Shareholders meeting

AYM Syntex THE STRENGTH WITHIN September 28,2026 o, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumb—a 40i0 001 Bandra (East), Mumbai— 400051 Scrip Code: 508933 Symbol: AYMSYNTEX Sub: Disclosure of Voting Results of the 43" Annual General Meeting (‘AGM’) of the Company pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report Dear Sir, The 43¢ Annual General Meeting (‘AGM’) of the Company was held on Monday, September 28, 2026, at 12:30 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the applicable provisions of the Companies Act, 2013, the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure ) Requirements) Regulations, 2015, we are enclosing herewith the combined voting results i.e. result of remote E-voting together with that of the E-voting conducted at the 43" AGM oft he Company for the businesses transacted at the AGM. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. Kindly take the same on your records. Thanking you, Yours faithfully, For AYM Syntex Limited KAUSHA feistotisy L RPATVI Dates: 202 o6.s09s.o28 Kaushal Patvi Company Secretary and Compliance Officer Encl: as above AYM SYNTEX LIMITED Registered Office & Corporate Office: 9 Floor; Trade World, 8 Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013, Maharashtra, India Phone: +91 2261637000 | Fax: 49122 25937725 | Website: wwwaymsyntex.com| CIN: L99999MH1983PLCA59099 AYM Syntex THE STRENGTH WITHIN Voting Results Record date 18-09-2026 Total number of shareholders on record date 8916 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 3 b) Public 46 Number of resolutions passed in meeting 4 AYM SYNTEX LIMITED Registered Office & Corporate Office: 9% Floor, Trade World, B Wing, Kamala Mills Compound, Sena pati Bapat Marg, Lower Parel, Mumbai - 400013, Maharashtra, India Phone: 4912261637000 | Fax: +9122 25937725 | Website: www.aymsyntex.com| CIN: 199999MH1983PLC459099 AYM Syntex THE STRENGTH WITHIN Resolution (1) Resolution required: (Ordinary / Spedial) Ordinary ‘Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution considered To receive, consider and adopt: a. the Audited Standalone Financial statements for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon. b. the Audited Consolidated Finandial statements for the financial year ended 31st March 2026, togetwihthe thre report of the Auditors thereon. Category | Mode of Voting No. of shares | No. of votes | % votes polled | No. of votes - | No. of votes- | % of votes - in | % of votes - in held polled on outstanding | in favour inAgainst | favour Against shares (1) @) (3)= @) (5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 [(2)/(1)]*100 Promoter | E-voting 38604789 38604789 100 38604789 0 100 0 and Poll 0 0 0 0 0 0 Promoter | Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 38604789 38604789 100 38604789 0 100 0 Public E-voting 2420026 2280448 94.23237602 | 2280448 0 100 0 Institutions | Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 2420026 2280448 94.23237602 | 2280448 0 100 0 Public Non- | E-voting 17763068 1907183 1073678826 | 1907139 24 99.99769293 0.002307068 Institutions | poll 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 17763068 1907183 10.73678826 | 1907139 a 99.99769293 0.002307068 Total 58787883 42792420 7279122468 | 42792376 a 99.99989718 0.000102822 Whether resolution is Pass or Not Yes AYM SYNTEX LIMITED Registered Office & Corporate Office: 9t Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India Phone: 4912261637000 | Fax: +91 22 25937725 | Website: wwwaymsyntex.com| CIN: L99999MH1983PLCAS9099 AYM Syntex THE STRENGTH WITHIN Resolution (2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/ promoter group are interested in the agenda/resolution? Yes Description of resolution considered To appoint a director in place of Mr. Rajesh Mandawewala (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment. Category | Mode of Voting No. of [ No. of votes | % votes | No. of votes | No.ofvotes | % of votes - in | % of votes - in Against sharesheld | polled polled on | -infavour | -inAgainst | favour outstanding shares @) @ (3)= (@) (5) (6)=[(a)/(2)1*100 | (7)=[(5)/(2)]*100 [(2)/(1)1*100 Promoter | E-voting 38604789 38604789 100 38604789 0 100 and Poll 0 0 0 0 0 0 Promoter | postal Ballot(if 0 0 0 0 0 0 Group applicable) Total 38604789 38604789 100 38604789 0 100 0 Public E-voting 2420026 2280448 9423237602 | 2280448 0 100 0 Institutions | poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Total 2420026 2280448 94.23237602 | 2280448 0 100 0 PublicNon- | E-voting 17763068 1907183 10.73678826 | 1907139 44 99.99769293 0.002307068 Institutions | Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Total 17763068 1907183 1073678826 | 1907139 44 99.99769293 0.002307068 Total 58787883 42792420 7279122468 | 42792376 44 9999989718 0.000102822 Whether resolut Yes AYM SYNTEX LIMITED Registered Office & Corporate Office: 9t Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India Phone: 4912261637000 | Fax: +91 22 25937725 | Website: wwwaymsyntex.com| CIN: L99999MH1983PLCAS9099 AYM Syntex THE STRENGTH WITHIN Resolution (3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution considered To Ratify the Remuneration of Cost Auditor for the Financial Year 2026-27. Category Mode of Voting No. of shares | No. of votes | % votes polled on | No. ofvotes- | No. of votes | % of votes - in | % of votes - in held polled outstanding in favour -in Against | favour Against shares (1 @) (3)=[(2/(11*100 | (4) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)1*100 Promoter E-voting 38604789 38604789 100 38604789 0 100 0 and Poll 0 0 0 0 0 Promoter Postal Ballot(if 0 0 0 0 0 0 Group applicable) Total 38604789 38604789 100 38604789 0 100 0 Public E-voting 2420026 2280448 9423237602 2280448 0 100 0 Institutions | Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Total 2420026 2280448 94.23237602 2280448 0 100 0 Public Non- | E-voting 17763068 1907183 10.73678826 1907139 44 99.99769293 0.002307068 Institutions | Poll 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 applicable) Total 17763068 1907183 10.73678826 1907139 44 99.99769293 0.002307068 Total 58787883 42792420 72.79122468 42792376 44 99.99989718 0.000102822 Whether resolution is Pass or Not Yes AYM SYNTEX LIMITED Registered Office & Corporate Office: 9t Floor, Trade World, B Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013, Maharashtra, India Phone: 4912261637000 | Fax: +91 22 25937725 | Website: wwwaymsyntex.com| CIN: L99999MH1983PLCAS9099 AYM Syntex THE STRENGTH WITHIN Resolution (4) Resolution required: (Ordinary / Special) Special ‘Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution considered To approve payment of remuneration to Mr. James Robert McCallum, (DIN: 11195781) Non-Executive Independent Director of the Company. Category | Mode of Voting No. of [ No.of votes | % votes | No. of votes | No. of | % of votes % of vote- sin Against sharesheld | polled polled on | -i [Showing first 8,000 characters — download PDF for full document]