AGM Voting Results and Scrutinizer''s Report

Machino Plastics Limited held its 40th Annual General Meeting on 27 September 2025 via video conferencing, with all 9 resolutions passed by an overwhelming majority. The resolutions included adoption of audited financial statements for FY ended 31 March 2025, reappointment of directors Mr. Sanjivv Jindal and Mr. Aditya Jindal (retiring by rotation), reappointment of Mr. Sanjivv Jindal as Whole Time Director-Strategy and Mr. Aditya Jindal as Chairman & Managing Director, appointment of Ms. Sarika Marwaha as Independent Woman Director, and approval of material related party transactions with Maruti Suzuki India Limited, Suzuki Motor Corporation, and other related parties for FY2024-25 and FY2025-26. Voting results show approximately 99.68% of votes cast in favor for most resolutions and 99.48% for the related party transaction resolutions among non-promoter shareholders. About 3,392 shareholders were on the record date, with 5 promoter group members and 61 public shareholders attending via VC.