Scrutinizer''s Report and Voting Results of Annual General Meeting held on 26th September, 2026

INDUS ALUMINIUM RECYCLERS LIMITED (formally Known as Containerway International Limited) CIN: L60210WB1985PLC038478 Reg. off: 6TH Floor, Room No. 608, Saltee Plaza, Cabin No. M-11, Near ILS Hospital, Mall Road, Kolkata, West Bengal - 700080 Email Id: containerwayinternational@gmail.com | Mobile No: +91 9227210022 29th September, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 540597 Dear Sir, Sub:- Voting Results of the businesses transacted at 40th Annual General Meeting of INDUS ALUMINIUM RECYCLERS LIMITED (formally Known as Containerway International Limited) held on Saturday, 26th September, 2026 at 04:46 p.m. as required under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 We wish to inform you that 40th Annual General Meeting of INDUS ALUMINIUM RECYCLERS LIMITED (formally Known as Containerway International Limited) held on Saturday, 26th September, 2026 at 04:46 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the requirements of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility to its members holding shares as on cut‐off date i.e. Saturday, 19th September, 2026 to exercise their rights to vote through electronic means on the resolutions specified in the AGM notice, through remote e‐voting facility which commenced on Wednesday, 23rd September, 2026 at 9.00 a.m. and ends on Friday, 25th September, 2026 at 5.00 p.m. and through e‐voting facility to those members who have attended the AGM but could not exercise their vote through remote e‐voting. The Company has appointed Mr. Utkarsh Shah, proprietor of M/s. Utkarsh Shah & Co. (Membership No. F12526, COP: 26241) to act as Scrutinizer for conducting voting process in a fair and transparent manner. As per Scrutinizer’s report, all the resolutions as set out in the Notice of AGM have been duly approved with requisite majority, which are as under: INDUS ALUMINIUM RECYCLERS LIMITED (formally Known as Containerway International Limited) CIN: L60210WB1985PLC038478 Reg. off: 6TH Floor, Room No. 608, Saltee Plaza, Cabin No. M-11, Near ILS Hospital, Mall Road, Kolkata, West Bengal - 700080 Email Id: containerwayinternational@gmail.com | Mobile No: +91 9227210022 Agenda Details of the Agenda Resolution Mode of voting Remarks No. required (Remote voting (Ordinary/ + Special) e-voting at AGM) 1. To receive, consider, approve Ordinary Remote e-voting Passed with and adopt the Annual Resolution + e-voting at requisite Audited Standalone AGM majority Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Sanket Sanjay Ordinary Remote e-voting Passed with Deora (DIN: 01417446), who Resolution + e-voting at requisite retires by rotation and being AGM majority eligible, offers himself for re- appointment. 3. Confirm the Appointment Of Ordinary Remote e-voting Passed with Mr. Pankeet Pankajkumar Resolution + e-voting at requisite Aundhiya (Din: 11191419) as AGM majority An Independent Director. 4. Confirm the Appointment of Ordinary Remote e-voting Passed with Mr. Kunal Arora (Din: Resolution + e-voting at requisite 10681917) as a Nonexecutive AGM majority Director. 5. Confirm the Appointment of Ordinary Remote e-voting Passed with Mr. Vansh Arora (Din: Resolution + e-voting at requisite 10340704) as a Nonexecutive AGM majority Director. 6. To Increase in Borrowing Special Remote e-voting Passed with Powers of the Board of Resolution + e-voting at requisite Directors Pursuant To AGM majority Section 180 (1) (C) Of The Companies Act, 2013. INDUS ALUMINIUM RECYCLERS LIMITED (formally Known as Containerway International Limited) CIN: L60210WB1985PLC038478 Reg. off: 6TH Floor, Room No. 608, Saltee Plaza, Cabin No. M-11, Near ILS Hospital, Mall Road, Kolkata, West Bengal - 700080 Email Id: containerwayinternational@gmail.com | Mobile No: +91 9227210022 7. Creation Of Charges On The Special Remote e-voting Passed with Movable And Immovable Resolution + e-voting at requisite Properties Of The Company, AGM majority Both Present And Future, In Respect Of Borrowings We are submitting herewith consolidated results of Remote e-voting + e-voting at AGM along with Scrutinizer Report as Annexure A and Annexure B respectively. We request you to take the same on your records and disseminate it to the members. Yours faithfully, FOR INDUS ALUMINIUM RECYCLERS LIMITED (formally Known as Containerway International Limited) Sanket Sanjay Deora Chairman & Managing Director (DIN: 01417446) Encl: - As above UTKARSH SHAH Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, INDUS ALUMINIUM RECYCLERS LIMITED (Formerly known as Containerway International Limited) Regi. Office: 6th Floor, Room No 608 , Saltee Plaza, Cabin No M-11, Near ILS Hospital, Kolkata, Mall Road, Kolkata, Kolkata, West Bengal, India, 700080 Dear Sir, I, UTKARSH PIYUSHKUMAR SHAH, Proprietor of M/s Utkarsh Shah & Co, Practicing Company Secretaries, Ahmedabad, C.P. No.26241, Unique Code Number: S2022GJ889900, was appointed as Scrutinizer by the Board of Directors of INDUS ALUMINIUM RECYCLERS LIMITED having CIN L60210WB1985PLC038478 ("the Company") for the purpose of scrutinizing the remote e-voting before and e-voting during the 40th Annual General Meeting (“AGM”) in a fair and transparent manner on the resolution(s) contained in the Notice of AGM dated 04th September, 2026 ("Notice") issued in accordance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"). Pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, to the extent applicable, read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 19/2021 dated December 8, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars") (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), and other applicable laws and regulations that the Resolution(s) set out in the Notice of AGM dated 04th September, 2026 are proposed to be passed by Shareholders/Members through 40th AGM by voting through electronic means (remote e-voting). UTKARSH SHAH & CO. Practicing Company Secretary FCS, LLB, B.Com 302-303, Sakar-1, Near Gandhigram Railway Station, Ellisbridge Ahmedabad 380005 +919638144630Iinfo@csutkarsh.com I www.csutkarsh.com UTKARSH SHAH 1. Appointment The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize the process of e-voting conducted for the 40th AGM, using an electronic voting system on the dates referred [Showing first 8,000 characters — download PDF for full document]