Voting Results and Scrutinizers report in respect of 46th Annual General Meeting of the Company

Adinath Textiles Limited CIN : L 17115P81979P1C003910 Tel # : 0'161-4753384 $h{ova Regd. Office & Works : Village Birotapur, PO. Sahabana, Mob. # : 98761-00948 Chandigarh Road, Ludhiana - 141 123 (Puniab) E-mail : atl@shreyansgroup.com ' website : www.adinathtextiles.com ArvscY /2026-27 /97 01.10.2026 BSE [IMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 GENERAT MEETING OF THE COMPANY Ref: Reguration 44(3) of SEBr (Listing obrigations and Discrosure Requirements) Regurations, 2015 Dear Sir/Madam, Please find enclosed herewith consoridated voting Resurts (e-voting and po ) and Report of the scrutinlzer in respect of 46th Annuar Generar Meeting of the company herd on soih September 2026 at 11:00 A.M. at the registered office of the Company. You are requested to take the same on your records. Thanking you, FOR ADINATH TEXTILES TIMITED HARPREET KAUR COMPANY SECRETARY ACS 49237 Encl.: a/above BRANCH OFFICE :- o5-D sth Floor GopalaTower.25 Raiendra Place. New Delhi-llO oo8. Tel * 011-25721042.25732104 Eflait : sil.delhi@shreyansgroup.com General information about company Scrip code 514113 NSE Symbol MSEI Symbol tNE207C01019 Name of the company ADINATH TEXTILES LIMITED Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:35 AM TEil@ Scrutinizer Details Name of the Scrutinizer PARMINDER SINGH BATHLA Firms Name P.S.BATHLA & ASSOCIATES Qualification Membership Number 4391 Date of Board Meeting in which appointed 26-05-2026 Date of lssuance of Report to the company 30-09-2026 ri-Iil Voting results Record date 23-09-2026 Total number of shareholders on record date 25286 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 13 b) Public 22 No. of shareholders attended the meetint 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 Add Notes @@il Reiolution (1) Rcsolutlon requtred: (Ordinary / Sp€ciall Ordinary whelhe. promoter/promoter group are intercsted in the agenda/resolutlon? NO Descaiption oI resolutlon consldered To receive, consider and adopt the Audited Fina ncia I Statements ofthe Company for the Financaal Year ended 31st March,2026 and the Reports of the Board of Directorsand the Auditors thereon. Category Mode ofvotln8 t{o. ofsh.r.s h.ld % o o nt o v uo tste tas n p do inll ged t{o. of votei - in No. ol votes - % of votes in ta of Votei aSalnst poll.d aSalnst on votes polled shaaes polled (1) (2) (3)=(21l11)1.100 (4) {s) (61=(41/(2)1.100 (7)=(s)/(2)l*1m E-Votlnt 2968788 100.0000 2968788 0 100.0000 0.0000 Poll 296A7AA PromoterGroup Podal Aallot llf .!Dll.ablel fotal 2968788 2968788 100.0000 2968788 1m.0000 0.0000 E-VotlnS Publlc- Poll 600 0.0000 0.0000 0.0000 lnstltutions Po6t.l aalbt (ll aDDllc.bl€) Totel 600 0 0.0000 0 0.0000 o.@o0 E-Votlng 3341 0.0869 3340 1 99.9701 0.0299 Public- ?{on Poll 3844962 1152 0.0456 7152 0 100.0000 0.00m lnstltutioas Poital Ballot (if aDDlicablc| Irlal 3844962 5093 0.1325 5092 1 99.9804 0.0196 Total 5814350 2973881 43.6414 2973880 1 100.0000 0.0000 Whether resolution ls Paisor Not. Yes Disalosure of notcs on resolution Add Notes ' thisfields are optional Resolution (2) Reiolution requlred: (Ordinary / Special) Ordinary Whether pronoter/promoter group a re lnterested in the a8end./resolutlon? Yes D€scdption of relolution considered To appoint a director in place of Mr. Vishal Oswal (DlN: 00002678), who retires by rotation and being eligible offers himself f or re'appointment. Category Mode ofvotinS No.ofshares held No. o, votes % o o n f oV uo tste tas n p do inll Sed No. of votes - in No. of votes - ,6 ol votes in % of voles .Balnst polled agalnst on votes poll€d shares polled (1) (2) (31=(21l(1)1.10o (4) (s) (5)=t(41/12)1.r00 (7){(s)/{2}1.lu} E-voting 2964778 99.9991 2964774 0 100.0000 o.0000 Promoterand Poll 296a7AA PromoterGroup Postal Ballot lif aDDllcablel fotal 2968788 2968778 99.9997 2964774 c 