Voting result along with scrutinizer report of the Annual General Meeting (''AGM'') held on September 23, 2025

Swashthik Plascon Limited held its AGM on September 23, 2025 at Puducherry, where all 8 resolutions were passed with the requisite majority. Out of 19,467,995 total outstanding shares, 11,735,617 shares (60.28%) participated through remote e-voting, with no physical votes cast. Key items approved include adoption of FY25 annual accounts (100% in favor), re-appointment of Mrs. Mahendrakumar Nirmala as director (99.98% in favor), appointment of Dilip Swarnkar & Associates as Secretarial Auditor for FY2025-26 to 2029-30 (100% in favor), and five related party transactions with Swashthik group entities — for which promoter votes were excluded as interested parties, leaving only public non-institutional and institutional votes to count. Public participation was very thin, with only 17 shareholders casting e-votes out of 997 shareholders on the record date.