Voting Results and Scrutinizer Report for the 32nd Annual General Meeting held on September 24, 2026

AGARWAL INDUSTRIAL CORPORATION LIMITED [CIN: L99999MH1995PLC084618] Registered Office : Eastern Court, Unit No. 201-202, Plot No.12, V.N. Purav Marg. S.T. Road, Chembur, Mumbai – 400071. Phone Nos: +91-22-25291149/50; Fax: +91-22-25291147; Website: www.aicltd.in; E-mail: contact@aicltd.in September 24, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department ‘Exchange Plaza’ C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code – 531921 Symbol: AGARIND; Series: EQ Sub: Disclosure of Consolidated Scrutinizer’s Report, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Combined Result of Remote E-Voting & E-Voting during the Thirty-Second Annual General Meeting of the Company held on Thursday, September 24, 2026. Dear Sir, We are pleased to enclose herewith Consolidated Scrutinizer’s Report pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015 along with Combined Result of Remote E-Voting & E- Voting during the Thirty-Second Annual General Meeting of the Company held on Thursday, September 24, 2026 through Video Conferencing in accordance with MCA & SEBI Circular. Thanking You, For Agarwal Industrial Corporation Limited Yashee Agrawal Company Secretary Membership Number A76352