Voting Results and Scrutinizers Report of 45th AGM

Sangal Papers Ltd held its 45th Annual General Meeting on September 26, 2025, via video conferencing. All 7 resolutions were passed with the requisite majority. The resolutions included adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Vinayak Sangal and Mr. Tanmay Sangal (both retiring by rotation), appointment of secretarial auditors, ratification of cost auditors' remuneration, and re-appointment of Mr. Himanshu Sangal as Managing Director and Mr. Amit Sangal as Whole Time Director (both special resolutions). Of the 534,879 votes polled (about 40.9% of total outstanding shares), 97.47% (521,367 votes) were in favour and 2.53% (13,512 votes) were against. Promoters voted entirely in favour (516,042 shares), while among public non-institutional shareholders, 5,325 votes favoured and 13,512 voted against. A total of 80 members cast their votes via remote e-voting; no votes were cast during the AGM.