Scrutinizers Report with voting result

AMRAPALI INDUSTRIES LTD. %October 2026 To, . BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 526241 || SECURITY ID: AMRAPLIN || ISIN: INE762C01021 || SERIES: EQ Dear Sir / Madam, Sub: Declaration of Voting Results of Remote E-Voting and Poll during the 38t Annual General Meeting held on Wednesday, September 30, 2026. As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e- voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 38th Annual General Meeting (“AGM"). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Industries Limited Yashwant Amratlal Thakkar Managing Director DIN: 00071126 Encl:a/a Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Email : ail@amrapali.com Bopal, Ahmedabad-380058. CWe Ib N. L: 9ww 1w 1. 1a 0m Gr Ja 1p 9a 8li 8s Pp Lo Ct O. 1c 0o 6m Gujarat, India. T:+912717429100/01/02 CS VIVEK VAKHARIA I} VIVER J. VARHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 @ 81602 43776, 99250 78485 vivek.vakharia@gmail.com https://vjvassociates.com Consolidated Report of Scrutinizer [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20(4)(xii) & Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman AMRAPALI INDUSTRIES LIMITED [CIN: L91110GJ1988PLC010674] Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Daskroi, Ahmedabad - 380058. Sub: Consolidated Scrutinizer Report on remote E-Voting and on Poll for the 38 Annual General Meeting of the Equity Shareholders of Amrapali Industries Limited held on Wednesday, September 30, 2026 at 03:00 P.M. IST at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Daskroi, Ahmedabad - 380058. Dear Sir, 1, CS Vivek Vakharia, Company Secretary, appointed as Scrutinizer for the purpose of scrutinizing remote e-voting and poll taken on the below mentioned resolutions (s), as the 38t Annual General Meeting of the Equity Shareholders of the M/s Amrapali Industries Limited held on Wednesday, September 30, 2026 at 03:00 PM. IST at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Bopal, Daskroi, Ahmedabad - 380058: 1. In accordance with the Notice of 38th Annual General Meeting sent to the shareholders, the voting through electronic means / remote e-voting was started at 09.00 Hours on 27t September, 2026 and ended at 17:00 Hours on 29t September, 2026. 2. The Equity Shareholders holding shares as on cut - off date i.e., 234 September, 2026 was entitled to vote on the resolutions as stated in the Notice of the 38% Annual General Meeting of the Company. 3. My responsibility as a scrutinizer for E-voting process and voting done through poll at AGM is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by National Depository Services (India) Limited. 4. As required under Rule 20 of the Companies [Management and Administration] Rules, 2014, T have issued Scrutinizer’s Report dated 03w October, 2026 on the e-voting facilities and dated 03 October, 2026 on the poll as per the resolutions contained in the Notice of the AGM. 5. The result of the remote e-voting and poll are as under: CS VIVEK VAKHARIA l} VIVER J. VAKRHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 @ vivek.vakharia@gmail.com https://vjvassociates.com Resolution No 1 - Ordinary Resolution - Adoption of Financial Statements To receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on March 31, 2026, together with the reports of board of directors and the auditor thereon ) Voted in favour oft he resolution: No. of members % of total present and ber of ° b Type of Voting voting (in Number of votes number cast by them of valid person or by proxy) votes cast Poll 0 0 0 Remote E - Voting 48 4,05,49,550 100.00 Total 48 4,05,49,550 100.00 (i) Voted against the resolution: No. of members % of total present and Number of vot ° b Type of Voting voting (in umber ol votes number cast by them of valid person or by proxy) votes cast Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of . Members (in person or | Total number of votes Type of Voting by proxy) whose votes cast by them were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 Resolution No 2 - Ordinary Resolution - Re-appointment of a Director To appoint a director in place of Ms. Bhumiben Atitbhai Patel (DIN: 07473437), who retires by rotation and being eligible, seeks re-appointment. ) Voted in favour oft he resolution: No. of members % of total Typ< ofVotin prvoetsiengn t (ainnd Nu cm asb te br o tf v eo mte s n ofu vm ab le ir person or by votes cast proxy) CS VIVEK VAKHARIA fl VIVER J. VAKRHARIA & ASSOCIATES B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 @ vivek.vakharia@gmail.com https://vjvassociates.com Poll 0 0 0 Remote E - Voting 48 4,05,49,550 100.00 Total 48 4,05,49,550 100.00 (ii) Voted against the resolution: No. of members present and % of total Type of Voting voting (in Number of votes numb_er person or by cast by them of valid votes cast proxy) 0 o Poll Remote E - Voting 0 0 o Total (iii) Invalid votes: Total Number of . Members (in person or | Total number of votes Type of Voting by proxy) (whl(’)se votes cast by them were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 Resolution No 3 - Special Resolution - Re-appointment of Mr. Yashwant Amratlal Thakkar (DIN: 00071126) as Managing Director of the Company ) Voted in favour oft he resolution: No. of members present and ber of % of tl(’)tal Type of Voting voting (in Number of votes number cast by them of valid person or by votes cast proxy) Poll 0 0 0 Remote E - Voting 48 4,05,49,550 100.00 Total 48 4,05,49,550 100.00 (ii) Voted against the resolution: No. of members % of total present and ° & of Votins voting (in Number of votes number Typ g 1 cast by them of valid person or by votes cast proxy) Poll 0 0 0 Remote E - Voting 0 0 0 Total 0 0 0 VIVER J. VAKRHARIA & ASSOCIATES CS VIVEK VAKHARIA B.Com., FCS, LL.B, Company Secretaries @ 1106, Shaligram Arcade, Beside Sarswati Hospital, Ambali Bopal T-Junction, Bopal, Ahmedabad - 380058 81602 43776, 99250 78485 (@) vivek.vakharia@gmail.com https://vjvassociates.com (iii) Invalid votes: Total Number of . Members (in person or | Total number of votes Type of Voting by proxy) (whl(’)se votes cast by them were declared invalid Poll 0 0 Remote E - Voting 0 0 Total 0 0 6. AnExcel (Protected) containing a list of Equity Shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid for each resolution is enclosed. 7. The poll papers and all other relevant records were sealed and handed over to the Company Secretary / Director authorized by the Board for safe keeping. Thanking you. Yours faithfully, For, Vivek J. Vakharia & Associates Practicing Company Secretary Counter Signed by VIVEK JITENDRABH Al VAKHARIA CS VivekJ. Vakharia Mem. No: 11851 Yashwant Amratlal Thakkar CP No: 18156 Managing Director P/RNo: 1733/2022 Amrapali Industries Limited UD [Showing first 8,000 characters — download PDF for full document]