Ref : Reg 44 of the SEBI (LODR) Regulations 2015

Date: October 1, 2026 BSE Limited P J Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 500322 Dear Sir/Madam, Sub: Voting Results along with Scrutinizer's Report of the 70th Annual General Meeting of the shareholders of the Company held on the 30" day of September, 2026 at 11:30 A.M. through VC/OAVM Ref: Regulation 44 of the SEBI (LODR) Regulations, 2015 With reference to the subject cited, we are pleased to inform you that the 70th Annual General Meeting (AGM) of the Shareholders of the Company was held on the 30" day of September, 2026 at 11:30 A.M. through VC/OAVM. Please find the attached Voting Results of the 70" Annual General Meeting of the shareholders of the Company along with the Scrutinizer's Report. Please take the same on record, Thanking you. For PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED SUNKI REDDY PITCHI REDDY Chief Financial Officer Encl: Scrutinizers Report Panyam Cements and Mineral Industries Limited Registered Office & Works : # 10/156, Bethamcherla Road, Cement Nagar, Nandyal District., Andhra Pradesh - 518206. Corporate Office: H.No. 1-65, 1st Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad - 500081. Phone: 040 - 49544944 CIN: L26940AP1955PLC000546 GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone: (Admin) 08516 - 293622 (Commercial) 08516 - 293625 Email: pcmilcao@panyamcements.in 10/1/28, 5:47 PM 70th scrutinizer mbrl report.html General information about company Serip code 500322 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEI67E01037 Name of the company Panyam Cements and Mineral Industries Limited ‘Type of meeting AGM Date of the meeting / last day ofr eceipt of postal ballot forms (in case of Postal Ballot) | 30-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:26 PM 10/1/26, 5:47 PM 70th scrutinizer mbrl report.htm! Scrutinizer Details Name oft he Scrutinizer S Srikanth Firms Name Srikanth Qualification cs Membership Number 7999 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 01-10-2026 10/1/26, 5:47 PM 70th scrutinizer mbrl report.htm! Voting results Record date 23-09-2026 ‘Total number of shareholders on record date 7396 No. of shareholders present in the meeting cither in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing ) Promoters and Promoter group 3 b) Public 57 No. of resolution passed in the meeting 3 Disclosure ofn otes on voting results 10/1/26, 5:47 PM 70th scrutinizer mbrl report.html Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE Description of resolution considered COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 ALONG WITH REPORTS Modoof | No-of | No.of [%of Votespolied | No.of | No.of | %ofvotesin % of Votes Category 0 5.0 shares votes | onoutstanding | votes—in | votes— | favouronvotes | againston votes Voting held polled shares favour | against polled polled m @ @)==|{ @yy)**1 00 “@ ) | OA-@ @IMI* 0| sy0( m7 += 1 00 E-Voting 7620330 | 100 7620330 |0 100 0 Poll 0 0 [ 0 0 0 Promoter and 7620330 Promoter Postal Ballot Group Gif 0 0 0 0 0 0 applicable) Total 7620330 | 7620330 | 100 7620330 [0 100 0 E-Voting 0 0 0 0 0 [ Poll 0 0 0 0 0 0 o 2961 Public- Postal Ballot |2* Institutions | (i 0 0 0 0 0 0 applicable) Total 2961 0 0 0 0 0 0 E-Voting 3424 0.8601 3422 2 99.9416 00584 Poll 1 0.0003 1 0 100 0 . 98110 Public- Non | postal Ballot e Institutions | (if 0 0 0 0 0 0 applicable) Total 398110 |3425 0.8603 3423 2 99.9416 0.0584 Total 8021401 | 7623755 |95.0427 7623753 |2 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution 10/1/26, 5:47 PM 70th scrutinizer mbrl report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 10/1/26, 5:47 PM 70th scrutinizer mbrl report.