Outcome of AGM

September 23, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 (Script Code: 544178) Sub: Summary of proceedings of the 7th Annual General Meeting (“AGM”) of the Company held on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual means Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceeding of the 7th Annual General Meeting (AGM) of the member of Piotex Industries Limited held on Wednesday, 23rd September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual means. The proceeding of the AGM will also be hosted on the Company’s website at www.piotexindustries.com. We request you to take the same on your records and acknowledge. For, Piotex Industries Limited Mr. Abhay Shriram Asalkar Mr. Yogesh Omprakash Nimodiya Managing Director Executive Director DIN: 06851614 DIN: 06851606 PIOTEX INDUSTRIES LIMITED CIN: L17299PN2019PLC187464 Registered Office: F/II Block, Plot No. 16/2, M.I.D.C., Pimpri, Pune Maharashtra - 411018, India Tel No.: +91-9156744401; Email: office@piotex.in, Website: www.piotexindustries.com SUMMARY OF PROCEEDINGS OF THE 7TH ANNUAL GENERAL MEETING (AGM) The 7th Annual General Meeting (“AGM”) of the Company was held on Wednesday, 23rd September, 2026, through Video Conferencing/Other Audio Visual Means in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time in this regard. The meeting commenced at 11:00 a.m. (IST). Mr. Abhay Asalkar, Chairman of the Company, chaired the proceedings of the meeting. He welcomed all the Members, Directors, Auditors, and other participants to the AGM. The Chairman informed the Members that the Company had provided the facility to cast their vote on the resolutions contained in the Notice convening this AGM, by means of remote e-voting and e-voting during the AGM. The Chairman then delivered his speech to the Members of the Company. On Chairman’s request, Mr. Yogesh Nimodiya, Executive Director addressed the Members of the Company which included highlights on business performance, growth opportunities, outlook etc. In terms of the Notice dated 26th August, 2026 convening the 7th AGM of the Company, the following items of business were transacted at the AGM: ORDINARY BUSINESSES: 1. Adoption of Financial Statements for the Financial Year ended on 31st March, 2026. (Ordinary Resolution) 2. Re-Appointment of Mr. Yogesh Omprakash Nimodiya (DIN: 06851606) as director liable to retire by rotation. (Ordinary Resolution) Thereafter, Chairman opened the Question & Answer (Q&A) forum for the registered speakers to seek clarification or offer any comments related to the resolutions or financial statements and operations of the Company. No request or queries was raised by Shareholders. The Chairman thanked the Shareholders for attending the 7th AGM. He informed the Shareholders that the e-voting facility was enabled for next 30 minutes for those Members who had not cast their vote yet. The Annual General Meeting commenced at 11:00 a.m. and concluded at 11:11 a.m. (IST) Kindly take the above information on record. For, Piotex Industries Limited Mr. Abhay Shriram Asalkar Mr. Yogesh Omprakash Nimodiya Managing Director Executive Director DIN: 06851614 DIN: 06851606