Proceedings of the 38th Annual General Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aimco Pesticides Ltd held its 38th AGM on Thursday, September 25, 2025, via Video Conferencing. The meeting commenced at 11:43 AM and concluded at 12:05 PM, chaired by Mr. Mayoor Natubhai Amin with all Directors present. Five resolutions were put to vote through remote e-voting and e-voting during the meeting, including adoption of FY25 financial statements, re-appointment of Whole-Time Director Mr. Pradip Pushkarrai Dave, ratification of Cost Auditor remuneration, appointment of new Secretarial Auditors for FY 2025-26 to 2029-30, and appointment of Mrs. Tarlika Pradeep Dave as Non-Executive Director for five years (Special Resolution). M/s. SPRS and Co. LLP acted as Scrutinizer to oversee fair voting. The final voting results will be disclosed to the stock exchanges and uploaded on the company's website within two working days.