Attached herewith Voting Results alongwith Consolidated Report of Scrutinizer for the remote e-voting and e-voting at the 39th AGM of the Company held on 30/09/2026.

CORPORATE OFFICE : PH. : 0120 - 4601500 YN A M 4 O C-53-54, SECTOR-57, PHASE-IIl, FAX: 4601548 4 DISTT. GAUTAMBUDH NAGAR, E-mail : amco.indla@ymall.com NOIDA - 201307 ( U. P. ) Website : www.amcolndlalimited.com AMCOINDIALTD. cin: t7ag99DL1987PLC029035 Udyog Aadhar No. : UDYAM-UP-28-0009645 Manufacturers of PVC Films, Sheetings & Aluminium Foil 3™4 October, 2026 The Manager, Corporate Service Department, BSE Limited, 25 Floor, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400 001. Dear Sir/Madam, Sub.: Voting Results & Consolidated Report of the Scrutinizer for the 39 Annual General Meeting of Amco India Limited. The 39% Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30% September, 2026 at 01:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means, wherein the businesses as set out in the Notice dated 27 August, 2026 were duly transacted. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed the following: i. Voting Results, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and ii. Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. You are requested to kindly take the above documents on record and acknowledge the receipt thereof. Thanking You. For Amco India Limited Ke\cnewat Company Secretary & Compliance Officer Encl.: a/a. RMAN ' CERT St i AN ISO 9001: 2008 COMPANY REGD. OFF. : D-948, NEW FRIENDS COL ONY, NEW DELHI - 110065 PH. : 0120 - 4601500 4, AMCO CORPORATE OFFICE : PH. : 0120 - 4601500 C-53-54, SECTOR-57, PHASE-III, FAX : 4601548 DISTT. GAUTAMBUDH NAGAR, NY E-mall : amco.india@ymall.com NOIDA - 201307 ( U. P. ) Website : www.amcoindilalimited.com AMCO INDIA LTD. CIN : L74899DL1987PLC029035 Udyog Aadhar No. : UDYAM-UP-28-0009645 Manufacturers of PVC Films, Sheetings & Aluminium Foil AMCO INDIA LIMITED DETAILS OF VOTING RESULTS (Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015) S.No. | Particulars Details 1. Date of the Annual General Meeting 30.09.2026 2. Total no. of Shareholders as on recor d 3212 3. No. of shareholders present in the meeting | Not applicable (Meeting was either in person or through proxy convened through Video a. Promoter & Promoter's Group Conferencing /other Audio b. Public Visual Means) 4. No. of shareholders attended the meeting through video conferencing a. Promoter & promoter’s Group ZB b. Public 45 errs Sst Ts AN ISO 9001: 2008 COMPANY REGD. OFF. : D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 PH. : 0120- 4601500 AMCO INDIA LIMITED 39TH ANNUAL GENERAL MEETING VOTING RESULTS I. Item No. 1: Adoption of the Financial Statements containing the Balance Sheet as at 31*t March 2026 and the Profit and Loss Account for the financial year ended on that date along with the Cash Flow statements, Note & Schedules, Boards Report and Auditors Report thereon. Resolution required | Ordinary Resolution (Ordinary/ Special) Whether No promoter/promoter group are interested in the agenda/resolution? Category Mode of | No. of | No. of |% of votes] No. of votes| No. of | %ofvotesin|% of votes Voting Shares votes polled on|in favour | votes favour on | against on held (1) polled (2) | outstanding (4) against | votes polled | votes polled shares (5) (6) =| (7)= (3)=[(2)/(4)]*1 [(4)/(2)]*10 | [(5)/(2)]*10 00 0 0 Promoter and | Remote | 2694102 | 1508626 55.997 1508626 0 100.000 0.000 Promoter Group E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public Institutions Remote 100200 0 0.000 0 0 0.000 0.000 E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public - Others/ Non- | Remote | 1315698 151122 11.486 150539 583 99.614 0.386 Institutions E-Voting E-Voting 120 0.009 120 0 100.000 0.000 at AGM Total 4110000 | 1659868 40.386 1659285 583 99.965 0.035 