Please find attached herewith Voting Result along with Consolidated Scrutinizer''s Report of 32nd AGM held on 30.09.2026 at the registered office of the Company.

Phone: 01745-244226 H.0.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 01145450990 Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 //m: E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 To, Date: 03.10.2026 mllllGL Bombay Stock Exchange Limited 25" Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Script Code: 531406 Sub: Outcome & Declaration of Voting Results of 32" Annual General Meetin under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Dear Sir/Madam, We are pleased to inform you that the 32" Annual General Meeting of the Company was successfully held on Wednesday. the 30" Day of September, 2026 at 12.30 P.M at the registered office of the company at 136 KM, Post office-Shamgarh, Dist.-Karnal, Haryana- 132116.and concluded at 01.00 P.M Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 and rules made thereunder, the company had provided remote e voting facility to the members entitled to cast their votes on all resolutions as stated in the notice of AGM. Further the Company had provided voting facility at the venue of AGM through Ballot paper for those members who had not exercised remote e-voting facility Mr. Anuj Gupta Prop. of Anuj Gupta and Associates Company Secretary (Membership No. A-31025 CP No. 13025), New Delhi has been appointed Scrutinizer for scrutinizing remote e-voting & voting through Ballot Process, has issued a Consolidated Scrutinizer's Report thereon. All the resolutions as stated in the notice of 32" AGM were approved by requisite majority of shareholders through remote e-voting and Ballot Papers In term of Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are herewith enclosing the Voting Results in the prescribed format along with the Consolidated Scrutinizer's Report and same would be disseminated through website of the company and also on the website of NSDL and Bombay Stock Exchange. This is for your information and record Thanking You, (Um;@j% Company Secretary 00 ACS-30516 (a3 VOTING REULTS (Pursuant to Reg 44(3) of SEBI(Listing Obligations and Disclosure Requirments) Regulations,2015) Date of AGM 30/09/2026 Total No. of Shareholders as record date i.e. 23-09-2026 1485 No of Shareholders present in the meeting either in person or through proxy Promoter and Promoter Group 6 Public 13 No of Shareholders present in the meeting through Vedio Conferencing Not arranged Promoter and Promoter Group Public Agenda - wise disclosure Resolution No. 1. receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with Report of the Board of Directors & the Auditors Report thereon Resolution Required: Ordinary/Special Ordinary Whether promoter/Promoter Group are interested in the No agenda/ resolution Result Approved % of Votes % of Votes in[% of Votes Polled on No.of | No-of leouron . |sgainston Modeof [Noof Shares | No. of Votes "% | Vetes e Category Voti; ng held (1) polled (2) outstanding Votesin agai= nst |votes polled ~ [Votes polled shares (3) favour (&) | 6L @ 1)/ 7)=1(5)/ =[(2)/(1)*100 (2)1*100 (2)]*100 E-Voting 0 0.00 0 0 0 Promoter and [ gololas Premi eraun| PO 4865290 98.99| 4865290 100.00 0 Total 4915155 4865290 98.99| 4865290 100.00 o E-Voting 0 0.00 0 0 0 public [ 20000 Institutions | g 2 2 2 2 Total 50000 0 0.00 o 0.00 o E-Voting 572058 1333 572056 100.00| 0.00 Public-Non 4290445 Institutions |72V 707211 16.48| 707211 100, 0.00 Total 4290445 1279269 20.82| 1279267 100.00 0.00 TOTAL 9255600 6144559 66.3875| 6144557 100.000 0.000 Resolution No. 2. To appoint a director in place of Mr. Dhruv Sharma (DIN-07844050), who retires by rotation and being eligible, offers himselfofr re-appointment Resolution Required: Ordinary/Special Ordinary Whether promoter/Promoter Group are interested inthe |, agenda/ resolution Result Approved % of Votes NoLof |0 Votesin_ |%of Votes lled No. of peagtly inst on Modeof |NoofShares | No.ofvotes | oMedo" sl TSS A o o Cotegory |11 e ed () |ovtstanding Votesin | 2% |votes polled ~|Votes poled (i g shares (3) favour ()| 5 1(@)(14)/ 7)=1(5)/ =[(2)/(1)*100 (2)1*100 (2)1*100 £-Voting 0 0.00 0 0 0 4915155 Py t d e 4865290 98.99| 4865290 100.00 0 Promter Group Total 4915155| 4865290 98.99| 4865290 100.00| 0 E-Voting 0 0.00 0 0 0 Public 20000 k Poll 0 0.00 0 0 0 Institutions Total 50000 0 0.00 0 0.00 0 £-Voting 572058 1333 572056 100.00 0.00 Public-Non [ 42308 phisitic 7 707211 1648 707211 100 0.00 Total 4290445| 1279269 20.82| 1279267 100.00 0.00 ToTAL 9255600 6144559 66.3875| 6144557 100.000 0.000 Note: Total 19 members were present in the meeting either in person and no proxy(ies) was/were present and 21 members voted through e-voting Date: 03.10.2026 For ANS industries Limited Place: New Delhi esh Kumar) (2 * Copfbany v Secreta ry ACS-30516 Anuj Gupta and Associates (Company Secretaries) www.csanujgupta.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant section 108 &109 of the Companies Act, 2013 read with 20 & 21 of the Companies (Management and Administration) Rules, 2014] as amended from time to time Chairperson of the Meeting 32" Annual General Meeting of ANS Industries Limited (L15130HR1994PLC032362) 136 KM, Vill & PO-Shamgarh, District-Karnal, Haryana-132116 Sub: Consolidated Scrutinizer Report of 32"¢ Annual General Meeting Dear Sir, I, Anuj Gupta, Prop. of Anuj Gupta and Associates, Practicing Company Secretary (Membership No. A31025 CP No. 13025), New Delhi, appointed by Board of Directors of the company on 14/08/2026 to scrutinize the remote e-voting process and voting by poll conducted at the venue of Annual General Meeting, on the resolution contained in the notice of 32" Annual General Meeting of shareholders of the Company held on Wednesday, the 30 Day of September 2026 at 12.30 PM. at 136 KM, Vill & PO- Shamgarh District-Karnal, Haryana, submit our report as under: 1. The Management of the company is responsible to ensure the compliance with the requirement of (i) Section 108 &109 of the Companies Act. 2013 and rules made thereunder (ii) The SEBI (LODR) Regulation, 2015 and any other provisions, if any, relating to remote E-Voting prior to the date of AGM and ballot voting process during the AGM and my responsibility is only to the extent of making a Scrutinizer’s Report for ascertaining the votes cast in favour a or against for the respective resolution. 2. The Company has sent Notice for convening 32" AGM along with Statement setting out material facts under the Companies Act, 2013 and Annual Report 2025-26 by electronic means fice No. 3, Ground Floor, 2-G/1, Hari Nagar Ashram, +91 11 35689887 w Delhi, India - 110014 +91 81786 00221 shram Chowk, Near Punjab & Sindh Bank) +91 79824 72709 i.e. on the registered e-mail ID of Shareholders on 05.09.2026 and the Company has also sent a letter to those members who have not registered their email address with Company/RTA/ Depositories, containing a web link, alongwith exact path to access the complete Annual Report including AGM. The above Notice and Annual Report was also placed on the website of the Company www.ansfoods.com . As per the Provisions of the Companies Act, 2013, the number of votes cast in respect of each resolution have been counted according to the number of shares held by the concerned shareholders. One share was equal to one vote. The Company has authorised to National Securities Depository Limited for conducting remote e-voting for the shareholders of the Company. M/s. MAS Services Limited is Registrar and Share Transfer Agent (RTA) of the Company. The Company has published an advertisement of Notice of AGM in Financial Express (English) and Jansatta & Haribhoomi (Hindi) on 05.09.2025, carried the required information as specified in the said [Showing first 8,000 characters — download PDF for full document]