Scrutiniser''s report with voting results for AGM

) NATIONAL PLASTIC TECHNOLOGIES LTD. Regd. Office: Dadha Chambers, 4th Floor, New No. 250, Old No. 268, Avvai Shanmugam Salai, Royapettah, Chennai - 600014. Phone : 044 4340 4340 e-mail : contact@nationalgroup.in CIN : L25209TN1989PL.CO17413 22-09-2026 The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001. Dear Sir, Sub: Scrutinizer’s Report w.r.t voting results for 37" AGM Rel: Scrip Code: 531287 We wish to inform you that the 37th Annual General Meeting of the Company was held on 21.09.2026 at 10.15 am. at the Arihant Hall, 47, Madras Hotel Ashoka, Pantheon Road, Egmore, Chennai -08. We are enclosing herewith the Consolidated Scrutinizer’s Report dt.22.09.2026 issued by Mr. Shreyans Parakh, Shreyans Parakh & Co, Chartered Accountant (M. No.243499) along with details of voting results. We hereby declare that all the resolutions as per notice of AGM dt. 31.07.2026 were duly passed with requisite majority. Thanking you, Yours faithfully, For National Plastic Technologies Ltd. S. Abishek Company Secretary A23535 Encl.: as above SHREYANS PARAKH & CO. Chartered Accountants Consolidated Scrutinizer's Report on Remote E-Voting & Poll conducted at the 37th AGM of National Plastic Technologies Limited held on September 21, 2026 The Chairman National Plastic Technologies Limited Dadha Chambers, 4th Floor, New No. 250, Old No.268 Avvai Shanmugam, Salai, Royapettah, Chennai - 600014 Dear Sir, Sub: Passing of Resolution(s) through electronic voting and Poll pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended. We, Shreyans Parakh & Co, represented by Shreyans Parakh, Practicing Chartered Accountant (Certificate of Practice No. 243499), Chennai 600010, have been appointed as a Scrutinizer by the Board of Directors at its meeting held on July 31, 2026 as the Scrutinizer for the Remote E-voting process as well as to scrutinize the "poll”, conducted at the venue of the 37th Annual General Mezting held on 21t September, 2026 at 10.15 am at the Arihanth Hall, 47, Madras Hotel Ashoka, Pantheon road, Egmore, Chennai -600008, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. I hereby state that, I am familiar and well versed with the concept of electronic voting system and poll as prescribed under the said Rules. The management of the Company s responsible to ensure compliance with the requirements of( i) the Companies Act 2013 and the rules made thereunder and (ii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e- Voting on the resolutions contained in the Notice calling the 37th Annual General Meeting. The Company has confirmed that the Notice convening the 37th Annual General Meeting alongwith Annual Report were sent in electronic mode to those members who have registered their email ids with Company/RTA/Depositories and physically to those members who have not registered thier email ids with the Company/RTA/Depositories. The Company has published advertisement in this regard. My responsibility as scrutinizer for the remote e-voting process and for the poll at the AGM is restricted to make Consolidated scrutinizer’s report of the votes cast “in favour” or “against” the resolutions stated below, based on the reports generated from the e- voting system provided by M/s. National Securities Depository Ltd, the authorized agency engaged by the Company to provide facilities for e-voting and votes casted by the Shareholders via Ballot paper at the meeting venue when Poll conducted. The E-Voting period begun on Friday, 18th September 2026 at 9.00 AM and ended on Sunday, 20th September 2026 at 5.00 PM. During this period, the shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date i.e., Monday 14th September 2026 have cast their vote electronically. At