Voting Results

Arex Industries Ltd. (CIN: L14101GJ1989PLC012213) Manufacturers of Textile Labels Plant & Regd. Office : 612, GID.C. Estate, Chhatral, Tal. Kalol, Dist. Gandhinagar - 382 729, Gujarat, INDIA. Phone : +91 2764 233437 Fax : +91 2764 233635 Website : www.arex.in Email : mail@arex.in Ref: AIL/BSE-33/2509/780 September 23, 2026 BSE Limited Listing Dept./ Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code: 526851 Dear Sir/Madam, Subject: Voting Results of the 37‘* Annual General Meeting of the Company held on 23 September, 2026 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 37" Annual General Meeting of the Company held today i.e. Wednesday, 23 September, 2026 through Video Conferencing / Other Audio Video Means (“VC/OAVM”’) along with Scrutinizer's Report. Kindly take note of the above. Yours faithfully, For, AREX INDUSTRIES LIMITED NEEL __ piaitaty signee Date BILG] 1611390550 Neel Bilgi (DIN: 00096180) Managing Director OF? near brands Arex Industries Ltd. (CIN: L14101GJ1989PLC012213) Manufacturers of Textile Labels Pla& Rnegtd. Office : 612, GID.C. Estate, Chhatral, Tal. Kalol, Dist. Gandhinagar - 382 729, Gujarat, INDIA. Phone : +91 2764 233437 Fax : +91 2764 233635 Website : www.arex.in Email : mail@arex.in Announcement of the consolidated results of remote E-voting and E-voting during Thirty Seventh Annual General Meeting of Arex Industries Limited Pursuant to the provisions of section 108 and 109 of the Companies Act, 2013 (‘the Act”) read with rule 20 of the Companies (Management and Administration) Rules, 2014 (‘the Rules”), Arex Industries Limited (“the Company”) had provided remote e-voting facility to the members for exercising the voting rights and e-voting facility was also provided during the Thirty Seventh Annual General Meeting (“AGM”) of the Company. The voting on the 5 resolutions contained in the Notice of AGM dated 29" July, 2026, were cast through remote e-voting and e-voting during AGM. Based on the report submitted by Mr. Abraham Pingle, Practising Company Secretary, the Scrutinizer appointed for both remote e-voting and e-voting during AGM, | declare the 5 resolutions contained in the Notice of AGM as passed with requisite majority. The summary of results is as under: ; Votes in favour of the | Votes in against of the Item No. of the Notice, Mode of resolution resolution type of Resolution and Voting subject matter Number % Number % Item No. 1 R Ordinary Resolution smote ° 1811198 99.99 128 0.01 Adoption of audited voting financial statements for the year ended on 31st . March, 2026 and the ever at the NIL NIL NIL NIL reports of the Directors and Auditors thereon. Total 1811198 99.99 128 0.01 Item No. 2 R ‘ Ordinary Resolution emote e- 1811198 99.99 128 0.01 Approval of Final voting Dividend of = 2.50 per equity share for the e-voting at the Financial Year ended AGM NIL NIL NIL NIL March 31, 2026. Total 1811198 99.99 128 0.01 Item No. 3 R ‘ Ordinary Resolution emote e- 1811198 99.99 128 0.01 Re-appointment of Shri voting Pragnesh Kantilal Shah (DIN: 00228223), a e-voting at the Director retiring by AGM NIL NIL NIL NIL rotation Total 1811198 99.99 128 0.01 Item No. 4 Remote e- Special Resolution votin 1811198 99.99 128 0.01 Re-appointment of Shri g Onn? near brands Arex Industries Ltd. (CIN: L14101GJ1989PLC012213) Manufacturers of Textile Labels Plant & Regd. Office : 612, GID.C. Estate, Chhatral, Tal. Kalol, Dist. Gandhinagar - 382 729, Gujarat, INDIA. Phone : +91 2764 233437 Fax : +91 2764 233635 Website : www.arex.in Email : mail@arex.in Laxman Chetandas Tilani (DIN: 00532516), a Director retiring by e-voting at the rotation and to seek . 9 NIL NIL NIL NIL consent of the members under Regulation 17(1A) of theL ODR Total 1811198 99.99 128 0.01 Item No. 5 Special Resolution Remote e- 1811198 99.99 128 0.01 Re-appointment of Shri voting Aviv Joseph Divekar (DIN: 00689884) as an Independent Director of the Company for second and final term of five e-voting at the NIL NIL NIL NIL consecutive years AGM commencing from 1* September, 2026 to 31° August, 2031 (both days inclusive) Total 1811198 99.99 128 0.01 For, AREX INDUSTRIES LIMITED NEEL Digitally signed by NEEL DINESH DINESH © sucr Date: 2026.09.23 BILGI 16:12:15 +0530" Neel Dinesh Bilgi (DIN: 00096180) Managing Director and Chairman of the 37 Annual General Meeting Place: Chhatral Date: 23 September, 2026 OF? nea brands ABRAHAM PINGLE & ASSOCIATES PRACTISING COMPANY SECRETARIES & TRADEMARKS AGENT Scrutinizer's Report (Combined Report for Remote E-Voting and E-Voting at 37" AGM) The Chairman of 37 Annual General Meeting of the Members of Arex Industries Limited ("the Company") held on Wednesday, 23% September, 2026 at 12:30 p.m. Dear Sir, Subject: Combined report on remote e-voting and e-voting conducted at the 37 Annual General Meeting (AGM) of the Company through video conference (“VC”) / other Audio Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”). Appointment as Scrutinizer: The undersigned have been appointed as Scrutinizer for the remote e-voting and e-voting at the 37" Annual General Meeting (AGM) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (management and Administration) Rules, 2014. Our responsibility as Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and to submit our report on the basis of the electronic data generated from the e-voting system of Central Depository Services (India) Limited (CDSL). AGM and Voting: 2.1 The Ministry of Corporate Affairs (“MCA”) vide its circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, May 5, 2022 and December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 and Securities and Exchange Board of India (“SEBI”) vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023, October 7, 2023 and October 3, 2024 (Collectively referred to as “MCA and SEBI Circulars for General Meetings”) permitted holding of General meetings through VC/OAVM, without the physical presence of members at a common venue. 2.2 The AGM of the members of the Company was held on Wednesday, 23 September, 2026 at 12:30 p.m. (IST) through video conference ("VC") / other Audio Visual Means ("OAVM") in accordance with MCA and SEBI circulars for General Meetings. The votes were cast through remote e-voting and e-voting at the AGM. 2.3 The management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the rules made thereunder, the circulars issued by the MCA and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR’), relating to convening and holding the AGM. Voting Rights and Cut-off Date: 3.1 As informed, the Notice of AGM was sent to the members by email, whose names appeared in the Register of Members/list of Beneficial Owners as received from the Depositories and whose email addresses were registered with the Company. In respect of members whose email addresses were not registered with the Company individual letters were sent as required under LODR (as amended). Office: A-405, Wall Street-2, Nr. Gujarat College, Ellisbridge, Anmedabad, Gujarat - 380006 Cell No.: +91-9909424856, Email: Abraham@abpassociates.in; csabrahampingle@gmail.com ABRAHAM PINGLE & ASSOCIATES PRACTISING COMPANY SECRETARIES & TRADEMARKS AGENT 3.2 The voting rights were reckoned as on Wednesday, 16 September, 2026 being the cut-off date for the purpose of deciding the entitlement of members to vote through remote e-voting and e-voting at the AGM. Voting Process: 4.1 The Company appointed Central Depository Services (India) Limited (C [Showing first 8,000 characters — download PDF for full document]