Voting results of 33rd AGM through VC/OAVM mode with scrutinizer report.

Unique Organics Limited held its 33rd Annual General Meeting on Friday, September 19, 2025, at 12:30 PM through video conferencing. Shareholders passed all five resolutions with overwhelming majority — 99.67% in favour and only 0.33% against on each item. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Madhu Kanodia as a Director retiring by rotation, appointment of Mr. Narendra Kumar Sharma as an Independent Non-Executive Director, re-appointment of Mr. Jyoti Prakash Kanodia as Managing Director with approved remuneration, and appointment of M/s Arms & Associates LLP as Secretarial Auditor. Total votes cast represented 32.98% of the company's paid-up equity capital (59,53,000 shares of Rs. 10 each). The voting was conducted via NSDL's e-voting platform and scrutinized by Sandeep Kumar Jain of ARMS & Associates LLP.