Shareholders meeting

lglso 9001 :20i s 11th September, 2026 To, To, BsE Limited Manager - Listing ComPliances Listing Department National Stock Exchange Of lndia Ltd. 25th Floor,PJTowers, Exchange Plaza Dalal Street Bandra Ku rla ComPlex Mumbai -400001 Ban d ra (E), Mumbai-400051 Stock Code. 500456 Stock Code: PASUPTAC Dear Sir/Madam, Ref: Resulation 44 (31 of SEBI {Listins Obligations and Disclosure Requirementsl Resulations, 2015 Pursuant to Regulation a4(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results for the resolutions passed at the 43'd Annual General Meeting of the shareholders of the Company held on 9th September, 2026 and the Scrutinizer's Report dated 11th September, 2026 for remote e-voting and voting at AGM' Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 43d Annual General Meeting have been duly approved by the Shareholders with req u isite majority. This disclosure is also being uploaded on the Company's website at www. pasu patiacrvlon.com Please take the above information on your record. -'@,r= {iFATi ACRYLON I,TD. t.'A,:i I aOF.PORITE OFFICE : l,ri-'14, CO|Li\IAUGHT CIRCUS (l,,llDDLE CIRCLE), NEW DELIIi'11 0 00r 1 Nlt,r A) a PHON F: F PABX 4 /ii21,1N0 .. E liA:: : celh @pasLJpaliacry on con ! V SIT OUR S TE irttp:i/,r/!\/w pasupaiiacr,v cn.cor-l L] REGD CFFICE & T'IORKS :i#.SHIPUR ROAD THAKURDWARA- 241 601 D]STT, I'IORADABAD IU P) i :,[,']A L !'yo,lrsGrpasupatiacrl./ oir corr o i:asupaii tkd@ted ffnaii conr l-1 a l\l : '50't2Ul''lgB2PLCO 15532 Date of AGM 9th September, 2026 Total number of shareholders as on cut-off date 63,786 No. of shareholders present in the meeting either in person or through proxy: Pro moters and Promoter Group 6 Public 30 No. of sharehotders attended the meeting through Video Conferencing Promoters and Promoter Group Nil Public Nil ,,/.==i-* t ($':: \.g-----l.." Resolution No. 1 To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended 31"t March,2026 together with Reports of Board of Directors and Auditors thereon. Resolution required: ord ina ry (Ordinarv/ Special) Whether promoter/ promoter grouP I'lo are interested in agenda/resolution? CateBory Mode of No. oJ Shares No. of % oI votes No. of No. of % of votes in Yo of voles voting held votes polled on votes in votes favour on against on Polled outstanding favour in votes polled votes polled shares against {1) (2) (3)=(2)/(1).'|'100 (4) (5) (5){4)/(2)*100 (7)=(s)/(2r100 Promoters Remote e- 6,03,342 1.03 6,03,342 0 .100.00 0.00 and voting Promoter Poll at AGM 5,36,30,351 91.34 5,36,30,351 0 100.00 0.00 Group 5,47,75,445 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 5,42,33,693 92.37 s,42,33,N3 0 100.00 0.00 Public Remote e- 0 0.00 0 0 0.00 0.00 lnstitutional voting Poll at AGM s,61,964 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 0 0.00 o 0 0.00 0.00 Public-Others Remote e- 47,825 0.16 45,675 2,r50 95.50 4.50 voting Poll at AGM 49,O47 0.16 49,O47 0 100.00 0 2,98,49,704 PostalBallot 0 0 0 0 0 0 (if applicable) Total 96,812 0.32 94,722 2,750 97.78 2.22 Total 8,9t,33,L27 5,43,30,565 60.95 s,43,28,475 2,150 100.00 0.00 RESULTS: Resolution No. I passed with requisite majority as an ORDINARY RESOLUTION. Resolution No, 2 Re-appointment of Mr. Satya Prakash Gupta (DlN:00509809) as a Director, who retires