Voting Results and Scrutinizer''s Report for the 47th Annual General Meeting of the Company.

PREM GROUP Date: 23.09.2026 BSE Limited P hiroze Jeejeebhoy Towers, DBSalEa lC Sotdreee: t5, 2F6or7t4, M7 u&m Sbcarii p– I4D0:0 P0G0F1O ILQ SDuebar: S4ir7/th M Aandnamua, l General Meeting Voting Result and Scrutinizer Report of P G Foils L imited (‘the Company”) Re: Regulation 44(3) & 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 th st The Company’s 47 Annual General Meeting (“AGM”) was held on Monday, 21 September, 2026 at 11:30 AM (IST) through Video Conferencing / Other Audio-Visual Means (OVAM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of the Act and the Rules made thereunder and provisions of Listing Regulations the Company had provided remote e-voting facility and facility at the AGM. Mr. Manish Sancheti, Proprietor of CSM & Co., Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, please find enclosed herewith the following: 1. Voting Results as required under Regulation 44(3) of the Listing Regulations (Annexure I) 2. Report of the Scrutinizer dated 23 September, 2026 (Annexure II) You are requested to take the same on record and update your records accordingly Thanking you, YFoour:r sP Gfa iFtOhfIuLlSly L, IMITED Bhawana Songara (Company Secretary) Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 PREM GROUP Annex ure-I DISCLOSURE OF VOTING RESULTS OF 47 ANNUAL GENERAL MEETING PG FOILS LIMITED HELD ON 21 SEPTEMBER, 2026 AS PER REGUALTION 44 OF THE SEBI LISTING OBLIGATION AND DISCLOSURE REQUIREMENT REGULATIONS, 2015 Sr. Particulars 21st SepteDmebtaeirls, 2026 1 Date of AGM 2 Total Number of Shareholders on record date 3 No. o f Shareholders present in the meeting either in person or th rough proxy: i. In Per son a. Promoters and promoter group 0 b. Public 0 ii. Throu gh Proxy a. Promoters and promoter group 0 b. Public 0 4 No. of Shareholders attended the meeting through Video Conferencing: i. Promoters and promoter group ii. Public 5. No. of Shareholders attended the meeting through E Votin g i. Promoters and promoter group 9 ii. Public 153 Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 PREM GROUP (Agenda Wise) Item Details of Agenda Resolution Mode of Remarks No. Required Voting: (Ordinary / (Show of Special) Hands / Poll / Postal Ballot / E- Voting) 1 To receive, consider and adopt the Ordinary Remote E- The resolution Audited Financial Statements for the Voting & E- passed with year ended 31 March, 2026 together Voting at the requisite with Report of the Directors and the AGM majority. Auditors thereon. 2 To appoint a Non-Executive Director in Ordinary Remote E- The resolution place of Mrs. Sakshi Sahil Shah (DIN: Voting & E- passed with 07129888), who retires by rotation and Voting at the requisite being eligible, offers herself for re- AGM majority. appointment. 3 To ratify the remuneration of the Cost Ordinary Remote E- The resolution Auditors for the financial year ending Voting & E- passed with 31 March, 2027. Voting at the requisite AGM majority. Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 PREM GROUP In Case Remote E- Voting & E-Voting at AGM : Resolution: 1 To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2026 together with Report of the Directors and the Auditors thereon. Promoter / No. Of No. Of votes % of No. Of No % of Votes % of Public Shares held polled (2) Votes Votes in of in favour votes (1) Polled on Favour (4) Vote on votes against outstandi s polled on votes ng shares agai (6)={(4)/ polled (3)= nst ( 2 ) }*100 (7)={(5) {(2)/(1)}* (5) / 100 (2)}*10 Promoter 6663439 6557030 98.4031 6557030 0 100.0000 0.0000 Promoter Group Total 6663439 6557030 98.4031 6557030 0 100.0000 0.0000 Public 0 0 0 0 0 0 0 Institutiona l Holders Total 0 0 0 0 0 0 0 Public – 5131561 438962 8.5542 438954 8 99.9982 0.0018 others TToottaall 51113719556010 0 463989956929 2 85.95.534123 2 463989955948 4 88 9999..99998929 00..00001081 DETAILS OF INVALID VOTES CATEGORY NO. OF VOTES PUBLIC – NON INSTITUTIONS 4200 The above resolution passed with requisite majority. Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 PREM GROUP Resolution: 2 To appoint a Non-Executive Director in place of Mrs. Sakshi Sahil Shah (DIN: 07129888), who retires by rotation and being eligible, offers herself for re-appointment. Promoter / No. Of No. Of votes % of No. Of No % of Votes % of Public Shares held polled (2) Votes Votes in of in favour votes (1) Polled on Favour (4) Vote on votes against outstandi s polled on ng shares agai (6)={(4)/ votes (3)= nst ( 2 ) }*100 polled {(2)/(1)}* (5) (7)={(5 100 )/ (2)}*10 Promoter 6663439 4979972 74.7358 4979972 0 100.0000 0.0000 Promoter Group Total 6663439 4979972 74.7358 4979972 0 100.0000 0.0000 Public 0 0 0 0 0 0 0 Institutiona l Holders Total 0 0 0 0 0 0 0 Public – 5131561 438962 8.5542 438835 127 99.9711 0.0289 others T otal 5 131561 438962 8.5542 438835 127 99.9711 0.0289 Total 11795000 5418934 45.9426 5418807 127 99.9977 0.0023 DETAILS OF INVALID VOTES CATEGORY NO. OF VOTES PUBLIC – NON INSTITUTIONS 4200 The above resolution passed with requisite majority. Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 PREM GROUP Resolution: 3 To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2027. Promoter / No. Of No. Of % of No. Of No of % of % of Public Shares held votes Votes Votes in Votes Votes in votes (1) polled (2) Polled on Favour (4) agains favour on against outstandi t v otes on votes ng shares (5) polled polled (3)= (6)={(4)/ (7)={(5) {(2)/(1)}* (2)}*100 / 100 (2)}*10 Promoter 6663439 6557030 98.4031 6557030 0 100.0000 0.0000 Promoter Group Total 6663439 6557030 98.4031 6557030 0 100.0000 0.0000 Public 0 0 0 0 0 0 0 Institutiona l Holders Total 0 0 0 0 0 0 0 Public – 5131561 438962 8.5542 438835 127 99.9711 0.0289 Total others Total 511137195560100 4639899569292 85.95.5341232 4639898538565 112277 9999..99791812 00..00208198 D ETAIL S OF INVALID VOTES CATEGORY NO. OF VOTES PUBLIC – NON INSTITUTIONS 4200 The above resolution passed with requisite majority. For P G Foils Limited Bhawana Songara (Company Secretary) Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16 Phone: +91-141-4566976 CSM & CO. eMail: manish@csmco.in ADD: C-54A/3, Krishna Marg, Bapu Nagar COMPANY SECRETARIES Jaipur, Rajasthan - 302015 CONSOLIDATED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman 47th Annual General Meeting, P G Foils Limited, 6, Neptune Tower, Ashram Road Ahmedabad, Gujarat - 380009, India Dear Sir, The Board of Directors of P G Foils Limited ("Company") at its meeting held on 13th August, 2026 had approved to provide th [Showing first 8,000 characters — download PDF for full document]