Outcome of Annual General Meeting held on 28th September,2026

40/8, BALLYGUNGE CIRCULAR ROAD, KOLKA-T 70A0 019 N—E —A BC PHO: N(03E3) 2461 41/5 41657, FAX : (033) 2461 4193 —— E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Date: 28.09.2026 The Secretary, g Department, Limited ebhoy Towers, Dalal St Fort, Mumbai - 400 001 Scrip Code: 520123 Dear Sir / Madam. Sub: Outcome of the 53" Annual General Meeting Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015. and Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the Outcome (voting results) of the 53 Annual General Meeting of the Company for the financial year 2025- 206 held on Monday. September 28, 2026 (Annexure-I) This is for your information and record. Ihanking You, Yours faithfully, For ABC India Limited Sanjay Aga 1 Company S ary & Compliance Officer Encl: As above REGD. OFFICE : P-10, NEW C.I.T. RUAD, KOLKATA - 70 072 CIN - L63811WB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 633 2461 4193, E-mnil : vimd@abcindia.com, Web: wwsw. aibcintdia. ecom 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 ABC PHONE : (033) 2461 41/5 41657, FAX : (033) 2461 4193 = E-MAIL : vrnd@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Annexure | ~_ OUTCOME OF ANNUAL GENERAL MEETING B AGM Monday, September Z‘l 2026 . " of sharcholders on record date 5324 | No. of shareholders present in the meeting citheri n person or through proxy: | As the Meeting was held through VC Promoteransd Promoter Group : OAVM. physical presence of Public members / proxy was not applicable | No. of shareholders attended the meeting thro encing 59 Promoters and Promoter Group : P | Public 52 — ] “The Mode of votinfogr all resolutions was remofe e- voting and e-voting at the Meeting. Agenda No iz Adopted the Audited Financial Statement of the Company for the financial year ended March 31, 2026, together with Reports of Board of Directors' and Auditors' thereon. Resol ui:r (Oerdidnar y/Speci - Ordinary B ] Whether pro/ pmroomotter egrorup are interested in the agenda/ resolution? No o Category Mode of No.of | No.ofvotes | % of No. of No.of [ % of Votes | % of | voting shares polled Votes Votes Votes in favour | Votes | held 2) Polled - = of votes st ) on In favour | Against polled | on Votes | outstand 4) 5) (0)= Polled | ing 14110 | (D=5 shares 0 2)[#100 . 100 . . E-Voting 3244401 | 92.58% | 3244401 0 100% - Poll B R R " = = i "‘:::“;'“ Post 35,04,401 o | oer | {1 . . . 2 . . Gionp applicable) o | Total 3504401 | 3244401 | 92.58% | 3244401 0 [ 100% | 0% | Voting . | ) B s [pan - - 5 : - Posta Public ]B‘:::“': 100 Institution - - - - & - | 100 = E-Voting 17,797 17.767 30 99.83%| 0.17% Public- Postal 19,12,731 . ) B B Non- Ballot Institution | (If - : B B B - |a pplicable) L Total 19,12,731 17,797 0.93% 17,767 30 [ Total 5417232 | 32,62.198 | 60.22% | 32,62,168 30 Result: Passed by Majority. REGD. OFFICE: P-10, NEW CIT. RUAD, KOLKATA- 700 073 CIN- L63011WB1972PLC217415, Ph.. 033 2237 1745, 2461 4156, Fax: 633 2461 4193, E-mnil: imd@abcindio.com, Website: www. abcindia. coni 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 PHONE : (033) 24614/1 451567, FAX : (033) 2461 4193 E-MAIL : vend@abcindia.com, HOME PAGE : www.abcindia.com INDIA LIMITED Moving made simple Agenda No 2: Declared Dividend on Equity Shares | promot/ eprro terested in the agenda/ resoluti - ] 1 [ Category Mod No.ofvotes | % of No. of No.of [ %ofVotes | %of | | voting shares polled Votes Votes Votes | in favour Votes | | held @) Polled - p of votes | | 1) on In favour polled | on Votes i | outstand ) (6)= Polled | ing L 1H/2)1*10 | shares [ 0 | [ E-Voting 3244401| 9258% 0| 00% | 0% - [ Po = R - B - - | Promoter G| 3504401 o || PrGom oter Baarll ot | - - - - - | | pplicable) ) o ‘ - al 3504401 | 3244401 | 92.58% 100% 0% | | | Ponl | e - = : N IR sabtic | Postal 0o | | | |||I~l‘iI|:|Ill;un Hallat . s ” . . . | applicable) | - | | To 100 | i ;| | 17,797 0.93% 30 0.17% | Poll - - - - - - Public- Postal 