Please find attached the Scrutinizers Report and Voting Results

G M Polyplast Limited held its 22nd AGM (5th post-listing) on August 23, 2025, in Mumbai. All six resolutions were approved by shareholders, including adoption of audited financials for FY ended March 31, 2025, re-appointment of Mrs. Sarita Dinesh Sharma as director, continuation of Mr. Balbir Singh Sharma as Non-Executive Non-Independent Director with revised remuneration, continuation of Mrs. Sarita Sharma as whole-time director, re-appointment of Mr. Subramanian Ramaswamy Vaidya as Independent Director, and appointment of M/s. Pranay D. Vaidya & Co. as Secretarial Auditor. For resolutions 1, 5, and 6, 10,083,486 votes (74.92% of outstanding shares) were cast in favor with zero against. For resolutions 2, 3, and 4 where promoters were interested, 9,898,000 promoter votes were declared invalid and only 185,500 public votes (1.38%) were counted — all in favor. Notably, no remote e-voting was exercised; voting was entirely through poll papers at the venue, with 31 members present out of 568 shareholders on record.