ARCHEAN CHEMICAL INDUSTRIES LTD VOTING RESULTS OF 17TH AGM

ALL EIGHT RESOLUTIONS PASSED WITH REQUISITE MAJORITY. Resolution 1: ADOPTION OF ACCOUNTS AND DIRECTORS' AND AUDITORS' REPORTS - PASSED UNANIMOUSLY. Resolution 2: DECLARATION OF FINAL DIVIDEND - PASSED UNANIMOUSLY. Resolution 3: APPOINTMENT OF DIRECTOR - PASSED. Resolution 4: REAPPOINTMENT OF STATUTORY AUDITORS - PASSED. Resolution 5: CONTINUATION OF DIRECTORSHIP OF INDEPENDENT DIRECTOR (OVER 75 YEARS) - PASSED. Resolution 6: RE-APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR - PASSED. Resolution 7: RE-APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR - PASSED. Resolution 8: RATIFICATION OF REMUNERATION TO COST AUDITOR - PASSED. REMOTE E-VOTING FACILITY WAS AVAILABLE FROM JUNE 9 TO JUNE 11, 2026.

Archean Chemical Industries Limited

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