Shareholders meeting

Date: 25.09.2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Department of Corporate Services Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: PLATIND BSE Scrip Code: 544134 ISIN: INE0PT501018 ISIN: INE0PT501018 Subject: Voting results and Consolidated Scrutinizer’s Report of 06th Annual General Meeting held on September 24, 2026. Dear Sir / Madam, In continuation of our earlier corporate announcement dated September 24, 2026 for outcome of 06th Annual General Meeting of the Company, we would like to enclose herewith following document in this regard: a) Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under Agenda nos. 1 to 8 as set forth in the notice of 06th AGM of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015 as Annexure-A. b) Consolidated Report of Scrutinizer’s on voting through remote E-voting and E-voting during the AGM at 06th AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015 as Annexure-B. The voting results and consolidated Scrutinizer’s report shall also be available on the website of the Company at www.platinumindustriesltd.com . Thanking you, Yours faithfully, For Platinum Industries Limited Bhagyashree Mallawat Company Secretary and Compliance Officer Encl: A/a PLATINUM INDUSTRIES LIMITED CIN: L24299MH2020PLC341637 201, Ackruti Star, Pocket No. 5, Central Road, MIDC, Marol, Andheri East, Mumbai-400069, Maharashtra. Tel.: 022-69983999 / 022-69983900 | E-mail: compliance@platinumindustriesltd.com Annexure – A DETAILS OF THE REMOTE E-VOTING AND E-VOTING DURING THE AGM RESULTS OF THE 6TH ANNUAL GENERAL MEETING OF PLATINUM INDUSTRIES LIMITED. Particulars Details of AGM Date of the Annual General Meeting 24.09.2026 Total number of shareholders on record date 40474 No. of shareholders present in the meeting either in person or through proxy: 1. Promoters and Promoter Group NA 2. Public: No. of shareholders attended the meeting through video conferencing: 41 1. Promoters and Promoter Group 02 2. Public: 39 No. of Resolution passed in the meeting 8 Resolution No. 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon: Resolution required : (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes in Voting Shares held Votes of Polled Votes-in Votes- favour on against on (1) Polled on favour against votes polled votes polled (2) outstandi (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 ng shares 100 00 (3)=[(2)/(1) Promoter and *E-Voting 38457030 99.98 38457030 0 100.00 0.00 Promoter Group Poll 38464830 0 0 0 0 0 0 Ballot Paper 0 0 0 0 0 0 Total 38464830 38457030 99.98 38457030 0 100.00 0.00 Public Institutions E-Voting 1414 0.07 1414 0 100.00 0.00 Poll 2135230 0 0 0 0 0 0 Ballot Paper 0 0 0 0 0 0 Total 2135230 1414 0.07 1414 0 100.00 0.00 Public Non - E-Voting 15127 0.11 15127 0 100.00 0.00 Institutions Poll 0 0 0 0 0 0 14324813 Ballot Paper 0 0 0 0 0 0 Total 14324813 15127 0.11 15127 0 100.00 0.00 Total 54924873 38473571 70.05 38473571 0 100.00 0.00 *E-voting included remote e-voting and e-voting during the AGM. # Whether resolution is passed: Yes Resolution No. 2: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon: Resolution required : (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of Votes No. of Votes- No. of % of Votes in % of Votes in Voting Shares held Votes of Polled in favour Votes- favour on against on (1) Polled on (4) against votes polled votes polled (2) outstandi (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 ng shares 100 00 (3)=[(2)/(1 )]*100 Promoter and *E-Voting 38457030 99.98 38457030 0 100.00 0.00 Promoter Group Poll 38464830 0 0.00 0 0 0 0 Ballot Paper 0 0.00 0 0 0 0 Total 38464830 38457030 99.98 38457030 0 100.00 0.00 Public Institutions E-Voting 1414 0.07 1414 0 100.00 0.00 Poll 2135230 0 0.00 0 0 0 0 Ballot Paper 0 0.00 0 0 0 0 Total 2135230 1414 0.07 1414 0 100.00 0.00 Public Non E-Voting 15127 0.11 15127 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0 0 14324813 Ballot Paper 0 0.00 0 0 0 0 Total 14324813 15127 0.11 15127 0 100.00 0.00 Total 54924873 38473571 70.05 38473571 0 100.00 0.00 *E-voting included remote e-voting and e-voting during the AGM. # Whether resolution is passed: Yes Resolution No. 3: To appoint a director in place of Mr. Anup Singh (DIN: 08889150), Director of the Company, who retires by rotation in terms of Section 152 of Companies Act, 2013 and being eligible, offers himself for re-appointment: Resolution required : (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of Votes No. of Votes- No. of % of Votes in % of Votes in Voting Shares held Votes of Polled in favour Votes- favour on against on (1) Polled on (4) against votes polled votes polled (2) outstandi (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 ng shares 100 00 (3)=[(2)/(1 )]*100 Promoter and *E-Voting 38457030 99.98 38457030 0 100.00 0.00 Promoter Group Poll 38464830 0 0.00 0 0 0 0 Ballot Paper 0 0.00 0 0 0 0 Total 38464830 38457030 99.98 38457030 0 100.00 0.00 Public Institutions E-Voting 1414 0.07 1414 0 100.00 0.00 Poll 2135230 0 0.00 0 0 0 0 Ballot Paper 0 0.00 0 0 0 0 Total 2135230 1414 0.07 1414 0 100.00 0.00 Public Non E-Voting 15126 0.11 15126 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0 0 14324813 Ballot Paper 0 0.00 0 0 0 0 Total 14324813 15126 0.11 15126 0 100.00 0.00 Total 54924873 38473570 70.05 38473570 0 100.00 0.00 *E-voting included remote e-voting and e-voting during the AGM. # Whether resolution is passed: Yes Resolution No. 4: Ratification of remuneration of Cost Auditor’s for the Financial Year 2026-27: Resolution required : (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of No. of Votes- No. of % of Votes in % of Votes in Voting Shares held Votes Votes of in favour Votes- favour on against on (1) Polled Polled on (4) against votes polled votes polled (2) outstandi (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 ng shares 100 00 (3)=[(2)/(1 )]*100 Promoter and *E-Voting 38457030 99.98 38457030 0 100.00 0.00 Promoter Group Poll 38464830 0 0.00 0 0 0 0 Ballot Paper 0 0.00 0 0 0 0 Total 38464830 38457030 99.98 38457030 0 100.00 0.00 Public Institutions E-Voting 1414 0.07 1414 0 100.00 0.00 Poll 2135230 0 0.00 0 0 0 0 Ballot Paper 0 0.00 0 0 0 0 Total 2135230 1414 0.07 1414 0 100.00 0.00 Public Non E-Voting 15109 0.11 15109 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0 0 14324813 Ballot Paper 0 0.00 0 0 0 0 Total 14324813 15109 0.11 15109 0 100.00 0.00 Total 54924873 38473553 70.05 38473553 0 100.00 0.00 *E-voting included remote e-voting and e-voting during the AGM. # Whether resolution is passed: Yes Resolution No. 5: Grant of Loan/Inter Corporate Deposit to Platinum Oleo Chemicals Private Limited, a Subsidiary of the Company, in which a director is Interested: Resolution required : (Ordinary/Special) Special Resolution Whether promoter/promoter group are interested in the agenda/resolution? Yes Category Mode of No. of No. of % of Votes No. of Votes- No. of % of Votes in % of Votes in Voting Shares held Votes of Polled in favour Votes- favour on against on (1) Polled on (4) against votes polled votes polled (2 [Showing first 8,000 characters — download PDF for full document]