Voting Result along with scrutinizer Report of the Annual General Meeting.

September 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP Code: 540146 Sub:- Voting Results as required under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report Dear Sir(s), With reference to the above captioned subject matter, we wish to inform you that 24th Annual General Meeting of the Company “Aditya Consumer Marketing Limited” held on Wednesday, September 02, 2026 at 03:30 PM Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All the items of business as mentioned in the Notice convening the said 24th Annual General Meeting have been transacted and all the Resolutions (Resolution no. 01 to 03) have been passed by the Shareholders by requisite majority by E-Voting and e-voting process (Insta Poll) during the Annual General Meeting. Sl. No. Description Resolution 1. To receive, consider, approve and adopt the Audited Financial Ordinary Statements of the Company for the financial year ended March 31, 2026 and the Report of the Board of Directors’ and Auditors’ thereon. 2. To appoint a director in place of Mrs. Meena Sharma (DIN – Ordinary 02004554) who retires by rotation and, being eligible, offers herself for re-appointment. 3. To appoint “M/s S Kumar Mishra and Company”, Chartered Ordinary Accountant (Firm Registration No. 023206C) as Statutory Auditors and to fix their remuneration In this regard please find the following attachments: 1. Voting Results under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizer Report pursuant to rule Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendments Rules, 2015) This is for your information and record. Thanking you Yours faithfully For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary Home Validate General information about company Scrip code 540146 NSE Symbol NA MSEI Symbol NA ISIN INE427V01013 Name of the company ADITYA CONSUMER MARKETING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 02-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 03:50 PM Home Validate Scrutinizer Details Name of the Scrutinizer DEEPAK KUMAR DHIR Firms Name DEEPAK DHIR & ASSOCIATES Qualification CS Membership Number 11633 Date of Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 03-09-2026 Home Validate Voting results Record date 26-08-2026 Total number of shareholders on record date 625 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 1 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, approve and adopt the Audited Financial Statements of the Company for the Description of resolution considered financial year ended March 31, 2026 and the Report of the Board of Directors' and Auditors' thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8632315 100.0000 8632315 0 100.0000 0.0000 Promoter and Poll 8632315 Promoter Group Postal Ballot (if applicable) Total 8632315 8632315 100.0000 8632315 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 196000 Institutions Postal Ballot (if applicable) Total 196000 0 0.0000 0 0 0.0000 0.0000 E-Voting 2720572 46.8614 2720572 0 100.0000 0.0000 Public- Non Poll 5805572 Institutions Postal Ballot (if applicable) Total 5805572 2720572 46.8614 2720572 0 100.0000 0.0000 Total Total 14633887 11352887 77.5794 11352887 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mrs. Meena Sharma (DIN – 02004554) who retires by rotation Description of resolution considered and, being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8070458 93.4912 8070458 0 100.0000 0.0000 Promoter and Poll 8632315 Promoter Group Postal Ballot (if applicable) Total 8632315 8070458 93.4912 8070458 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 196000 Institutions Postal Ballot (if applicable) Total 196000 0 0.0000 0 0 0.0000 0.0000 E-Voting 2720572 46.8614 2720572 0 100.0000 0.0000 Public- Non Poll 5805572 Institutions Postal Ballot (if applicable) Total 5805572 2720572 46.8614 2720572 0 100.0000 0.0000 Total Total 14633887 10791030 73.7400 10791030 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint “M/s S Kumar Mishra and Company”, Chartered Accountant (Firm Registration No. Description of resolution considered 023206C) as Statutory Auditors and to fix their remuneration % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8632315 100.0000 8632315 0 100.0000 0.0000 Promoter and Poll 8632315 Promoter Group Postal Ballot (if applicable) Total 8632315 8632315 100.0000 8632315 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 196000 Institutions Postal Ballot (if applicable) Total 196000 0 0.0000 0 0 0.0000 0.0000 E-Voting 2720572 46.8614 2720572 0 100.0000 0.0000 Public- Non Poll 5805572 Institutions Postal Ballot (if applicable) Total 5805572 2720572 46.8614 2720572 0 100.0000 0.0000 Total Total 14633887 11352887 77.5794 11352887 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions