Shareholders meeting

Choice The Joy of Earning REF: CIL/CC/51/2026-27 September 29, 2026 To, To, The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai — 400 001 Bandra East, Mumbai - 400051 Company Code: 531358 Scrip Code: CHOICEIN ISIN: - INE102B01014 Sub: Disclosure of voting results of the 33 Annual General Meeting (AGM) of the Company held on September 26, 2026. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the Voting Results as Annexure-A along with Scrutinizers Report on the resolutions passed at the 33" Annual General Meeting of the Company held on Saturday, September 26, 2026 at 12:00 Noon (IST) at ICONIQA Hotel — Mumbai international Airport, Opp. T2 Terminal, Navpada, Marol, Andheri (East), Mumbai, Maharashtra —400099. The said resolutions have been approved by Members with requisite majority. The above information is also being uploaded on the Company’s Website at www.choiceindia.com . Kindly take the above document on your record. Thanking You, For Choice | rishma Shah i (Company Secretary and Compliance Officer) Choice International Limited Sunil Patodia Tower, J B Nagar, Audheri East, Mumbai - 400099 49122 67079999 1 info@ choiceindia.com CIN No. L67190MH1993PLCO71117 Letterheads. Keeping words official. Choice The Joy of Earning ANNEXURE-A PURSUANT TO REGULATION 44 (3) OF LISTING REGULATIONS OF M/S. CHOICE INTERNATIONAL LIMITED September 26,2026 [Doaf Atnnueal General Meeting Voting start date: September 23, 2026 Voting end date: September 25, 202NN fTotal No. of Shareholder’s as on Record Date 25,811 e September 19, 2026 INo. of Shareholder prg;eht in meeting either in person or through proxy £ e | [Promoter & Promoter group 14 iPublic 1255 INo. of Shareholders attended the Meeting through Video Conferencing [Promoter & Promoter group [Not Applicable [Public Choice International Limited Sunil Patodia Tower,J B Nagar, Andheri East, Mumbai - 400099 49122 67079999 I info@choiceindia.com CIN No. L67190)MH1993PLCO71117 Letterheads. Keeping words official. Choice The Joy of Earning Resolution Required: Ordinary To consider and adopt: A) Audited Standalone Financial Statements of the Company for the Finandial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon B) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors thereon Whether promoter/ promoter No group are interested in the agendaj/resolution? Category | Mode | No.of No. of % of Votes No.of | No.of | %ofVotesin % of Votes of shares votes Polied on Votes~in | Votes— | favouronvotes | against on votes Voting held polled outstanding favour Against polied polled shares | Promoter E- 119528000 | 115207000 96.3849 115207000 0 100.0000 0.0000 and Voting Promoter Poll 0 0.0000 (1] ) 0.0000 0.0000 Group Postal 0 0.0000 0 o 0.0000 0.0000 Ballot Total 115207000 96.3849 115207000 o 100.0000 0.0000 Public = 22832076 | 15151775 66.3618 15151775 [} 100.0000 0.0000 Institutions | Voting Poll o 0.0000 0 [} 0.0000 0.0000 Postal 0 0.0000 0 T 0.0000 0.0000 Ballot | Total 15151775 66.3618 15151775 [ i 100.0000 0.0000 Public Non = 80416424 | 27624632 34.3520 27624319 313 99.9989 0.0011 Institutions | Voting | Poll 1301 0.0016 1301 [ 100.0000 0.0000 Postal 0 0.0000 o o ! 0.0000 0.0000 Ballot i TSl ll Ly 8S | Total 27625933 34.3536 27625620 313 | 99.9989 Total 222776500 | 157984708 70.9162 157984395 313 | 99.9998 0.0002 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Q Public - Non Insitutions o Choice International Limited Sunil Patodia Tower, J B Nagar, Andheri East, Mumbai - 400099 49122 67079909 1 info choiceindia.com CIN No. L67100MH1993PLCO71I7 Letterheads. Keeping words official. Choice The Joy of Earning Resolution Required: Ordinary | To reappoint a director in place of Mr. Arun Kumar Poddar (DIN: 02819581) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible to offers being eligible, offers himself for re-appointment Whether promoter/ promoter No group are interested in the agenda/resolution? Category | Mode | No.of No. of % of Vates No.of | No.of | %ofVotesin % of Votes of shares votes Polled on Votes—in | Votes— | favouronvotes | against on votes Voting | held polled outstanding favour | Against polled polled shares I Promoter E- 119528000 | 98107000 82.0787 98107000 (] 100.0000 0.0000 and Voting Promoter Poll ] 0.0000 0 0 0.0000 0.0000 Group [ “postal [ 00000 [ o 0.0000 0.0000 Ballot Total 98107000 82,0787 98107000 [ 100.0000 0.0000 Public E 22832076 | 15151775 66.3618 15076381 | 75394 99.5024 0.4976 Institutions | Voting Poll 0 0.0000 [ o] 0.0000 0.0000 Postal 0 0.0000 [} @ 0.0000 0.0000 Ballot Total 15151775 66.3618 15076381 | 75394 99.5024 0.4976 Public Non = 80416424 | 27624632 34.3520 27624289 343 99.9988 0.0012 Institutions | Voting Polt 1301 0.0016 1301 (] 100.0000 0.0000 Postal (] 0.0000 ] o 0.0000 0.0000 Ballot | Total 27625933 34.3536 27625590 343 | 99.9988 0.0012 Total 222776500 | 140884708 63.2404 140808971 | 75737 99.9462 0.0538 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions ] Public - Non Insitutions 0 Choice International Limited Sunil Patodia Tower, J B Nagar, Andheri East, Mumbai - 400009 +9122 67079999 | info@ choiceindia com CIX No. L67190MH1993PLCO71117 Letterheads. Keeping words official. Choice The Joy of Eaning Resolution Required: Ordinary To approve Material Related Party Transactions to be entered into with the Subsidiary Companies Whether promoter/ promoter Yes group are interested in the | agenda/resolution? g Category | Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes~in | Votes~ | favouronvotes | against on votes Voting held polled outstanding favour Against polied polled shares Promoter = 119528000 | 81407000 68.1071 81407000 o 100.0000 0.0000 and Voting Promoter Poll ] 0.0000 [ o 0.0000 0.0000 Group Postal o 0.0000 0 ] 0.0000 0.0000 Ballot | Total 81407000 €8.1071 81407000 | O | 100.0000 —__0.0000 Public = 22832076 | 15151775 66.3618 14502816 | 648959 95.7169 4.2831 Institutions |V oting| . & - Poll 0 0.0000 [ [ 0.0000 0.0000 Postal 0 0.0000 [} o 0.0000 0.0000 Ballot Total 15151775 | 66.3618 14502816 | 648959 95.7169 42831 | Public Non & 80416424 | 27624632 34.3520 27624316 316 99.9989 0.0011 Institutions | Voting| [ B iR o e [ Poll 1301 0.0016 1301 0 100.0000 0.0000 Postal [ 0.0000 o o 0.0000 0.0000 Ballot Total 27625933 34.3536 27625617 316 99.9989 0.0011 Total 222776500 | 124184708 55.7441 123535433 | 649275 99.4772 0.5228 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 81407000 Public Insitutions (] Public - Non Insitutions 6332340 Choice International Limited Sunil Patodia Tower, J B Nogar, Andheri East, Mumbai - 400000 149122 67079999 . info@ choiceindia.com cr £71903H1993PLCO7IT Letterheads. Keeping words offi Choice The Joy of Earning Resolution Required: Ordinary Approval for material related party Transactions to be entered by the company/ subsidiaries of the company with Mr. Kamal Poddar, promoter and managing director of the company Whether promoter/ promoter Yes group are interested in the agenda/resolution? Category | Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes—in | Votes— | favouronvotes | against on votes Voting held polled outstanding favour Against polled polied shares Promoter | E- | 119528000 | 81407000 68.1071 81407000 | © 100.0000 00000 and |V oting| ic £ it | Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group “postal 0 0.0000 [ o 0.0000 0.0000 Ballot 2 e —— = Total 81407000 68.1071 81407000 o 100.0000 0.0000 Public E- 22832076 | 15151775 66.3618 15093696 | 58079 99.61 [Showing first 8,000 characters — download PDF for full document]