Submission of Voting Results together with Scrutinizer Report on 35th Annual General Meeting of the Company

AMBITIOUS PLASTOMAC COMPANY LIMITED Regd. Office: Office No. 703, Seventh Floor, Royal Square, Nr. R. K. Royal Hall, Science City Road, Sola, Ahmedabad, Gujarat – 380 060, India, CIN: L25200GJ1992PLC107000, Phone No. +91-98980 99793, Email: ambitiousplasto@gmail.com, Website: www.ambitiousplastomac.com. Date: October 01, 2026 The Department of Corporate Service, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001. Scrip Code – 526439 Dear Sir / Madam, Sub.: Submission of Voting Result together with Scrutinizers’ Report of the 35th Annual General Meeting of the Company. We would like to inform you that 35th Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 30, 2026, at 11:00 a.m. at the Registered Office of the Company. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Section 108 of the Companies Act, 2013, and Rules made thereunder, the Company had provided facility for remote e-voting to the shareholders to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Sunday, September 27, 2026 (10:00 am) to Tuesday, September 29, 2026 (5:00 pm). The facility for voting through poll was made available at the AGM for members, who had not cast their votes by remote e-voting. All the resolutions stated in the 35th AGM Notice are approved by requisite majority of the shareholders through remote e-voting before the AGM and poll at the AGM. We are submitting herewith Voting results of remote e-voting & poll at AGM along with Scrutinizer Report. The above is also uploaded on the Company's website. We request you to take the same on record. Thanking you, Yours faithfully, For Ambitious Plastomac Company Limited Anil Bhambhani Company Secretary & Compliance Officer Encl: a/a General information about company Scrip code 526439 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE267C01013 Name of the company Ambitious Plastomac Company Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:25 AM Scrutinizer Details Name of the Scrutinizer CS PARTH PATEL Firms Name PARTHKUMAR & ASSOCIATES Qualification CS Membership Number 60288 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 4652 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 15 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, Statement of Profits & Loss and together with Cash Flow Statement and Notes Description of resolution considered forming part thereto (“Financial Statement”) of the Company for the financial year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 570675 39.7628 570675 0 100 0 Poll 864525 60.2372 864525 0 100 0 Promoter 1435200 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1435200 1435200 100 1435200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 909109 20.7806 909109 0 100 0 Poll 268696 6.1419 268696 0 100 0 4374800 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4374800 1177805 26.9225 1177805 0 100 0 Total 5810000 2613005 44.9743 2613005 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Pinkal R. Patel (DIN: 06512030), Director Description of resolution considered who retires by rotation at this meeting and being eligible, offers himself for re- appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 570675 39.7628 570675 0 100 0 Poll 864525 60.2372 864525 0 100 0 Promoter and 1435200 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1435200 1435200 100 1435200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 909109 20.7806 909109 0 100 0 Poll 268696 6.1419 268696 0 100 0 4374800 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4374800 1177805 26.9225 1177805 0 100 0 Total 5810000 2613005 44.9743 2613005 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. Fenil P. Shah and Associates, Chartered Accounts, (FRN: Description of resolution considered 143571W) as Statutory Auditors of the Company for a period of 5 (five) consecutive financial years. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 570675 39.7628 570675 0 100 0 Poll 864525 60.2372 864525 0 100 0 Promoter and 1435200 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1435200 1435200 100 1435200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 909109 20.7806 909109 0 100 0 Poll 268696 6.1419 268696 0 100 0 4374800 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4374800 1177805 26.9225 1177805 0 100 0 Total 5810000 2613005 44.9743 2613005 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions FORM NO. MGT-13 CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING THROUGH BALLOT PAPER DURING ANNUAL GENERAL MEETING (AGM) OF AMBITIOUS PLASTOMAC COMPANY LIMITED [Pursuant to Section 108 and 109 of the Companies Act 2013 and Rule 20 and 21 (2) of the Companies (Management and Administration) Rules, 2014] Date: 1st October, 2026 The Chairman/ Company Secretary 35th Annual General Meeting (AGM) of the Equity Shareholders of Ambitious Plastomac Company Limited (CIN: L25200GJ1992PLC107000) Held on Wednesday, 30th Day of September, 2026 at 11:00 A.M. Dear Sir, I, Parthkumar Rameshbhai Patel, Proprietor of Parthkumar & Associates, Practicing Company Secretary, having office at SF-137, City Mall-1, Navjivan Mill Compound, Kalol- 382721, hav [Showing first 8,000 characters — download PDF for full document]