Scrutinizer''s Report and Voting Results.

<as> 22nd September, 2026 Ref. No.: 102339/S/0/1L-1/2026-27 The Manager, The Manager, Listing/Matket Operation, Corporate Relationship Depattment, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Dalal Street, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 NSE Code - ASAHIINDIA BSE Code - 515030 Sub: Scrutinizer’s Report & Voting Results of 41* Annual General Meeting (AGM) Deat Sir / Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requitements) Regulations, 2015, please find enclosed herewith the Scrutinizet's Report along with Voting Results, in connection with 415t AGM of the Company held on Friday, 18t September, 2026. You are hereby requested to kindly take the same on your record. Thanking you, Yours truly, For i India Glass Limited, Gopal Ganatra Executive Director General Counsel & Company Secretary Membership No.: F7090 Encl.: As above Asahi India Glass Ltd. Corporate Office: Unit No. 301-308, 1101-1104, 3rd and 11th Floor, Tower-D, Global Business Park, M. G. Road, . Gurugram-122002 Haryana (india) Registered Office: A-2/10, 15t Floor Tel: 491124 4062212-19 WHS DDA Marble Market, Kirti Nagar, F wa ex b: s i+ t9 e1 : 1 w2 w4 w .4 a0 i6 s2 g2 l4 a4 s, s .4 c0 o6 m2 288 New Delhii - 110015 (IndiIt a) Corporatedentity Number: La6102oL1584PLCorgs4z. Tel.: +91-11-49454900 ASAHI INDIA GLASS LIMITED P to_Regulation f 1_(Listing Obligations and Di Require Regulations. i f Voting Resul f 4154 Meeting (AGM) of the Company are furnished below: Date of AGM 18.09.2026 ‘Total number of sharcholdets on Record date/Cut-off date (i-e. September 11, 2026) 67020 No. of shareholders present in the meeting eithet in person or through proxy : NIL Promoters and Promoter Group Nil Public Nil No. of Shareholdes attended the meeting through Video Conferencing : 84* Promoters and Promoter Group 11# Public 73* “Includes multiple folios. # Does not include multiple folios. . Note : As the meeting was held through VC, 2ll the shareholders arrended accordingly. Page 1 of 10 Details of Agenda: Item No. 1. : Adoption of audited Financial Statements of the Company including audited Consolidated Financial Statement of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution required : Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution: No Category | Mode of Voting No. of No. of % of Votes | No. of No. of % of % of shares votes Polled on | Votes-in Votes- | Votes Votes held polled outstandin | favour against | in against (W] 2 g shares ()] (5) favour | on (3)=[2)(1) on votes 1* 100 votes polled polled | (7)=[(5)/ 6)=[(4) | (2)1*100 (2)1*100 Promoter | E-Voting and 125418498 95.39 125418498 0 100 0 promoter GrouP | vienue e-voting 267519 0.20 267519 0 100 0 131469066 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 131469066 | 125686017 95.59 125686017 0 100 0 Public - E-Voting 0 Institutio 23948609 94.83 23948609 100 0 Venue e-voting 25254569 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 dotel 25254569 | 23948609 94.83 23948609 0 100 0 PFuubblliicc-- | E-=) Veting 45032371 | 4677 | 45932242 | 129 | 100 0 Institutio ns Venue Voting/ E-Poll 08203557 | 19733 0.02 19733 0 100 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 98203557 | 45952104 46.79 45951975 129 100 0 Total 254927192 | 195586730 76.72 195586601 129 100 o Page 20f 10 Item No. 2:Declaration of Dividend on Equity Shares. Resolution required : Ordinary Resolution Whether promoter/ promoter group are intetested in the agenda/resolution: No Category | Mode of Voting No. of No. of % of Votes | No. of No. of | % of % of shares votes Polled on | Votes —in Votes | Votes Votes held polled outstandin | favour - in against 1 2 g shares - | (4) agains | favour | on (3)=[(2)/(1) t on votes 1* 100 (5) votes polled polled (7= (6)=[(4)/ | 2)]*100 (2)1*100 Promoter | E-Voting and 125418498 95.39 125418498 0 100 0 promoter Group Venue e-voting 