Submission of Voting Results of the Annual General Meeting ('AGM') of Classic Filaments Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CLASSIC FILAMENTS LIMITED CIN: L24320GJ1990PLC013667 Regd Office: Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006 Tel :0261-2540570 Email: classicfilaments@ymail.com Website: www.classicfilamentsltd.com Date: 28.09.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Symbol: CFL Scrip Code: 540310 Subject: Submission of Voting Results of the Annual General Meeting (‘AGM’) of Classic Filaments Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, This is to inform you that the Company Classic Filaments Limited has conducted its Annual General Meeting (AGM) on Monday, 28th September 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM"). Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution. In this regard, please find herewith attached following annexures: 1. Scrutinizer’s Report on the remote e-voting and voting at the AGM issued by M/s. Amit Saxena & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. This is for your information and records. For Classic Filaments Limited Vikkas Bansal Managing Director DIN- 00441630 Amit Saxena & Associates Practicing Company Secretaries Annexure-| FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, Classic Filaments Limited Subject: Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted during the Annual General Meeting of Classic Filaments Limited held on Monday, September 28", 2026 at 11:00 AM (IST) through video conferencing (‘VC’) / other audio-visual means (‘OAVM’ Dear Sir, We, M/s Amit Saxena and Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Classic Filaments Limited pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the e-voting process in respect of the below mentioned resolutions proposed at the Annual General Meeting (“AGM”) of Classic Filaments Limited held on Monday, September 28", 2026 at 11.00 AM (IST) through VC/OAVM. The compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means by the Shareholders on the resolutions proposed in the Notice of Annual General Meeting of the Company is the responsibility of management. My responsibility as a scrutinizer is to ensure that the voting process, through electronic means are conducted in a fair and transparent manner and to render consolidated scrutinizer's report of the total votes cast "in favour or against”, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system. Management’s Responsibility The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of (i) Companies Act, 2013 and the Rules made thereunder and (ii) the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended on the resolutions as set-out in the notice of Annual General Meeting. Scrutinizer’s Responsibility My responsibility as a scrutinizer is restricted to making a Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the Notice dated September 28", 2026. My report is based on report generated by voting through electronic means provided by National Securities Depositories Limited (NSDL) the authorized agency engaged by the Company to provide voting by electronic means. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries 1 submit my report as under: 1. In terms of Section 108 and Section 110 of Companies Act, 2013 read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with National Securities Depositories Limited (“NSDL”) for providing facility of voting through electronic means to its members. As per Rule 22 (3) Companies (Management & Administration) Rules, 2014 the Company published an advertisement on September 07", 2026 about the dispatch of Notice in “The Financial Express” (English) and “Financial Express” (Gujarati) dated September 07", 2026. The voting period for remote e-voting commenced on Friday, 25" September 2026 at 09:00 A.M and ends on Sunday, 27" September 2026 at 05:00 P.M. and the NSDL e-voting platform was disabled thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the “cut-off” date Monday, 21% September 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The Votes were unblocked on 28" September, 2026 around 11:40 A.M. IST after the Completion of AGM in the presence of two witness namely Ms. Sakshi Singh resident of Krawal Nagar, Delhi and Ms. Riyanshi Kataria resident of Vikaspuri, West Delhi. —l‘:,‘;ilfi,»k - (sakshi Singh) [Riyanshi Kataria) We, have scrutinized and reviewed the e-voting and votes tendered therein based on the data downloaded from the National Securities Depositories Limited (“NSDL”) e-voting system. After the time fixed forc losing of the e-voting i.e., 5:00 P.M. on September 27, 2026, and venue voting after AGM, an electronic report of the e-voting was pgenerated by me by accessing the data available from the website https://www.evoting.nsdl.com/ of NSDL. Based on such reports generated by NSDL and relied upon by me, data regarding the e-votes was scrutinized on test check basis. | would like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. date Monday, 21* September 2026 and as per the Register of Members of the Company. The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries 10. The consolidated report as undeorn the results of the remote e-voting prior and during the EGM in respect of the said resolutions: ORDINARY RESOLUTION ITEM NO. 1: To Consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31* March, 2026 together with the reports of Board of Directors and Auditors thereon; Voted in Favour of the resolution: Particulars Number of members Number of valid votes | % of total number of valid votes who voted cast by them cast Remote E-voting 17 3852873 100% E-voting at AGM NIL NIL NIL Total 17 3852873 100% Voted against the resolution: Particulars Number of members Number of valid votes % of total number of valid who voted cast by them votes cast Remote E-voting NIL NIL NIL E-voting at AGM NIL NIL NIL Total NIL NIL NIL Invalid Votes: Particulars Number of members Number of valid votes % of total number of valid who voted cast by them votes cast Remote E-voting NIL NIL NIL E-voting at AGM NIL NIL NIL Total NIL NIL NIL ORDINARY RESOLUTION ITEM NO. 2: To re-ap [Showing first 8,000 characters — download PDF for full document]