Shareholders meeting

GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com September 30, 2026 The General Manager, The Manager, Department of Corporate Services – Listing Department Corporate Relations Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Pheeroze Jeejeebhoy Towers, Plot No. C/1, G-Block, Bandra Kurla Dalal Street, Fort, Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip ID: 500153 Scrip ID: GANESHBE Dear Sir/Madam, Sub: Voting Result of 39th AGM held on Wednesday, September 30, 2026 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of business transacted at 39th AGM in the prescribed format along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the 39th AGM. You are requested to take note of the same and disseminated to all concerned. Thanking You, Yous Faithfully, For Ganesh Benzoplast Limited Ekta Dhanda Company Secretary & Compliance Officer Encl: As above Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063. GANESH BENZOPLAST LIMITED CIN: L24200MH1986PLC039836 Regd. Office: Dina Building, 1st Floor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6140 6000/22001928 Email: compliance@gblinfra.com Website: www.ganeshbenzoplast.com GANESH BENZOPLAST LIMITED- 39th AGM-DETAILS OF VOTING RESULTS Date of AGM Wednesday, September 30, 2026 Cut–off Date September 23, 2026 Total No. of Shareholders as on Cutoff Date 50,499 i.e September 23, 2026 No. of shareholders present in the meeting either in person or through proxy • Promoters & Promoter Group • Public N.A No. of shareholders attended the meeting through Video Conferencing • Promoters & Promoter Group 03 • Public 93 No of Resolutions passed in AGM 4 Corp Office: 501/ 502, 'C' Wing, Lotus Corporate Park, Off. Western Express Highway, Laxmi Nagar, Goregaon (East), Mumbai - 400063. Agenda-Wise The mode of voting for all the resolutions was remote e-voting/ e-voting conducted at the AGM. All the resolutions set out in 39th AGM Notice dated September 02, 2026 are passed with requisite majority. Resolution 1 : Ordinary Resolution :Adoption of Audited Standalone and Consolidated Financial Statements To consider and adopt a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 28086979 28034877 99.81 28034877 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28086979 28034877 99.81 28034877 0 100.00 0.00 Public - Institutions E-VOTING 1637519 808047 49.35 808047 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 1637519 808047 49.35 808047 0 0.00 0.00 Public-Non Institutions E-VOTING 42264923 2238042 5.30 2237889 153 99.99 0.01 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 42264923 2238042 5.30 2237889 153 99.99 0.01 TOTAL 71989421 31080966 43.17 31080813 153 100.00 0.00 Whether Resolution is Pass or Not YES Resolution 2 :Ordinary Resolution To appoint a Director in place of Mr. Rishi Pilani (DIN: 00901627), who retires by rotation and being eligible, offers himself for re-appointment Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 28086979 28034877 99.81 28034877 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28086979 28034877 99.81 28034877 0 100.00 0.00 Public - Institutions E-VOTING 1637519 808047 49.35 808047 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 1637519 808047 49.35 808047 0 100.00 0.00 Public-Non Institutions E-VOTING 42264923 2238042 5.30 2237889 153 99.99 0.01 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 42264923 2238042 5.30 2237889 153 99.99 0.01 TOTAL 71989421 31080966 43.17 31080813 153 100.00 0.000 Whether Resolution is Pass or Not YES Resolution 3 :Ordinary Resolution Appointment of M/s. Samria Kabra and Associates, Chartered Accountants (Firm Registration No. 109043W) as the Statutory Auditors of the Company Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on votes held polled Polled on Votes Votes favour on votes polled outstanding in favor against polled shares (7)=[(5)/(2)]*100 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 Promoter & Promoter Group E-VOTING 28086979 28034877 99.81 28034877 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28086979 28034877 99.81 28034877 0 100.00 0.00 Public - Institutions E-VOTING 1637519 808047 49.35 808047 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 1637519 808047 49.35 808047 0 100.00 0.00 Public-Non Institutions E-VOTING 42264923 2238042 5.30 2237889 153 99.99 0.01 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 42264923 2238042 5.30 2237889 153 99.99 0.01 TOTAL 71989421 31080966 43.17 31080813 153 100.00 0.00 Whether Resolution is Pass or Not YES Resolution 4 : Ordinary Resolution for Ratification of the Remuneration of the Cost Auditors for the Financial Year 2026-27 Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 28086979 28034877 99.81 28034877 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28086979 28034877 99.81 28034877 0 100.00 0.00 Public - Institutions E-VOTING 1637519 808047 49.35 808047 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 1637519 808047 49.35 808047 0 100.00 0.00 Public-Non Institutions E-VOTING 42264923 2238042 5.30 2237789 253 99.99 0.01 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 42264923 2238042 5.30 2237789 253 99.99 0.01 TOTAL 71989421 31080966 43.17 31080713 253 100.00 0.00 Whether Resolution is Pass or Not YES VIJAY KUMAR MISHRA VKM & ASSOCIATES B. Com (Hons.), A C A . F C.S PRACTISING COMPANY SECRETARIES PARESH D PANDYA 406, Garnet Paladium, B. Com., A.C.S. Panch Bawadi, Near W E highway, N [Showing first 8,000 characters — download PDF for full document]