Intimation regarding Voting results of 66th Annual General Meeting of the Company

GREENPAC NEAPS/BSE ONLINE 23rd September, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor Rotunda, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai - 400051 (BSE Scrip Code: 500187) (NSE Symbol: AGI) Dear Sir/Madam, Sub: Disclosure of Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) along with the Consolidated Scrutinizer’s Report We hereby inform you that 66th Annual General Meeting (“AGM”) of AGI Greenpac Limited was held on Tuesday, 22nd September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer’s Report thereon. This is for your reference and record. Thanking You, For AGI Greenpac Limited Ompal Company Secretary & Compliance Officer Address: 301-302, 3rd Floor, Park Centra, Sector-30, NH-8, Gurugram-122001 Membership No.: A30926 Encl.: As above AGI Greenpac Ltd Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH 8, Gurugram, Haryana-122 001, India. T. +91 124 477 9200 Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 agiinvestors@agigreenpac.com | www.agigreenpac.com | CIN: L51433WB1960PLC024539 AGI glaspac Office: Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: + (91) 40-2383 1771(5lines), M: agi@agi-glaspac.com AGI Plastek Office: AGI glaspac Premises, Glass Factory Road, Off Motinagar, Borabanda, Hyderabad-500018, India. T: +91 40-2383 1771(5lines), M: sales@gpoly.in AGI CloZures Office: Sy.No.208 to 218, Sitarampur, Isnapur, Patancheru, Telangana- 502307, India. T: +91-8455-225511, M: info@agiclozures.com SOMANY IMPRESA I ~ Sand Oumf Gr&1&1ndr. .. J~ ~~! '°!l •• AGI CLOZURES GROUP COMPANY AGlglaspac AGI Speciality Glas AGI GREENPAC LIMITED ResultsofE-votingonResolutionscontainedinNoticedated28July2026,of66thAnnualGeneralMeetingoftheCompanyheldonTuesday,22 September2026ThroughVideoConferencing(“VC”)andotherAudioVisualMeans(“OAVM”)at12.30P.M., asperregulation44(3)ofSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Annual General Meeting 22-Sep-26 Total number of shareholders on cut off date for e-voting i.e. 15 September, 2026 59,445 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoters Group: NOT APPLICABLE Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group: 7 Public: 64 Item No.1 ToconsiderandadopttheauditedstandalonefinancialstatementsoftheCompanyforthefinancialyearended31March2026,thereportsofthe BoardofDirectorsandAuditors'thereonandtheauditedconsolidatedfinancialstatementsoftheCompanyforthefinancialyearended31March 2026 and Auditors’ Report thereon. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution No % of Votes No. of shares No. of % of votes in No of Votes Polled on No. of Votes % of votes against Category Mode of Voting held Votes favour on Votes Polled Outstanding in Favour on Votes Polled Against Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 39,072,819 1 00.00 3 9,072,819 - 1 00.00 - and Promoter E-voting during AGM 3 9,072,819 - - - - - - Group Total 39,072,819 100.00 39,072,819 - 1 00.00 - Remote E-Voting 8 65,321 1 9.44 865,321 - 1 00.00 - Public- E-voting during AGM 4 ,450,334 - - - - - - Institutions Total 8 65,321 1 9.44 865,321 - 1 00.00 - Remote E-Voting 1,175,198 5 .55 1 ,175,190 8 1 00.00 0.00 Public-Non E-voting during AGM 21,174,228 5 1 0 .00 5 1 - 1 00.00 - Institutions Total 1,175,249 5 .55 1 ,175,241 8 1 00.00 0.00 Total 6 4,697,381 41,113,389 6 3.55 41,113,381 8 1 00.00 0 .00 Item No. 2 To declare a dividend on equity shares for the financial year ended 31 March 2026. