Scrutinizer Report

24th September 2026 BSE Limited, Phiroze Jeejeebhoy towers, Dalal Street, Mumbai-400001 Sub: Voting Result & Scrutinizer’s Report of 37th Annual General Meeting (AGM) held on 23rd September 2026 Ref: Security Code: 523483 Dear Sir, This is with reference to our earlier communication regarding the Annual General Meeting (AGM) of the Company. Please note that, in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 37th AGM of the Company was held on 23rd September 2026 through Video Conference (VC) I Other Audio Video Means (OAVM). As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided facility of remote e-voting and e-voting at AGM to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Ronak Jhuthawat, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer’s Report, all Resolutions have been duly approved by the Shareholders with requisite majority. The Scrutinizer’s Report is enclosed. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote evoting and e-voting during the 37th AGM of the Company. You are requested to kindly take above information on your records. Thanking you Yours Faithfully For Pacific Industries Limited Sachin Shah Company Secretary Encl : as above Registered Office: Village Bedla, Udaipur 313011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com Website: www.pacificindustriesltd.com VOTING RESULTS OF 37th ANNUAL GENERAL MEETING Company Name PACIFIC INDUSTRIES LIMITED Date of AGM 23rd September 2026 Total number of Shareholders on record date 17080 No. of Shareholders present in the meeting either in person or through proxy: Promoters and promoter Group: 0 Public: 0 No. of shareholders attended the meeting through Video Conferencing Promoters and promoter Group: 11 Public: 34 Registered Office: Village Bedla, Udaipur 313011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com Website: www.pacificindustriesltd.com Registered Office: Village Bedla, Udaipur 313011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com Website: www.pacificindustriesltd.com Registered Office: Village Bedla, Udaipur 313011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com Website: www.pacificindustriesltd.com