With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the listing Regulations. 2. Report of the Scrutinizer dated 01st October, 2026, pursuant to Section 108 of the Companies Act, 2013.

TECHNOPACK POLYMERS LIMITED Registered Office: M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw.Track, Morbi Jambudiya Rajkot 363642 CIN: L25209GJ2018PLC103581 Email Id: technopackpolymers@gmail.com Ref. No.: TPL/Sec./ 2026-27/ 021 Date: 02nd October, 2026 The Secretary/ Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 543656 Res. Sir/ Madam, Sub: Submission of Voting Results and Scrutinizer’s Report of the 08th Annual General Meeting (“AGM”) of the Company held on 30th September, 2026. Dear Sir/Madam, With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – Annexure A. 2. Report of the Scrutinizer dated 01st October, 2026, pursuant to Section 108 of the Companies Act, 2013– Annexure B. The Voting Results along with the Scrutinizer's Report dated 01st October, 2026 is made available on the Company's website at https://technopackltd.com/. The results will also be uploaded on BSE website at https://www.bseindia.com/. You are requested to kindly take the same on record. Thanking you TECHNOPACK POLYMERS LIMITED Kalpeshkumar Ishwarlal Pandya Director and CFO DIN: 08196642 General information about company Scrip code 543656 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0MXP01015 Name of the company Technopack Polymers Limited 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 10:02 AM End time of the meeting 10:13 AM Scrutinizer Details Name of the Scrutinizer Gaurang Shah Firms Name G R SHAH & ASSOCIATES Qualification CS Membership Number 12870 Date of Board Meeting in which appointed 05-09-2026 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 382 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 5 No. of resolution passed in the meeting 2 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 Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, Description of resolution considered 2026, Statement of Profit and Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents file:///Y|/client%20new/Technopack/2025-26/Annual%20Filing_2025-2026/POST%20AGM%20Compliances/Voting%20Result/Report.html[02-10-2026 15:06:10] together with the Report of the Board of Directors and Auditors thereon. 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7944000 100 7944000 0 100 0 Promoter Poll 0 0 0 0 0 0 and 7944000 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 7944000 7944000 100 7944000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 2856000 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2856000 0 0 0 0 0 0 Total 10800000 7944000 73.5556 7944000 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 0 Public Insitutions 0 Public - Non Insitutions 0 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. Kalpeshkumar Ishwarlal Pandya (DIN: Description of resolution considered 08196642) who retires by rotation 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7944000 100 7944000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7944000 file:///Y|/client%20new/Technopack/2025-26/Annual%20Filing_2025-2026/POST%20AGM%20Compliances/Voting%20Result/Report.html[02-10-2026 15:06:10] Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7944000 7944000 100 7944000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 2856000 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2856000 0 0 0 0 0 0 Total 10800000 7944000 73.5556 7944000 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 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Y|/client%20new/Technopack/2025-26/Annual%20Filing_2025-2026/POST%20AGM%20Compliances/Voting%20Result/Report.html[02-10-2026 15:06:10] GR SHAH & ASSOCIATES COMPANY SECRETARIES Report of Scrutinizer( s) [Pursuant to rule section 108 o/the Companies Act, 2013 and rule 21(2) ofthe Companies (Management and Administration) Rules, 2014J The Chairman of the 08th Annual General Meeting of the Equity Shareholders TECHNOPACK POLYMERS LIMITED M/S. Gokul Industries, Rafaleshvar Ind. Estate, Nr. Rafaleshvar Rlw.Track, Morbi, Jambudiya Rajkot 363642. Dear Sir, Sub: Consolidated Scrutinizer's Report on Remote E-Voting and E-voting atAGM I, Gaurang Shah, proprietor of G R Shah & Associates, Company Secretaries, Ahmedabad, have been appointed as Scrutinizer of Technopack Polymers Limited (CIN: L25209GJ2018PLCI03581), ("the Company") pursuant to Section 108 of the Companies Act, 2013 to scrutinize remote e-voting and e-voting by the members at the 08th Annual General Meeting of Equity Shareholders of Technopack Polymers Limited held on Tuesday, 30th September, 2026 at 10.00 A.M. through Video Conferencing (V C) / Other Audio Visual eans (OAVM in compliance with applicable circulars issued by both MCA vide its General ircular No. 14/2020, 17/2020,20/2020,33/2020,39/2020,02/2021, 10/2021, 20/2021, 1/2021, 02/2022, 03/2022, 09/2023, 09/2024, dated 08.04.2020, 13.04.2020, 5.05.2020, 29.09.2020, 31.12.2020, 13.01.2021, 23.06.2021, 08.12.2021, 14.12.2021, 5.05.2022, 25.09.2023, 19.09.2024 respectively, issued by the Ministry of Corporate irs (MCA) and SEBI Circular dated 12.05.2020, 15.01.2021 and 13.05.2022 issued by Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as ars'), the latest being 03/2025 dated September 22, 2025 providing relaxation and tting the Companies to hold the Annual General Meeting ("AGM") through VC /OAVM, thout the physical presence of the Members at a common venue. bmit my report as under: management of the company is responsible to ensure the compliance with the uirements of the Companies Act, 2013 and rules relating to voting through electronic (Le. by remote e-voting and e-voting at - M) on the resolutions contained in the tice of the Annual General Meeting (A , \ ~ & ~. Ii' z: ompany. My responsibility as the ')J.."""O!r."""'l 1'1"' ~ ddress-1: 8/406, 4th Floor, Premium House, Near Gandhi <0 ram Station, Ahmedabad -380009 . .. +91 9724662344 Address-2: 407, Addor Ambition, Near Lakhudi Circle, Late JA Patel Rd, Vithalbhai Patel Col [Showing first 8,000 characters — download PDF for full document]