Sadhana Nitro Chem Ltd

In accordance with the provisions of section 110 of the Companies Act 2013 read with rules framed thereunder and regulation 44 of SEBI (LODR) Regulations 2015 the Company had provided remote e-voting facility to its shareholder on resolution set out in the Postal Ballot Notice for their approval. As per the Scrutinizers Report the Shareholders of the Company have approved the Resolutions as mentioned in the Postal Ballot Notice dated 12 December 2025