Shareholders meeting

Ref. No.: PSL/2026-27/CS/SE/37 Date: September 25, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Dear Sir/Madam, Subject: Voting Results of the 17th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 17th Annual General Meeting (“AGM”) of Prataap Snacks Limited (“the Company”) held on Thursday, September 24, 2026 at 3:30 P.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The mode of voting was remote e-voting and e-voting. 1. Dat e of AGM 24.09.2026 2. Tota l number of shareholders on record date (i.e. 18.09.2026) 12,767 3. No. of shareholders present in the meeting either in person or through proxy: Nil Promoter and Promoter Group: Nil Public: Nil 4. No. of shareholders attended the meeting through video conferencing: 52 Promoter and Promoter Group: 9 Public: 43 The Scrutinizer has given his consolidated Report dated September 25, 2026 on remote e-voting and e-voting at the AGM and on the basis of the Scrutinizer's Report, I, Sanjay Chourey, Company Secretary and Compliance Officer of the Company, being authorised in this behalf, hereby declare that all the seven (07) resolutions for the business items as set out in the Notice of the 17th AGM have been passed by the members of the Company with requisite majority. The details of voting result in respect of resolutions for business as set out at Item No. 1 to 7 of the Notice of the 17th AGM of the Company and Report of the Scrutinizer are enclosed. This is for your information and record. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary and Compliance Officer Encl.: As above Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in Resolution No. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026 Description of Resolution and the Reports of the Board of Directors and Auditor thereon. 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 p o l l ed o utstanding 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 14,074,304 13,147,741 93.4166 13,147,741 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) 13,147,741 93.4166 13,147,741 0 100.0000 0.0000 Total 269,393 9.1384 269,393 0 100.0000 0.0000 E-Voting 2,947,905 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 269,393 9.1384 269,393 0 100.0000 0.0000 Total 325,111 4.7064 325,104 7 99.9978 0.0021 E-Voting 6,907,746 0 0.0000 0 0 0.0000 0.0000 Public- Non Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 325,111 4.7064 325,104 7 99.9978 0.0021 Total 23,929,955 13,742,245 57.4269 13,742,238 7 99.9999 0.0001 Total Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public - Institutions 0 Public - Non Institutions 0 Resolution No. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Declaration of dividend of Rs. 0.50 per equity share (i.e. 10%) of face value of Rs. 5.00 each fully paid-up Description of Resolution for the financial year ended March 31, 2026. 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 p o l l ed o utstanding 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 13,147,741 93.4166 13,147,741 0 100.0000 0.0000 E-Voting 14,074,304 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) 13,147,741 93.4166 13,147,741 0 100.0000 0.0000 Total 269,393 9.1384 269,393 0 100.0000 0.0000 E-Voting 2,947,905 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 269,393 9.1384 269,393 0 100.0000 0.0000 Total 325,111 4.7064 325,104 7 99.9978 0.0021 E-Voting 6,907,746 0 0.0000 0 0 0.0000 0.0000 Public- Non Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 325,111 4.7064 325,104 7 99.9978 0.0021 Total 23,929,955 13,742,245 57.4269 13,742,238 7 99.9999 0.0001 Total Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public - Institutions 0 Public - Non Institutions 0 Resolution No. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. Apoorva Kumat (DIN: 02630764) as Director, who retires by rotation at the Annual Description of Resolution General Meeting and being eligible, offers himself for re-appointment. 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 p o l l ed o u tstanding 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 11,522,007 81.8655 11,522,007 0 100.0000 0.0000 E-Voting 14,074,304 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) 11,522,007 81.8655 11,522,007 0 100.0000 0.0000 Total 269,393 9.1384 269,393 0 100.00 100.00 E-Voting 2,947,905 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 269,393 9.1384 269,393 0 100.00 100.00 Total 325,111 4.7064 325,104 7 99.9978 0.0021 E-Voting 6,907,746 0 0.0000 0 0 0.0000 0.0000 Public- Non Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 325,111 4.7064 325,104 7 99.9978 0.0021 Total 23,929,955 12,116,511 50.6332 12,116,504 7 99.9999 0.0001 Total Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public - Institutions 0 Public - Non Institutions 0 Resolution No. 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of M/s B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W- Description of Resolution 100022) as Statutory Auditors of the Company for second term of five (5) consecutive years. 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 p o l l e d o u tstanding 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 13,147,741 93.4166 13,147,741 0 100.0000 0.0000 E-Voting 14,074,304 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot (if applicable) 13,147,741 93.4166 13,147,741 0 100.0000 0.0000 Total 269,393 9.1384 269,393 0 100.0000 0.0000 E-Voting 2,947,905 0 0.0000 0 0 0.0000 0.0000 Public- Poll Institutions 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 269,393 9.1384 269,393 0 [Showing first 8,000 characters — download PDF for full document]