Anupam Rasayan Postal Ballot Approves Subsidiary Guarantees

Anupam Rasayan shareholders approved two resolutions via postal ballot concerning credit facilities for subsidiary Doriath S.a.r.l.
An ordinary resolution passed with 99.94% votes in favor to approve company guarantees for Doriath's credit facility.
A special resolution passed with 99.94% votes in favor to create security interests over assets of Doriath and Jayhawk Fine Chemicals.
The postal ballot process was conducted via remote e-voting from April 8 to May 7, 2026, with results declared on May 9, 2026.