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the | agenda/resolution? S o APPOINTMENOTF MR. NARAYANASAMY ELAMARAN (DIN: 01744259) RaGHIPHOROL TGS 0lutomEQRRIo e AS DIRECTOR, LIABLE TO RETIRE BY ROTATION No.of | No.of |[%ofVotespolled| No.of | No.of | %ofvotesin % of Votes Mode of 2 - A Category i shares | votes | onoutstanding | votes—in | votes— | favouron votes | againston votes 8 held polled shares favour | against polled polled ) @ |eHer | @ ® |ot@ero| o960, E-Voting 7620330 | 100 7620330 [0 100 0 Promoterand | POl 7620330 |° 9 9 9 a 0 Promoter Postal Ballot Group (if applicable) 0 v B 0 9 9 Total 7620330 [ 7620330 | 100 7620330 |0 100 0 E-Voting 0 0 0 0 [ 0 Poll 0 0 0 0 0 0 Public- r— 2961 Institutions ostal Ballot (if applicable) o 0 o g 0 o Total 2961 0 0 0 0 0 0 E-Voting 3424 0.8601 3422 2 99.9416 00584 Poll 1 0.0003 1 o 100 0 Public-Non = SeRll0 Institutions ostal Ballot (if applicable) a 0 o o L 9 Total 398110 [3425 0.8603 3423 2 99.9416 00584 Total | 8021401 | 7623755 |95.0427 7623753 |2 100 0 Whether resolution s Pass o Not. | Yes Disclosure of notes on resolution 10/1/26, 5:47 PM 70th scrutinizer mbrl report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 10/1/26, 5:47 PM 70th scrutinizer mbrl report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group arc interested in the |y, agenda/resolution? o8 ——— sl RATIFICATION OF REMUNERATION PAYABLTEO THE COST escription of resolution considere iy Modeof | No-of | MNo.of [5%ofVotespolied | No.of [ No.of | %ofvotesin | %ofVotes Category °‘.° °! shares votes | onoutstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled o | o |ereore| @ | © |ed@oro] w9560 E-Voting 7620330 | 100 7620330 |0 100 0 Promoterand | POl 7620330 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 9 0 o 0 o Total 7620330 [7620330 | 100 7620330 |0 100 ) E-Voting [) 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- = 2961 Institutions Postal Ballot (if applicable) 0 a o p 0 o Total 2961 0 0 0 0 0 0 E-Voting 3424 0.8601 3422 2 99.9416 0.0584 Poll 1 0.0003 1 [) 100 0 Public- Non o 398110 Institutions Postal Ballot (if applicable) o i 0 o 0 o Total 398110 [3425 0.8603 3423 2 99.9416 0.0584 Total | 8021401 [ 7623755 |95.0427 7623753 |2 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution 10/1/26, 5:47 PM 70th scrutinizer mbrl report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions fls B S S & ASSOCIATES COMPANY SECRETARIES Flat No. 5A, Parameswara Apartments, Beside SBI, Anandnagar, Khairatabad, Hyderabad-500 004 Phone : 040 - 40171671, Cell : 6309490217 E-mail : cs@bssandassociates.com SCRUTINIZER’S REPORT The Chairperson, PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED CIN: L26940AP1955PL.C000546 10/156, Betamcherla Road, Betamcherla, Cement Nagar, Kurnool, Andhra Pradesh, India, 518206 Dear Sir/ Madam, Sub: Consolidated Report of Scrutinizer on remote e-voting and e-voting during the AGM pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to provisions of section 108 of the Companies Act, 2013 (“Act”) and rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 (“Rules”) for the 70" Annual General Meeting (AGM) of PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED held on Wednesday, 30" September, 2026 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). I. We, B S S & Associates, Company Secretaries, Hyderabad, were appointed by the Board of Directors of “PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED” (“the Company”) for the purpose of scrutinizing remote e-voting and e-voting during the AGM in a fair and transparent manner for the AG [Showing first 8,000 characters — download PDF for full document]