The voting results for the AGM along with scrutinizer''s report is attached herewith

LWS Knitwear held its 36th AGM on September 30, 2025 in Ludhiana. All six resolutions were passed with overwhelming majority — roughly 99.93% in favour on every item, with only about 6,452 to 6,453 votes against each. Out of 14,631,841 total shares, 9,012,352 votes (61.59% turnout) were exercised by 5,103 shareholders on record. The resolutions covered: (1) adoption of FY25 audited financials, (2) reappointment of Mrs. Kusum Kapoor as director retiring by rotation, (3) reappointment of Mr. Girish Kapoor as Managing Director with revised remuneration, (4) revised remuneration for Mrs. Kusum Kapoor as Wholetime Director, (5) entering into a convertible loan agreement with both directors Girish and Kusum Kapoor (option to convert into equity), and (6) appointment of the Secretarial Auditor. Promoter group (8,550,274 shares, ~58.4%) voted unanimously in favour of all items including those in which they were interested.