Shareholders meeting

October 1, 2026 Compliance Department, Compliance Department, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Fort, Plot No. C/1, G-Block, Mumbai - 400 001 Bandra Kurla Complex (BKC), Bandra (E), Mumbai - 400 051 Scrip Code:- 539889 NSE Symbol:- PARAGMILK Dear Sir / Madam, Sub: Declaration of Voting Results of the 34th Annual General Meeting of the Company held on September 29, 2026 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is with reference to our earlier communication regarding the 34th Annual General Meeting (‘AGM’) of the Company. Please note that, in accordance with the circulars of Ministry of Corporate Affairs (‘MCA’), Securities and Exchange Board of India (‘SEBI’) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the AGM of the Company was held on September 29, 2026 through Video Conference (‘VC’) / Other Audio Video Means (‘OAVM’). As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the MCA, the Company had provided remote e-Voting and e-Voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Bhaskar Upadhyay from M/s. N.L. Bhatia & Associates (UIN: P1996MH055800), Practicing Company Secretaries as the Scrutinizer for remote e-Voting and e-Voting at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of Listing Regulations, please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting during the AGM of the Company along with the Scrutinizer’s Report. You are requested to kindly take above information on record. The above voting results and the report of the Scrutinizer are also being made available on the website of the Company viz. www.paragmilkfoods.com and on the website of National Securities Depository Limited (e-voting agency) i.e. www.evoting.nsdl.com. Requesting you to kindly take the same on records. Thanking you. For Parag Milk Foods Limited Virendra Varma Company Secretary & Compliance Officer FCS No. 10520 Encl: As above. Voting results Record date 22-09-2026 Total number of shareholders on record date 89956 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 75 No. of resolution passed in the meeting 6 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Standalone and Consolidated Financial Statements of the Company, for the Description of resolution considered Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes % of votes in No. of shares No. of votes polled on No. of votes – No. of votes – % of Votes against on Category Mode of voting favour on votes held polled outstanding in favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50751135 99.7831 50751135 0 100.0000 0.0000 Promoter 50861459 and Poll* 100 0.0002 100 0 100.0000 0.0000 Promoter Postal Ballot (if applicable) Group Total 50861459 50751235 99.7833 50751235 0 100.0000 0.0000 E-Voting 7522041 46.2805 7522041 0 100.0000 0.0000 16253152 Public- Poll* 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16253152 7522041 46.2805 7522041 0 100.0000 0.0000 E-Voting 2472154 4.2263 2471840 314 99.9873 0.0127 58494943 Public- Non Poll* 228311 0.3903 228311 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 58494943 2700465 4.6166 2700151 314 99.9884 0.0116 Total Total 125609554 60973741 48.5423 60973427 314 99.9995 0.0005 Whether resolution is Pass or Not. Yes *Votes mentioned are the votes cast electronically through e-voting during the AGM Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Declaration of Dividend at the rate of 11% i.e. Rs. 1.10/- per equity share for the financial year Description of resolution considered ended March 31, 2026. % of Votes % of votes in No. of shares polled on No. of votes – No. of votes – % of Votes against on Category Mode of voting No. of votes polled favour on votes held outstanding in favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50751135 99.7831 50751135 0 100.0000 0.0000 Poll* 50861459 100 0.0002 100 0 100.0000 0.0000 Promoter and Postal Ballot (if Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 50861459 50751235 99.7833 50751235 0 100.0000 0.0000 E-Voting 7540488 46.3940 7540488 0 100.0000 0.0000 Poll* 16253152 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16253152 7540488 46.3940 7540488 0 100.0000 0.0000 E-Voting 2472254 4.2264 2471536 718 99.9710 0.0290 Poll* 58494943 228311 0.3903 228311 0 100.0000 0.0000 Public- Non Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 58494943 2700565 4.6167 2699847 718 99.9734 0.0266 Total Total 125609554 60992288 48.5570 60991570 718 99.9988 0.0012 Whether resolution is Pass or Not. Yes * Votes mentioned are the votes cast electronically through e-voting during the AGM Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mr. Devendra Shah (DIN: 01127319), as a Director liable to retire by rotation. % of Votes % of votes in No. of votes polled on No. of votes – No. of votes – % of Votes against on Category Mode of voting No. of shares held favour on votes polled outstanding in favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50751135 99.7831 50751135 0 100.0000 0.0000 Promoter 50861459 and Poll* 100 0.0002 100 0 100.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 50861459 50751235 99.7833 50751235 0 100.0000 0.0000 E-Voting 7540488 46.3940 7414505 125983 98.3292 1.6708 16253152 Public- Poll* 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16253152 7540488 46.3940 7414505 125983 98.3292 1.6708 E-Voting 2472254 4.2264 2471352 902 99.9635 0.0365 58494943 Public- Non Poll* 228311 0.3903 228311 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 58494943 2700565 4.6167 2699663 902 99.9666 0.0334 Total Total 125609554 60992288 48.5570 60865403 126885 99.7920 0.2080 Whether resolution is Pass or Not. Yes *Votes mentioned are the votes cast electronically through e-voting during the AGM Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of Remuneration to Cost Auditors for FY 2026-27. % of Votes % of votes in No. of shares polled on No. of votes – No. of votes – % of Votes against on Category Mode of voting No. of votes polled favour on votes held outstanding in favour against votes polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50751135 99.7831 50751135 0 100.0000 0.0000 Promoter Poll* 50861459 100 0.0002 100 0 100.0000 0.0000 Postal Ballot (if Promoter applicable) 0 0.0 [Showing first 8,000 characters — download PDF for full document]