BSEAGM/EGM29 Sept 2026 · 29 Sept 2026, 09:09 pm

Please find attached Voting Results of the Annual General Meeting held on September 29, 2026

Peoples Investments Ltd · 501144

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Peoples Investments Ltd has announced the voting results of its 50th Annual General Meeting (AGM), which was held on September 29, 2026. All resolutions were passed with the requisite majority. The meeting had a total of 9 shareholders present, including 1 promoter and 8 public shareholders, who attended through video conferencing.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Peoples Investments Ltd - 501144 - Voting Results Of The Annual General Meeting Held On September 29, 2026

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PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office : NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001 September 29, 2026 The Department of Corporate Services – CRD BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 501144 Dear Sir/Madam, Sub: Combined Voting Results on Resolutions as per the Notice of the 50th Annual General Meeting (‘AGM’) dated August 11, 2026 Please note that all Resolutions as per the Notice dated August 11, 2026 of the 50th Annual General Meeting, held on Tuesday, September 29, 2026 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 50th AGM. A copy of the Scrutinizer’s Report containing consolidated voting results is enclosed herewith. The meeting commenced at 03:30 p.m. and concluded at 03:53 p.m. We request you to please take the above information on record. Thanking you, Yours faithfully, For Peoples Investments Limited Suma G. Nair Director DIN - 07100911 Encl.: as above Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office : NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001 Summary of Attendance: Date of the AGM/EGM September 29, 2026 Total number of shareholders on record date: 391 No. of shareholders present in the meeting either in person or through proxy Not Applicable Promoter and Promoter Group: - Public: - No. of shareholders attended the meeting 9 through Video Conferencing Promoter and Promoter Group: 1 Public: 8 Details of the Agenda: Item Particulars Resolutions Mode of Voting No. (Ordinary / Special) 1. To consider and adopt the Audited Financial Ordinary Passed with Statements of the Company for the Financial Year requisite majority ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Smt Suma Nair Ordinary Passed with (DIN: 07100911) who retires by rotation and requisite majority being eligible, offers himself for re-appointment. 3. Appointment of Shri Brajesh Palsaniya (DIN: Ordinary Passed with 10262792) as a Non-Executive Director of the requisite majority Company For Peoples Investments Limited Suma G. Nair Director DIN – 07100911 Mumbai Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com Home Validate General information about company Scrip code 501144 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE644U01015 Name of the company PEOPLES INVESTMENTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 03:53 PM Home Validate Voting results Record date 18-09-2026 Total number of shareholders on record date 391 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 1 b) Public 8 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Scrutinizer Details Name of the Scrutinizer Dinesh Kumar Deora Firms Name M/s DM & Associates Company Secretaries LLP Qualification CS Membership Number 5683 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 29-09-2026 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statements of the Company for the Financial Year Description of resolution considered ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15000 88.2353 15000 0 100.0000 0.0000 Promoter and Poll 17000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17000 15000 88.2353 15000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4160 2.2732 4160 0 100.0000 0.0000 Public- Non Poll 183000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 183000 4160 2.2732 4160 0 100.0000 0.0000 Total Total 200000 19160 9.5800 19160 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Smt Suma Nair (DIN: 07100911), who retires by rotation and Description of resolution considered being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15000 88.2353 15000 0 100.0000 0.0000 Promoter and Poll 17000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17000 15000 88.2353 15000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4160 2.2732 4160 0 100.0000 0.0000 Public- Non Poll 183000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 183000 4160 2.2732 4160 0 100.0000 0.0000 Total Total 200000 19160 9.5800 19160 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Shri Brajesh Palsaniya (DIN: 10262792) as a Non-Executive Director of the Description of resolution considered Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15000 88.2353 15000 0 100.0000 0.0000 Promoter and Poll 17000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17000 15000 88.2353 15000 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4160 2.2732 4160 0 100.0000 0.0000 Public- Non Poll 183000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 183000 41 [Showing first 8,000 characters — download PDF for full document]