Shareholders meeting

September 26, 2026 The Department of Corporate Services - Listing The Department of Corporate Services - Listing National Stock Exchange of India Ltd. BSE Ltd, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra (East), Mumbai- 400051 Mumbai-400001 (Stock Code: PEARLPOLY) (Stock Code: 523260) Dear Sir/ Madam, Sub: Submission of E-Voting Results of 55th Annual General Meeting (“AGM”) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations”), please find enclosed Voting Results of the AGM along with Scrutinizer’s report on remote e- voting and e-voting conducted at AGM. All the resolution(s) as per Notice of AGM has been passed by shareholders with requisite majority. The voting results and report of the scrutinizer's is also hosted on the website of the Company at www.pearlpet.net You are requested to take the same on record. Thanking you, Yours faithfully, For Pearl Polymers Limited Prachi Tyagi Company Secretary & Compliance Officer Enc: As Above PEARL POLYMERS LIMITED CIN: L25209DL1971PLC005535 +91-11-47385300 info@pearlpet.net A97/2 Okhla Industrial Area, Khevat Khata No. 166/220, Kila Phase 2, New Delhi 110020 No. 13/25(2-2, 17/5(8-16) Surat www.pearlpet.net Nagar Phase-II, DHANVAPUR, Gurugram, Haryana PEARL POLYMERS LIMITED Vo(cid:415)ng Results of 55th Annual General Mee(cid:415)ng (Results of votes casted by E-Vo(cid:415)ng as provided by NSDL) Date of AGM September 25th 2026 Total numbers of shareholders on record date 16,609 No. of shareholders present in the mee(cid:415)ng Not Applicable either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders a(cid:425)ended the mee(cid:415)ng through Video Conferencing Promoters and Promoter Group: 08 Public: 66 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt, the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9356490 100.0000 9356490 0 100.0000 0.0000 Promoter and Poll 9356490 Promoter Group Postal Ballot (if applicable) Total 9356490 9356490 100.0000 9356490 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 14570 Institutions Postal Ballot (if applicable) Total 14570 0 0.0000 0 0 0.0000 0.0000 E-Voting 64423 0.8631 59559 4864 92.4499 7.5501 Public- Non Poll 7463872 Institutions Postal Ballot (if applicable) Total 7463872 64423 0.8631 59559 4864 92.4499 7.5501 Total Total 16834932 9420913 55.9605 9416049 4864 99.9484 0.0516 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 1.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint director in place of Mr. Amit Seth (DIN: 00017395), who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9356490 100.0000 9356490 0 100.0000 0.0000 Promoter and Poll 9356490 Promoter Group Postal Ballot (if applicable) Total 9356490 9356490 100.0000 9356490 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 14570 Institutions Postal Ballot (if applicable) Total 14570 0 0.0000 0 0 0.0000 0.0000 E-Voting 64423 0.8631 59559 4864 92.4499 7.5501 Public- Non Poll 7463872 Institutions Postal Ballot (if applicable) Total 7463872 64423 0.8631 59559 4864 92.4499 7.5501 Total Total 16834932 9420913 55.9605 9416049 4864 99.9484 0.0516 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 2.