19,12,731 | 1T 1 Non- Ballot | | Institution | (If - | - | - L - - - “applicable) N - Total | 19,12,731 17,797 17767 | 30 | 0 | Total 5417232 | 32.62,198| o 3262168 | 30 0% Result: Passed by Maj REGD. OFFICE : P-10, NEW C.LT. RUAD, KOLKATA - 706 073 N L6301TWB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 033 2461 4193, E-meil : vimd@abcindia.com, Website : www.a bcindicao.m 40/8, BALLYGUNGE CIRCULAR ROAD, KOLK-A 70T0 0A19 _— AB PHONE : (033) 246141/ 451567, FAX : (033) 2461 4193 S— E-- MAIL :: vend@abciin dia.com, HOME PAGE :. www.abcindia.com -Y INDIA LIMITED Moving made simple a No 3: Re-appointed Mr. Siddarth Kapoor (DIN: 02089141). as a Director. who retired by rotation and being clig offered himself for re-appointment. 1 nterested in the agenda/ resolut ? o Category Mode of No.of votes | % of No. of Yo of voting shares polled Votes Votes Votes in favol Votes | | hela @ Polied on - - of votes | against | | )y outstandin | In favour polled on Votes : “@ (©)= Polled 1 @At 0 2)1#100 } o [ E-Voting | 32,44,401 244401 |0 | 0% - Postal 35,04,401 e er | Ballot romoter - - - | - - Group | | [ Total 3504401 | 3244401 92.58% | 3244400 | 0 | 100% | 0% ‘ i ! 100 B o O | applicable) 1 B Total 100 | E-Voting 17,797 0.93% | 17,767 30 | 9983%| 0 .17% Poll | = - - - I B Postal 19,12,731 Ballot | . [ Total | 19.02,731 | 17,797 0.93%| 17767 30| 99.83% [ | 5407232 | 3262198 | 00.22% | 32,62,168 30 100% Result: Passed by Majority. ) REGD. OFFICE : P-10, NEW C.IT. RUAD, KOLKATA - 706 073 CIN - L63011WB1972PLC217415, Ph. : 033 2237 1745, 2461 4156, Fax : 633 2461 4193, E-mnil : vimd@abcindia.com, Website : www. abcindicao.m 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA- 700 019 —_—_.—ABC PHONE : (033) 2461 41/5 41657, FAX : (033) 2461 4193 —— E-MAIL : vrnd@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple Agenda No 4: Re-appointed Mr. Ashish Agarwal (DIN: 00351824) as Managing Director of the Company. - | Special | solution? Yes Mode of No. of votes | % of Votes | No. of No.of | % of Votes | % of | voting polled Polled on Voes Votes vour | Votes | @ outstanding - - ofvotes | | shares In favour polled | 3)= () 5 (©)= | 12)/(1)]*100 14110 - 13244401 | 9258% | 324440|1 0 C100%| 0% | Promoter [0 R . e | | and | Postal 35,04.401 | || Promoter | Ballot | . - . - . . iroup | | app! o o . | 3504401 | 3244401 | 92.58% | 3244401 0| 0% 0% | E-Voting I B I [pPon - - = - N 1 N | | Public Ballot 100 - Institution | - - - - - - L w0 | N o | | 17797 | 0.93% 17,767 30 0.07% | | - = | N = = = | | Public- | 19,12,731 | ‘ Institution - - : | : | - B | 1902731 | 17,797 | 093% | 17,767 | 30 99.83% | 0.17% 15417232 | 3262198 | 60.22% | 32,62,168 30 00% | 0% Majority. REGD. OFFICE : P-10, NEW C.I.T. RUAD, KOLKATA - 700 073 CIN - L63011WB1972PLC217415, Ph. . 033 2237 1745, 2461 4156, Fax : 633 2461 4193, E-mail : imd@abcindio.com, Website : www.abcindicao.m 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 ABC PHONE : (033) 246141/ 451567, FAX : (033) 2461 4193 S— E-MAIL : vrnd@abcindia.com, HOME PAGE : www.abcindia.com v INDIA LIMITED Moving made simple 1a No 5: Approved remuncration of Cost Auditors. | Resol S Ordinary - Whether promoter / promoter grouapr e interested in the agenda/ resolution? B | Category Mode of | No. of [ No. of votes [ % of [ N of | No. Y% of| voting shares polled Votes | Votes Votes i favour | Votes ‘ | held @) Polled - - of votes | against | () on In favour | Against polled on Votes outstand | (4) %) (6)= Polled \ | ing 1210 | (D=(3) | shares 0 L2100 | | Q)= i i | 1@+ | o o 100 i ‘ | e 3244401 | 9258% | 3244401 0o 1% || | o Postal | 3504401 I | } Promoter | Ballot - - B - - | . | Group ar | - 3504401 | 3244401 | 92.58% | 3244401 0 O 100% ,‘"'L,i { “ 0 | o - = T - ‘ |L Publi { Postal 100 Iulxllilll:niun Ballot - - . - | . applicable) | ] | Total 100 | | E-Voting 1797 17.767 30 99.8 1 0a7% | | T poll = - - | [Showing first 8,000 characters — download PDF for full document]