Submission of Voting Results of 35th Annual General Meeting.

GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https:/garlonpolyfabindustriesitd.com/ Date: October 05", 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code - 514306 Dear Sir(s)/ Madam(s), Sub: Submission of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 35" AGM of the Company. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results on business transacted at the 35" Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 11:00 AM. Indian Standard Time (IST) at the Registered Office of the Company at 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, India, 208001. Please take on record the above information. Thanking You, Yours faithfully, Ttries Limited Managing Director DIN:- 00792099 GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Voting Results of 35" Annual General Meeting of M/s. Garlon Polyfab Industries Limited held on Wednesday, 30" September, 2026 at 11:00 A.M Sr. No. Particulars 01 Date of AGM 30/09/2026 02 Total number of Shareholders on record date/ book closure — 23/09/2026 6,503 No. of Shareholders present in the meeting either in person ort hrough 31 03 proxy » Promoters and Promoter Group 9,16,300 » Public 8,53,900 Detail of the Agenda 04 Resolution required: (Ordinary/ Special) Attached Mode of Voting: (Remote E Voting/ Voting at the AGM) GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Srno. | Details of Agenda Resolution Mode of Voting Result Required (Remote E (Ordinary/ Voting/ Voting Special) of AGM) 1. To receive, consider and adopt standalone audited Ordinary Remote E Voting/ Passed as an ordinary financial statements for the financial year ended 31st Voting of AGM resolution March, 2026 together with the Reports of the Board of Directors and Reports of the Auditors thereon. 2: To appoint a Director in place of Mr. Deendayal Ordinary Remote E Voting/ Passed as an ordinary Katare Gupta (DIN: 070103002) who retires by Voting of AGM resolution rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 3. Appointment of Statutory Auditor of the Company Ordinary Remote E Voting/ Passed as an ordinary Voting of AGM resolution 4. Appointment of Secretarial Auditor fora term of five Ordinary Remote E Voting/ Passed as an ordinary consecutive years Voting of AGM resolution 5. Regularization of Additional Director Ms. Snehlata Ordinary Remote E Voting/ Passed as an ordinary Tripathi (DIN: 11788987), as a Non-Executive Woman Voting of AGM resolution Director of the Company. GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Agenda wise disclosure in case of Remote E-Voting/ Voting at Annual General Meeting Resolution No. 1 — Ordinary Resolution Category through No of shares | No of shares % of votes No of Votes | No of Votes | % of Votesin | % of Votes held polled polled on in favour against favour against outstanding shares 1 2 3=(2/1)/1100 4 5 6=(4/2)*100 | 7=(5/2)*100 Promoter and | Remote E - - - - - - Promoter Voting Group 14,99,700 Voting at 9,16,300 61.10 9,16,300 - 100.00 - Venue Public Remote E - - - - - - Institutions Voting Voting at - - - - - - Venue Public Non Remote E - - - - 100.00 - Institutions Voting | 31,183,500 | Voting at 8,53,900 27.42 8,53,900 - 100.00 - Venue Total 46,13,200 17,70,200 88.52 17,70,200 - 100.00 - GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Resolution No. 2 — Ordinary Resolution Category through No of shares | No of shares | % of votes No of Votes | No of Votes | % of Votesin [ % of Votes held polled polled on in favour against favour against outstanding shares 1 2 3=(2/1)1100 4 5 6=(4/2)*100 | 7=(5/2)*100 Promoter and | Remote E - = - - - - Promoter Voting Group 14,99,700 Voting at 9,16,300 61.10 9,16,300 - 100.00 - Venue Public Remote E = - - ~ - - Institutions Voting Voting at = - = - - = Venue Public Non Remote E - - - = 100.00 = Institutions Voting 31,13,500 Voting at 8,53,900 27.42 8,563,900 = 100.00 - Venue Total 46,13,200 17,70,200 88.52 17,70,200 - 100.00 - GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Resolution No. 3 - Ordinary Resolution Category through No of shares | No of shares | % of votes No of Votes | No of Votes | % of Votesin | % of Votes held polled polled on in favour against favour against outstanding shares | 1 2 3=(2/1)/100 4 5 6=(4/2)*100 | 7=(5/2)*100 Promoter and | Remote E = = - - = = Promoter Voting Group 14,99,700 Voting at 9,16,300 61.10 9,16,300 - 100.00 = Venue Public Remote E = = - = - = Institutions Voting Voting at - N - E - - Venue Public Non Remote E - - - - 100.00 = Institutions Voting 31,13,500 Voting at 8,53,900 27.42 8,53,900 - 100.00 - Venue Total 46,13,200 17,70,200 88.52 17,70,200 - 100.00 - GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Resolution No. 4 — Ordinary Resolution Category through No of shares | No of shares | % of votes No of Votes | No of Votes | % of Votesin | % of Votes held polled polled on in favour against favour against outstanding shares 1 2 3=(2/1)/100 4 5 6=(4/2)*100 | 7=(5/2)*100 Promoter and | Remote E - - - - 2 2 Promoter Voting Group 14,99,700 Voting at 9,16,300 61.10 9,16,300 - 100.00 - Venue Public Remote E = = - - . = Institutions Voting Voting at = = - = = - Venue Public Non Remote E = = - - 100.00 = Institutions Voting 31,13,500 Voting at 8,53,900 27.42 8,53,900 - 100.00 - Venue Total 46,13,200 17,70,200 88.52 17,70,200 - 100.00 - GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377; E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ Resolution No. 5 — Ordinary Resolution Category through No of shares | No of shares | % of votes No of Votes | No of Votes | % of Votesin [ % of Votes held polled polled on in favour against favour against outstanding shares 1 2 3=(2/1)/100 4 5 6=(4/2)*100 | 7=(5/2)*100 Promoter and | Remote E - - = = = - Promoter Voting Group [ 14,99,700 Voting at 9,16,300 61.10 9,16,300 - 100.00 - Venue Public Remote E = = - - % = Institutions Voting Voting at = = - - - = Venue Public Non Remote E - - - - 100.00 - Institutions Voting 31,13,500 Voting at 8,53,900 27.42 8,53,900 - 100.00 - Venue Total 46,13,200 17,70,200 | 88.52 17,70,200 - 100.00 - GARLON POLYFAB INDUSTRIES LIMITED (CIN: L17111UP1990PLC012122) Regd. Off. L.G.F. 15/79 (B), Civil Lines, Kanpur-208001 Ph: (0512) 2332008, Fax: 2534377, E-Mail: gpil@hotmail.com Website:- https://garlonpolyfabindustriesltd.com/ arlon Polyfab Inthries Limited Managing Director DIN:- 00792099