by rotation and being eligible offers himself for re- appointment. Resolution required: Ord ina ry (Ordinary/ Special) Whether promoter/ promoter grouP No are interested in agenda/resolution? Category Mode of No. of Shares No. of % of votes No. of No. of % ot votes in % of votes voting held votes polled on votes in votes favour on against on Polled outstanding favour in votes polled votes polled shares against {1) (2) (3)=(2)/(1)*100 (41 (s) (6)=(4)/(2)i 100 (7)=(s)/(2)*100 Promoters Remote e- 6,A3,342 1.03 6,O3,342 0 100.00 0.00 and voting Promoter Pollat AGM 5,36,30,351 91-.34 5,36,30,351 0 100.00 0.00 5,87,15,445 Group Postal Ballot 0 0.00 0 0 0.00 0.00 {if applicable) Total 5,42,33,693 92.37 5,42,33,693 0 100.00 0.00 Pu blic Remote e- 0 0.00 0 0 0.00 0.00 lnstitutional voting Poll at AGM 5,67,964 0 0.00 0 0 0.00 0.00 PostalEallot 0 0.00 0 0 0.00 0.00 (if applicable) Total 0 0.00 0 0 0.00 0.00 Public-others Remote e- 47,a25 0.16 45,423 2,002 95.81 4.79 voting Poll at AGM 49,047 0.16 49,O47 0 100.00 0 2,9a,49,708 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 96,812 0.32 94,474 2,002 97.93 2.47 Total a,97,33,L27 5,43,30,565 60.95 s,43,28,563 2,OO2 100.00 0.00 RESU[T5: Resolution No, 2 passed with requisite majority as an ORDINARY RESOLUTION. Arr-.- ./.- ,.'-'. ,;'r a \__-_./ ,,,- .l .11 Resolution No, 3 Ratification of the remuneration payable to Cost Auditors for the financial year 2026-27 . Resolution required: Ordinary (ordinary/ special) Whether promoter/ Promoter group No are interested in agenda/resolution? Category Mode of No. of Shares No. of % of votes No. of No. of % of votes in % of vqtes voting held votes polled on votes in votes favour on against on Polled outstanding favour in votes polled votes polled shares against (1) (2) {3)=(2)/(1)*100 (4) (s) (5)={4)/(2)'.100 (7)=(s)/(2)*1oo Promoters Remote e- 6,03,342 1.03 6,03,342 0 100.00 0.00 and voting Promoter Poll at AGM 5,36,30,3s1 91.34 s,36,30,3s1 0 100.00 0.00 6roup 5,a7,L5,445 PostalEallot 0 0.00 0 0 0.00 0.00 (if applicable) Total 5,42,33,593 92.37 5,42,33,693 0 100.00 0.00 Public Remote e- 0 0.00 0 0 0.00 0.00 lnstitutional voting Poll at AGM 5,67,964 0 0.00 0 0 0.00 0.00 Postal Eallot 0 0.00 0 0 0.00 0.00 {it applicable) Total 0 0.00 0 0 0.00 0.00 Public- Remote e- 47,825 0,16 45,675 2,750 95.50 4.50 Others voting Poll at AGM 49,447 0.16 49,O47 0 100.00 0 2,9a,49,708 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 96,872 0.32 94,722 2,750 97.78 2.22 Total a,91,33,721 5,43,30,s6s 50.95 5,43,2A,475 2,150 100.00 0.00 RESULTS: Resolution No. 3 passed with requisite malority as an ORDINARY RESOLUTION. /l , I' -, ,', ,.i. il,.t\ ,t ;,)-- ''-'^'' "1''\ i- -_- ..;::j, There were no invalid votes in respect of any aforesaid resolutions. However, one shareholder (present in person) holding one equity share has abstained from voting through Poll. The above results will also be available on the website of the Company at www.oasupatiacrvlon.com and on the website of National Securities Depository Limited (www.evoting.nsdl.com). We request you to take the same on record. Yours truly, For PASUPATI ACRYLON LIMITED /--uc-qr..\, (5(mX) BHARAT KAPOOR \.-r_--7' COMPANY SECRETARY & COMPTIANCE OFFICER Membership No. - A54267 Encl: Scrutin izerls Report (Combined)