VOTING RESULTS ON THE RESOLUTIONS PLACE BEFORE THE 43TH AGM

ASHNOOR TEXTILE MILLS LIMITED J REGD. OFFICE & WORKS : BEHR TA EM LP U 0R 2R 4O 4A 8D 7K 5H 6A ,N D 48S 0A 7V 5I 5L LAGE, GURUGRAM-122001 (HR.) email : atmi_delhi@yahoo.com Registration No. : L17226HR1984PLC033384 September 30, 2026 The Manager Department of Listing Compliance Bombay Stock Exchange Ltd. 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Ref.: Scrip Code No.: 507872 Sub: Voting results on the resolutions placed before the 43" Annual General Meeting Dear Sir, Pursuant to Clause 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the details of the resolutions passed at the 43rd Annual General Meeting (AGM) held on Tuesday, September 29, 2026, along with the Scrutinizer’s Report on those resolutions. The Chairman of the meeting countersigns the report. Thanking you. Yours faithfully, For Ashnoor Textile Mills Limited /. 2 New Delhi-110062 Delhi Enclosed: As Above DEEPAK BANSAL & ASSOCIATES Company Secretaries Flat No.1601, 16th Floor, Tower M, Arihant Arden, Plot No.GH-07A, Sector 01, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201306 Ph.: 98991 67774; Email: csdeepakbansal@gmail.com September 30, 2026 The Chairman of 43rd Annual General Meeting of Equity Shareholders of Ashnoor Textile Mills Limited ( CIN: L17226HR1984PLC033384) Sub: Scrutinizers’ Report on passing of resolutions through remote e-Voting and e-Voting during Al conducted at 43" Annual General Meeting of Ashnoor Textile Mills Limited held on 29 September, 2026 through VC/OAVM. ‘We, M/s Deepak Bansal & Associates, Company Secretaries, Greater Noida appointed as Scrutinizer for the purpose of scrutinizing remote e-Voting and e-Voting during AGM, in a fair and transparent manner in respect to the resolutions contained in the notice of 43rd Annual General Meeting of the equity shareholders of the company, held on Tuesday, 29% September, 2026 at 4 PM through VC/OAVM. The remote e-voting period remained open from Saturday, 26" September, 2026 (09:00 A.M) and ended on Monday, 28" September, 2026 (05:00 P.M). Further, the Company facilitated the members present in the Annual General Meeting who could not exercise their votes through e-voting, to record their votes through e-voting within 15 minutes from the conclusion of Annual General Meeting. All the votes casted on remote e-voting and e-voting during AGM and till 15 minutes after conclusion of AGM, were diligently scrutinized under our supervision and we are attaching herewith our following reports on the remote e-voting / e-voting during AGM conducted to enable you to declare result thereof: - i Report on e-Voting during AGM and within 15 minutes after conclusion of 43rd Annual General Meeting in the prescribed form MGT-13 as Annexure — I ii. A consolidated report on voting done on all the resolution through e-voting / e-voting during AGM as Annexure - IT We further confirm, that a register has been maintained electronically to record the assent or dissent received mentioning the particulars of name, address, folio number or client Id of the shareholders, number of shares held by them, nominal value of such shares along with the data sheet, papers / registers relating to remote e-voting and e-voting during AGM. Yours faithfully For DEEPAK BANSAL & ASSOCIATES Countersigned by Chairman Company Secretaries Digitally signed Firm No. S2007UP759100 SUNEELby SuNt (PR-7057/2025) GU PTA DEEPAK fasihametyr D 1a 8t 4e 22 060 2 16 0 0 59 33 00 BANSAL ~ prmazens DEEPAK BANSAL Prop. FCS: 3736; CP: 7433 ‘UDIN: F003736H001669917 Pagelof6 Annexure-I FORM NO. MGT- 13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman of 43rd Annual General Meeting of the Equity Shareholders of ASHNOOR TEXTILE MILLS LIMITED (the company) held on Tuesday, 29 September, 2026 at 4.00 P.M through Video Conferencing / Other Audio Video Means. Dear Sir ‘We, M/s Deepak Bansal and Associates, appointed as Scrutinizer for the purpose of the e-Voting taken on the below mentioned resolution(s), at the 43rd Annual General Meeting of the Equity Shareholders of Ashnoor Textile Mills Limited, held on Tuesday, 29% September, 2026 through Video Conferencing / Other Audio Video Means, submit our report as under: 1. After the time fixed for closing of the e-Voting after AGM by the Chairman, e-voting results were downloaded from the platform of e-Voting of MUFG Intime India Private Limited. 