ATTACHED HEREWITH SCRUTINIZER REPORT FOR AGM E VOTING
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Captain Pipes Limited held its 16th Annual General Meeting on September 30, 2025, and submitted the consolidated scrutinizer's report on e-voting results. Three ordinary resolutions were voted upon. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) passed with 99.9985% votes in favour (132 members, 6.72 crore votes), with only 0.0015% against. Resolution 2 (re-appointment of Mr. Kantilal M Gedia as director, retiring by rotation) passed with 99.9967% in favour. Resolution 3 (appointment of M/s. Kishor Dudhatra as Secretarial Auditor for 5 years) passed with 99.9959% in favour. No invalid votes were recorded on any resolution. The scrutinizer was Mr. Kishor Dudhatra, Practicing Company Secretary, and e-voting was facilitated by NSDL.
All three resolutions were approved with near-unanimous shareholder support (over 99.99%), indicating strong shareholder confidence in the company's management and governance. The re-appointment of the director and the 5-year secretarial auditor appointment are routine governance matters with no material impact on stock price or shareholder value.