Submission of Scrutinizer''s Report and Consolidated Report on E-voting and Poll at Annual General Meeting along with Voting Result of the Company.

Padmanabh Alloys & Polymers Ltd held its Annual General Meeting on 29 September 2025 at Surat, where three ordinary resolutions were put to vote through e-voting and physical poll. Resolution 1 was the adoption of the audited financial statements for FY ended 31 March 2025. Resolution 2 was the re-appointment of Ms. Yugma Urvesh Naik (DIN: 08937432) as Director, who retires by rotation. Resolution 3 was the ratification of remuneration of Rs. 25,000 payable to M/s. Bhanwarlal Gurjar & Co., Cost Accountants, for verification of cost records for FY 2025-26. All three resolutions passed with near-unanimous support — out of 1,101,901 total valid votes cast, 1,101,899 voted in favour and only 2 against, with no invalid or abstained votes. M/s. K. Dalal & Co., Practicing Company Secretaries, acted as the Scrutinizer for the voting process.