Shareholders meeting

Date: 29th September, 2026 To, To, Corporate Relationship Department, Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejheebhoy Towers, ‘Exchange Plaza’. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 532370. Mumbai - 400 051 Scrip Code : 509048 Symbol: LANCORHOL Dear Sir/Madam, Sub: Disclosure of Voting Results along with Scrutinizer Report of the 41st Annual General Meeting of the Company – Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 We wish to inform you that the 41st Annual General Meeting of the Company was held on 28th September, 2026 at 11.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we are enclosing herewith the voting results along with the consolidated report of the Scrutinizer for both remote E-Voting and AGM Venue E- Voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the 41st AGM have been duly approved by the shareholders with requisite majority. Request you to kindly take the same on record. Thanking You, Yours Faithfully, For LANCOR HOLDINGS LIMITED R.V. Shekar Chairman & Managing Director DIN : 00259129 NAME OF THE COMPANY: LANCOR HOLDINGS LTD Date of AGM: 28.09.2026 Record Date: 21.09.2026 Total number of shareholders on record date- 12007 No. of shareholders present in the meeting either in person or through a) Promoters and Promoter group-0 b) Public-0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group-2 b) Public-45 No. of the resolutions passed in the meeting-5 All the resolution passed at AGM with requisit majority 1.To consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? NO PARTICULARS MODE OF VOTING NO OF SHARES NO OF VOTES % OF SHARES NO OF VOTES IN NO OF VOTES % OF VOTES IN % OF VOTES HELD POLLED POLLED ON FAVOUR AGAINST FAVOUR ON VOTES AGAINST ON VOTE OUTSTANDING POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 37736232 17758557 47.06 17758557 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 37736232 17758557 47.06 17758557 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 2248 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 2248 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 35812080 1091018 3.05 1090858 160 99.99 0.01 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 35812080 1091018 3.05 1090858 160 99.99 0.01 GRAND TOTAL 73550560 18849575 25.63 18849415 160 100 0 2.To appoint a Director in place of Mr. S. Sridharan (DIN: 01773791), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? No PARTICULARS MODE OF VOTING NO OF SHARES NO OF VOTES % OF SHARES NO OF VOTES IN NO OF VOTES % OF VOTES IN % OF VOTES HELD POLLED POLLED ON FAVOUR AGAINST FAVOUR ON VOTES AGAINST ON VOTE OUTSTANDING POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 37736232 17758557 47.06 17758557 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 37736232 17758557 47.06 17758557 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 2248 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 2248 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 35812080 1091018 3.05 1090858 160 99.99 0.01 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 35812080 1091018 3.05 1090858 160 99.99 0.01 GRAND TOTAL 73550560 18849575 25.63 18849415 160 100 0 3.To Declare Final Dividend of Rs. 0.30/- (Rupee Thirty paise) per equity share for the Financial Year 2025-26 Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? No PARTICULARS MODE OF VOTING NO OF SHARES NO OF VOTES % OF SHARES NO OF VOTES IN NO OF VOTES % OF VOTES IN % OF VOTES HELD POLLED POLLED ON FAVOUR AGAINST FAVOUR ON VOTES AGAINST ON VOTE OUTSTANDING POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 37736232 17758557 47.06 17758557 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 37736232 17758557 47.06 17758557 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 2248 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 2248 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 35812080 1091018 3.05 1089058 1960 99.82 0.18 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 35812080 1091018 3.05 1089058 1960 99.82 0.18 GRAND TOTAL 73550560 18849575 25.63 18847615 1960 99.99 0.01 4.To ratify the remuneration of M/s. BY & Associates, as Cost Auditor of the Company Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? No PARTICULARS MODE OF VOTING NO OF SHARES NO OF VOTES % OF SHARES NO OF VOTES IN NO OF VOTES % OF VOTES IN % OF VOTES HELD POLLED POLLED ON FAVOUR AGAINST FAVOUR ON VOTES AGAINST ON VOTE OUTSTANDING POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 37736232 17758557 47.06 17758557 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 37736232 17758557 47.06 17758557 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 2248 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 2248 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 35812080 1089218 3.04 1073558 15660 98.56 1.44 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 35812080 1089218 3.04 1073558 15660 98.56 1.44 GRAND TOTAL 73550560 18847775 25.63 18832115 15660 99.92 0.08 5.To re-appoint of Mr. S. Vasudevan (DIN: 01567080) as an Independent Director for a second term of 5 (five) consecutive years Resolution Required:(Ordinary/Special) Special Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? No PARTICULARS MODE OF VOTING NO OF SHARES NO OF VOTES % OF SHARES NO OF VOTES IN NO OF VOTES % OF VOTES IN % OF VOTES HELD POLLED POLLED ON FAVOUR AGAINST FAVOUR ON VOTES AGAINST ON VOTE OUTSTANDING POLLED POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 37736232 17758557 47.06 17758557 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 37736232 17758557 47.06 17758557 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 2248 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 2248 0 0 0 0 0 0 PUBLIC-NON INSTITUTIONS E-VOTING 35812080 1091018 3.05 1075358 15660 98.56 1.44 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 35812080 1091018 3.05 1075358 15660 98.56 1.44 GRAND TOTAL 73550560 18849575 25.63 18833915 15660 99.92 0.08 A. Mohan Kumar B.A., B.L., F.C.S., ACMA., CONSOLIDATED SCRUTINIZER’S REPORT ON E - VOTING (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended & Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015) FOR REMOTE E-VOTING & E-VOTING DURING THE M [Showing first 8,000 characters — download PDF for full document]