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(08/08/2026 11:28)

Crestchem - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on August 6, 2026 through video conferencing facility. We are also enclosing a copy of the Scrutinizer's Report issued by Mr. Mehul Raval, Practicing Company Secretary on the remote evoting conducted from August 03,2026 to August 5,2026 and e-voting at the Annual General Meeting held on August 6,2026
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