Shareholders meeting

DATE: 26.09.2026 To, To, Department of Corporate Services The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Dalal Street ‘Exchange plaza’, C – Block – G Mumbai—400001 Bandrakurla Complex, Bandra (East) Mumbai – 400051 BSE Script Code: - 536974 NSE Symbol: CPL SUB: VOTING RESULTS OF 29TH AGM Respected Sir/Madam, Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the 29th Annual General Meeting. Please take the same on your record. Thanking You Yours Faithfully, FOR CAPTAIN POLYPLAST LIMITED, RAMESHBHAI DEVRAJBHAI KHICHADIA MANAGING DIRECTOR DIN: 00087859 9/26/26, 5:41 PM CPLVOTING2609.html General information about company Scrip code 536974 NSE Symbol CPL MSEI Symbol NOTLISTED ISIN INE536P01021 Name of the company CAPTAIN POLYPLAST LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:10 AM file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 1/10 9/26/26, 5:41 PM CPLVOTING2609.html Scrutinizer Details Name of the Scrutinizer Kishor Dudhatra Firms Name M/s Kishor Dudhatra Qualification CS Membership Number 7236 Date of Board Meeting in which appointed 28-07-2026 Date of Issuance of Report to the company 26-09-2026 file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 2/10 9/26/26, 5:41 PM CPLVOTING2609.html Voting results Record date 19-09-2026 Total number of shareholders on record date 18791 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 42 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 3/10 9/26/26, 5:41 PM CPLVOTING2609.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, Consider and Adopt the Audited Financial Statements (Standalone & Description of resolution considered consolidated) for the Financial Year Ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27701435 66.9126 27701435 0 100 0 Poll 0 0 0 0 0 0 Promoter and 41399407 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 41399407 27701435 66.9126 27701435 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3101386 16.5148 3101135 251 99.9919 0.0081 Poll 0 0 0 0 0 0 18779383 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18779383 3101386 16.5148 3101135 251 99.9919 0.0081 Total 60178790 30802821 51.1855 30802570 251 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 4/10 9/26/26, 5:41 PM CPLVOTING2609.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 5/10 9/26/26, 5:41 PM CPLVOTING2609.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint a director in place of Mr. Ritesh Rameshbhai Khichadia (DIN: Description of resolution considered 07617630), who Retires by Rotation and Being Eligible, Offers Himself for Re- Appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27701435 66.9126 27701435 0 100 0 Poll 0 0 0 0 0 0 Promoter and 41399407 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 41399407 27701435 66.9126 27701435 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3101261 16.5142 3101254 7 99.9998 0.0002 Poll 0 0 0 0 0 0 18779383 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18779383 3101261 16.5142 3101254 7 99.9998 0.0002 Total 60178790 30802696 51.1853 30802689 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 6/10 9/26/26, 5:41 PM CPLVOTING2609.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 7/10 9/26/26, 5:41 PM CPLVOTING2609.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To consider appointment and remuneration of cost auditor No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 27701435 66.9126 27701435 0 100 0 Poll 0 0 0 0 0 0 Promoter and 41399407 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 41399407 27701435 66.9126 27701435 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3101261 16.5142 3101129 132 99.9957 0.0043 Poll 0 0 0 0 0 0 18779383 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18779383 3101261 16.5142 3101129 132 99.9957 0.0043 Total 60178790 30802696 51.1853 30802564 132 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 8/10 9/26/26, 5:41 PM CPLVOTING2609.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 9/10 9/26/26, 5:41 PM CPLVOTING2609.html file:///C:/Users/Dell/Desktop/New folder/Captain POPLY/2026-27/ANNUAL REPORT/REPORT/VOTING/CPLVOTING2609.html 10/10