the venue of the 37th AGM oft he company held on Monday, September 21st, 2026, the Chairman suo motu ordered to conduct the "Poll” by the phsyical Ballot Forms to those Members present in the meeting but could not earlier participate in the Remote E~ voting to record their votes. On September 21, 2026, after Poll was conducted at the venuz of the AGM - the locked ballot boxes were subsequently opened in our presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company/Registrar and Transfer Agents of the Company and the authorizations/ proxies lodged with the Company. Thereafter. the votes cast through E-Voting facility was duly unblocked by me as a Scrutinizer in the presence of Mr. Safiullah Khan and Ms.Gayathri who acted as the witnesses: For SHREYANS PARAKH & CO. CHARTERED ACCOUNTANTS Proprietor R 11e 0g O Mf afi hc ae: T mh ae W ao nr dk hv iil Rl oa a, dP ,r akash Presidium, E Fl R': N" :‘i l 0’ 2I 0:y 1‘ 5“ 4: 8" i;’]"fl%;fl:’;;‘;;;om Nungambakkam, Chennai - 600 034. . National Plastic Technologies Limited - 32nd Annual General Meeting Fage 1 Consolidated Scrutinizer's Report SHREYANS PARAKH & CO. Chartered Accountants Name: Mr. Safiullsh Khan A0l iy (Chan Name: Ms. Gayathri \ ’(;[th — Thereafter. I as a Scrutinizer duly compiled details of the E-Voting carried out by the Members and the Poll conducted at the venue of the AGM. the details of which are as follows: Details Remote E-Voting Poll Conducted in AGM “Total Voting I\:::;bvr of members who cast their 2 1 3 Total number ofS hares held by them 4035431 2139 4037570 Valid votes As per details provided under each one of the Resolution(s) mentioned hereunder. Invalid/Abstained Votes Various as mentioned under cach of the Resolution. The results of the e-voting together with that of the poll are as under: ItemNo - 1 Ordinary Resolution - Adoption of Audited standalone financial statements for FY 2025-26 - N Tavalid/ Mode of Voting Votes in favor of the Votes against the A ned Total resolution resolution Votes Nos. % Nos. % Nos. Nos. % e-Voting 4,035,425| 99.95% 6| 0.00%| - 4,035.431 99.95%] Poll 2,139] 0.05%| - 0.00%)| -] 2,139 0.05%) Total 4,037,564| 100.00% 6 0.00%) -| 4,037,570 100.00% Based on the aforesaid results, we report that this Ordinary Resolution passed with requisite Majority. ItemNo - 2 Ordinary Resolution - Declaration of Final dividend for FY 2025-26 . ’ Tnvalid/ Mode of Voting V°"’r::|'::::n“‘ the V"‘"m:'f::':: the Abstained Total Votes Nos. % Nos. % Nos. Nos. % c-Voting 4035325 9995% 6| 0.00% I a0331 9995% Poll 2139 005% T 0.00%] ] 2139 005% Total 4037,464]100.00%) o 0.00% 7 4037470 100.00%) Based on the aforesaid results, we report that this Ordinary Resolution passed with requisite Majority. ItemNo-3 Ordinary Resolution - Re appointment of Mr. Sudershan Parakh Director . . Invalid/ Mode of Voting v°'"r:'; oll'"':;: f the v"':;:‘f:::f; the Abstained Total Votes Nos. % Nos. % Nos. Nos. % Voiing 2,035,150 99.99% 181 0.00%) T a0 9959 Poll 2,039 0.05% T 0.00%) . 2039 005% Total 3,037,289 100.00%) 181] 0.00% T 4037470 10000% Based on the aforesaid results, we rep d Sin Har Ry R Ees Vol Aut Nio Sn PRIAi RIE e! y RTER D ACCOUNTANTS 4 Email: shreyans@sparakh.com Reg Office: The Workvilla, Prakash Pre! hj;’ ni, Proprigifione No.: +91 98844 87788 110, Mahatma Gandhi Road, %‘M FRN: 0211545 Nungambakkam, Chennai - 600 034. National Plastic Technologies Limited - 32nd Annual General Meeting Page 2 Consolidated Scrutinizer's Report Item No - 4 (Special Business) Ordinary Resolution - Re appointment of M/S CA PATEL & ASSOCIATES Auditors s i Invalid/ Mode of Voting v m“:;;..:;:r the v"':;'l‘:::':l the Abstained Total Votes Nos. % Nos. % Nos. Nos. % eVoting 4035325 99.95%) 6| 0 [Showing first 8,000 characters — download PDF for full document]