Shareholders meeting

AMD Industries Limited (MIrs. of : Crown Caps, PET-Prefars, Phastic Closures, Bosties& Jars) 150 9001-201& FSSC 2000 Company (CIN : L2812 2DLISKSPLCIITIATY Sales & Regl. Office: 18, Pusa Road, 15t Floor, Karcl Bagh Mew Deé-116 005 (Incia) eh. 01146830202 (30 Lines) crmail : amdgroup@amdindustries.com Sebate : vevew amdngusriceosm Dated: 01.10.2026 To, To, Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C-1-G Block Dalal Street, Mumbai-400001 Bandra — Kurla Complex Tel. No.: 022-2272 1233/34 Extn.: 8465 Bandra (East), Mumbai-400051 Reference: Code: 532828 and series: EQ Reference: Symbol: AMDIND and series: Subject: Voting Results of 43"® Annual General Meeting of the Company along with the Scrutinizer Report Dear Sir/Madam, Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR); Please find enclosed herewith the voting results of 43" Annual General Meeting of AMD Industries Limited held on Wednesday, 30 September, 2026, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the Company i.e. 18, Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary. Kindly take note of the same. Thanking you For AMD Industries Limited Radha Shakti Garg Company Secretary WORKS: NEEMRANA (RAJASTHAN) A.G.G. & Associates Company Secretaries (Peer Reviewed Certified CS Firm) 21/16, 2nd Floor, West Patel Nagar, New Delhi-110008 Ph.: 011-42484330, Mobile : 9811386480 Office No.: 9953267785, 9560289765 E-mall : aggandassodiates@qmall.com CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 and other applicable provisions] The Chairman of Annual General Meeting of AMD Industries Limited 18, Pusa Road, First Floor, Karol Bagh, New Delhi-110005 Held on 30t September, 2026 at 3:00 P.M. Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Sub: Consolidated Scrutinizer’s Report on remote e-voting and e-voting during the 439 Annual General Meeting of the members of AMD Industries Limited held on Wednesday, 30" September, 2026 at 3:00 PM through Video Conferencing ('VC")/ Other Audio Visual Means ('OAVM') Dear Sir 1. I, Amar Gopal Gambhir, Practicing Gompany Secretary (Membership No.:3668, C.P. No.: 3653), proprietor of A.G.G. & Associates, Company Secretaries having office at 21/16, 2" Floor, West Patel Nagar, New Delhi-110008 was Appointed by the Board of Directors of AMD Industries Limited (“Company”) as a Scrutinizer for the purpose of Scrutinizing the remote e-voting and e-voting at the time of Annual General Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Comanies (Management and Administration) Rules, 2014 as amended from time to tinie and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time on the below mentioned resolutions, considered in connection with the 43 Annual General Meeting held on 30" September, 2026 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 8, 2021, Circular No. 21/2021 dated December 14, 2021, and Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, and vide Circular No. 09/2023 dated Page1of7 25" September,2023, General Circular No. 09/2024 dated September 19, 2024, General Circular No. 03/2025 dated September 22, 2025 respectively, issued by the Ministry of Corporate Affairs ("MCA") (“MCA Circulars”) and SEBI Circular No. SEBI/ HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIRP/ 2021/11 dated January 15, 2021, Circular SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, Circular SEBI/HO/ CFD/PoD-2/ P/CIR/2023/4 dated January 05, 2023, Circular SEBI/HO/CFDICFD- PoD-2/P/CIR/2023/167 dated October 07, 2023 and Circular SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI Circulars”) . The Management of the Company is responsible to ensure the Compliances with the requirements of provisions of the Companies Act, 2013, Circulars and Rules relating to voting on the resolutions contained in the Notice of the 43" Annual General Meeting sent to the Members of the Company. My responsibility as a Scrutinizer for the voting process is restricted to make Scrutinizer's Report of the votes casted “in Favour” or “Against” the resolutions stated below, based on the scrutiny of the reports generated from e-voting (for both remote e-voting and e-voting during the AGM) system provided by e-voting service provider Bigshare Services Pvt. Ltd. thrbugh i-vote Bigshare, the authorised Agency to provide e-voting facilities, appointed by the Company for casting vote during the remote e-voting period and e-voting during the AGM. . The Members of the Company as on "cut off date i.e. 23 September, 2026 were entitled to vote on the resolutions stated in the Notice(i.e. item nos. 1 to 4) of the 434 Annual General Meeting. . The remote e-voting period remained open from Sunday, 27t September, 2026 (9:00 am.) to Tuesday, 29t September, 2026 (5.00 p.m.). The remote e-voting module was disabled by e-voting service provider for voting thereafter. - The e-voting facility was provided at the AGM to those members who attended the meeting through VC/OAVM but had not voted through remote e-voting facility. . After the conclusion of AGM, the e-voting remained opened for 30 minutes, Thereafter, the votes cast through the remote e-voting and e-voting at the time of AGM were unblocked in the presence of two witnesses, who are not in the employment of the Company. . Thereafter, we scrutinized and reviewed the details of members, who have voted “FOR” or “AGAINST” on each of the resolutions permitted for remote e-voting & Page2of 7 e-voting during the AGM based on the report generated from the website of e-voting service provider and after reconciliation of records maintained by the Company/ Registrar and Transfer Agent of the Company, the consolidated report on the results of the remote e-voting and e-voting during the 43" AGM are as under: a) Resolution No.1: ORDINARY RESOLUTION: To receive, consider and adopt the Audited Financial Statements for the financial year ended on 31st March, 2026 and the reports of the Board and Auditor's thereon. i. Voted in favour of the resolution: Type of Number of Number of % of total Voting members votes cast by number of voted them valid votes cast E-voting 97 12992686 99.99% (Remote) E-voting 2 6 0.01% (During AGM) TOTAL ‘99 12992692 100% ii. Voted against the resolution: Type of Number of Number of % of total Voting members votes cast by number of voted them valid votes cast E-voting 5 9 0 (Remote) E-voting 0 0 0 (During AGM) TOTAL 5 9 0 ii. Abstain/Invalid Votes: Type of Number of Number of % of total Voting members votes cast by number of voted them valid votes cast E-voting NIL NIL NIL (Remote) E-voting NIL NIL NIL (During AGM) TOTAL NIL NIL NIL Page3of7 b) Resolution No.2: (O DR ID N:I N 0A 69R 2Y 8R 72E )S ,O L wU hT oI O rN et: rT eso bA yp p ro oi tn at ,D i ar ne dct o ii nn gp l ea lic ge bo lf Ms of. eS rh u hb eh ra elS fi n fg oh re-appointment. Voted in favour of the resolution: Type of Number of Number of % of total Voting members votes cast by number of vote [Showing first 8,000 characters — download PDF for full document]