Shareholders meeting

Dt: 01.10.2026 To, To, Listing Department, M anager, Bombay Stock Exchange Ltd. National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai-400 001 Bandra, Kurla Complex- Bandra (E), Mumbai-400051. Scrip Code- 543211 NSE Symbol: BONLON Sub: Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 Dear Sir, We are pleased to inform you that the 29th Annual General Meeting of Shareholders of the Company was duly held on 29th September, 2026, wherein all the items of business were approved by the shareholders as ordinary or special resolution as the case may be. The Chairman, Mr. Rajat Jain, declared all the resolutions as passed with requisite majority on the basis of Scrutinizer’s Report. The details of the Voting Result as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are provided as below: Date of Declaration of Results: 01th October, 2026 The Scrutinizer’s Report on Remote E-Voting and E- Voting at AGM are enclosed herewith. Kindly take the same on your record. Thanking You, Yours Truly, For BONLON INDUSTRIES LIMITED (RAJAT JAIN) CHAIRMAN/ WHOLE TIME DIRECTOR DIN: 00438444 VOTING RESULTS IN RESPECT OF 29TH ANNUAL GENERAL MEETING, PURSUANT TO REG. 44(3) OF SEBI (LODR), REGULATIONS, 2015 Date of the AGM 29th September 2026 Total numbers of shareholders as on record date 6337 No. of shareholders present in the meeting either in person or through proxy: Not Arranged Promoters and Promoter Group: Public: No. of shareholders attending the meeting 170 through Video Conferencing Promoters and Promoter Group: 02 Public: 168 AGENDA WISE DISCLOSURES: Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Consider and Adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on against on votes voting outstanding held p o l led favour against votes polled polled shares (3)=[(2)/(1)] (6)=[(4)/(2)] (1) (2) (4) (5) (7)=[(5)/(2)]*100 *100 *100 E-Voting 9036870 77.4614 9036870 0 100.0000 0.0000 Promoter Poll 11666286 Postal Promoter Ballot (if Group applicable) Total 11666286 9036870 77.4614 9036870 0 100.0000 0.0000 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 168961 3.5819 168751 210 99.8757 0.1243 Poll Public- 4717072 Postal Ballot (if Institutions applicable) Total 4717072 168961 3.5819 168751 210 99.8757 0.1243 Total Total 16383358 9205831 56.1901 9205621 210 99.9977 0.0023 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Arun Kumar Jain (Holding DIN: 00438324) as Description of resolution considered director % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on against on votes voting outstanding held p o l l ed favour against votes polled polled shares (3)=[(2)/(1)]* (6)=[(4)/(2)] (1) (2) (4) (5) (7)=[(5)/(2)]*100 100 *100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 11666286 Postal Promoter Ballot (if Group applicable) Total 11666286 0 0.0000 0 0 0.0000 0.0000 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 168961 3.5819 168751 210 99.8757 0.1243 Poll Public- 4717072 Postal Ballot (if Institutions applicable) Total 4717072 168961 3.5819 168751 210 99.8757 0.1243 Total Total 16383358 168961 1.0313 168751 210 99.8757 0.1243 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the remuneration of Mr. Arun Kumar Jain (DIN: 00438324) % of % of Votes No. of No. of No. of votes in % of Votes Mode of polled on No. of votes Category shares votes votes – in favour on against on votes voting outstanding – against held p o l l ed favour votes polled shares polled (3)=[(2)/(1)]* (6)=[(4)/( (1) (2) (4) (5) (7)=[(5)/(2)]*100 100 2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 11666286 Postal Promoter Ballot (if Group applicable) Total 11666286 0 0.0000 0 0 0.0000 0.0000 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 168961 3.5819 168751 210 99.8757 0.1243 Poll Public- 4717072 Postal Ballot (if Institutions applicable) Total 4717072 168961 3.5819 168751 210 99.8757 0.1243 Total Total 16383358 168961 1.0313 168751 210 99.8757 0.1243 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the remuneration of Mr. Rajat Jain (DIN: 00438444) % of Votes % of votes No. of No. of No. of % of Votes Mode of polled on No. of votes in favour Category shares votes votes – in against on votes voting outstanding – against on votes held p o l led favour polled shares polled (3)=[(2)/(1)] (6)=[(4)/( (1) (2) (4) (5) (7)=[(5)/(2)]*100 *100 2)]*100 E-Voting 7653896 65.6070 7653896 0 100.0000 0.0000 Promoter Poll 11666286 Postal Promoter Ballot (if Group applicable) Total 11666286 7653896 65.6070 7653896 0 100.0000 0.0000 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 132001 2.7984 131791 210 99.8409 0.1591 Poll Public- 4717072 Postal Ballot (if Institutions applicable) Total 4717072 132001 2.7984 131791 210 99.8409 0.1591 Total Total 16383358 7785897 47.5232 7785687 210 99.9973 0.0027 Whether resolution is Pass or Not. Yes Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To increase the authorized share capital of the company and consequent Description of resolution considered amendment in the capital clause (clause v) of memorandum of association of the company % of Votes No. of No. of No. of % of votes in % of Votes Mode of polled on votes – No. of votes Category shares votes favour on against on votes voting outstanding in – against held p o l led votes polled polled shares favour (3)=[(2)/(1)] (6)=[(4)/(2)]* (1) (2) (4) (5) (7)=[(5)/(2)]*100 *100 100 E-Voting 9036870 77.4614 9036870 0 100.0000 0.0000 Promoter Poll 11666286 Postal Promoter Ballot (if Group applicable) Total 11666286 9036870 77.4614 9036870 0 100.0000 0.0000 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 168961 3.5819 168751 210 99.8757 0.1243 Poll Public- 4717072 Postal Ballot (if Institutions applicable) Total 4717072 168961 3.5819 168751 210 99.8757 0.1243 Total Total 16383358 9205831 56.1901 9205621 210 99.9977 0.0023 Whether resolution is Pass or Not. Yes Resolution (6) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve Material Related Party Transaction(S) % of Votes No. of No. of No. of % of votes in % of Votes Mode of polled on votes – No. of votes Category shares votes favour on against on votes voting outstanding in – against held p o l l ed votes polled polled shares favour (3)=[(2)/(1)]* (6)=[(4)/(2)]* (1) (2) (4) (5) (7)=[(5)/(2)]*100 100 100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 11666286 Postal Promoter Ballot (if Group applicable) Total 11666286 0 0.0000 0 0 0.0000 0.0000 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 132001 2.7984 131791 210 99.8409 0.1591 Poll Public- 4717072 Postal Ballot (if Institutions applicable) Total 4717072 132001 2.7984 131791 210 99.8409 0.1591 Total Total 16383358 132001 0.8057 131791 210 99.8409 0.1591 Whether resolutio [Showing first 8,000 characters — download PDF for full document]