267519 0.20 267519 0 100 0 131469066 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 131469066 | 125686017 95.59 125686017 0 100 0 PInusbtliitcut -io E-Voting 23948609 | 94.83 23948609 0 100 0 Venue e-voting 25254569 0 0 0 0 0 [ Postal Ballot (if applicable) 0 0 0 0 0 0 e 25254569 | 23948609 94.83 23948609 0 100 0 Public- E-Voting ’ Non 45932371 46.77 45932242 129 100 0 Institutio ns Venue Voting/ E-Poli | 98203557 | 19733 002 19733 0 100 0 Postal Ballot (if applicable) 0 0 0 0 0 0 ot 98203557 | 45052104 | 4679 | 45951975 | 129 | 100 0 Total 254927192 | 195586730 | 7672 | 195586601 | 129 | 100 0 Page 3 0f 10 Item No. 3:Appointment of a Director in place of Mr.ShashankSrivastava (DIN: 00139273) who retires by rotation and being eligible, offers himself for re-appointment Resolution required : Ordinary Resolution Whether promoter/ promoter group arc intcrested in the | No agenda/resolution: Category | Mode of Voting No. of No. of % of Votes | No. of No. of % of % of shares votes Polled on | Votes - in Votes — | Votesin | Votes held polled outstandin | favour against | favour against (U] (2) g shares (4) (5) on votes | on 3)=[(2)/(1) polled | votes 1* 100 (6)=1(4)( | polled 2)11100 | (7)=I(5) (2)1*100 P.romot E-Votin, 9 125418498 | 9539 | 125418498 | O 100 0 promoter GrouP | yienue e-voting 267519 020 267519 0 100 0 131469066 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 131469066 | 125686017 95.59 125686017 0 100 0 Public — E-Voting Institutio 23048600 | 94.83 23842081 | 106528 | 00.55 045 Venue e-voting 25254569 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 25254569 | 23948609 94.83 23842081 106528 99.55 0.45 LP - E-Voati g 45032371 | 4677 | 45931663 | 708 100 0 Institutio 0 ns Venue Voting/ E-Poll | 98203557 | 19733 0.02 19733 0 100 0 Postal Ballot (if applicable) o 0 0 0 0 0 Total 98203557 | 45952104 48.79 45951396 708 100 [ e 254927192 | 195586730 76.72 195479494 | 107236 99.95 0.05 Page 4 of 10 Item No. 4: Appointment of a Director in place of Mr. Kazuo Ninomiya (DIN: 11205921) who retires by rotation and being eligible, offers herself for re-appointment Resolution required : Ordinary Resolution Whether promoter/ promoter group are interested in the | No agenda/resolution: Category | Mode of Voting No. of No. of % of Votes | No. of No. of % of % of shares votes Polled on | Votes —in Votes - | Votesin | Votes held polled outstandin | favour against | favour against (1) 2 g shares @ (5) on votes | on (3)=[2)y(1) polled | votes 1* 100 (6)=[(4)/( | polled 2)J*00 | (N)=I(5)/ (2)1*100 Promoter | E-Voting and 125418498 95.39 125418498 0 100 0 promoter GrouP | venue e-voting 267519 0.20 267519 0 100 0 131469066 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 131469066 | 125686017 95.59 125686017 0 100 0 Public - E-Voting Institutio 23948609 | 94.83 23842081 | 106528 | 9955 0.45 Venue e-voting 25254569 0 0 0 0 0 0 Postal Baliot (if applicable) 0 0 0 0 0 0 Total 25254569 | 23948609 94.83 23842081 106528 99.55 0.45 Fubiic- || E-Vating 45032371 | 4677 | 45931500 | 781 100 0 Institutio ns Venue Voting/ E-Poll | 98203557 | 19733 0.02 o ° 100 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 98203557 | 45952104 46.79 45951323 781 100 0 Total 254927192 | 195586730 76.72 195479421 | 107309 99.95 0.05 Page 5 of 10 Item No. 5: Ratification of the remuneration payable to M/s. Ashish and Associates, Cost Auditors of the Company for the financial year ending 31st March, 2027. Resolution required : Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution: No Category | Mode of Voting No. of No. of % of Votes | No. of No. of % of % of shares votes Polled on | Votes —in Votes - | Votesin | Votes held polled outstandin | favour against | favour against (U] ) g shares [C)] (5) on votes | on 3)=[(2)/(1) polled | votes 1* 100 (6)=[(4)/( | polled 2)1100 | (7)=[(5)/ (2)110 [Showing first 8,000 characters — download PDF for full document]