Please find the attached herewith the evoting results and Scrutinizer''s report for the 37th AGM held on 29th September 2026

ELANGO INDUSTRIES LIMITED (CIN: L27104TN1989PLC017042) Regd.Office: No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai- 600040 Tel: +91 44-42172116 Email:admin@elangoindustries.com Web: www.elangoindustries.com To, 30th September, 2026 The Department of Corporate Relations BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Ref: Scrip Code: 513452/ISIN: INE594D01018 Sub: Regulation 44: Voting results of the 37th Annual General Meeting held on 29th September, 2026 Dear Sir, This is to inform you that at the 37th AGM of the Company held on 29th September, 2026 at the registered office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai-600040 through video conferencing /Other audio visual means ("VC/OAVM") facility; all items of business contained in the notice of the 37th AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. We also attach consolidated Scrutinizer Report received from Scrutinizer Kindly take the same on record. Thanking you, Yours faithfully, For Elango Industries Limited Nitesh Kumar Sharma Company Secretary General Information about Company Scrip Code 513452 Name of the Company Elango Industries Limited Type of Meeting Annual General Meeting ISIN INE594D01018 Date of AGM Tuesday, 29th September, 2026 Start Time of the Meeting 11:30 AM End time of the Meeting 11:57 AM Cutoff date for e-voting 22.09.2026 Total No of Shareholders on cutoff date 8572 No of shares as on cutoff date 3816100 No of Shareholders present in the meeting either in person or through proxy Promoter and promoters Group 0 Public 0 No of Shareholders present through video conferencing/other audio visual means Promoter and promoters Group 4 Public 27 No of resolutions passed in the Meeting 02 Resolution-1-Adoption of Audited Financial Statements, Reports of the Board of Directors and Auditors thereon for the year ended 31st March, 2026 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Particulars Mode of No. of No. of % of Votes No. of No of % of Votes in % of Votes in Voting Shares held votes polled on Votes in Votes favour on votes against on votes (1) polled outstanding favour against polled polled (2) shares (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter E-voting 1343375 1226150 91.2738 1226150 0 100.0000 0.0000 Promoters Poll 0 0.0000 0 0 0 0 Group Postal 0 0.0000 0 0 0 0 Ballot Venue 0 0.0000 0 0 0.0000 0 voting Total 1343375 1226150 91.2738 1226150 0 100.0000 0.0000 Public- Non E-voting 2472725 70420 2.8479 70413 7 99.9901 0.0099 Institutions Poll 0 0.0000 0 0 0.0000 0 Postal 0 0.0000 0 0 0.0000 0 Ballot Venue 0 0.0000 0 0 0.0000 0 voting Total 2472725 70420 2.8479 70413 7 99.9901 0.0099 Grand Total 3816100 1296570 33.9763 1296563 7 99.9995 0.0005 Whether the resolutions is passed or not Yes Resolution-2: To appoint a Director in the place of Mr.S.A.Premkumar (DIN: 00342952) who retires by rotation being eligible offers himself for re-appointment Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Particulars Mode of No. of No. of % of Votes No. of No of % of Votes in % of Votes in Voting Shares held votes polled on Votes in Votes favour on votes against on votes (1) polled outstanding favour against polled polled (2) shares (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter E-voting 1343375 1226150 91.2738 1226150 0 100.0000 0.0000 Promoters Poll 0 0.0000 0 0 0 0 Group Postal 0 0.0000 0 0 0 0 Ballot Venue 0 0.0000 0 0 0.0000 0 voting Total 1343375 1226150 91.2738 1226150 0 100.0000 0.0000 Public- Non E-voting 2472725 70420 2.8479 70413 7 99.9901 0.0099 Institutions Poll 0 0.0000 0 0 0.0000 0 Postal 0 0.0000 0 0 0.0000 0 Ballot Venue 0 0.0000 0 0 0.0000 0 voting Total 2472725 70420 2.8479 70413 7 99.9901 0.0099 Grand Total 3816100 1296570 33.9763 1296563 7 99.9995 0.0005 Whether the resolutions is passed or not Yes Thanking you, Yours faithfully, For Elango Industries Limited Nitesh Kumar Sharma Company Secretary S GANESAN, FCS Company Secretaries in Practice F 4779/ COP 8336 Cell: 9840861781/9444720213 Door No.19, 22nd Cross Street, Email: shadamarshaniyer@gmail.com Hindu Colony, Nanganallur, Chennai - 600061 SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) as amended] and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Chairman of Annual General Meeting of the Members of Elango Industries Limited (CIN: L27104TN1989PLC017042) held on Tuesday, 29th September, 2026 at 11.30 a.m. at the Registered Office of the Company at No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai- 600040 through video Conferencing/Other Audio Visual Means (“VC/OAVM”) Dear Sir, 1. I S. Ganesan, Practicing Company Secretary were appointed as Scrutinizer by the Board of Directors of Elango Industries Limited (the Company) for the purpose of scrutinizing e-voting process (remote e-voting) at the meeting and voting during the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with regulation 44 of SEBI (LODR) Regulations, 2015 in respect of the below mentioned resolutions proposed at the 37th Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2026 at 11.30 a.m though Video Conferencing/Other Audio Visual means (VC/OAVM),submit my report as under: 2. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) by the shareholders on the resolutions proposed in the Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process through electronic means are conducted in a fair and transparent manner and render consolidated Scrutinized Report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by Central Depository Services (India) Limited (CDSL). 3. In accordance with the Notice of the 37th Annual General Meeting sent to the shareholders and pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) the remote e-voting opened at 9:00 AM on 26th September, 2026 and remained open up to 5:00 PM on 28th September, 2026. 4. The Shareholders holding shares as on 22nd September, 2026, "cut-off date", were entitled to vote on the resolutions stated in the Notice of the 37th Annual General Meeting of the Company. 5. The votes on remote e-voting were downloaded from the e-voting website of Central Depository Services (India) Limited (CDSL)(https// www.evotingindia.com) 6. Thereafter results for the remote e-voting and voting during Annual General Meeting were consolidated Page | 1 S GANESAN, FCS Company Secretaries in Practice F 4779/ COP 8336 Cell: 9840861781/9444720213 Door No.19, 22nd Cross Street, Email: shadamarshaniyer@gmail.com Hindu Colony, Nanganallur, Chennai - 600061 7. The consolidated result of the voting is as under: ORDINARY BUSINESS: Resolution-1: Ordinary Resolution-To receive, consider and adopt the audited Financial Statements, Reports of the Board of Directors and Auditors thereon for the year ended 31st March, 2026 I. Vote in favour of the Resolution: Method Number of members Voted in favour of % of total number of of voting the resolution valid votes cast Remote e- 34 [Showing first 8,000 characters — download PDF for full document]