Shareholders meeting

Date: 22"4 September, 2026 5 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra(E) Mumbai-400051 NSE Symbol: IRISDOREME Dear Sir/Madam, Sub: Voting Results of the 15" Annual General Meeting (AGM) held on 21st September, 20256 Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results along with Scrutinizers Report of the 15 Annual General Meeting of the Company held on Monday, 21* September, 2026 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual means (OAVM). This is for your information and records. Thanking you. Yours faithfully, For Iris Clothings Limited Digitally signed Sa ntos h by Santosh Ladha Date: 2026.09.22 Ladha 17:39:33 +05'30' Santosh Ladha Managing Director (DIN: 03585561) Encl: As above Iris Clothings Limited 103/24/1, Foreshore Road, Howrah 711102, India +91 33 2637 3856 / 2640 4674 | info@irisclothings.i1 pana CIN: LIBIOQWB20T11PLC166895 AOR= Salil IRIS CLOTHINGS LIMITED - AGM Attended and Voting Summary Format for Voting Result Date of the AGM 21st September, 2026 Total Number of Shareholders on record date 10666 No. of shareholders present in the meeting either in person or through NA# proxy or through E-voting: Promoter & Promoter group - Public - Total 0 No. of shareholders attended the meeting through Video Conferencing: Promoter & Promoter group 6 Public 41 Total 47 #Since this AGM was held through Video Conferencing/ Other Audio-Visual Means, the facility to appoint proxy to attend and cast vote for the members was not available for this AGM. Agenda - wise disclosure (to be disclosed separately for agenda item) 1. Ordinary Resolution To consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon. Whether promote1/promoter group are interested in the No agenda/resolution ? Category Mode of Voting No. of shares | No. of votes | % of votes polled | No.of votes in| No of votes |% of votes in % of votes against on held (1) polled (2) on outstanding favour (4) against (5) |favour on votes votes polled shares polled (7)=[(6)/(2)]*100 (3)=[(2/(@)}*100 (6)=[(4)/(2)}*100 Promoter & E-Voting* 13164590 11.31 13164590 0 100.00 0.00 Promoter Poll 116430840 0 0 0 0 0 0 Group Postal Ballot (if appl icable) " 0 0 0 0 0 0 Total 13164590 11.31 13164590 0 100.00 0.00 Public - E-Voting* 0 0 0 0 0 0 Institutional [Poll 0 0 0 0 0 0 holders Postal Ballot (if appl icable) 1405085 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public- Non _ |E-Voting* 3872417 5.34 3872253 164 100.00 0.00 Institution P oll 72495595 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 T otal 3872417 5.34 3872253 164 100.00 0.00 Total 190331470 17037007 8.95 17036843 164 100.00 0.00 2. Ordinary Resolution To re-appoint Mr. Baldev Das Ladha (DIN: 03585566), who retires by rotation, and being eligible, has offered) himself for reappointment. Whether promote1/promoter group are interested in the No agenda/resolution ? Category Mode of Voting No. of shares | No. of votes | % of votes polled | No.of votes in|] No of votes % of votesin |% of votes against on held (1) polled (2) on outstanding favour (4) against (5) favour on votes votes polled shares polled (7)=[(6)/(2)]*100 (3)=[(2/(@)}*100 (6)=[(4)/(2)}*100 Promoter & E-Voting* 13164590 11.31 13164590 0 100.00 0.00 Promoter P oll 0 0 0 0 0 0 116430840 Group Postal Ballot (if appl icable) 0 0 0 0 0 0 T otal 13164590 11.31 13164590 0 100.00 0.00 Public - E-Voting* 0 0 0 0 0 0 hInosltdietrust ional Po°l l —___ 1405035 0 0 0 0 0 0 Postal Ballot (if appl icable) 0 0 0 0 0 0 T otal 0 0 0 0 0 0 Public- Non _ |E-Voting* 3872417 5.34 5080 3867337 0.13 99.87 Institution P oll 72495595 0 0 0 0 0 Postal Ballot (if appl icable) 0 0 0 0 0 0 T otal 3872417 5.34 5080 3867337 0.13 99.87 Total 190331470 17037007 8.95 