AMCO INDIA LIMITED II. Item No. 2: Re-appointment of Mr. Rajeev Gupta, liable to retire by rotation, as Director of the Company. Resolution required | Ordinary Resolution (Ordinary/ Special) W hether Yes promoter/promoter group are interested in the agenda/resolution? Category Mode of | No. of | No. of |% of votes| No. of votes} No. of | %ofvotesin|% of votes Voting Shares votes polled on|in favour | votes favour on | against on held (1) polled (2) | outstanding (4) against | votes polled | votes polled shares (5) (6) =| (7)= (3)=[(2)/(1)]*1 [(4)/(2)]*10 | [(5)/(2)]*10 00 0 0 Promoter and | Remote | 2694102 | 1508626 5 5.997 1508626 0 100.000 0.000 Promoter Group E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public Institutions Remote 100200 0 0.000 0 0 0.000 0.000 E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public - Others/ Non- | Remote | 1315698 151122 1 1.486 150489 633 99.581 0.419 Institutions E-Voting E-Voting 120 0.009 120 0 100.000 0.000 at AGM Total 4110000 | 1659868 4 0.386 1659235 633 99.962 0.038 AMCO INDIA LIMITED III. Item No. 3: Appointment of Mr. Neeraj Gupta as an Independent Director of the Company. Resolution required | Special Resolution (Ordinary/ Special) Whether No promoter/promoter group are interested in the agenda/resolution? Category Mode of | No. of | No. of |% of votes] No. of votes| No. of | %ofvotesin|% of votes Voting Shares votes polled on|in favour | votes favour on | against on held (1) polled (2) | outstanding (4) against | votes polled | votes polled shares (5) (6) =| (7)= (3)=[(2)/()]*1 [(4)/(2)]*10 | [(5)/(2)]*10 00 0 0 Promoter and | Remote | 2694102 | 1508626 5 5.997 1508626 0 100.000 0.000 Promoter Group E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public Institutions Remote 100200 0 0.000 0 0 0.000 0.000 E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public - Others/ Non- | Remote | 1315698 151122 11.486 150539 583 99.614 0.386 Institutions E-Voting E-Voting 120 0.009 120 0 100.000 0.000 at AGM Total 4110000 | 1659868 4 0.386 1659285 583 99.965 0.035 AMCO INDIA LIMITED IV. Item No. 4: Ratification of remuneration of Cost Auditors of the Company. Resolution required | Ordinary Resolution (Ordinary/ Special) W hether No promoter/promoter group are interested in the agenda/resolution? Category Mode of | No. of | No. of |% of votes} No. of votes| No. of | %ofvotesin|% of votes Voting Shares votes polled on|in favour | votes favour on | against on held (1) polled (2) | outstanding (4) against | votes polled | votes polled shares (5) (6) =| (7)= (3)=[(2)/(4)]*1 [(4)/(2)]*10 | [(5)/(2)]*10 00 0 0 Promoter and | Remote 2694102 1508626 5 5.997 1508626 0 100.000 0.000 Promoter Group E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public Institutions Remote 100200 0 0.000 0 0 0.000 0.000 E-Voting E-Voting 0 0.000 0 0 0.000 0.000 at AGM Public - Others/ Non- | Remote | 1315698 151122 1 1.486 150539 583 99.614 0.386 Institutions E-Voting E-Voting 120 0.009 120 0 100.000 0.000 at AGM Total 4110000 | 1659868 4 0.386 1659285 583 99.965 0.035 Mohit Bajaj & Associates Company Secretaries Unit No, 1905, 19t Floor, Tower B, Emaar Digital Greens, Sector 61, Gurugram, Haryana 122 102. e-mail: mbassociates.cs@gmail.com Tel.: +91-124-438 6570 3" October, 2026 The Chairman, Amco India Limited, D-948, New Friends Colony, New Delhi 110 065. Sub.: Consolidated Scrutinizer’s Report on voting through electronic means (remote e- voting and e-voting during AGM) conducted in pursuance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015. Dear Sir, |, Mohit Bajaj, Practising Company Secretary at 1905, 19** Floor, Tower B, Emaar Digital Greens, Golf Course Extension Road, Sector 61, Gurugram, Haryana 122102 had been appointed as Scrutinizer by the Board of Di [Showing first 8,000 characters — download PDF for full document]