Shareholders meeting

September 30, 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot C/1, G Block, Mumbai – 400 001 Bandra - Kurla Complex, Bandra (E), Scrip Code: 544743 Mumbai - 400 051. NSE Symbol: AEROPLANE Sub: Disclosure of voting results of the remote e-voting and voting at the annual general meeting (“AGM”) of the Company held on September 29, 2026 Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We are enclosing the combined voting results i.e. result of the remote e-voting together with that of the e-voting conducted at the AGM of the Company held on September 29, 2026, through video conferencing (“VC”) facility, in the format prescribed under regulation 44(3) of the SEBI Listing Regulations for the businesses transacted at the AGM. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. This intimation is also being uploaded on the Company’s website at www.aeroplanerice.com. This is for your information and record. Thanking you, For Amir Chand Jagdish Kumar (Exports) Ltd. Sadhna Khurana Company Secretary & Compliance Officer Membership number: A24534 Encl: as above Date of the AGM Tuesday, September 29, 2026 Total number of shareholders on record date 28,459 No. of shareholders present in the meeting either in Not Applicable person or through proxy - Promoters and Promoter Group: - Public: No. of Shareholders attended the meeting through Video Conferencing - Promoters and Promoter Group: 3 - Public: 53 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 2025-26 including Balance Description of resolution considered Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended on that date together with the Reports of the Board of Directors and Auditors thereon. % of Votes No. of votes % of votes in % of Votes No. of shares No. of votes polled on No. of Votes – No. of Votes - Invalid Category Mode of voting favour on Votes against on held polled outstanding in favour Against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (8) Promoter and E-Voting 8,15,80,500 100 8,15,80,500 - 100 - - Promoter Group Poll - - - - - - - 8,15,80,500 Postal Ballot - - - - - - - (if applicable) Total 8,15,80,500 8,15,80,500 100 8,15,80,500 - 100 - - Public- E-Voting 26,87,711 49.5617 26,87,711 - - - - Institutions Poll - - - - - - - 54,22,963 Postal Ballot - - - - - - - (if applicable) Total 54,22,963 26,87,711 49.5617 26,87,711 - - - - Public- Non E-Voting 13,232 0.0800 13,157 75 99.4332 0.5668 - Institutions Poll - - - - - - - 1,65,48,093 Postal Ballot - - - - - - - (if applicable) Total 1,65,48,093 13,232 0.0800 13157 75 99.4332 0.5668 - Total 10,35,51,556 8,42,81,443 81.3908 8,42,81,368 75 99.9999 0.0001 - The Resolution has been passed with Requisite Majority. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of director in place of Ms. Ramnika Suri (DIN: 00012622), who retires by rotation and being eligible, offers herself for re-appointment. % of Votes No. of votes % of votes in % of Votes No. of shares No. of votes polled on No. of Votes – No. of Votes - Invalid Category Mode of voting favour on Votes against on held polled outstanding in favour Against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (8) Promoter and E-Voting 8,15,80,500 100 8,15,80,500 - 100 - - Promoter Group Poll - - - - - - - 8,15,80,500 Postal Ballot - - - - - - - (if applicable) Total 8,15,80,500 8,15,80,500 100 8,15,80,500 - 100 - - Public- E-Voting 26,87,711 49.5617 1,04,238 25,83,473 3.8783 96.1217 - Institutions Poll - - - - - - - 54,22,963 Postal Ballot - - - - - - - (if applicable) Total 54,22,963 26,87,711 49.5617 1,04,238 25,83,473 3.8783 96.1217 - Public- Non E-Voting 13,232 0.0800 12,643 589 95.5487 4.4513 - Institutions Poll - - - - - - - 1,65,48,093 Postal Ballot - - - - - - (if applicable) Total 1,65,48,093 13,232 0.0800 12,643 589 95.5487 4.4513 - Total 10,35,51,556 8,42,81,443 81.3908 8,16,97,381 25,84,062 96.9340 3.0660 - The Resolution has been passed with Requisite Majority. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of M/s Shubham Garg & Associates, Practicing Company Secretary (ACS No. A70420, COP No. 27186) as Secretarial Auditors of the Company. % of Votes No. of votes % of votes in % of Votes No. of shares No. of votes polled on No. of Votes – No. of Votes - Invalid Category Mode of voting favour on Votes against on held polled outstanding in favour Against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (8) Promoter and E-Voting 8,15,80,500 100 8,15,80,500 - 100 - - Promoter Group Poll - - - - - - - 8,15,80,500 Postal Ballot - - - - - - - (if applicable) Total 8,15,80,500 8,15,80,500 100 8,15,80,500 - 100 - - Public- E-Voting 26,87,711 49.5617 26,87,711 - 100 - - Institutions Poll - - - - - - - 54,22,963 Postal Ballot - - - - - - - (if applicable) Total 54,22,963 26,87,711 49.5617 26,87,711 - 100 - - Public- Non E-Voting 13,232 0.0800 12,943 289 97.8160 2.1841 - Institutions Poll - - - - - - - 1,65,48,093 Postal Ballot (if - - - - - - - applicable) Total 1,65,48,093 13,232 0.0800 12,943 289 97.8160 2.1840 - Total 10,35,51,556 8,42,81,443 81.3908 8,42,81,154 289 99.9997 0.0003 - The Resolution has been passed with Requisite Majority. Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. Gauri Shankar (DIN: 06764026) as an Independent Non-Executive Director of the Company for a second term of 5 years effective from July Description of resolution considered 9, 2026, and continuation of directorship after attainment of 75 years of age. % of Votes No. of votes % of votes in % of Votes No. of shares No. of votes polled on No. of Votes – No. of Votes - Invalid Category Mode of voting favour on Votes against on held polled outstanding in favour Against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (8) Promoter and E-Voting 8,15,80,500 100 8,15,80,500 - 100 - - Promoter Group Poll - - - - - - - 8,15,80,500 Postal Ballot - - - - - - - (if applicable) Total 8,15,80,500 8,15,80,500 100 8,15,80,500 - 100 - - Public- E-Voting 26,87,711 49.5617 26,87,711 - 100 - - Institutions Poll - - - - - - - 54,22,963 Postal Ballot - - - - - - - (if applicable) Total 54,22,963 2687711 49.5617 2687711 - 100 - - Public- Non E-Voting 13,232 0.0800 12,873 359 97.2869 2.7131 Institutions Poll - - - - - - - 1,65,48,093 Postal Ballot (if - - - - - - - applicable) Total 1,65,48,093 13,232 0.0800 12,873 359 97.2869 2.7131 - Total 10,35,51,556 8,42,81,443 81.3908 8,42,81,084 359 99.9996 0.0004 - The Resolution has been passed with Requisite Majority. Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Ms. Rajni (DIN: 10650061) as Independent Non-Executive Director of the Company for a term of 5 years effective from August 27, 2026. % of Votes No. of votes % of votes in % of Votes No. of shares No. of votes polled on No. of Votes – No. of Votes - Invalid Category Mode of voting favour on Votes against on held polled outstanding in favou [Showing first 8,000 characters — download PDF for full document]