Shareholders meeting

PPAP Automotive Limited G STIN: 07AAACP5144P3Z1 & 07AAACP5144P2Z2 5th October, 2026 The Listing Department The Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400051 Symbol: 532934 Symbol: PPAP Subject: Disclosure of Voting Results and Consolidated Scrutinizer's report pursuant to Regulation 44(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. (“Listing Regulations”) Dear Sir, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the following: i. Details of the voting results of the NCLT Convened Equity Shareholders Meeting held on Wednesday, 30th September, 2026 at 10:30 A.M. alongwith the consolidated scrutinizer's report as Annexure-l. ii. Details of the voting results of the NCLT Convened Secured Creditors Meeting held on Wednesday, 30th September, 2026 at 12:30 P.M. alongwith the consolidated scrutinizer's report as Annexure-2. iii. Details of the voting results of the NCLT Convened Unsecured Creditors Meeting held on Wednesday, 30th September, 2026 at 3:30 P.M. alongwith the consolidated scrutinizer's report as Annexure-3. We would like to inform you that all the resolutions set out in the Notice dated 7th August 2026 of equity shareholders meeting, secured creditors meeting and unsecured creditors meeting were passed with requisite majority by the equity shareholders, secured creditors and unsecured creditors respectively. The information is being hosted on the Company's website at www.ppapco.in. This is for your kind information and records. Thanking you, Yours faithfully, For PPAP Automotive Limited Pankhuri Agarwal Company Secretary & Compliance Officer Registered office: 54, Okhla Industrial Estate, Phase III, New Delhi-110020 +91-011-62560000 info@ppapco.com www.ppapco.in CIN: L74899DL1995PLC073281