PURSUANT TO REGULATION 44 AND SECTION 108 OF COMPANIES ACT 2013 WE SUBMIT THE DETAILS REGARDING THE VOTING RESULTS OF THE BUSINESS TRANSACTED IN THE 21ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 SEPTEMBER 2026 ALONGWITH THE SCRUTINIZER''S REPORT RECEIVED FROM M/S AABID AND CO ON E VOTING OF THE ANNUAL GENERAL MEETING

www.rexseal.com October 02, 2026 An ISO 9001:14001 Company The Manager Listing The Bombay Stock Exchange Floor-25 P ) Towers Dalal Street Mumbai 400001 Reference — Scrip Code 543744 Subject: Disclosure pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 21 (Twenty First) Annual General Meeting of the Company held on 30" September, 2026, in the prescribed format. We have also enclosed the Scrutinizer's Report received from M/s. Aabid & Co, Practicing Company Secretaries on e-voting at the Annual General Meeting. Kindly take the same on your record. Thanking You Yours faithfully For REX SEALING AleNG INDUSTRIES LIMITED ) ‘fi\ NARESH MANJUNATH NAYAK MANAGING DIRECTOR DIN: 00347765 Rex Sealing and Packing Industries Ltd. [ Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com Works - Plot No. M—44, MLD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India. www.rexseal.com REX SEALING & PACKING INDUSTRIES LIMITED An SO 9001:14001|Company Date of the AGM 30-09-2026 Record Date 25-09-2026 Total number of shareholders on 165 record date No. of shareholders present in the meeting either in person or throught proxy: Promoters and promoter Group: Public: & No. of shareholders attended the NOT ARRANGED meeting throught Video Conferencing: Promoters and promoter Group Public: Resolution 1: To receive, consider and adopt the Annual Financial Statements of the Company for the Financial Year ended 31st March, 2026 including the Audited Balance Sheet as at 31st March 2026, together with reports of the Directors and Auditors thereon Resolution required :(Ordinary / Ordinary Resolution Special) Whether promoteripromoter group | No are interested in the agendalresolution Category Mode of No. of No. of % of No. of No. % of Votes in | % of Votes Voting | shares | votes Votes | Votes of | favouron against on held polled Polled in favor Vote | votes votes on s polled polled outstan | (4) agai (U] 2) ding nst | (B)=[4)(21"1 | (T)=EM(2)]1 shares 00 00 B)=[2y (5) (11100 Promoter | E- 0 0.00 0 0 0.00 0.00 & VOTING Promoter 16,20,990 Group POLL 16,20,990 12,41,000 76.6 8,61,030 o 69.38 0.00 POSTAL | 0 0 0 0 0 0 0.00 BALLOT | TOTAL | 16,20,990 | 12,41,000 | 766 861,030 0 69.38 0.00 Rex Sealing and Packing Industries Ltd. Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com Works - Plot No. M—44, M.LD.C. Ind. Area, Tolojo, Tal.: Panvel, Dist.Raigad — 410 208. (Moharashtra) Indio. High Performance Capabity & | ModerateFnancl Svenght Public - E- 0 0 0 0 0 0 3!5 al.com Institutions | VOTING An 10 9001:14001 Company POLL |0 0 0 0 0 ] 0.00 POSTAL | 0 o 0 [ [ o 0.00 BALLOT TOTAL |0 0 0 [ 0 0 0.00 Public-Non | E- 16,000 17 16,000 o |00 0 Institutions | VOTING 9,64,010 POLL 0 0 0 0 0 0.00 POSTAL 0 [ 0 0 0 0.00 BALLOT TOTAL 9,64,010 16000 1w 16000 o 100 o TOTAL 25,85,000 12,57,000 48.6 877,030 o 69.77 0 Resolution 2. To appoint a director in place of Mrs. Meeta Manjunath Nayak (DIN: 02606944), who retires by rotation and being eligible, offers herself for reappointment Resolution required :(Ordinary/ Special Resolution Special) Whether promoter/promoter group | yes are interested in the agendalresolution Category | Mode of | No. of No. of % of No. of No. | % of Votes in | % of Votes Voting | shares votes Votes | Votes of | favouron against on held polled Polled | in favor Vote | votes votes on s polled polled outstan | (4) agai " 2 ding nst | (6)=[(4)(2))*1 | (D)=[(5)M2)]"1 | shares 00 00 B)=l2)y (8) (1100 Promoter | E- 0 0.00 0 0 0.00 0.00 & VOTING | Promoter 16,20,990 Group POLL 7,61,000 | 46.90 3,81,030 0 50.07 0.00 ["POSTAL 0 0 0 0 0 0.00 BALLOT TOTAL | 16,20,990 | 7,61,000 | 46.90 | 3,81,030 0 50.07 0.00 Public - E- 0 0 0 0 0 0 0.00 Institutions | VOTING | POLL 0 0 0 0 Rex Sealing and Packing Industries Ltd. Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India CRISIN Tel: +91-22-23751599/40021599 E-mail : sales@renseal.com | el e Most el Opmonn | Works - Plot No. M—44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India. | POSTAL | 0 J 0 0 0 0 BALLOT TOTAL 0 ] 0 o o [ Public-Non | E- 16000 L& 16000 0 100 0 Institutions | VOTING 9,64,010 POLL 14.19% 85010 0 100% 0.00 [ POSTAL 0 0.00 0 0 0% 0.00 BALLOT TOTAL 9,64,010 16000 17 16000 o 100 0 TOTAL 25,85,000 7,77,000 301 3,97,030 o 100 [) Note: - In terms of Section 188 of the Companies Act 2013 and Regulation 23/17 of the SEBI LODR 2015, any shareholdwehor is an interested party or a related party with respecttoa specific resolution is not entitled to vote on such item of business regardless of whether they voted via remove e-voting, postal ballot or e-voting at the AGM venue. Hence the 50.07% voting by promoter and promoter group is not considered for the purpose of Resolution No.2 and only the voting through the public non-Institution is considered in order to pass the special resolution. NARESH MANJUNATH NAYAK MANAGING DIRECTOR DIN: 00347765 Rex Sealing and Packing Industries Ltd. LR Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India | CRISI\ Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com ot | Works - Plot No. M—44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India. AABID s CO. COMPANY SECRETARIES CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 o af n dt h Ae dC mo inm ip sa tn ri ae tis o nA )ct , R u2 le0 s1 ,3 2a 0n 1d 4 R (u al s e a 2 m0 e no df e t dh )e ] Companies (Management T'he Chairman, 21 Annual General Meeting of the Rex Scaling and Packing Industries Limited, A-207, 2" Floor, Plot no. 711, Byculla Service Industries, D.K Road, Ghodapdeo, Byculla East, Mumbai- 400027 Sub.: OWGC fo ee fn dn is ne co e er .l sa i dl (d a “a y sMt , aee ied dt SiS e Anc p Ggr tu et (i m "n “ )b i A ez G rer M’ 3” 0s ,) R 2e o 0p f 2o 6r ,Rt e x fo rn S o_ e mr a e l 0m i 5o n :t g 0e _ 0 a e n p- d .v _ mo P .t a i c on k ng i w_ n aa g rn _ dd I s n ,e d- y u cso ott nrin dig e u s ca tt e L dit mhe i a tt 2 e1 d R" e gh iA e sn l tn d eu _ ra o enl d RW ee x, SAa bid & aC no d. 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