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 722533 Public Insitutions 0 Public - Non Insitutions 0 Abhishek Gupta & Associates Company Secretaries SCRUTINIZER'SREPORT [PursuanttoSection 108oftheCompaniesAct, 2013 readwith Rules 20ofCompanies (ManagementandAdministration) Rules,2014as amended from time to time] TheChairman September25, 2026 Peart Polymers Limited A-97/2, Okhla IndustrialArea, Phase il, South Dethi, Dethi -110020 DearSit/ Ma'am, I, Abhishek Gupta, sole proprietor of M/s. Abhishek Gupta & Associates, PracticingCompany S ("e thcr eet Ca ori mes p, aw ne yr "e )appointedasScrutinizerbytheBoardofDirectorsofPeartPolymersLimited tcC R houo enlm e d rs ep u, qa c2 un t0 e ii s1e d i4 ts efoA a mrsc At aa, n jm o2 n r0 e ua it1 n at y3 d lt oGeh r nde e eai €nfr d r -e vom r ow m a te i l ite nt Mh it gmi en R aeeg u sttl ineh o pge et2l ri (d 0 m A thGo eo ef M,n ft po )hA rr ie onu t vg hC a iu seo f is a om Pt i nrup sar1 a p n2 on o, d fi se2 Cte rs0 oa2 o m( n6 fM s pS pap ac anu r nruar ie es g t niu se n ta m Aiz mn ciet n tan ,g nt to 2nta 0h eS n 1e re d 3aec .nA -t vi ddo omn ati snin c1 g ei0 s p r8 t tr r ao a o itf nci eo it nh sn gse ) aT 1h t8e , it2 eS 0 mh 2a 6 Nre owh .eo r 1l ed ae ner dns t iio tt elf e mt dhe NtoC ov .o o 2m te ip nea tl hn e ey cth Aro Gol Mnd ii cn Nag olls y th icta h er re dos au ta g es h do r An e umth go ue t se" tc eu 1- 2vt ,oo 2tf i 0f n" 2gd 6oa .nte thi.e e. rF er sid oa luy t, ioSe np st se em tb ouer t The Companyhad appointed NationalSecurities DepositoryLimited ("NSDL") asthe service Ta d HA cP ( 30 ho d uGr u A9 eo m m rM s r: i yv a0 n sipi man h0d gw l i aie i nA s taa vr h Bt ,. ns erMf e aRaco h g s. e /tr me h ii oI gor lS ,ed ne n BoT Pe em )) Efo at dGa in Ao hnn t ,mt ah gFe d H rr e e wi l€ ae Gd n ore- n a a wdpV ird y nmo er Ns , io j nt aeS ui o v Nn g cne i nn s eag op t bi wrT nott R l ,h eo o fn u iD Du m c rst l mekrh eebs te, te ho ad e hd2 i tfas r i i0 -h - oy i2 1 1n1, Ra n5 1 15tr u t,h 0h oe 0,l2e e 0h fe 0t0 h 6 to 2 52 hp 4e2l 4 56d er0" v aee w( v( o nsd 1 4r ohe dts a 2 ) te( n oy : exf Ms3r c sio ao i0 e rc) rf bm .a ePS o eDso.e f n iT M t h nfp otu ad gw.t te rte uI uoh ms iSm r nd neT i w enb ta b) hng iy e la C t oedr n ntt o ce, hh d ee km r2 ee ms e,o0 sp dS2 rn2 peea /2 6 ls iomc on n" o( yi M Mo0 temd m ht5 s s ra e ep .: . e0y iJl ne A ra0 (eo M - tf pgt vf zP i o rdoo a aS . efM in tn ,e s si ta np hD. h eo g gt I ne/fe S e Po cm pTm Cm r ee a) M oe. .eb r s mreF in ae o .u t dtr pi d Jr n a , a2 t g vh aa R n0 , enne /2 yi d odr dn .6 , (hse Witness+1 Witness-iI b| h aa seve ds oc nru thti eni dze atd aa dn od wr ne lv oie aw dee dd ft rh oe mvo Nti Sn Dg Lth er -o vu og tih ngel se yc st tr eo mnic wm ebe sa in tesandvotestenderedtherein evoting@nsdl.co.in at&As! ah nie ndr ee i xb t uey m rs eu s, 1bm d anei dtt am fi olsy rmc oo f in nt gs ho e pl ai vd ro ta tt oie n fd g thR a ee n Rp d eo prr et oso ru tn ,ltt m(h s ee ) nfr toe ir osu ninl et d d(s iv) aio sdf u ut a nh l de i etr ree .mm (o st )e ae r- evo at ti tn ag chin edres hp ee rec wto itf hth ine Contact : Bank Details 3E/2, Upper Ground Floor Name :Abhishek Gupta Bank Name HDFC Bank Limited Jhanidcewalan Extn Mobile: +91 99 1085 9837 (India) Account No, 5020001 1062274 New Delhi-110055 India Phone : 011 4243 0303 [FSC Code: HDFC0004025 [Showing first 8,000 characters — download PDF for full document]