C, Bandra Kurla Complex, Bandra (East), Mumbai-400051, India SYMBOL: ANURAS Subject: Disclosure of e-voting results of the 23rd Annual General Meeting ("23rd AGM") of the members of Anupam Rasayan India Limited (the "Company") held on September 30, 2026, along with the Scrutinizer's Report and e-voting results as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regula tions").

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M D BAIO & ASSOCIATES REPORT OF SCRUTINIZER (Pursuant to Sections 108 and 109 of the Companies Act, 2013 and Rules 20{4)(xii} and 21(2) of the Companies {Manag ement and Administration) Rules, 2014 read with Regulation 44(3) of the S£81 (listing Obligations and Disclosure Requirements) Regulations, 201 SJ To, The Chairperson, Ref: Twenty-Third (23rd) Annual General Meeting of the Members of Anupam Rasayan India Limited held on Wednesday, September 30, 2026, at 09:30 a.m.

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327, Khatodara, Surat-395002, Gujarat, India, was appointed as the Scrutinizer by the Board of Directors of Anupam Rasayan India Limited (the Company), vide resolution passed at its meeting held on 07/09/2026, for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) conducted during the Twenty-Third (23rd) Annual General Meeting (hereinafter "AGM"), pursuant to Sections 108 and 109 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014, as amended, and read with General Circular No.

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03/2026 dated September 22, 2026 and other relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries oflndia, and subject to other applicable laws, rules and regulations, in respect of the resolutions proposed at the 23rd Annual General Meeting of the members of the Company, held on Wednesday, September 30, 2026, at 09:30 a.m.

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The compliance with the provisions of the Companies Act, 2013, and the Rules made thereunder, and Regulation 44 of the SEBI (LODR) Regulations, 2015, relating to voting through electronic means (remote e-voting) and electronic voting (e-voting) at the Twenty-Third (23 rd) Annual General Meeting by the members on the resolutions proposed in the Notice of the Annual General Meeting of the Company, is the responsibility of the management.

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