Shareholders meeting

SEC: 50/2026-27 Date: September 24, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001 Symbol: PYRAMID Scrip Code: 543969 Through: NEAPS Through: BSE Listing Centre Dear Sir/Madam, Sub: Voting results and Scrutinizer’s Report of 28th Annual General Meeting of Pyramid Technoplast Limited (“the Company”). Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The Company's 28th Annual General Meeting (“AGM”) was held on Tuesday, September 22, 2026, at 11:30 A.M. (IST) and concluded at 12:01 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It may be noted that all the Resolutions as per the Notice of the AGM dated August 29, 2026, were approved by the Members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the details of the voting results along with the Scrutinizer's Report on remote e-voting and e-voting in respect of the business transacted at the AGM. The voting results and the Scrutinizer's Report will also be available on the website of the Company at https://pyramidtechnoplast.com/. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Pyramid Technoplast Limited, Jaiprakash Agarwal Whole Time Director & CFO DIN: 01490093 Encl: As above Scrutinizer’s Report - Combined The Board of Directors PYRAMID TECHNOPLAST LIMITED Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway, Malad (East), Mumbai- 400097 Dear Sir/Madam, Subject: Scrutinizer’s report pertaining to Annual General Meeting held on September 22, 2026. I, Rinkesh Gala, Partner at M/s. RA Gala & Associates, Practicing Company Secretaries, have been appointed as Scrutinizer by the Board of Directors for the purpose of scrutinizing the e-voting process under the provision of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including any amendment thereof and e-voting arranged at the Annual General Meeting (the AGM) held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in a fair and transparent manner in respect of the below mentioned resolutions contained in the Notice of the AGM of the Equity Shareholders of Pyramid Technoplast Limited (“the Company”), held on Tuesday, September 22, 2026 at 11:30 A.M. through electronic means/ Video Conferencing (VC). ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon - Ordinary Resolution 2. To declare final dividend of Rs. 0.50/- (5%) per equity share of Face Value of Rs. 10/- each for the financial year 2025-2026- Ordinary Resolution 3. To re-appoint Mr. Jaiprakash Bijaykumar Agarwal (DIN: 01490093) who retires by rotation and being eligible, offers himself for re-appointment as Director of the Company - Ordinary Resolution 4. To appoint M/s Desai Saksena & Associates, Chartered Accountants as the Statutory Auditors of the Company - Ordinary Resolution SPECIAL BUSINESS: 5. To Ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027 -Ordinary Resolution. 4/94, Malad CHS Ltd., Poddar Road, Malad (East), Mumbai-400097 E-mail id: rinkeshgala94@gmail.com |Cell: 9699320586 The Management of the Company is responsible to ensure the compliance with the requirement of the Act and rules framed thereunder relating to voting through electronic means (remote e-voting) and e-voting arranged at the AGM on the resolutions contained in the Notice of the AGM. Our responsibility as a scrutinizer for the remote e-voting process and for the e-voting at the AGM is restricted to monitor the process and make a Scrutinizer report of the Votes Cast "in favour" or "against" the resolutions as stated below, based on the report generated / provided by Bigshare services private limited, the authorised agency engaged by the Company to provide e-voting facilities. At the AGM, facility of e-voting was provided to the members who attended the meeting. Further to the above, we submit our report as under: • The Shareholders of the Company holding shares as on the "cut-off" date Wednesday, September 16, 2026 were entitled to vote on the proposed resolutions as set out at Item No. 1 to 5 in the E-voting Notice of the Pyramid Technoplast Limited. • The voting period for remote E-voting remained open on Saturday, 19 September, 2026, 09.00 A.M. and ended on Monday, 21 September, 2026, 05.00 P.M, IST and the Bigshare Services Private Limited e-voting platform was blocked thereafter. • After the closure of e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. • The details containing list of the shareholders who casted their votes electronically on each of the resolutions; was downloaded from the e-voting website of Bigshare Services Private limited (www.bigshareonline.com). • I have scrutinized, downloaded and counted the votes casted through remote e-voting facility and their particulars have been recorded in accordance with the Companies (Management and Administration) Rules, 2014 for the purpose of this report. The results of the voting through E-Voting are as under: Item No 1. To consider and adopt the Audited Standalone financial statements of the Company for the financial year ended March 31, 2026, along with the notes forming part thereof and the Report of the Board of Directors (“Board”) and the Auditors thereon. Remote E-Voting. Particulars Number of Members who Number of Equity Shares voted / Polled (N.V of Rs.10/- Each) Total Votes received by Electronic means 35 2,77,45,295 Less: Total Number of Invalid Votes 1 69,191 Total Number of Valid Votes (A) 34 2,76,76,104 Poll. 4/94, Malad CHS Ltd., Poddar Road, Malad (East), Mumbai-400097 E-mail id: rinkeshgala94@gmail.com |Cell: 9699320586 Particulars Number of Members who Number of Equity Shares voted / Polled (N.V of Rs.10/- Each) Total Votes received by Poll 0 0 Less: Total Number of Invalid Votes 0 0 Total Number of Valid Votes (B) 0 0 Remote E-Voting and Poll (Combined) Particulars Number of Members who Number of Equity Shares voted / Polled (N.V of Rs.10/- Each) Total Votes received by electronic means and Poll 35 2,77,45,295 Less: Total Number of Invalid Votes 1 69,191 Total Number of Valid Votes (A+B) 34 2,76,76,104 1. Voted in Favour of the resolution: Mode of Voting Number of Members Number of Equity Shares % of Total Number of Valid who voted / Polled Votes Cast. Remote E- voting 32 2,76,76,102 99.75 Poll 0 0 0 Combined (E-Voting & Poll) 32 2,76,76,102 99.75 2. Voted in Against the resolution: Mode of Voting Number of Members Number of Equity Shares % of Total Number of Valid who voted / Polled Votes Cast. Remote E- voting 2 2 0.00 Poll 0 0 0.00 Combined (E-Voting & Poll) 2 2 0.00 3. Invalid Votes Remote E-Voting. Reason for Invalidation Number of Votes Number of Shares Board Resolution/Power of Attorney/Authority letter not Received Abstained from voting 1 69,191 Total (I) 1 69,191 Poll. Already Exercised Remote E-Voting 0 0 Invalid Signature / Signature not Available 0 0 Not voted 0 0 Total (II) 0 0 Total (Combined) (I+II) 1 69,191 Item No 2. To declare final dividend of Rs. 0.50/- (5%) per equity s [Showing first 8,000 characters — download PDF for full document]