Shareholders meeting

} HMA AGRO INDUSTRIES LTD. HMA® Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: September 19,2026 To, To, Dept. of Corporate Services-Listing Listing Department Department The National Stock Exchange of India Bombay Stock Exchange Limited Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai — 400 001 Bandra, Mumbai — 400 051 Scrip Code: 543929 Scrip Code: HMAAGRO SUB: CONSOLIDATED REPORT OF THE SCRUTINIZER AND VOTING RESULTS OF 18™ ANNUAL GENERAL MEETING OF THE COMPANY. Dear Sir/ Madam, The details of Voting results of the 18 Annual General Meeting (AGM) of the Company was held on September 18, 2026 at 03:30 P.M and concluded at 04:55 P.M, in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed along with Consolidated Report of the Scrutinizer dated September 19, 2026 on remote e-voting is also enclosed. In this connection, please find attached: a. Voting results of the business transacted at the AGM of the Company held on September 18, 2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached as Annexure A. b. The Scrutinizer’s Report dated September 19, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 is attached as Annexure You are requested to please take on record the above intimation and acknowledge the same. Thanking You Yours Faithfully, For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer FCS No.13843 Registered Office: 18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P. (INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.: +91-7302746431, +91-7217018161 ANNEXURE-A Voting Results Report html 543929 HMAAGRO 'NOTLISTED INEOECP01024 HMA AGRO INDUSTRIES LIMITED 18-09-2026 03:30 PM 04:55 PM. file:///U-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results Report.h. 1/18 9/19/26, 3:55 PM Voting Results Report html Ramesh Chandra Sharma R.C. Sharma & Associates 5524 25-08-2026 19-09-2026 file:///U-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results Report.h. 2/18 9/19/26, 3:55 PM Voting Results Report html 11-09-2026 file:///U-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results Report.h. 3118 9/19/26, 3:55 PM Voting Results Report html Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the | agenda/resolution? © Description of resolution considered Adoption of the Annual Audited Financial Statements and Reports thereon % of Votes o o et Catogory | Modeof | No.of |Noofvotes| polledon | No.of votes No.of | Jeofvotesin » ool Votes voting | sharesheld | polled om:‘::ed;ng —in favour | JOS0 oiled oty 6= ©- ()= @ @ [@/(1)]*100 ©@ O | worw | /e E-Voting 375577327 |100 375577327 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 375577327 Promoter Postal Ballot Growp Gf 0 0 0 0 0 0 applicable) Total 375577327 | 375577327 |100 375577327 |0 100 0 E-Voting 5208087 21.739 5208087 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 23957364 Tnstitutions | ¢ 0 0 0 0 0 0 applicable) Total 23957364 5208087 21.739 5208087 0 100 0 E-Voting 1172859 1.1585 1165317 7542 99357 0.643 Poll 0 0 0 0 0 0 Public-Non [ posta] Ballot 101235079 Tnstitutions | ¢ 0 0 0 0 0 0 applicable) Total 101235079 | 1172859 1.1585 1165317 7542 99357 0.643 Total | 500769770 | 381958273 | 76.2742 381950731 7542 99998 0.002 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file://IU-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results.Report.h 4118 9/19/26, 3:55 PM Voting Results Report html file:///U-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results Report.h. 5/18 9/19/26, 3:55 PM Voting Results Report html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are inerested i the | agenda/resolution? © To re-appoint Mr. Viswambharan Parameswaran (DIN: 09822921) who retires e by rotation as Director and being eligible, offers himself for reappointment % of Votes N o e Catogory | Modeof | No.of |Noofvotes| polledon | No.of votes No.of | Jeofvotesin » ool Votes voimg | shareobeld | polled | outanding | i o | R | (O e [©F (6)= (N= ® @ | ©anro @ O | werw | e E-Voting 375577327 |100 375577327 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 375577327 Promoter Postal Ballot G Gf 0 0 0 0 0 0 applicable) Total 375577327 | 375577327 |100 375577327 |0 100 0 E-Voting 5208087 21.739 5208087 0 100 0 Poll 0 0 0 0 0 0 B Postal Ballot 23957364 Institutions | (¢ ) 0 ) ) 0 0 applicable) Total 23957364 5208087 21.739 5208087 0 100 0 E-Voting 1172859 1.1585 1148295 24564 97.9056 2.0944 Poll 0 0 0 0 0 0 Public-Non | pogta] Ballot 101235079 Institutions | (ip ) 0 ) ) 0 0 applicable) Total 101235079 | 1172859 1.1585 1148295 24564 97.9056 2.0944 Total | 500769770 | 381958273 | 76.2742 381933709 | 24564 99.9936 0.0064 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution. file://IU-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results.Report.h 6/18 9/19/26, 3:55 PM Voting Results Report html file:///U-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results Report.h. 7718 9/19/26, 3:55 PM Voting Results Report html Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the |, agenda/resolution? © Description of resouti dered APPOINTMENT OF M/S VAA & ASSOCIATES, CHARTERED escription of resolution considere ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY 9% of Votes o o) e Catogory | Modeof | No.of |Noofvotes| polledon | No.of votes No.of | Jeofvotesin » ool Votes voting | sharesheld | polled om:‘::ed;ng infavour | OO0 polled polled [©F (6)= (7= ® @ | ©anro @ O | werw | e E-Voting 375577327 | 100 375577327 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 375577327 Promoter | Postal Ballot Growp af 0 0 0 0 0 0 applicable) Total 375577327 (375577327 | 100 375577327 |0 100 0 E-Voting 5208087 |21.739 5208087 |0 100 0 Poll 0 0 0 0 0 0 23957364 B Postal Ballot Institutions | ;¢ @ @ @ @ @ @ applicable) Total 23957364 5208087 | 21739 5208087 |0 100 0 E-Voting 1172859 | 1.1585 1160889 [11970 [98.9794 1.0206 Poll 0 0 0 0 0 0 101235079 Public-Non | pogta] Ballot Institutions | ;¢ @ @ @ @ @ @ applicable) Total 101235079 [1172859 | 11585 1160889 [11970 [98.9794 1.0206 Total | 500769770 | 381958273 | 762742 381946303 | 11970 [99.9969 00031 ‘Whether resolution s Pass orNot. | Yes Disclosure of notes on resolution file://IU-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results.Report.h 8/18 9/19/26, 3:55 PM Voting Results Report html file:///U-HMA AGR0O/2026-2027/ANNUAL GENERAL MEETING/VOTING RESULTS & SCRUTINIZERS REPORT/XBRL/Voting Results Report.h. 9/18 9/19/26, 3:55 PM Voting Results Report html Resolution(4) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the | 1. agendalresolution? Tncrease in Remuneration of Mr. Gulzar Ahmad (DIN: 01312305), Chairperson Description of resolution considered and Managing Director of the Company Mode of Noof | No-of [%ofVotespolled| No.of | No.of | %ofvotesin | % of Votes Category ;J" sha‘_" ‘l: g | Votes | onoutstanding | vofes—in | votes— | favour on votes | against on votes voting es polled shares favour | against polled polled ) @ |e- deor‘e | @ O | ray©)e= mn | e(7= E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 375577327 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 375577327 |0 0 0 0 0 0 E-Vot [Showing first 8,000 characters — download PDF for full document]