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(07/08/2026 14:35)

Crestchem - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the resolutions transacted at the Annual General Meeting of the Company held on 6th August 2026. Further, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we are also enclosing the Consolidated Scrutinizer's Report on the results of remote e-voting and voting conducted at the meeting. Kindly take the above information on record.

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