Anupam Rasayan India Ltd. Board Meeting Outcome: Approval of Guarantees, Security Interests, and Scrutinizer Appointment

Anupam Rasayan India Limited has informed the exchange about the outcome of its Board Meeting held on April 06, 2026. The Board approved the Postal Ballot Notice and Explanatory Statements, which will be sent to the members of the Company on April 07, 2026. The remote e-voting period is set from April 08, 2026, to May 07, 2026. The Board approved guarantees and security interests for Doriath S.à.r.l.'s credit facility and the creation of security interests over Doriath S.à.r.l. and Jayhawk Fine Chemicals Corporation's shares and assets. The Board also fixed the cut-off date for eligibility to receive the Postal Ballot Notice and cast votes on the proposed resolutions. M/s. M. D. Baid & Associates, Practicing Company Secretaries, Surat, has been appointed as the Scrutinizer for the Postal Ballot process.