Camlin Fine Sciences Ltd — Declaration of Voting Results & Voting Rights Announcements 2020

Aug 10, 2020

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10[th] August, 2020

To, To, BSE Limited , Listing Department, 25, P. J. Towers, National Stock Exchange of India Ltd ., Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai‐ 400051 Ref: Company Scrip Code: 532834 Ref: Symbol : CAMLINFINE || Series: EQ

Dear Sir/Madam,

Sub: Outcome of the 27[th] Annual General Meeting of Camlin Fine Sciences Limited.

The Members, at the 27[th] Annual General Meeting (“AGM”) held today i.e. August 10, 2020, have approved the following:

1. Annual Accounts (standalone and consolidated) for the financial year ended March 31, 2020.

2. Re‐appointment of Mr. Dilip Dandekar as Non‐Executive Director of the Company.

3. Re‐appointment of Mr. Nirmal Momaya as Non‐Executive Director of the Company.

4. Appointment of Ms. Sutapa Banerjee as Independent Director of the Company for a period of five (5) years effective February 7, 2020.

5. Related Party Transaction with the Company’s subsidiary viz. CFS Wanglong Flavours (Ningbo) Company Limited for an amount not exceeding Rs. 160 Crores during the financial year 2020‐21.

6. Payment of revised remuneration to Mr. Arjun Dukane – Executive Director for the period June 01, 2019 to May 31, 2021.

The AGM commenced at 3:00 pm and concluded at 3.45 pm.

Kindly take the above information on records.

Thanking You, For Camlin Fine Sciences Limited Mandar Godbole Company Secretary & Compliance Officer

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