100.0000 o.0000 E-votlnt Public- Poll 0 0.0000 0.00m 0.0000 lnstitutlons Poata I Ballot llt aDollc.blel fotal 6m 0 0.0000 0.00m 0.0000 E-VotlnS 3341 0.0869 3340 1 99.9701 0.0299 Publlc- Non Polt 3444962 17SZ 0.04s6 1752 0 100.0000 o.0000 lnstitutions Postal Ballot (if appllcablel Total 38/4962 5093 0.132 5092 1 99.98M 0.0196 Total 6814350 297387L 43.6413 2973470 1 100.0000 0.0000 Whether resohtlon ls Pass or Not. Disalosure o, notes on resolutlon ' thisfields are optional Details of lnvalid Votes Cat€gory Promoterand PromoterGroup Public lnsitutions Publi. - Non lnrituiion( P. S. BATHLA & ASSOCIATES Company Secretaries S.C.O. -6, 3rd Floor Feroze Gandhi Market, Ludhiana-l41001 Ph.0r61-4416791 FORM No. MGT-13 Report of Scrutinizer(s) fPursuant to rule seccionTlS & 109 ofthe Companies Act, 2073 and rule 20 & 21 of the Companies [Management and Administration) Rules, 2014/ Sh. Rajneesh Oswal Chairman & Managing Director 46e Annual General Meetlng ofthe Equity shareholders ofAdinath rextiles Limited hetd on wednesday, the 30e day of September, 2026 at 11:00 A.M. at village: Bholapur, p.0. Sahabana, Chandigarh Road, Ludhiana. Dear Sir, I, P.S. Bathl4 company secretary in practicg appointed as scrutinizer for the purpose of the Remote E'voting and physical voting on the below mentioned resolution(s), contained in the Notice of 46trt Annual General Meeting ofthe Equity Shareholders ofedinitl Texriles Limited, held on wednesday, the 30or day of september, 2026 at 11:00 A.M. at vinage: Bholapur, p.0. Sahabana, Chandigarh Road, Ludhiana, submit our report as under: 1. The Remote E-voting period commenced on 2dth september 2026 at 09.00 A.M. and ended on 29th Septemb er 2026 at 05.00 p.M. After completion of the Remote E-voting period, the votes were unblocked at 11:35 A.M. on 30o september, 2026 in the presence oiMr. Gurmail Singh and Ms. Rekha Rani. 2. At the Meetin& company offered physical voting to the shareholders who have not opted for E-voting. After the time fixed for closing ofthe poll by the chairman, ballot box kepi for polling was locked in my/our presence with due identificaiion marks placed by me/us. 3. The locked ballot box was subsequently opened in my/our presence and poll papers were diligently scrutinized. The poll papers were reconciled with ihe records maintained by the company / Registrar and rransfer Agents of the company and the authorizations lodged with the Company. 4. There have been no Invalid votes. 5. The result ofthe Poll is as under: C. P. No.:2555 \$ W't:*;ir'19 \.,.r-"'i',-r)/ {1) Resolution - To receive, consider and adopt the Audited Financial statements of the company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. (Ordinary Rebolution) (i) Voted in favour ofthe resolution: Number of Particulars Number of members votes cast o/o of total number ofvalid votes cast by them E-Voting 33 2972128 99.94 Physical 18 1752 0.06 Total 51 2973AAO 100.00 (iiJ Voted against the resolution: Number of % oftotal Number of Particulars votes cast number of members by them valid votes J-Voting 1 L 0.00 Physical 0 U 0.00 Total 1 1 0.00 (iii) Invalid votes: Total number Particulars Number of members ofvotes cast by them Being Rglated NIL NIL Did not Vote NIL NIL Total NIL NIL (2) Resolution ' To appoint a Director in place of Mr. Vishal oswal (DIN; 0000267g), who retires by rotation and being eligible offers himself for re-appointment (drdinary Resoluiionl (i) Voted in favour of t}le resolution: Number of Particulars Number of members votes cast 7o oftotal number of valid votes cast bythem E-Voting 32 2972tL8 99.94 Physical 18 t752 0.06 Total 50 2973870 100.00 /"Y -\ C. P. Nn,:2!B5 i\ /fl ruci:r,ul.r . .\ /-*'/ sE3{.Irz Voted against the resolu Number of Number of 7o of total Particulars members votes cast number of by them valid votes E-Voting 1 1 0.00 Phvsical U 0.00 [Showing first 8,000 characters — download PDF for full document]