DISCLOSURE OF VOTING RESULT OF 34TH ANNUAL GENERAL MEETING HELD ON 30.09.2026

To Date : 04.10.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Street, Mumbai – 400 001 SUB :- DISCLOSURE OF VOTING RESULTS OF THE 34th ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AS PER THE REQUIREMENT OF REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF :- SECURITY CODE NO.520121 Dear Sir/Madam, As per the requirement of the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details regarding result of voting at the above meeting of Shareholders are as under S.no Description Particluars 1. Date of AGM 30TH September 2026 2. Total Number of Shareholders on Cut-off date for E-voting : 6851 23rd September, 2026 3. No. of Shareholders present in the Meeting either in Person 35 or through proxy Shareholders Present in Present Total Person through Proxy Promoters 2 0 2 and Promoter Group Public 33 0 33 Total 35 0 35 3. No. of Shareholders attended the Meeting through Video N.A Conferencing : Nil * 4. Agenda wise details Attached as Annexure – A alongwith Scrutinizers Report Kindly take the above information on record. Thanking you, For Arcee Industries Ltd Srishti Company Secretary & Compliance Officer Mem. No.: A57983 VOTING BY MEMBERS – AGENDA WISE Item No Details of Agenda Resolution Required Mode of Remarks (Ordinary /Special) Voting 1. Adoption of the Audited Ordinary Resolution E-voting & The Resolution Financial Statements of the Physical was Passed with Company for the financial Ballot Requisite year ended 31st March Majority 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Smt. Ordinary Resolution E-voting & The Resolution Shruti Gupta (DIN Physical was Passed with 01742368), who retires by Ballot Requisite rotation and, being eligible, Majority offers herself for re- appointment, as a Director. 3. Re-appointment of Mr. Ordinary Resolution E-voting & The Resolution Sachin Dewan (DIN Physical was Passed with 03090690), who retires by Ballot Requisite rotation and, being eligible, Majority offers himself for re- appointment, as a Director. 4. Appointment of M/s. CGH Ordinary Resolution E-voting & The Resolution & Associates, Chartered Physical was Passed with Accountants (Firm Ballot Requisite Registration No. 025528C), Majority as Statutory Auditors of the Company for a term of five years from the conclusion of the 34th AGM until the conclusion of the 39th AGM, at such remuneration as decided by the Board. 5. Appointment of Mr. Rohan Ordinary Resolution E-voting & The Resolution Mehrotra (DIN 09073372) Physical was Passed with as an Independent Director Ballot Requisite of the Company for a term Majority of 5 consecutive years from 20th May 2026 to 19th May 2031, not liable to retire by rotation. 6. Appointment of Mr. Amit Ordinary Resolution E-voting & The Resolution Kumar (DIN 10996442) as Physical was Passed with an Ballot Requisite Independent Director of the Majority Company for a term of 5 consecutive years from 20th May 2026 to 19th May 2031, not liable to retire by rotation 7. Appointment of Mr. Amit Ordinary Resolution E-voting & The Resolution Gupta (DIN 00255618) as a Physical was Passed with Director (Non-Executive, Ballot Requisite Non- Independent) of the Majority Company, liable to retire by rotation. The voting details are annexed herewith in the prescribed format. Thanking you, For Arcee Industries Ltd Srishti Company Secretary & Compliance Officer Mem. No.: A57983 10/4/26, 10:39 PM 12.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Financial Statements of the Company for the financial Description of resolution considered year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 706605 98.2891 706605 0 100 0 Promoter and 718905 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 718905 706605 98.2891 706605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 57248 1.2952 140 57108 0.2446 99.7554 Poll 897517 20.3064 897517 0 100 0 4419872 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4419872 954765 21.6016 897657 57108 94.0186 5.9814 Total 5138777 1661370 32.3301 1604262 57108 96.5626 3.4374 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/DIVYADEEP ARORA/Downloads/Voting Results/12.html 4/18 10/4/26, 10:39 PM 12.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Smt. Shruti Gupta (DIN 01742368), who retires by rotation Description of resolution considered and, being eligible, offers herself for re-appointment, as a Director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 706605 98.2891 706605 0 100 0 Promoter and 718905 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 718905 706605 98.2891 706605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 57248 1.2952 140 57108 0.2446 99.7554 Poll 897517 20.3064 897517 0 100 0 Public- Non 4419872 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4419872 954765 21.6016 897657 57108 94.0186 5.9814 Total 5138777 1661370 32.3301 1604262 57108 96.5626 3.4374 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/DIVYADEEP ARORA/Downloads/Voting Results/12.html 6/18 10/4/26, 10:39 PM 12.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Sachin Dewan (DIN 03090690), who retires by rotation Description of resolution considered and, being eligible, offers himself for re-appointment, as a Director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 706605 98.2891 706605 0 100 0 Promoter and 718905 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 718905 706605 98.2891 706605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 57248 1.2952 140 57108 0.2446 99.7554 Poll 897517 20.3064 897517 0 100 0 Public- Non 4419872 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4419872 954765 21.6016 897657 57108 94.0186 5.9814 Total 5138777 1661370 32.3301 1604262 57108 96.5626 3.4374 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/DIVYADEEP ARORA/Downloads/Voting Results/12.html 8/18 10/4/26, 10:39 PM 12.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. CGH & Associates, Chartered Accountants (Firm Registration No. 025528C), as Statutory Auditors of the Company for a term of five years from [Showing first 8,000 characters — download PDF for full document]