Submission of Voting results along with Scrutinizer''s report.

AVIPOLYMERS “LTD. October 02, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 539288 Dear SirMadam, Sub: Submission of Voting results along with Scrutinizer's report. Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. This is for your information and records. Thanking you, For, Avi Polymers Limited Chintan Yashwantbhai Patel Managing Director DIN: 10774473 AVIPOLYMERS “LTD. Voting Results of Annual General Meeting (AGM) of Avi Polymers Limited Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith please find the details regarding the results of the voting on the businesses transacted at the AGM of the company held on September 30, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e- Voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Date of the Annual General Meeting ‘Wednesday, September 30, 2026 Total number of Shareholders as on Record Date viz., September 23,2026 28256 No. of shareholders present in the meeting either in person or through 0 proxy - Promoters and Promoter Group 0 - Public 0 No. of Shareholders attended the meeting through Video Conferencing 31 - Promoters and Promoter Group 0 - Public 31 yavy AVIPOLYMERS “LTD. AGENDA- WISE DISCLOSURE Resolution @) Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are inferested in fhe No agenda/resolution? Description of resolution considered To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, inchiding the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and the Cash Flow Statement for the year endeodn that date together with the reports of the Board of Ditectors and Auditors thereon. Category Yo of Yo of % of Votes Yo of No. of % of votes % of Vois shares held votes polled _on votes — in votes — in favour on against on votes polled outstandin favour against votes polled polled gehares o ) ORI @ ® O] -0 100 “100 Promoter EVoting 030,270 nd - - - - - - Promoter Group Poll Postal Ballot Gt applicable - - - - - - Total 1030270 Public- EVoting Tnstitution - - - - - - Poll Postal Ballot Gt . . . . . applicable - Total Public- EVoting mae 3156 217 7760 Tnstitution s Poll Postal Ballot Gf applicable - - - - - - “Total 93055830 ™o 31056 EEY 7 %220 7760 Total Total 9,408,100 34367 1315 202519 Buy 8220 17760 AVI POLYMERS “LTD. Resolution 2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Description of resolution considered To re-appoint Mr. Panka) Dilipbhai Thakkar (DIN- 10896082), who retires by rotation and being eligible, offers himself for re-appointment. Category Viode of Mo of No. of % of Vates Mo of Mo of % of votes % of Votes voting shares held votes polled o votes — in votes — in favour on against on votes polled outstanding favour against votes polled polled shares o @ G=@/Mm10 @ ® ©=-14a1 (G10 0 “100 0 Fromoter E 1030270 and Voting - - - - Promoter Group ol Postal Ballot G applicab - - - - - - Total 1030270 Voting - - - - - Foll Postal Ballot G R R R R applicab - Total Public- E 06 13156 20519 B %2380 T7760 Non Voting Institution s Foll Postal Ballot G R R R R applicab - Total 06 3156 205519 B w2280 T7760 Total Tol 940.86,100 3% 13156 0250 Beg %2200 7760 AVIPOLYMERS “LTD. Resolution 3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Description of resolution considered To approve the appomtment of M/s KAPIL KUMAR AGARWAL & ASSOCIATES as the Statutory Auditors of the Company Category Mode of No. of Mo of % of Votes No. of votes No. of % of % of Vates voting shares held vtes polled _on ~in favour votes — votes in agaionn vsattes outstanding against favour on shares votes. polled m ) [ERELE “@ ] (O M=1/@1°10 100 2100 0 Fromoter EVoting 1030270 and - - - - - Promoter Group Foll Postal Ballot _(if applicable - - - - - Towl 1030270 EVoting Foll Postal Ballot (if R R R R R applicable Towl Fublic- EVoting [E) 3156 051 B Ry 17760 Tnstitution s Pl 93055830 Postal Ballot _if . . . . . applicable. Totl 93055830 mae 1315 03519 B 982240 17760 Total Total 9,40,36.100 e 1315 050 73 982240 17760 AVIPOLYMERS “LTD. Resolution @) Resolution required: (Ordinary / Special) Special Whether promoter/ promoter group are interested in the No agenda/resolution? Descriofp rtesoiluotinon considered Regularisation of Appointment of Meenu Jam (Dim: 07072779) As a Nom-Executive Tndependent Director Category Mode of No. of shares No. of % of Votes No. of No. of % of voteis % of Voies voting held votes polled on votes votes — favour on votes agaionn vsottes outstanding in agains polled shares favour € o @ fi,’)‘[(l)/(‘)]"“ @ ® fi,fl)‘[(fi/(l)]"“ 37):[(5)/(1)]'“’ Fromoter EVoting 10,30270 and - - - - - - Promoter Group Foll Postal Ballot _Gif applicable - - - - - - Total 1030270 EVoting Foll Postal Ballot _(if applicable - - - - - - Toal Fublic- EVoting 3156 20381 33 A 581 Non 9 Tnstitution s Fol 93055830 - - - - . B Postal Ballot _Gif R R R R R applicable - Total 930580 2% 13156 20481 483 9AI 15881 Total Total 9,40,86,100 86 T3012 20481 o485 e 3881 AVIPOLYMERS “LTD. Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/ promoter group are interested in the No agenda/resolution? Description of resolution considered Regulansation Of Appointment of Reema Magotra (Din- 09804839) As a Non-Executive Tndependent Director. Category Mode of No. of No. of votes % of Votes No. of No. of % o % of Votes voting shares held polled polled om votes~ in votes — votes in against on outstanding favour against favour on votes polled shares votes. polled o @ G0 ] ® (O M=1/@1°10 0 1100 0 Fromoter EVoting 10,30,270 and - - - - - - Promoter Group Foll Postal Ballot (it applicabl - - - - - - Total 1030.270 EVoting Foll Postal Ballot (if R R R R R applicabl - Towl Fublic- EVoting 3156 X051 B Ry 17760 Tnstitution s Pl 93055830 - - - - . B Postal Ballot (it . . . . . applicabl - Total 93055830 2067 13156 20551 B 982240 17760 Total Total 94056100 224262 13156 050 73 982240 17760 yavy AVIPOLYMERS “LTD. Resolution (6) Resolution required: (Ordinary / Special) Special Whether promoter/ promoter group are interested in the No agenda/resolution? Description of resolution considered Regularisation OF Appointment of Pushpa Joshi (DIN- 06838093) As a Non-Executive Tndependent Director Category Miode of voting Mo of No. of % of Vates No. of No. of votes in % of Votes shares votes polled on votes ~ of favour on against on held polled outstanding in votes votes polled votes polled shares favour - again o @ B=@/®I"1 @ ® O/ [ua GOy o o o Fromoter EVoting 10,3270 and - - - - - - Promoter Group Foll Postal _ Ballot @ applicable) - - - - . . Total 1030270 EVoting Postal Ballt @ applicable) - - - - - - Total Public- EVoting 930558 2% 13156 20551 B 2y 17760 Non EY 2 9 3 Tnstitutio s Foll Postal _ Ballt @ applicable) - - - - - - Total 930558 0236 13156 20351 ) 2y 17760 EY 2 9 3 Total Total 940360 12242 13156 205 P %2200 17760 ) & 19 3 For Avi Polymers Limited Chintan Yashwantbhai Patel Managing Director DIN: 10774473 Secretarial - Legal & - SEBI Compliance - Valuation - IPR Services - IBC Capital Market - Corporate Advisory Zero Compromise Towards — aaahal Compliance & Emolu [Showing first 8,000 characters — download PDF for full document]