Shareholders meeting

30.09.2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Floor 25th, P J Towers, Plot no. C/1, G Block, Dalal Street Bandra – Kurla Complex Mumbai — 400 001 Bandra (E) Mumbai – 400 051 Scrip Code – 532994 NSE Stock Code – Archidply Subject: Voting result and Scrutinizer's Report of 31st Annual General Meeting Dear Sir/Madam, We hereby inform you that the 31st Annual General Meeting of the Members of Archidply Industries Limited was held on held on Tuesday, 29th September, 2026 at plot no. 7, Sector - 9, Integrated Industrial Estates, SIDCUL, Pant Nagar, dist. Udham Singh Nagar, Rudrapur, Uttarakhand, 263153. In this regard, please find enclosed herewith below: (1) Voting Result (2) Consolidated Scrutinizer’s Report This is for your information and record, please. Thanking You Yours Faithfully For Archidply Industries Limited Atul Krishna Pandey Company Secretary & Compliance Officer Encl: as above General information about company Scrip code 532994 NSE Symbol ARCHIDPLY MSEI Symbol NA ISIN INE877I01016 Name of the company ARCHIDPLY INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:45 PM Scrutinizer Details Name of the Scrutinizer Rajnesh Sharma Firms Name Rajnesh Sharma & Co. Qualification CS Membership Number 5549 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2029 Total number of shareholders on record date 10542 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 25 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt (a) the audited standalone financial statements of the company for the financial year ended March 31, 2026, together with the reports of the board of Description of resolution considered directors and auditors thereon; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the report of the auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13879423 99.9705 13879423 0 100 0 Poll Promoter 13883523 and Postal Promoter Ballot (if Group applicable) Total 13883523 13879423 99.9705 13879423 0 100 0 E-Voting 0 0 0 0 0 0 Poll 7500 Public- Postal Institutions Ballot (if applicable) Total 7500 0 0 0 0 0 0 E-Voting 119671 2.0032 842 118829 0.7036 99.2964 Poll 5973977 Public- Non Postal Institutions Ballot (if applicable) Total 5973977 119671 2.0032 842 118829 0.7036 99.2964 Total 19865000 13999094 70.4712 13880265 118829 99.1512 0.8488 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 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. Shyam Daga, (DIN: 00561803), Non- Description of resolution considered Executive, Non-independent Director, who retires by rotation as per Section 152(6) of Companies Act 2013 and being eligible offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13879423 99.9705 13879423 0 100 0 Poll Promoter 13883523 and Postal Ballot Promoter (if Group applicable) Total 13883523 13879423 99.9705 13879423 0 100 0 E-Voting 0 0 0 0 0 0 Poll 7500 Public- Postal Ballot Institutions (if applicable) Total 7500 0 0 0 0 0 0 E-Voting 119671 2.0032 3157 116514 2.6381 97.3619 Poll 5973977 Public- Non Postal Ballot Institutions (if applicable) Total 5973977 119671 2.0032 3157 116514 2.6381 97.3619 Total 19865000 13999094 70.4712 13882580 116514 99.1677 0.8323 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions RAJNEESH SHARMA & Co COMPANY SECRETARIES RAJNEESH SHARMA Web: www.csrajneeshsharma.com MMS (Finance), FCS, Insolvency Resolution Professional, RV(SFA) Email:rajneeshcs@rediffmail.com FCS No: 5549, CP No: 24210 rajneeshsharmacs@gmail.com Consolidated Report of E-Voting Consolidated Report of Scrutinizer on E-Voting and Physical Ballot at the 31st Annual General Meeting of the Equity Shareholders of ARCHIDPLY INDUSTRIES LIMITED (CIN: L85110UR1995PLC008627) held on 29th September, 2026 at 12.00 P.M. at Plot No. 7, Sector-9, Integrated Industrial Estates, SIDCUL, Pant Nagar, Dist. Udam Singh Nagar, Rudrapur, Uttarakhand-263153, INDIA (Pursuant to section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014): The Chairman, ARCHIDPLY INDUSTRIES LIMITED RUDRAPUR For 31st (Thirty First) Annual General Meeting of the Equity Shareholders of ARCHIDPLY INDUSTRIES LIMITED held on 29th September, 2026 at 12.00 P.M. at Plot No. 7, Sector-9, Integrated Industrial Estates, SIDCUL, Pant Nagar, Dist. Udam Singh Nagar, Rudrapur, Uttarakhand-263153, India. Dear Sir, I, Rajneesh Sharma, Practicing Company Secretary, having our office at DG04 Silver Springs Apartment, Navaratan Complex, Udaipur – 313001 appointed as Scrutinizer by the Board of Directors of ARCHIDPLY INDUSTRIES LIMITED (the company) for the purpose of scrutinizing e-voting process (remote e-voting & Physical Ballot) at the meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) (As Amended from time to time) in respect of the below mentioned resolutions proposed at 31st Annual General Meeting of the equity shareholders of the company held on 29th September, 2026 at 12.00 P.M. at Plot No. 7, Sector-9, Integrated Industrial Estates, SIDCUL, Pant Nagar, Dist. Udam Singh Nagar, Rudrapur, Uttarakhand-263153, India, submit our report as under: 1. The Management of the Company is responsible to ensure compliance with Section 108 of the Companies Act, 2013 read with rule 20 of the Companies [Management and Administration] Rules, 2014 as amended by the Companies [Management and Administration] Rules, 2015 and as amended from time-to-time and in accordance with the terms of circulars issued by Ministry of Corporate Affairs i.e. General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 02/2021 dated January 13, 2021, 19/2021 dated December 08, 2021, 20/2021 dated December 9, 2021, 21/2021 dated December 14, 2021, 03/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, and September 2023 (collectively referred to as “MCA Circulars”) Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and any other applicable law, rules, Address: DG04 Silver Springs Apartment, Navaratan Complex, Udaipur – 313 001. 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