Voting Results and Scrutinizer''s Report of the 45th Annual General Meeting of the Company held on September 22, 2026

September 23, 2026 To, To, National Stock Exchange of India Limited BSE Limited Manager – Listing Department Manager – Listing Department 5, Exchange Plaza, Floor 25, Bandra-Kurla Complex, P.J. Towers, Bandra (East), Dalal Street, M umbai 400051 Mumbai 400 001 Scrip Code: FINPIPE Scrip Code: 500940 Sub. : Voting Results of 45th (Forty–Fifth) Annual General Meeting of the Company Ref. : Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the subject referred regulations, the details regarding voting results of the business transacted at the 45th (Forty-Fifth) Annual General Meeting (AGM’) of the Company held on Tuesday, September 22, 2026, are annexed herewith for your reference and records. Kindly note that: 1. The e-voting facility was provided to the members to vote on the resolution, the period commenced from Saturday, September 19, 2026 at 9.00 a.m. (IST) to Monday, September 21, 2026 at 5.00 p.m. (IST). 2. The e-voting (‘Instapoll’) facility was provided at the AGM to those Members who could not vote through remote e-voting but attended the AGM. 3. The Consolidated voting results along with Report of the Scrutinizer are enclosed. The above information will also being uploaded on the website of the Company https://www.finolexpipes.com/ and on the website of our RTA at https://evoting.kfintech.com/ You are requested to take the above on your records. Thanking you, For Finolex Industries Limited Dakshinamurthy Iyer Company Secretary & Head Legal M. No.: A13004 Encl.: As above General information about company Scrip code 500940 NSE Symbol FINPIPE MSEI Symbol NOTLISTED ISIN INE183A01024 Name of the company FINOLEX INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 04:00 PM End time of the meeting 05:19 PM Scrutinizer Details Name of the Scrutinizer Sridhar Mudaliar Firms Name SVD and Associates Qualification CS Membership Number 6156 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 250328 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 94 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Description of resolution considered Board of Directors and the Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 322107315 98.9369 322107315 0 100 0 Poll 0 0 0 0 0 0 Promoter 325568485 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 325568485 322107315 98.9369 322107315 0 100 0 E-Voting 94638050 89.2386 94638050 0 100 0 Poll 0 0 0 0 0 0 106050573 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 106050573 94638050 89.2386 94638050 0 100 0 E-Voting 41168768 21.7988 41167758 1010 99.9975 0.0025 Poll 9514 0.005 9509 5 99.9474 0.0526 188857847 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 188857847 41178282 21.8039 41177267 1015 99.9975 0.0025 Total 620476905 457923647 73.8019 457922632 1015 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1 shareholder holding 2 equity shares has partially voted in favour for 1 share and partially voted against Textual Information(1) for 1 share. 1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 3 shareholders holding 142,695 equity shares have abstained from voting. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 5467775 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare dividend on equity shares of the Company for the financial year Description of resolution considered ended March 31, 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 322107315 98.9369 322107315 0 100 0 Poll 0 0 0 0 0 0 Promoter and 325568485 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 325568485 322107315 98.9369 322107315 0 100 0 E-Voting 94780743 89.3732 94780743 0 100 0 Poll 0 0 0 0 0 0 106050573 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 106050573 94780743 89.3732 94780743 0 100 0 E-Voting 41168768 21.7988 41167759 1009 99.9975 0.0025 Poll 9514 0.005 9509 5 99.9474 0.0526 188857847 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 188857847 41178282 21.8039 41177268 1014 99.9975 0.0025 Total 620476905 458066340 73.8249 458065326 1014 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 2 shareholders holding 2 Textual Information(1) equity shares have abstained from voting. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 5467775 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Rambabu Sanka (DIN: 11218997) who Description of resolution considered retires by rotation, and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 322107315 98.9369 322107315 0 100 0 Poll 0 0 0 0 0 0 Promoter and 325568485 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 325568485 322107315 98.9369 322107315 0 100 0 E-Voting 94780743 89.3732 94643394 137349 99.8551 0.1449 Poll 0 0 0 0 0 0 106050573 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 106050573 94780743 89.3732 94643394 137349 99.8551 0.1449 E-Voting 41168532 21.7987 41167237 1295 99.9969 0.0031 Poll 9514 0.005 9509 5 99.9474 0.0526 188857847 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 188857847 41178046 21.8037 41176746 1300 99.9968 0.0032 Total 620476905 458066104 73.8248 457927455 138649 99.9697 0.0303 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1 shareholder holding 996,825 equity shares have partially voted in favour for 991,199 shares and Textual Information(1) partially voted against for 5,626 shares. 1 shareholder holding 738,058 equity shares have not voted for 5,733 shares. 4 shareholders holding 238 equity shares have abstained from voting. Detai [Showing first 8,000 characters — download PDF for full document]