Disclosure of Voting Results for 45th Annual General Meeting

msmaneRsssacrsss o)) JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) EcovaTioN Date: 01.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 RUDRAECO | 514010 | INE723D01021 Sub: Disclosure of Voting Results for 45™Annual General Meeting Dear Sir, In respect of 45"Annual General Meeting of the Members of the Company Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) held on Wednesday, 30" September, 2026 at 01:00 P.M. through video conferencing or other audio /visual means, We are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report. Kindly note that the meeting commenced at 01:00 p.m. and concluded at 01:20 p.m. Further, a copy of voting results declared for the 45"Annual General Meeting along with Scrutinizer's Report is also being placed on the website of the Company at www.rudraecovation.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com You are requested to take the same in your records. Thanking You, Yours Sincerely, For RUDRA ECOVATION LIMITED (Formerly Himachal Fibres Limited (Nancy Singla) Company Secretary cum Compliance Officer = hfl.corporate @gmail.com ® www.rudraecovation.com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab CIN - L17119HP1980PLC031020 / 292HP1980PLC031020 msmaneRsssacrsss o)) JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) EcovaTioN Details of Voting Results RUDRA ECOVATION LIMITED 45™ANNUAL GENERAL MEETING Details for disclosing as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Scrip code 514010 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE723D01021 Name of the company Rudra Ecovation Limited Type of meeting AGM Date of the meeting/ last day of receipt of| postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 01:00 PM End time of the meeting 01:20 PM = hfl.corporate @gmail.com ® www.rudraecovation.com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab cl L17119HP1980PLC031020 / L43292HP1980PLC031020 msmaneRsssacrsss o)) JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) EGBYATION Details for disclosing as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Record date 23-09-2026 Total number of shareholders on record date 13259 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting thrvideoo counfegrenching a) Promoters and Promoter group 4 b) Public 37 No. of resolution passed in the meeting Disclosure of notes on voting results Prev = hfl.corporate @gmail.com ® www.rudraecovation.com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab cl 7119HP1980PLC031020 / L43292HP1980PLC031020 Eesessssesesssens-s 5]) JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) ECOVATION Details for disclosing as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 late Name of the Scrutinizer Ansh Bhambri Firms Name Bhambri & Associates Qualification cs Membership Number 13356 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 [N oxt4 = hfl.corporate @gmail.com © www.rudraecovation.com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab cl 7119HP1980PLC031020 / L43292HP1980PLC031020 1 RURRA (Formerly known as HIMACHAL FIBRES LIMITED) Details for disclosing as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Resolution required: (Ordi/n Spaecriayl) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No % ” : To raceive, consideanrd adopt the audited financial statements along with Description of resolution concidered | o011 of the Board of Directors and Auditors thereon for the financial year % of Votes S ofvotesin | % of Voter s No.of shares | No.ofvotes | polledon |No.of votes—in| No.of vores — > Category. Mode of voting i = 7 g favoon vuotres | agaiona vsottes = s potiea ‘potlea W @ Gr-i@/@n-10 @ [ ©-I@/@)1710 | 7)-((51/(2)1°10, c-voting 18571500) 100.0000] 18571300) o 1000000 0.0000) promoter ana |poil 18571500 Promoter Group| poceat Batiot (if applicablc) [Totar 18571500 18571500) 100.0000] 18571500) of 1000000 0.0000) E.-voting of .0000| of o 0.0000) 0.0000) pubiic pon 7931708 Institutions | postan atior (i appiicabie) [Total 7931708 of 0.0000| of of 0.0000) 0.0000) c-voting 7223308 7.7817] 7223064| 244 99.9966| 0.0034] public- Non |poit 92824794 nstwtions | poseat Batiot (if applicable) [1ota 92824794 7223308 7.7817) 7223084] 244 59 9900 0.0034| Total 119328000 25702303 21 6167] 2570s562| 224 90 9991 0.0009| "Whether resolution is Pacs or Not. Disclosure of notes on resolution| « this fieids are optional catcgory No. of Votes Promoter and Promoter Group. Pubiic insitutions pubtic - Non incitutione %[~ Voting Resuks | Resolutio(1n) .~ Resoluti(o2n) ~ Resokition (3) . Resolution (4) Resolution (5) ,¢J MI L ™ hfl.corporate@gmail.com © www.rudraecovation.com Q Registered Office lot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-14101 Punjab CIN 7119HP1980PLC031020 / L43292HP1980PLC031020 Be N l'fUDRA (Formerly known as HIMACHAL FIBRES LIMITED) ECOVATION Details for disclosing as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Resolution required: (Ordi/ nSapecriayl) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting MO n | Moneat® | prrooetnygensgs | o |N Mooott | t%a ofv vooonte vuso tirens [ ag% aofi oVnont vesost.te s green “polied bolled [0 @ Gr@/r0] @ [6) (©-I@/2)1°10 |D )={G/2)1"10 €-voting 18571500 1000000 18571500 o 100.0000] 0.0000) Promoteanrd [poil 18571500) Promoter Group psual patiot (if applicable) [Totel 18571500 18571500) 1000000 18571500] o 100.0000] 0.0000| £-voting o 0.0000] o o 0.0000) 0.0000) |Public- Poll 7931706 nstitutions | postal Bati(oit applicable) [rorat 7031708 o 0.0000) o o 00000] 00000] £-voting 7363308 7.9325| 7363064| 204 99.9967] 0.0033| Public- Non [poil 92624754 netitutions | postal atlot (it applicable) [Totel 52826754 7363308 79925 7363064 204 99.9967) 0.0033| Total 119520000 25934808 21731] 2sesased 204 99,9991 0.0009| ‘Whether resolution s Pass or Not.| Yes Doot s o resovion TR - this fieids are optional Promoter and Promoter Group public insitutions public- Non insitutions %[ 7 Voting Results " Resoluti(o1n) | Resoluti(o2n) . Resoluti(o3n) .~ Resoluti(o4n) . Resoluti(o5n) ¥ AL = hfl.corporate @gmail.com © www.rudraecovation.com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-14101 Punjab CIN 7119HP1980PLC031020 / L43292HP1980PLC031020 msmaneRsssacrsss o)) JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) EcovaTioN Details for disclosing as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Resolution required: (Ordinary / Special) ‘Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No e Comcowstend e the Company for a further period of five years. — g | Moot | Moot | oot [t ofvoe-s] o tvons- | [Showing first 8,000 characters — download PDF for full document]