Enclosed

CHANDRA PRABHU INTERNATIONAL LIMITED CIN L51909HR1984PLC133745 REGD. OFFICE : 522, 5TH FLOOR, GALLERIA TOWER, DLF CITY PHASE-IV, GURUGRAM-122009 HARYANA BRANCH OFFICE : OFFICE NO. 20, 1ST FLOOR, PLOT NO. 102, CORPORATE PARK, SECTOR - 8, GANDHIDHAM, KACHCHH, GUJARAT - 370201 Mob. +91-9953001710, 8860600114 E-mail : info@cpil.com | Website : www.cpil.com To, Date: 01/09/2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 530309 Sub: Voting results for the resolutions passed at the 41st Annual General Meeting Held on Monday, August 31, 2026. Dear Sir/ Madam, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results declared for the resolutions passed at the 41st Annual General Meeting of the Company held on Monday, August 31, 2026.  Date of Annual General Meeting: Monday, August 31, 2026, 11:30 A.M.  Total number of shareholders on cut-off date: 8259  No. of shareholders present in the meeting either in person or through proxy: Not Applicable, the meeting was held through VC/OAVM.  Promoter & Promoter Group: NA  Public : NA  No. of shareholders attended the meeting through Video Conferencing/OAVM  Promoter & Promoter Group: 05  Public : 129 The mode of Voting for all the resolutions was Remote e-voting and e-voting at the Annual General Meeting. The resolution wise combined Results of Remote e-voting and e-voting at the AGM are provided in Annexure-A. We are also enclosing the Scrutinizer’s Report on Remote e-voting and e-voting conducted at the AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure – B. The same will also be available on the website of the Company at www.cpil.com. Thanking you, Yours faithfully, FOR CHANDRA PRABHU INTERNATIONAL LIMITED DEEPAK RAJ SINGH COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As Above Annexure-A Resolution 1 Ordinary Resolution (Ordinary Business) To Receive, Consider and Adopt the Standalone Audited Financial Statements of the company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. Details for reporting as per Regulation 44(3) of SEBI(LODR)2015 based on result of E-voting/Poll Whether promoter/ promoter group are interested in the agenda/resolution : No S.No. Promoter Mode of No. of No. of votes % of No. of No. % of % of Votes /Public voting shares polled Votes Votes in of Votes in against on Held Polled favour Vote favour votes on s on votes polled outsta agai polled nding nst shares 2)/(1) /(2)]*10 [7]=[(5)/(2 Promoter *E-voting 15071288 15071288 100 15071288 0 100 0 Promoter 1. Group Poll 0 0 0 0 0 0 Sub Total 15071288 15071288 100 15071288 0 100 0 Public E-voting 0 0 0 0 0 0 Institutiona 2. Holders Poll 0 0 0 0 0 0 0 Sub Total 0 0 0 0 0 0 0 *E-voting 26206 0.207 25449 757 97.111 2.889 12663712 Public- 3. Others Poll 0 0 0 0 0 0 Sub Total 12663712 26206 0.207 25449 757 97.111 2.889 Total 27735000 15097494 54.434 15096737 757 99.995 0.005 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item No. 1 of the Notice of the 41st AGM dated August 07, 2026 has been passed with requisite majority *Note: The word E-voting included both remote e-voting and e-voting during the AGM Resolution 2 Special Resolution (Special Business) Re-Appointment of Mr. Tilak Raj Goyal (DIN: 00403414) as an Independent Director of the company Details for reporting as per Regulation 44(3) of SEBI(LODR)2015 based on result of E- voting/Poll Whether promoter/ promoter group are interested in the agenda/resolution : No S.N Promoter Mod No. of No. of votes % of No. of No. % of % of o. /Public e of shares polled Votes Votes in of Votes Votes voti Held Polled favour Vote in against ng on s favour on outsta agai on votes nding nst votes polled shares polled )/(1)]* )/(2)]* /(2)]*1 Promoter votin and g 15071288 100 15071288 0 100 0 15071288 Promoter 1. Group Poll 0 0 0 0 0 Sub 15071288 15071288 100 1507128 0 100 0 Tota votin Public g 0 0 0 0 0 0 Institutio 2. Holders Poll 0 0 0 0 0 0 0 Tota l 0 0 0 0 0 0 0 votin g 26206 0.207 25217 989 96.226 3.774 12663712 Public- 3. Others Poll 0 0 0 0 0 0 12663712 26206 0.207 25217 989 96.226 3.774 Tota 27735000 15097494 54.434 15096505 989 99.993 0.007 Total Based on the aforesaid result, we report that the Special Resolution as set out in Item No. 2 of the Notice of the 41st AGM dated August 07, 2026 has been passed with requisite majority *Note: The word E-voting included both remote e-voting and e-voting during the AGM. Resolution 3 Ordinary Resolution (Special Business) Appointment of Branch Auditors of the Company Details for reporting as per Regulation 44(3) of SEBI(LODR)2015 based on result of E- voting/Poll Whether promoter/ promoter group are interested in the agenda/resolution : No S.N Promoter Mod No. of No. of votes % of No. of No. of % of % of Votes o. /Public e of shares polled Votes Votes in Votes Votes against on votin Held Polled favour in votes g on again favou polled outsta st r on nding votes share polle 2)/(1) )]*10 [7]=[(5)/( Promoter votin and g 15071288 100 15071288 0 100 0 15071288 Promoter 1. Group Poll 0 0 0 0 0 15071288 100 15071288 0 100 0 Total 15071288 votin Public g 0 0 0 0 0 0 Institutio 2. Holders Poll 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 votin 12663712 g 26206 0.207 25374 832 96.825 3.175 Public- 3. Others Poll 0 0 0 0 0 0 Total 12663712 26206 0.207 25374 832 96.825 3.175 15097494 54.694 15096662 832 0.006 99.994 Total 27735000 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item No. 3 of the Notice of the 41st AGM dated August 07, 2026 has been passed with requisite majority *Note: The word E-voting included both remote e-voting and e-voting during the AGM. Annexure-B