Voting Results for the 41st Annual General Meeting of the Company

Ref.: APL/SEC/Reg.30, 44/41st AGM/2026 Date: 30th September, 2026 Corporate Relationship Department, BSE Limited, 25th Floor, P J Towers, Dalal Street, Mumbai, Maharashtra, India, PIN-400001 Email: corp.relations@bseindia.com; corp.compliance@bseindia.com Scrip Code: 530899 Dear Sir / Madam, Subject: Voting Results of the 41st Annual General Meeting (“Meeting” or “AGM”) of Asia Pack Limited held on Tuesday, 29th day of September, 2026. Reference: Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) The 41st Annual General Meeting (“Meeting” or “AGM”) of Asia Pack Limited (“Company” or “APL”) was held on Tuesday, 29th day of September, 2026 at 11:00 A.M. at the registered office of the company situated at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, to transact the ordinary business: In this regard, please find enclosed herewith the following: 1. Voting results of the business transacted at the AGM, as required under Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) - Annexure-A; and 2. The Scrutinizer's Report dated 29th September, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure-B. You are requested to kindly take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. Thanking You, Yours faithfully, For Asia Pack Limited Name: Lakshit Samar Designation: Company Secretary and Compliance Officer Membership No.: A64788 Encl.: a/a ANNEXURE-A Voting Results of 41st Annual General Meeting (“the meeting” or “the AGM”) Date of the Annual General Meeting 29th September, 2026 Total number of shareholders on record date 1405 (being the cut-off date for determining shareholders entitled to vote on 22nd September, 2026) No. of shareholders present in the meeting either in person or through proxy: 21 Promoters and Promoter Group: 01 Public: 20 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: - Public: - Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statement of the Company for the financial Description of resolution considered year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon No. of % of Votes polled % of votes in % of Votes Mode of No. of votes No. of votes No. of votes Category shares on outstanding favour on against on voting polled – in favour – against held shares votes polled votes polled (6)=[(4)/(2)] (7)=[(5)/(2)]* (1) (2) (3)=[(2)/(1)]*100 (4) (5) *100 100 E-Voting 1467990 100.0000 1467990 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 and 1467990 Postal Ballot Promoter (if applicable) Group Total 1467990 1467990 100.0000 1467990 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 Public- 19900 Postal Ballot Institutions (if applicable) Total 19900 0 0.0000 0 0 0.0000 0.0000 E-Voting 237967 20.7012 237967 0 100.0000 0.0000 Poll 76 0.0066 76 0 100.0000 0.0000 Public- Non 1149530 Postal Ballot Institutions (if applicable) Total 1149530 238043 20.7079 238043 0 100.0000 0.0000 Total Total 2637420 1706033 64.6857 1706033 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes 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. Pushpendra Jain (DIN: 03228950), who retires Description of resolution considered by rotation and being eligible, offers himself for reappointment No. of % of Votes polled % of votes in % of Votes Mode of No. of votes No. of votes No. of votes Category shares on outstanding favour on against on voting polled – in favour – against held shares votes polled votes polled (6)=[(4)/(2)] (7)=[(5)/(2)]* (1) (2) (3)=[(2)/(1)]*100 (4) (5) *100 100 E-Voting 1467990 100.0000 1467990 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 and 1467990 Postal Ballot Promoter (if applicable) Group Total 1467990 1467990 100.0000 1467990 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 Public- 19900 Postal Ballot Institutions (if applicable) Total 19900 0 0.0000 0 0 0.0000 0.0000 E-Voting 237967 20.7012 237967 0 100.0000 0.0000 Poll 76 0.0066 76 0 100.0000 0.0000 Public- Non 1149530 Postal Ballot Institutions (if applicable) Total 1149530 238043 20.7079 238043 0 100.0000 0.0000 Total Total 2637420 1706033 64.6857 1706033 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes