Please find attached Scrutinizer''s Report and Voting Results for the 53rd Annual General Meeting of Perfectpac Limited.

Perfectpac Limited held its 53rd Annual General Meeting on September 18, 2025, via video conferencing. All six resolutions were passed with overwhelming support — about 99.99% of valid votes were in favour. Shareholders approved: (1) the audited financial statements for FY ended March 31, 2025, (2) a final dividend of Re. 1.00 per share (50% on a Rs. 2 face value) for FY 2024-25, (3) reappointment of Shri Ajay Rajgarhia (DIN: 01065833) as director retiring by rotation, (4) re-appointment of Shri Raj Gopal Sharma (DIN: 09666890) as Whole-time Director, (5) appointment of Smt. Aradhana Saluja (DIN: 07484577) as Independent Director via Special Resolution, and (6) appointment of M/s RSM & Co., Company Secretaries as Secretarial Auditors. Out of 3,235 shareholders on record, 75 attended virtually (4 promoter group, 71 public), and roughly 74.9% of outstanding shares were polled.