Disclosure of the voting results along with the Scrutinizer''s Report of the 39th Annual General Meeting held on September 25, 2026.

Ref.: APL/CO/BSE/28/2026-27 September 25, 2026 The Department of Corporate Services BSE Limited P. J. Towers, First Floor, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Disclosures of voting results of 39th Annual General Meeting of Aimco Pesticides Limited held on September 25, 2026 along with Scrutinizers Report Reference: Aimco Pesticides Limited (Scrip Code: 524288) Pursuant to Regulation 44(3) of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the voting results (Annexure A) of 39th Annual General Meeting held on Friday, September 25, 2026, along with Scrutinizers Report. Kindly take the same on record. Thanking You. For Aimco Pesticides Limited Reema Manoj Vara Company Secretary and Compliance Officer ACS No. 71824 Voting Results of the 39th Annual General Meeting (“AGM”) of Aimco Pesticides Limited (Annexure A) Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Date of AGM September 25, 2026 Total Number of shareholders on record date i.e. 18/09/2026 7,916 No. of shareholders present in the meeting either in person or through Not Applicable as the AGM proxy: was convened through Promoters and Promoter Group: Video Conferencing (“VC”) / Other Audio Visual Means Public: (“OAVM”) No. of shareholders attend meeting through video conferencing: 37 Promoters and Promoter Group: 10 Public: Details of the Agenda: (a) Remote e-voting conducted between September 22, 2026 to September 24, 2026 (b) E-voting during the The mode of voting for all the resolutions was: AGM through VC/ OAVM Resolution No. 1 (Ordinary/Special) Adoption of the Standalone and Consolidated Financial Statements for the year ended March 31, 2026 together with the reports of Board of Directors’ and Auditor's thereon. Whether promoter/Promoters group are interested No in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of % of Voting shares votes polled on votes in votes votes in votes Held polled outstanding favor in favour against shares agains on votes on t polled votes polled 100 100 Promoter E-Voting 53,10,072 99.6886 53,10,072 0 100.0000 0.0000 and Poll - - - - - - 53,26,658 Promoters Postal - - - - - - Group Ballot Total 53,26,658 53,10,072 99.6886 53,10,072 0 100.0000 0.0000 Public - E-Voting - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot Total 100 - - - - - - Public - Non E-Voting 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Institutions Poll - - - - - - 44,55,755 Postal - - - - - - Ballot Total 44,55,755 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Total 97,82,513 54,77,838 55.9962 54,77,038 800 99.9854 0.0146 *Resolution No. 2 (Ordinary/Special) Appointment of a Director in place of Dr. Samir Pradip Dave (DIN: 00184680), Managing Director, who retires by rotation and being eligible, offers himself for re- appointment. Whether promoter/Promoters group are interested Yes in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting shares votes polled on votes in votes in in favour against on Held polled outstandi favor against on votes votes ng shares polled polled 100 100 100 Promoter E-Voting - - - - - - and Poll - - - - - - 53,26,658 Promoters Postal Group Ballot Total 53,26,658 - - - - - - Public - E-Voting - - - - - - Institutions Poll - - - - - - Postal Ballot Total 100 - - - - - - Public - Non E-Voting 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Institutions Poll - - - - - - 44,55,755 Postal - - - - - - Ballot Total 44,55,755 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Total 97,82,513 1,67,766 1.7150 1,66,966 800 99.5231 0.4769 *Votes casted by Promoters and Promoter Group (53,10,072), who being interested in the resolution were not considered. Resolution No. 3 (Ordinary/Special) Ratification of remuneration to be paid to Cost Auditors of the Company for the Financial Year 2026-27. Whether promoter/Promoters group are interested No