Voting results together with the Scrutinizer''s Report on the business items transacted at the 55th Annual General Meeting of the Company.

Voith Paper Fabrics India Limited held its 55th AGM on 21st August 2025, where all 7 resolutions were passed with the required majority. Shareholders approved the audited financial statements for FY ending 31st March 2025 (99.9997% in favour) and declared a dividend (99.9813% in favour). Mr. Ravinder Nath was re-appointed as Director (99.9807%) and Dr. Deepti Gupta as Independent Woman Director for 5 more years (99.9997%). Price Waterhouse Chartered Accountants LLP was appointed as Statutory Auditor for 5 years (FY2025-26 to FY2029-30) with 99.9813% support, and P.C. Jain & Co. as Secretarial Auditor for the same 5-year term (99.9997%). Approval for Material Related Party Transactions also passed with 82.10% support, though the promoter group did not vote on this resolution as they were deemed interested. Out of 5,558 shareholders on record date, 63 attended via video conferencing (1 promoter, 62 public).