2. The results as downloaded from the e-Voting website of MUFG Intime were subsequently opened in our presence and remote e-Voting and e-Voting during AGM and within 15 minutes of AGM were diligently scrutinized. The results were reconciled with the records maintained by the Registrar and Transfer Agents of the Company. 3. We did not find any e-Voting as invalid. 4. The result of the e-Voting during AGM and within 15 minutes of AGM is as under: Item No.1 (Type of Resolution: Ordinary) To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with the Report of the Directors and the Auditors thereon. (i) Voted in favour of the resolution: Number of Members Present and Number of Votes cast | % of total number of valid votes Voting (in person or by proxy) by them cast 2 10 100 (ii) Voted Against the Resolution: Number of Members Present and | Number of Votes cast | % of total number of valid votes Voting (in person or by proxy) by them cast 0 0 - (iii) Invalid Votes: Total Number of members (in person or by Proxy) | Total number votes cast by them whose votes were declared invalid DEEPAK 3zt BANSAL 520 Page2of6 Item No.2 (Type of Resolution: Ordinary) To approve appointment of Ms. Noor Gupta (DIN-03611790) who retires by rotation as a director and, being eligible, offers herself for re-appointment. (@) Voted in favour of the resolution: Number of Members Present and Number of Votes cast % of total number of valid votes Voting (in person or by proxy) by them cast 2 10 100 (ii) Voted Against the Resolution: Number of Members Present and Number of Votes cast % of total number of valid votes Voting (in person or by proxy) by them cast (iif) Invalid Votes: Total Number of members (in person or by Total number votes cast by them Proxy) whose votes were declared invalid Item No.3 (Type of Resolution: Special) To approve appointment of Ms. Noor Gupta (DIN-03611790) as Whole Time Director of the Company. (@) Voted in favour of the resolution: Number of Members Present and Number of Votes cast % of total number of valid votes Voting (in person or by proxy) by them cast 2 10 100 (ii) Voted Against the Resolution: Number of Members Present and Number of Votes cast % of total number of valid votes Voting (in person or by proxy) by them cast (iif) Invalid Votes: Total Number of members (in person or by Total number votes cast by them Proxy) whose votes were declared in valid DEEPAK Ssmen BANSAL %52 Page3of6 Item No.4 (Type of Resolution: Ordinary) To approve continuance of Directorship of Mr. Abhinav Gupta (DIN:02766867) in the promoter’s category (@) Voted in favour of the resolution: Number of Members Present and Number of Votes cast % of total number of valid votes Voting (in person or by proxy) by them cast 2 10 100 (i) Voted Against the Resolution: Number of Members Present and Number of Votes cast % of total number of valid votes Voting (in person or by proxy) by them cast (iif) Invalid Votes: Total Number of members (in person or by Total number votes cast by them Proxy) whose votes were declared in valid Digitally signed DEEPAK by peepac BANSAL BANSAL pate: 20260930 11:40:00 +05'30' Pagedof 6 Annexure-IT CONSOLIDATED REPORT ON e-VOTING/ e-VOTING DURING AGM ASHNOOR TEXTILE MILLS LIMITED 43rd Annual General Meeting - 29 September, 2026 Item No.1 (Type of Resolution: Ordinary) To receive, consider, and adopt the Audited Financial Stat [Showing first 8,000 characters — download PDF for full document]