SUBMISSION OF VOTING RESULTS ALONGWITH SCRUTINIZER''S REPORT FOR THE 39TH AGM HELD ON 30-09-2026

Polymechplast Machines Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026, and released the voting results and scrutinizer's report. The meeting was attended by 6 promoters and 33 public shareholders through video conferencing. Four resolutions were passed, including the adoption of audited financial statements, the appointment of a director, and the approval of a 10% dividend. The voting results showed a high level of approval for all resolutions, with some minor opposition.