13169670 3867337 77.30 22.70 *E-Voting includes both remote e-voting and e-voting during the AGM For Iris Clothings Limited Digitally signed by Sa ntos h Santosh Ladha Ladha D1a7t:e3:4 :5240 26+.005'93.02'2 Santosh Ladha Managing Director DIN: 03585561 POOJA BAC H HAWAT 105D, BIDHAN NAGAR ROAD, PRACTISING COMPANY SECRETARY BALAJEE GANGES APARTMENT, BLOCK-A,FLAT NO.A101 ULTADANGA MAIN ROAD, KOLKATA-700067 Email Id-rgadvisory18@qmail.com The Chairman Iris Clothings Limited 103/24/1, Foreshore Road Shibpur Howrah - 711102 Dear Sir, At the outset, I would like to thank the Board of Directors of the Company for appointing me as the Scrutinizer to scrutinize the voting process for the votes cast by remote e-voting and e-voting by your members during the 15 Annual General Meeting of the Company (AGM) held on Monday, 21% September, 2026 at 11:00 A.M through Video Conferencing (VC)/ Other Audio-Visual means (OAVM). I am pleased to submit the Scrutinizer’s Report, which is comprehensive and self-explanatory in all respect. Thanking You, Yours faithfully Pooja Bachhawat Practicing Company Secretary ACS: 52835 CP: 28111 UDIN: A052835H001560748 Peer Review No. 7001/2025 Place: Kolkata Date: 22"4 September, 2026 Page 1 POOJA BAC H HAWAT 105D, BIDHAN NAGAR ROAD, PRACTISING COMPANY SECRETARY BALAJEE GANGES APARTMENT, BLOCK-A,FLAT NO.A101 ULTADANGA MAIN ROAD, KOLKATA-700067 Email Id-rgadvisory18@qmail.com SCRUTINIZER ’S REPORT NAME OF THE COMPANY IRIS CLOTHINGS LIMITED MEETING 15th Annual General Meeting Monday, 21 % September, 2026 at 11.00 A.M. through DAY, DATE & TIME Video Conferencing (‘VC’)/Other Audio-Visual Means (OAVM’) 1. Appointment as Scrutinizer: I was appointed as the Scrutinizer to scrutinize the voting process for the votes cast by remote e-voting and e-voting by your members during the 15" Annual General Meeting (AGM) of the Company on Monday, 21st September, 2026 at 11:00 A.M through Video Conferencing (VC)/ Other Audio-Visual means (OAVM). My responsibility as a scrutinizer was to ensure that the e-voting process was conducted in a fair and transparent manner and submit a report on the e- voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the Meeting: The Company has informed that, in compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Ministry of Corporate Affairs (“MCA”) and SEBI Circulars, the Notice of the 15" Annual General Meeting along with Annual Report for the Financial Year 2025-26 was sent only through electronic mode to those members whose email addresses are registered with the Company/Depositories. Further, in compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, Company has sent a letter to the members whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants, providing web-link including the exact path where the Annual Report has been uploaded on the Company’s Website. The notice of 15 Annual General Meeting along with the Annual Report for Financial Year 2025-26 were also available at the Company’s website www. irisclothings.in for their download. An advertisement was also published by the Company on 29t August, 2026 in “Business Standard” (English) and “ Aajkal” (Bengali), informing about the completion of dispatch of the AGM Notices. 3. Cut-off date: The voting rights were reckoned in the proportion to the equity shares held by the Members as on close of business hours on Monday, 14 September, 2026, being the Cut-Off date for the purpose of deciding the entitlements of Members to cast their vote through remote e-voting and e-voting during the AGM. Page 2 POOJA BAC H HAWAT 105D, BIDHAN NAGAR ROAD, PRACTISING COMPANY SECRETARY BALAJEE GANGES APARTMENT, BLOCK-A,FLAT NO.A101 [Showing first 8,000 characters — download PDF for full document]