Scrutinizer Report of the 38th AGM of the company held on 28th September 2026

CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off: S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel : 011-35943509 29t September 2026 BSE Limited, Listing Compliance Department 25th Floor, P.J Tower, Dalal Street, Mumbai -400001 Scrip code: 531568 ISIN: INE723K01018 Subject: Voting Results of 38t Annual General Meeting of Tridev Infraestates Limited. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of the 38% Annual General Meeting of Tridev Infraestates Limited (the Company) held on Monday, 28t September 2026 at 11:00 AM., at the registered office of the Company situated at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi - 110092, as per applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results for resolutions as mentioned in notice of 38t AGM were passed by voting conducted through E-voting process are given in “Annexure A”. Kindly take the above information on your records. Thanking you, For TRIDEV INFRAESTATES LIMITED (Formerly Known as.A (Director} DIN: 00022779 Place: Delhi Encl: Annexure A Website: tridevinfraestates.in Email: ashutoshpapermills@gmail.com Annexure-A Format for Voting Results Name oft he Company Tridev Infraestates Limited Date of the Annual General Meeting (AGM) 28-09-2026 Total number of shareholders as on record date 2138 No. of shareholders present in the meeting either in person or through proxy: 15 Promoters and Promoter Group: 0 Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: NA Public Agenda- wise disclosure (to be disclosed separately for each agenda item) 1) To consider and adopt the Audited Financial Statements of the Company for the financial year Resolution: 1 - Ordinary Resolution ended 31st March 2026 and the reports of the Board of Directors (‘the Board’) and Auditor thereon. Whether promoter/ promoter group are interested in the NO agenda/resolution? No. of No. of % of votes No of No of % of votes in % of votes against Category Mode of Voting shares votes Polled on votes votes favour on Votes on votes polled held polled outstanding shares | in favour | against polled 1 2 (3)=1(2)/(1)]* 100 4 5 (6)=[(9)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 780510 0 0.00% 0 0 0.00% 0.00% Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 780510 [ 0.00% () [ 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public Poll 0 0 0.00% 0 0 0.00% 0.00% Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total () [ 0.00% () [ 0.00% 0.00% E-Voting 4481 0.08 4169 312 93.04 6.96 Public - Non Poll 5744890 25199 0.44 25199 0 100.00 0.00 Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5744890 29680 0.52 29368 312 98.95 1.05 Grand Total 6525400 29680 0.52 29368 312 98.95 1.05 Resolution: 2 - Ordinary Resolution 2) To Re-appoint Ms. Ishu Agarwal (DIN:07734570), wh.u retires by rotation and being eligible offers herself for re-appointment. Whether promoter/ promoter group are interested in the : NO agenda/resolution? [ [_No.of No.of | % of votes | _Noof | Noof | %ofvotesin | % of votes against Category Mode of Voting shares votes Polled on votes votes favour on Votes on votes polled held polled outstanding shares | in favour | against polled 1 2 (3)=[(2)/(1)]* 100 4 5 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 780510 0 0.00% 0 0 0.00% 0.00% Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 780510 0 0.00% [ [ 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public Poll 0 0 0.00% 0 0 0.00% 0.00% Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total () 0 0.00% [ [ 0.00% 0.00% E-Voting 4481 0.08 4169 312 93.04 6.96 Public - Non Poll 5744890 25199 0.44 25199 0 100.00 0.00 Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5744890 29680 0.52 29368 312 98.95 1.05 Grand Total 6525400 29680 0.52 29368 312 98.95 1.05 Resolution: 3 - Special Resolution 3) To Re-appoint Mr. Rajeev Garg (DIN: 02216829) as an independent director. Whether promoter/ promoter group are interested in the : NO agenda/resolution? No. of No. of % of votes No of No of % of votes in % of votes against Category Mode of Voting shares votes Polled on votes votes favour on Votes on votes polled held polled outstanding shares | in favour | against polled 1 2 (3)=[(2)/(1)]* 100 4 5 (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 Promoter and E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 780510 0 0.00% 0 0 0.00% 0.00% Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 780510 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public Poll 0 0 0.00% 0 0 0.00% 0.00% Institutions |_Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total [ 0 0.00% 0 0 0.00% 0.00% E-Voting 4481 0.08 4169 312 93.04 6.96 Public - Non Poll 5744890 25199 0.44 25199 0 100.00 0.00 Institutions |_Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5744890 29680 0.52 29368 312 98.95 1.05 Grand Total 6525400 29680 0.52 29368 312 98.95 1.05 Resolution: 4 - Special Resolution 4) To Re-appoint Mr. Rajesh Kumar Vaid (DIN: 09201120) as an independent director. Whether promoter/ promoter group are interested in the : NO agenda/resolution? No. of No. of % of votes No of No of % of votes in % of votes against Category Mode of Voting shares votes Polled on votes votes favour on Votes on votes polled held polled outstanding shares | in favour | against polled 1 2 (3)=[(2)/(1)]* 100 4 5 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Promoter and E-Voting 0 0.00% 0 0 0.00% 0.00% Promoter Poll 780510 0 0.00% 0 0 0.00% 0.00% Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 780510 0 0.00% 0 0 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public Poll 0 0 0.00% 0 0 0.00% 0.00% Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total [ 0 0.00% 0 0 0.00% 0.00% E-Voting 4481 0.08 4169 312 93.04 6.96 Public - Non Poll 5744890 25199 0.44 25199 0 100.00 0.00 Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5744890 29680 0.52 29368 312 98.95 1.05 Grand Total 6525400 29680 0.52 29368 312 98.95 1.05 Resolution: 5 - Special Resolution 5) Approval for Related Party Transactions. Whether promoter/ promoter group are interested in the : NO agenda/resolution? No. of No. of % of votes No of No of % of votes in % of votes against Category Mode of Voting shares votes Polled on votes votes favour on Votes on votes polled held polled outstanding shares | in favour | against polled 1 2 (3)=(2)/(1)]* 100 4 5 (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 0 0.00% 0 0 0.00% 0.00% Pr;:'::':z::r"d Poll 780510 0 0.00% 0 0 0.00% 0.00% Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 780510 [ 0.00% () [ 0.00% 0.00% E-Voting 0 0.00% 0 0 0.00% 0.00% Public Poll 0 0 0.00% 0 0 0.00% 0.00% Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total () [ 0.00% () [ 0.00% 0.00% E-Voting 4481 0.08 4167 314 92.99 7.01 Public - Non Poll 5744890 25199 0.44 25199 0 100.00 0.00 Institutions | Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 5744890 | 29680 0.52 29366 314 98.94 1.06 Grand Total 6525400 | 29680 0.52 29366 314 98.94 1.06 For TRIDEV INFRAESTATES LIMITED (Formerly Known as Ashutosh Paper Mills Limited) (Director) DIN: 00022779 Place: Delhi CIN NO: L65100DL1988PLC033812 TRIDEV INFRAESTATES LIMITED (Formerly Ashutosh Paper Mills Limited) Regd Off: S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092 Tel : 011-35943509 29t September 2026 BSE Limited, Listing Compliance Department 25th Floor, P.J Tower, Dalal Street, Mumbai -400001 Scrip Code: 531568 ISIN: INE723K01018 Subject: Submission of Scrutinizer [Showing first 8,000 characters — download PDF for full document]