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution Yes % of Votes No. of shares No. of % of votes in No of Votes Polled on No. of Votes % of votes against Category Mode of Voting held Votes favour on Votes Polled Outstanding in Favour on Votes Polled Against Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 39,072,819 1 00.00 3 9,072,819 - 1 00.00 - and Promoter E-voting during AGM 3 9,072,819 - - - - - - Group Total 39,072,819 100.00 39,072,819 - 1 00.00 - Remote E-Voting 8 88,055 1 9.95 888,055 - 1 00.00 - Public- E-voting during AGM 4 ,450,334 - - - - - - Institutions Total 8 88,055 1 9.95 888,055 - 1 00.00 - Remote E-Voting 1,175,198 5 .55 1 ,175,162 36 1 00.00 0.00 Public-Non E-voting during AGM 21,174,228 5 1 0 .00 5 1 - 1 00.00 - Institutions Total 1,175,249 5 .55 1 ,175,213 36 1 00.00 0.00 Total 6 4,697,381 41,136,123 6 3.58 41,136,087 36 1 00.00 0 .00 Item No. 3 To appoint a Director in place of Mrs. Sumita Somany (DIN: 00133612) who retires by rotation and, being eligible, offers herself for re-appointment. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution Yes % of Votes No. of shares No. of % of votes in No of Votes Polled on No. of Votes % of votes against Category Mode of Voting held Votes favour on Votes Polled Outstanding in Favour on Votes Polled Against Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 39,072,819 1 00.00 3 9,072,819 - 1 00.00 - and Promoter E-voting during AGM 3 9,072,819 - - - - - - Group Total 39,072,819 100.00 39,072,819 - 1 00.00 - Remote E-Voting 8 88,055 1 9.95 884,725 3,330 9 9.63 0.37 Public- E-voting during AGM 4 ,450,334 - - - - - - Institutions Total 8 88,055 1 9.95 884,725 3 ,330 9 9.63 0 .37 Remote E-Voting 1,175,198 5 .55 1 ,174,720 478 9 9.96 0.04 Public-Non E-voting during AGM 21,174,228 5 1 0 .00 5 1 - 1 00.00 - Institutions Total 1,175,249 5 .55 1 ,174,771 478 9 9.96 0.04 Total 6 4,697,381 41,136,123 6 3.58 41,132,315 3 ,808 9 9.99 0 .01 Item No. 4 To appoint Mr. Shashvat Somany (DIN: 10058462) as a Director of the Company Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution Yes % of Votes No. of shares No. of % of votes in No of Votes Polled on No. of Votes % of votes against Category Mode of Voting held Votes favour on Votes Polled Outstanding in Favour on Votes Polled Against Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 39,072,819 1 00.00 3 9,072,819 - 1 00.00 - and Promoter E-voting during AGM 3 9,072,819 - - - - - - Group Total 39,072,819 100.00 39,072,819 - 1 00.00 - Remote E-Voting 8 88,055 1 9.95 839,386 4 8,669 9 4.52 5.48 Public- E-voting during AGM 4 ,450,334 - - - - - - Institutions Total 8 88,055 1 9.95 839,386 4 8,669 9 4.52 5 .48 Remote E-Voting 1,175,198 5 .55 1 ,174,930 268 9 9.98 0.02 Public-Non E-voting during AGM 21,174,228 5 1 0 .00 5 1 - 1 00.00 - Institutions Total 1,175,249 5 .55 1 ,174,981 268 9 9.98 0.02 Total 6 4,697,381 41,136,123 6 3.58 41,087,186 4 8,937 9 9.88 0 .12 Item No. 5 To appoint Mr. Shashvat Somany (DIN: 10058462) as the Joint Managing Director of the Company and remuneration payable thereof Resolution Required : (Ordinary/Special) Special Whether promoter/ promoter group are intersted in the Agenda/resolution Yes % of Votes No. of shares No. of % of votes in No of Votes Polled on No. of Votes % of votes against Category Mode of Voting held Votes favour o [Showing first 8,000 characters — download PDF for full document]