Voting Results and Scruitinizers Report of the 78th AGM of the Company

Ref: AY/Sectl/AGM 25-26 24th September, 2026 The General Manager Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub.: Compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Voting Results of the business transacted at the 78th Annual General Meeting (AGM) of the Company held on Thursday, 24th September, 2026 at 11.30 a.m. through Video Conferencing/ Other Audio-Visual Means, in prescribed format – as Annexure - I. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting and e- voting during the 78th AGM of the Company – as Annexure - II. The voting results along with the Scrutinizer's Report are also being made available on the Company's website at www.andrewyule.com and on the e-voting website of National Securities Depository Ltd. www.evoting.nsdl.com. We would request you to kindly take the same on your records. Thanking you, Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary Encl.: As above Voting Results of 78th Annual General Meeting of Andrew Yule & Company Limited Date of the AGM 24th September, 2026 Total number of Shareholders on record date 44,520 (being cut-off date for determining shareholders entitled to vote – 3rd September, 2025) No. of shareholders present in the meeting through Video Conferencing/Other Audio-Visual Means: Promoters and Promoter Group: 1 Public: 71 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Description of resolution considered financial year ended 31st March, 2026 together with the Reports of the Board of Directors, Auditors and Comments of the Comptroller & Auditor General of India (CAG), thereon. No. of No. of No. of % of Votes polled on No. of votes – % of votes in favour % of Votes against on Category Mode of voting votes votes – shares held outstanding shares in favour on votes polled votes polled polled against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 436374630 100 436374630 0 100 0 Poll 436374630 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0 0 0 0 0 Total 436374630 436374630 100 436374630 0 100 0 E-Voting 10765076 99.8326 10765076 0 100 0 Poll 10783128 0 0 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10783128 10765076 99.8326 10765076 0 100 0 Public- Non-Institutions E-Voting 41793220 947787 2.2678 664830 282957 70.1455 29.8545 Poll 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 41793220 947787 2.2678 664830 282957 70.1455 29.8545 Total 488950978 448087493 91.6426 447804536 282957 99.9369 0.0631 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Continuation of the appointment of Shri Vijay Mittal (DIN: 09548096), Part-time Official Director Description of resolution considered (Govt. Nominee), who retires by rotation and being eligible, offers himself for re-appointment. No. of % of votes in % of Votes No. of shares % of Votes polled on No. of votes – in No. of votes – Category Mode of voting votes favour on votes against on votes held outstanding shares favour against polled polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 436374630 100 436374630 0 100 0 Promoter and Poll 0 0 0 0 0 0 436374630 Promoter Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 436374630 436374630 100 436374630 0 100 0 E-Voting 10765076 99.8326 10765076 0 100 0 Poll 0 0 0 0 0 0 10783128 Public- Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 10783128 10765076 99.8326 10765076 0 100 0 E-Voting 949787 2.2726 654270 295517 68.886 31.114 Poll 0 0 0 0 0 0 41793220 Public- Non Institutions Postal Ballot (if 0 0 0 0 0 0 applicable) Total 41793220 949787 2.2726 654270 295517 68.886 31.114 Total 488950978 448089493 91.643 447793976 295517 99.934 0.066 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Fixation of remuneration payable to Statutory Auditors of the Company for the financial year Description of resolution considered ending 31st March, 2027. No. of No. of No. of votes % of Votes polled on No. of votes % of votes in favour % of Votes against on Category Mode of voting votes – shares held polled outstanding shares – in favour on votes polled votes polled against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 436374630 100 436374630 0 100 0 Poll 436374630 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0 0 0 0 0 Total 436374630 436374630 100 436374630 0 100 0 E-Voting 10765076 99.8326 10765076 0 100 0 Poll 10783128 0 0 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10783128 10765076 99.8326 10765076 0 100 0 E-Voting 949787 2.2726 658330 291457 69.3134 30.6866 Poll 41793220 0 0 0 0 0 0 Public- Non Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 41793220 949787 2.2726 658330 291457 69.3134 30.6866 Total 488950978 448089493 91.643 447798036 291457 99.935 0.065 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Continuation of the appointment of Shri Sharad Kumar (DIN: 11372625), as a Director Description of resolution considered (Planning). No. of No. of No. of votes % of Votes polled on No. of votes % of votes in favour % of Votes against Category Mode of voting votes – shares held polled outstanding shares – in favour on votes polled on votes polled against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 436374630 100 436374630 0 100 0 Poll 436374630 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot (if applicable) 0 0 0 0 0 0 Total 436374630 436374630 100 436374630 0 100 0 E-Voting 10765076 99.8326 10765076 0 100 0 Poll 10783128 0 0 0 0 0 0 Public- Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 10783128 10765076 99.8326 10765076 0 100 0 E-Voting 949787 2.2726 654320 295467 68.8912 31.1088 Poll 41793220 0 0 0 0 0 0 Public- Non Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 41793220 949787 2.2726 654320 295467 68.8912 31.1088 Total 488950978 448089493 91.643 447794026 295467 99.9341 0.0659 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Continuation of the appointment of Shri Kulbhushan Malhotra (DIN: 11507259), as a Part-time Description of resolution considered Official Director (Govt. Nominee). No. of No. of No. of votes % of Votes polled on No. of votes % of votes in favour % of Votes against Category Mode of voting v [Showing first 8,000 characters — download PDF for full document]