News Announcement

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 Scrutinizers 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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