Scrutinizer report and Voting Results for the AGM held on 24th September, 2026.

AVI PRODUCTS INDIA LIMITED CIN: L68200MH1989PLC473905 Regd Office: 201 Nivan CTS No. E/751, S. V. Road, Khar (West), Khar Colony, Mumbai - 400052 Tel. No.: 8422820863; Email: compliance@paradigmrealty.co.in; Website: www.aviphoto.in Date: 25/09/2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Symbol: APIL | Script Code: 523896 | ISIN: INE316O01021 Subject: Outcome of 37th Annual General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that 37th Annual General Meeting (‘AM’) of the Company was held on Thursday, 24th September, 2026 through Video conferencing (VC) at 12:15 P.M and concluded at 12.34 P.M. All the items of the business as mentioned in the 37th AGM notice dated 24th August, 2026 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company which includes the Audited Balance Sheet as at 31st March, 2026, together with the reports of Board of Directors and Auditor thereon. (Ordinary Business – Ordinary Resolution). 2. To appoint a director in place of Mr. Vikram Avinash Vora (DIN: 02454043), who retires by rotation and being eligible, offered himself for re-appointment. (Ordinary Business – Ordinary Resolution). 3. Appointment of M/s S A R A & Associates, Chartered Accountants as the Statutory Auditors of the Company. (Special Business – Ordinary Resolution). 4. Appointment of Secretarial Auditors of the Company. (Special Business – Ordinary Resolution). 5. Re-Designation of Mr. Avinash Dhirajlal Vora (DIN: 02454059) As Executive Director from Managing Director to Executive Director of The Company. (Special Business – Special Resolution). 6. Re-Designation of Mr. Parthh Kaushik Mehta (DIN: 05251177) as Chairman & Managing Director of the Company. (Special Business – Special Resolution). 7. Sale of Assets owned by the Company to promoters and director. (Special Business – Special Resolution). AVI PRODUCTS INDIA LIMITED CIN: L68200MH1989PLC473905 Regd Office: 201 Nivan CTS No. E/751, S. V. Road, Khar (West), Khar Colony, Mumbai - 400052 Tel. No.: 8422820863; Email: compliance@paradigmrealty.co.in; Website: www.aviphoto.in In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 25/09/2026. Kindly take the above intimation in your record. Thanking You For AVI Products India Limited Parthh K Mehta Chairman & Managing Director DIN: 05251177 Annexure I Voting Results Date of the AGM/EGM/Notice of Postal Ballot 24th September, 2026 Record date / Cutoff date 17th September, 2026 Total number of shareholders on record date 13860 No. of shareholders present in the, meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing 38 Promoters and Promoter Group: 1 Public: 37 Resolution required: (Ordinary/ Special) Item No. 1 – To receive, consider and adopt the Standalone Audited Financial Statements of the Company which includes the Audited Balance Sheet as at 31st March, 2026, together with the reports of Board of Directors and Auditor thereon Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in % of Votes held Polled on outstanding in favour against favour on votes against on shares polled votes polled (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*1 (1) (2) 00 Promoter E-Voting 2077683 100.00 2077683 0.00 100.00 0.00 and Poll 2077683 0.00 0.00 0.00 0.00 0.00 0.00 Promoter 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot Total 2077683 2077683 100.00 2077683 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public- E-Voting 90142 7.3339 90102 40 99.9556 0.0440 Non Poll 1229119 810 0.0659 810 0 100.00 0.00 Institutions Postal Ballot 0.00 0.0000 0.00 0.00 0.00 0.00 Total 1229119 90952 7.3998 90912 40 99.9560 0.0440 Total 3306802 2168635 65.5810 2168595 40 99.9982 0.0018 Resolution required: (Ordinary/ Special) Item No. 2 – To appoint a director in place of Mr. Vikram Avinash Vora (DIN: 02454043), who retires by rotation and being eligible, offered himself for re-appointment Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in % of Votes held Polled on outstanding in favour against favour on votes against on shares polled votes polled (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*1 (1) (2) 00 Promoter E-Voting 2077683 100.00 2077683 0.00 100.00 0.00 and Poll 2077683 0.00 0.00 0.00 0.00 0.00 0.00 Promoter 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot Total 2077683 2077683 100.00 2077683 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public- E-Voting 90142 7.3339 90102 40 99.9556 0.0440 Non Poll 1229119 810 0.0659 810 0 100.00 0.00 Institutions Postal Ballot 0.00 0.0000 0.00 0.00 0.00 0.00 Total 1229119 90952 7.3998 90912 40 99.9560 0.0440 Total 3306802 2168635 65.5810 2168595 40 99.9982 0.0018 Resolution required: (Ordinary/ Special) Item No. 3 – Appointment of M/s S A R A & Associates, Chartered Accountants as the Statutory Auditors of the Company Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in % of Votes held Polled on outstanding in favour against favour on votes against on shares polled votes polled (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*1 (1) (2) 00 Promoter E-Voting 2077683 100.00 2077683 0.00 100.00 0.00 and Poll 2077683 0.00 0.00 0.00 0.00 0.00 0.00 Promoter 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot Total 2077683 2077683 100.00 2077683 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public- E-Voting 90142 7.3339 90102 40 99.9556 0.0440 Non Poll 1229119 810 0.0659 810 0 100.00 0.00 Institutions Postal Ballot 0.00 0.0000 0.00 0.00 0.00 0.00 Total 1229119 90952 7.3998 90912 40 99.9560 0.0440 Total 3306802 2168635 65.5810 2168595 40 99.9982 0.0018 Resolution required: (Ordinary/ Special) Item No. 4 - Appointment of Secretarial Auditors of the Company Whether promoter/ promoter group are interested in NO the agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in % of Votes held Polled on outstanding in favour against favour on votes against on shares polled votes polled (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*1 (1) (2) 00 Promoter E-Voting 2077683 100.00 2077683 0.00 100.00 0.00 and Poll 2077683 0.00 0.00 0.00 0.00 0.00 0.00 Promoter 0.00 0.00 0.00 0.00 0.00 0.00 Group Postal Ballot Total 2077683 2077683 100.00 2077683 0.00 100.00 0.00 Public- E-Voting 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Institutions Poll 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Postal Ballot 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Public- E-Voting 90142 7.3339 90102 40 99.9556 0.0440 Non [Showing first 8,000 characters — download PDF for full document]