in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of % of Voting shares votes polled on votes in votes votes in votes Held polled outstanding favor in favour against shares agains on votes on t polled votes polled 100 100 Promoter E-Voting 53,10,072 99.6886 53,10,072 0 100.0000 0.0000 and Poll - - - - - - 53,26,658 Promoters Postal - - - - - - Group Ballot Total 53,26,658 53,10,072 99.6886 53,10,072 0 100.0000 0.0000 Public - E-Voting - - - - - - Institutions Poll - - - - - - Postal - - - - - - Ballot Total 100 - - - - - - Public - Non E-Voting 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Institutions Poll - - - - - - 44,55,755 Postal - - - - - - Ballot Total 44,55,755 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Total 97,82,513 54,77,838 55.9962 54,77,038 800 99.9854 0.0146 *Resolution No. 4 (Ordinary/Special) Approval for Related Party Transaction under Section 188 of the Companies Act, 2013 for sale of Immovable Property. Whether promoter/Promoters group are interested Yes in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting shares votes polled on votes in votes in in favour against on Held polled outstandi favor against on votes votes ng shares polled polled 100 100 100 Promoter E-Voting - - - - - - and Poll - - - - - - 53,26,658 Promoters Postal Group Ballot Total 53,26,658 - - - - - - Public - E-Voting - - - - - - Institutions Poll - - - - - - Postal Ballot Total 100 - - - - - - Public - Non E-Voting 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Institutions Poll - - - - - - 44,55,755 Postal - - - - - - Ballot Total 44,55,755 1,67,766 3.7652 1,66,966 800 99.5231 0.4769 Total 97,82,513 1,67,766 1.7150 1,66,966 800 99.5231 0.4769 *Votes casted by Promoters and Promoter Group (53,10,072), who being interested in the resolution were not considered. SPRS And Co. LLP COMPANY SECRETARIES A- 210, Kanara Business Centre, Laxmi Nagar, Gh_atkopar - Andheri Link Road, Ghatkopar (East), Mumbai _ 400 075 Phone: 022 - 2500 1502 I 022 4962 9174 Email: compliance@sprsllp.com Website: wwwsprsllp.com SCRUTINIZ REPORT On remote e.voting & e'voting conducted J the Annual General Meetins of Aimco Pesticide6 Limited {Pursuant to secti 108 of the Companies Act,413 and Rule 20 (4) (xii) of the Comoanies (Nlanaeement and Ad stration) R The Chairman/ Board of Directors AIMCO PESTICIDES LIMITED B-1/1, MIDC Industrial Area, L,ote Parshuram, Village: Awashi, Taluka: Khed, Disb Ratnagiri- ,1157O7, Maharaehtra, India Dear Sir, sub: Pa-csing of Reaolution(s) throu8h remote E-voting and E-voting condud"d at the 3grd' Amunll General Meeting of Aimco pesticideB Limited ("the Company") echedured on september 2t 2026 through video confermcing. The 39thAnnual General Meeting of the Shareholders of Aimco PeeHcldes Llnrited was schedulerj on Friday, september 25, a)26 at 12:o p.M. IST (commenced at 12:05 p.M IST) through video conferenco,g ("VC") or other Audio Visual Means ("OAVM') in accordance with the Circulars issued by the Mirustry of corporate AffairF read with companies Act, 2ol3 ("Act") and SEBI (Listing obligations and Dis€losure Requirements) Regulations, 2015 (,,Listing Regulations,,) (as amended from time to time). The Board of Directors of the Company had appointed us as Scrutinizer, for the purpose of scruhruzing the remote e-voting and voting through electronic voting system during the Annuar Generar Meeting ('AGM) and as(ertaining the requisite maiority on remote e-voting and voting through electronic voting system during the AGN{ carried out as per the provisions of section 10g of the companies Act, 13 ('the Act') read with Rule 20 of the companies (Manngement an{i Adminishation) Rures, 2014 read with amendments made theret'o and Reguration 44 0f securities anrl Exchange Board of rndia (Listing Page 1 of 5 I D o uuKr LLP is registered under the Limited Liability partnersh ip Act, 2008 with LLptN AAe-9341 SPRS And Co. LLP COMPANY SECRETARIES obligations and [Showing first 8,000 characters — download PDF for full document]