Voting Results and Scrutinizers Report of 46th AGM held on 23.09.2026 by VC/OAVM mode.

Regd. OFf./ Works VILL. BHAINSA, 22-Km. STONE, MEERUT-MAWANA ROAD, P.O. SANDHAN, MAWANA - 250401, U.P. (INDIA) Ph. 01233271137, 271515, 274324, Mob.: 8126131100, 9837780014 e-mail - accounts@sangalpapers.com, sangalpapers@gmail.com DaDQPS LtD sales@sangalpapers.com, websits :w ww.sangalpapers.com . CIN : L21015UP1980PLC005138] [PANNO: AACCS4253] | [GSTIN: 09AACCS4253122Z5 September 24, 2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 BSE Scrip Code: 516096 Scrip ID: SANPA Sub: - Disclosure of Voting Results at the 46 Annual General Meeting (AGM) conducted via Video Conferencing (VC) and Other Audio Video Means (OAVM) of the Company held on Wednesday, 23rd September, 2026 in compliance with Regulation 44 of SEBI (LODR) Regulation, 2015 and pursuant to Section 103 of Companies Act 2013 and Rule 20 Sub-Rule 4 of Companies (Management and Administration) Rule. 2014: The 46™ Annual General Meeting (AGM) of the Company held on Wednesday, September 23%,2026 at 13:30 p.m. conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). All the items of business contained in the Notice of the AGM were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and e-voting during the AGM) in the format as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report are enclosed. For Sangal Papers Limited Anant Ditalysigned by Anant Vats Anant Vats Vats D 1a 4t :e 4: 7 :2 30 42 +6 0. 50 '9 3. 02 '4 M. No. F5575 (Company Secretary & Compliance Officer) Place: Mawana ReOgFfi. d/ Wo.rks VILL. BHAI22N-KmS. SATON,E, MEERUT-MAWANA ROAD, P.O. SANDHAN, MAWANA - 250401, U.P. (INDIA) Ph. 01233-271137, 271515, 274324, Mob.: 8126131100, 9837790014 e-mail - accounts@sangalpapers.com, sangalpapers@gmail.com PaPers LtD. sales@sangalpapers.com, website | www.sangalpapers.com [CIN:1.210150P1980PLC005138| [PANNO: AACCS42537| [GSTIN S425312Z5 Annexure-I Ttem No. Detail of the Agenda Resolution Mode of Voting: (Poll/Postal Result required: Ballot/ E-voting) (Ordinary/ Special) 1. To receive, consider and adopt the Ordinary E-voting and remote e- | This Resolutiwoans Audited Standalone Financial Statements voting only Passed with of the company for the year ended 31 requisite majority March 2026, together with the Report of the Board of Directors and the Auditors thereon. 2. To re-appoint Mr. Tanmay Sangal (DIN: Ordinary E-voting and remote e- | This Resolution 01297057) who retires by rotation and voting only was Passed with being eligible, seeks re-appointment. requisite majority 3. To re-appoint Mr. Vinayak Sangal (DIN: Ordinary E-voting and remote e- | This Resolution 06833351) who retires by rotation and voting only was Passed with being eligible, seeks re-appointment. requisite majority 4. RATIFICATION OF REMUNERATION OF Ordinary E-voting and remote e- | This Resolution COST AUDITORS voting only was Passed with requisite majority For Sangal Papers Limited Digitally signed by Anant Vats Ana nt Vats Date: 2026.09.2414:48:09 +05'30" Anant Vats M. No. F5575 (Company Secretary & Compliance Officer) Place: Mawana ReOfgfi. d/ Wo.rks VILL. BHAINSA, 22-Km. STONE, MEERUT-MAWANA ROAD, P.O. SANDHAN, MAWANA - 250401, U.P. (INDIA) Ph. 01233-271137, 271515, 274324, Mab.: 8126131100, 9837730014 e-mail : accounts@sangalpapers.com, sangalpapers@gmail.com PaPers L. sales@sangalpapers.com, website :w ww.sangalpapers.com [PANNO: AACCS4253] | Date of the AGM -Start time 13:30 PM 23-09-2026 End Time 14:04 PM Total numbeorf members on 7981 record date 1.No. of shareholders present in the meeting in person or proxy A. Promoters 0 B. Public 0 2. No. of shareholders attended the meeting through video conferencing A. Promoters 9 B. Public 38 Total no. of shareholders 47 attended the meeting No. of resolution passeidn AGM 4 FOR SANGAL PAPERS LIMITED Digitally signed by Anant Anant Vats f s 14435 +05'30' Anant Vats M. No. F5575 (Company Secretary & Compliance Officer) Place: Mawana Resolution No.1 To receive, consider and adopt the Audited Standalone Financial Statements of the company for the year ende31st March 2026, together with the Report of the Board of Directors and the Auditors thereon. Resolution Required: (Special/Ordinary) Ordinary Whether Promoter/Promoter Group are interested No in the agenda Noof | No-of % of Votes No.of % of votes | % of votes Mode of | Valid polledon | No. of Votes : infavour | against on Category ¢ Shares ' (! votes Voting Held Votes outstanding | in favour against onvotes | votes polled shares & polled polled 1 2| 3=2/14100 4 6=4/2*100 | 7=5/2*100 Remote e-voting 516042 100 516042 100 - Promoter E-voti Promoter | - OU"E Group 516042 0 0 0 0 - Total 516042 | 516042 100 516042 100 - Remote e-voting 0.00000 - - - - Public- E-voting Institution 0.00000 | 0.00000 - - - - Total 0.00000 | 0.00000 - - - - Remote e-voting 5079 06419 5077 99.9606 0.0394 Public- Non ) - E-voting Instituitions 791218 18 0.0023 18 100 0 Total 791218 5097 0.6442 5095 99.9608 0.0392 Total 1307260 | 521139 39.8650 521137 99.9996 0.0004 Resolution No.2 To re-appoint Mr. Tanmay Sangal (DIN: 01297057) who retires by rotation and being eligible, seeks re- appointment. Resolution Required: (Special /Ordinary) Ordinary ‘Whether promoter/promoter group are interested Yes in the agenda No.of | No-of % of Votes No.of % of votes | % of votes Modeof | o Valid polledon | No. of Votes y infavour | against on Category © Shares ) votes Voting Held Votes outstanding | in favour against onvotes | votes polled shares & polled polled 1 2 | 3=2/1*100 4 6=4/2*100 | 7=5/2*100 Remote Promoter | e-voting 516042 100 516042 100 - Promoter | £ oting Group Total 516042 516042 100 516042 100 - Remote e-voting 0.00000 - - - - Public- Institution | E-voting 0.00000 | 0.00000 - - - - Total 0.00000 | 0.00000 - - - - Remote e-voting 5079 0.6419 5077 99.9606 0.0394 E-voti Instituitions | = °""E 791218 18 0.0023 18 100 [ Total 791218 5097 0.6442 5095 99.9608 0.0392 Total 1307260 521139 39.8650 521137 99.9996 0.0004 Resolution No.3 To re-appoint Mr. inayak Sangal (DIN: 06833351) who retires by rotation and being eligible, seeks re- appointment. Resolution Required: (Special/Ordinary) Ordinary Whether Promoter/Promoter Group are interested | yeg in the agenda Novof | No-of % of Votes No.of % of votes | % of votes Mode of | Valid polledon | No. of Votes : infavour | against on Category ¢ Shares ' (! votes Voting Held Votes outstanding | in favour against onvotes | votes polled shares & polled polled 1 2| 3=2/14100 4 6=4/2*100 | 7=5/2*100 Remote Promoter | e-voting 516042 100 516042 100 - Promoter | £ yoting Group 516042 0 0 0 0 - Total 516042 | 516042 100 516042 100 - Remote e-voting 0.00000 - - - - Public- Institution | E-voting 0.00000 | 0.00000 - - - - Total 0.00000 | 0.00000 - - - - Remote e-voting 5079 06419 5077 99.9606 0.0394 E-voting 791218 18 0.0023 18 100 0 Total 791218 5097 0.6442 5095 99.9608 0.0392 Total 1307260 | 521139 39.8650 521137 99.9996 0.0004 Resolution No. 4: Ratification of Remuneration of Cost Auditors Resolution Required: (Special /Ordinary) Ordinary ‘Whether promoter/promoter group are interested No in the agenda No.of | No-of % of Votes No.of % of votes | % of votes Modeof | o Valid polledon | No. of Votes y infavour | against on Category © Shares ' ! votes Voting Held Votes outstanding | in favour against onvotes | votes polled shares & polled polled 1 2| 3=2/1*100 4 6=4/2*100 | 7=5/2*100 Remote Promoter | e-voting 516042 100 516042 100 - Promoter ) Group | VOtE Total 516042 516042 100 516042 100 - Remote e-voting 0.00000 - - - - Public- Institution | E-voting 0.00000 | 0.00000 - - - - Total 0.00000 | 0.00000 - - - - Remote e-voting 5079 0.6419 5077 99.9606 0.0394 Public- Non Institui E-voting 791218 18 0.0023 18 100 [ Total 791218 5097 0.6442 5095 99.9608 0.0392 Tot [Showing first 8,000 characters — download PDF for full document]