Shareholders meeting

REF: WMCL/SEC/2026-27 29th September 2026 The Secretary, The Secretary, The Secretary, BSE Ltd., National Stock Exchange The Calcutta Stock P.J. Towers, Dalal Street, of India Ltd., Exchange Ltd., MUMBAI-400 001. Exchange Plaza, 7, Lyons Range, Scrip Code: 519224 5th Floor, KOLKATA-700 001. Plot No.C/1,G Block, Scrip Code: 33013 Bandra-Kurla Complex, Bandra (E), MUMBAI-400 051. Scrip Code: WILLAMAGOR Subject: (i) Result_of Voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended and (ii) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management_and Administration) Rules, 2014 as amended. Dear Sirs, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Monday, 28th September 2026 at 3:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility. The mode of voting for all resolutions was Remote e-voting commenced on Thursday, 24th September, 2026 from 09:00 a.m. and ended at 05.00 p.m. on Sunday, 27th September 2026 and e-voting at the Annual General Meeting. Mrs. Vidhya Baid, a Practising Company Secretary was appointed as Scrutinizer for this purpose. Date of Annual General Meeting: 28th September 2026 Total number of members as on 21st September 2026: 8603 (‘Cut-off date’ for reckoning the voting rights of the Shareholders) No. of members present in the meeting either personally or through proxy Promoter and Promoter Group: Not Applicable Public Shareholders: Not Applicable (As the AGM was conducted through Video Conferencing/ Other Visual Means) No. of members attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public Shareholders: 52 Please find enclosed: - A copy of the Consolidated Scrutinizer report - Voting results as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 All the resolutions of the 75th AGM were passed with requisite majority. The remote e-voting results along with Scrutinizers Report are available on the website of the Company as well as on the website of National Securities Depository Limited. The meeting commenced at 3:00 P.M. and concluded at 4:17 P.M. (IST). Please take the information on record. Thanking you, Yours faithfully, For Williamson Magor & Co. Limited Sk Javed Akhtar Company Secretary Encl: As above WILLIAMSON MAGOR & CO. LTD. AGM Attended and Voting Summary AGM Format for Voting Result Date of the AGM 28-Sep-26 Total Number of Shareholders on Record Date 8603 No. of Shareholders Present in the Meeting Either in Person or Through Proxy : Promoter & Promoter Group Public Total No. of Shareholders Attended the Meeting Through Video Conferencing : Promoter & Promoter Group 3 Public 52 Total 55 To consider and adopt the:- (a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and the Auditors thereon and (b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the Report of the Auditors thereon Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 6794443 6779203 99.7757 6779203 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6779203 99.7757 6779203 0 100.0000 0.0000 Public- Remote Evoting 6880 0 0.0000 0 0 Institutional Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 4155037 26536 0.6386 3812 22724 14.3654 85.6346 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 26536 0.6386 3812 22724 14.3654 85.6346 Total 10956360 6805739 62.1168 6783015 22724 99.6661 0.3339 2 Appointment of Mr Arup Pal (DIN 11807824) as a Director of the Company Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 6794443 6779203 99.7757 6779203 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6779203 99.7757 6779203 0 100.0000 0.0000 Public- Remote Evoting 6880 0 0.0000 0 0 Institutional Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 4155037 26536 0.6386 3809 22727 14.3541 85.6459 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 26536 0.6386 3809 22727 14.3541 85.6459 Total 10956360 6805739 62.1168 6783012 22727 99.6661 0.3339 3 Appointment of Mr Subhajit Majumdar (DIN 11807464) as a Director of the Company Whether Promoter / Promoter Group Are Interested In The Agenda / Resolution ? % of votes % of votes in % of votes No.of polled on No.of favour on against on No.of votes No.of votes Category Mode of Voting shares held outstanding votes in votes polled votes polled polled (2) against (5) (1) shares favour (4) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)]*100 100 *100 Promoter & Remote Evoting 6794443 6779203 99.7757 6779203 0 100.0000 0.0000 Promoter Evoting at AGM 0 0 0 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 6779203 99.7757 6779203 0 100.0000 0.0000 Public- Remote Evoting 6880 0 0.0000 0 0 Institutional Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 0 0.0000 0 0 Public-Non Remote Evoting 4155037 26536 0.6386 3809 22727 14.3541 85.6459 Institution Evoting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. Total 26536 0.6386 3809 22727 14.3541 85.6459 Total 10956360 6805739 62.1168 6783012 22727 99.6661 0.3339 The Ordinary Resolutions as set out in the 75th AGM Notice dated 12-08-2026 has been passed by the Members by requisite majority.