Results and scrutinizer''s Report

meneeeeaemaenes a Phones : 040 23392024, 23392025 E-mail :info@rajpack.com x Website: www.rajpack.com packaging industries Itd. ee (CIN:L25209TG1987PLC007550) Rajbhavan Road, | Manufacturers of Multilayer Co-extruded Hyderabad-500 082. Barrier/ Non Barrier Plastic & Laminated Film Telangana, INDIA. September 29, 2026 Hyderabad The Corporate Relations Department BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai- 400 001 Sub: Disclosure of voting results of the 39 Annual General Meeting (“AGM”) of the Members of the Company and Scrutinizer’s Report Ref: Scrip Code: 530111 | Scrip ID: RAJPACK Dear Sir/Madam This is to inform that the 39% Annual General Meeting (“AGM”) of the Company held on Monday, September 28, 2026 at 11:30 AM through Video Conferencing/ Other Audio-Visual Means (OAVM). In this regard, please find enclosed the following: 1. Disclosure of the voting results of the 39tt AGM of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer’s Report dated September 28, 2026, issued by Mr. Zoheb S Sayani, Sayani & Associates, Practising Company Secretary, in respect of Remote E- voting and voting at the 39th AGM of the Company held on September 28, 2026. On the basis of the Scrutinizer’s Report for the voting by Members through Remote E-voting between September 25, 2026 (9:00 AM IST) to September 27, 2026 (5:00 PM IST) and E- voting by Members who participated in the 39th AGM through VC facility on September 28, 2026, all the Resolutions for the Ordinary and Special businesses as set out in Agenda Item Nos. 1 to 4 of the AGM Notice were duly passed by the requisite majority. This is for your information and for dissemination to general public. For Raj Packaging Industries Limited KHushBO by Keuct800 O JOSHI _ bate:2026.09.29 17:37:30 +05'30° Khushboo Joshi Company Secretary & Compliance Officer Encl.: As above General information about company Scrip code 530111 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE639C01013 Name of the company Raj Packaging Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:48 AM Scrutinizer Details Name of the Scrutinizer Zoheb Sayani Firms Name Sayani & Associates, Practicing Company Secretaries Q ualification CS Membership Number 10881 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 28-09-2 026 Voting results Record date 21-09-2026 Total number of shareholders on record date 2490 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 28 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consid er, approve and adopt the audited financial statements of the Company for the Financial Year ended March 31, 2026, which includes Balance Description of resolution considered Sheet, the Statement of Profit & Loss, Cash Flow Statement as at that date, the Auditors Report and Board’s Report thereon No. of No. of | % of Votes polle d No. of % of votes in % of Votes Mode of : No. of votes : Category ti shares votes on outstanding in f votes — favour on votes against on votes young held polled shares ~ In Favour against polled polled (v) (2) | ()=[(2y/(1)}*100 (4) (5) | (@)=[€4y/(2)}*100 | (7)=1(5)/(2)]* 100 E-Voting 1660891 | 100 1660891 0 100 0 Promoter Poll 1660891 and Postal Ballot Promoter (if Group applicable) Total 1660891 | 1660891 | 100 166 0891 0 100 0 E- Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 46316 1.5922 46313 3 99.9935 0.0065 Poll 0 0 0 0 0 0 : 2908859 Public- Non | postal Ballot Institutions (if applicable) Total 2908859 | 46316 1.5922 4631 3 3 99.9935 0.0065 Total | 4569750 | 1707207 | 37.3589 1707204 3 99.9998 0.0002 Wheth er resolution is Pass or Not. | Yes Disc losure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Neepa Kankaria (DIN: 00255738), Director Description of resolution considered of the Company who retires by rotation and being eligible, offers herself for re- appointment No. of No. of | % of Votes po lled No. of No. of % of votes in % of Votes Mode of : . . Category i shares votes on outstanding votes—in | votes — favour on votes | against on votes voung held polled shares favour against polled polled (1) (2) (3)=[(2)/()]* 100 (4) (5) (6)=[(4)/(2)]* 100 | (7)=[(5)/(2)]* 100 E-Voting 874169 | 52.6325 874169 0 100 0 Promoter and | Poll 1660891 Promoter Postal B allot Group (if applicable) Total 1660891 | 874169 | 52.6325 8 74169 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 46316 1.5922 46313 3 99.9935 0.0065 Poll 0 0 0 0 0 0 Public- Non 2908859 Institutions Postal B allot (if applicable) Total 2908859 | 46316 1.5922 4 6313 3 99.9935 0.0065 Total | 4569750 | 920485 | 20.143 920482 3 99.9997 0.0003 Whet her resolution is Pass or Not. | Yes Dis closure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of appointment of Mr. Chandra Shekhar Agrawal (DIN: Description of resolution considered 00182900) as a Non-Executive Independent Director of the Company No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of : 5 . Category ti shares votes on outstanding votes — in votes — favour on votes | against on votes voung held polled shares favour against polled polled = * = * (= (1) (2) (3)=[(2)/(1)]* 100 (4) (5) | (6)=[(4)/(2)]* 100 [(5)(2)]* 100 E- Voting 1660891 | 100 1660891 0 100 0 Promoter and | Poll 1660891 Promoter Postal Ballot Group (if applicable) Total 1660891 | 1660891 | 100 1660891 0 100 0 E- Voting Poll Public- Institutions Postal Ballot (if applicable) Total E- Voting 46316 1.5922 46313 3 99.9935 0.0065 Poll Public- Non 2908859 Institutions Postal Ballot (if applicable) Total 2908859 | 46316 1.5922 4 6313 3 99.9935 0.0065 Total | 4569750 | 1707207 | 37.3589 1707204 3 99.9998 0.0002 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Revision of Remuneration of Ms. Neepa Kankaria (DIN:06637083) Executive Description of resolution considered Director of The Company No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of : . : Category i shares votes on outstanding votes —in | votes — favour on votes | against on votes voung held polled shares favour against polled polled (1) (2) (3)=[(2)/)]* 100 (4) (5) (6)=[(4)/(2)]* 100 | (7)=[(5)/(2)]* 100 E-Voting 874169 =| 52.6325 874169 0 100 0 Promoter and _ | Poll 1660891 Promoter Postal Ballot Group (if applicable) Total 1660891 | 874169 | 52.6325 8 74169 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 46316 1.5922 46302 14 99.9698 0.0302 Poll 0 0 0 0 0 0 Public- Non 2908859 Institutions Postal Ballot (if applicable) Total 2908859 | 46316 1.5922 4 6302 14 99.9698 0.0302 Total | 4569750 |920485 | 20.143 920471 14 99.9985 0.0015 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Digitally signed KHushBO by KHushBoo JOSHI O JOSHI Date: 2026.09.29 17:46:41 +05'30° SAYANI & ASSOCIATES Practicing Company Secretaries Office No. 302, MGR Estates, Dwarakapuri Colony Panjagutta, Hyderabad - 500 [Showing first 8,000 characters — download PDF for full document]