Submission of Voting Results alongwith the Scrutinizers Report for the Annual General Meeting of B & A Packaging India Limited held for the financial year -2025-26.

Sarooahs bagace new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl.com CIN : L21021OR1986PLC001624 BAPIL/KOL/AG/49 24+ July 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code - 523186 Dear Sir, Sub: Submission of Voting Results alongwith the Scrutinizer's Report for the Annual General Meeting of the Company held for the financial year 2025-26 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the following documents as under:- 1) Voting Results of the 40 Annual General Meeting of the Company for the financial year 2025-26 held on 23"4 July, 2026. (Annexure - I) 2) Consolidated Scrutinizer’s Report submitted by the Scrutinizer on remote e-voting and ballot voting in respect of the items forming part of the Notice of the Annual General Meeting of the Company for the financial year — 2025-26 held on 234 July 2026. (Annexure II) As per the Scrutinizer’s Report, all Resolutioris as set out in the Notice of 40% Annual General Meeting have been duly approved by the shareholders unaanimously. The voting results along with the Scrutinizer’s Report, are available on the website of the Company at www.bampl.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com This is for your information and records. Thanking you. Yours faithfully, For B & A Packaging India Limited ANUPAM GHOSH Anupam G Company Secretary and Compliance Officer Membership No. A38121 Enclosure: As stated above Regd. Office: 21, Balgopalpur Industrial Area, Balasore- 756 020, Odisha, Phone: (06782) 275/7 27251452, Email: works@bampl.com Corporate Office: 113, Park Street,(9th Floor), Kolkata- 700 016, Phone; (033) 2217 8048, 2265 7389, Email: contact@bampl.com Branch Office: Jorhat: De2 30 05/8 46073 (M): 96780 84| 7Vad2oda7ra : 91638 29| 1Coim9bato4re : 98652 87933 *% ) =Packaging Mat erials \e= ) (Bay DNV ) &) |C ERTIFICATED| (50.9001 1014001 1s0 22000 18045001 Sarooahs H P BAROOAH GROUP new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl.com CIN : L21021OR1986PLC001624 Annexure - I VOTING RESULTS OF 40% ANNUAL GENERAL MEETING Date of the AGM 23-07-2026 Total number of shareholders on record date 2638 No. of shareholders presenti n the meeting eitheri n person or through proxy: Promoters and Promoter Group: 2 Public: 30 No. of shareholders attended the meeting through Video Conferencing Not Applicable Promoters and Promoter Group: Public: *The Mode of voting for all resolutions was remote e-voting and ballot voting at the Meeting. Agenda No 1: Adoption of the audited standalone financial statements of the Company for the financial year ended 31* March 2026 together with the reports of the Directors and Statutory Auditors thereon. Resolution Required: Ordinary Resolution Whether promoter/promoter group are interested in the No resolution Category Mode of No. of No. of % of No. of No. of % of Votes in % of Votes Voting Shares Votes Votes Votes- in Votes- | favouron votes | against on held Polled Polled on favour against polled votes polled outstandi (4) qd) (2) ng shares G) (6)=[4)/2)1* | (=IG6)/2)] (3)=[2)( 100 *100 1)]* 100 Promoter E-Voting 3589814-| 3583714 99.83 3583714 0 100.00 0.00 and Poll : 0 0 0 0 0.00 0.00 Promoter Postal Ballot 0 0 0 0 0.00 0.00 Group (if applicable) Total 3589814 | 3583714 99.83 3583714 0 100.00 0.00 Public- E-Voting 18272 0 0.00 0 0 0.00 0.00 Institution Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total. 18272 0 0.00 0 0 0.00 0.00 Public E-Voting 1352414 1857 0.14 1857 0 100.00 0.00 Non- Poll 308 0.02 308 0 100.00 0.00 Institution | Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 1352414 2165 0.16 2165 0 100.00 0.00 Total 4960500 | 3585879 72.29 3585879 0 100.00 0.00 Result: Passed Unanimously. Regd. Office: 21, Balgopalpur Industrial Area, Balasore- 756 020, Odisha, Phone : (06782) 275/7 27251452, Email : works@bampl.com _Garporate Office: 1 13, Park Street,(9th Floor), Kolkata- 700 016, Phone: (033) 2217 8048, 2265 7389, Email : contact@bampl.com oe LEaNnc h Office: Jorhat: (0376) 230 05/8 46073 (M): 96780 84727 | Vadodara: 91638 29194 | Coimbatore : 98652 87933 y/ iaG is BRE S am oe ee , (sa) ns, Packasie Materials (aNv : ) DNNVV (Da ) a| yN v)) }r CoERTIaFICrATEDs | (15so 9001 Ba1801y4001 J 1SO 22000 180 45001 Sarooahs H P BAROOAH GROUP new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl.com CIN : L210210R1986PLCO001624 Agenda No 2: Declaration of Dividend on Equity Shares of the Company for the financial year ended 31°* March 2026. Resolution Required: Ordinary Resolution Whether promoter/promoter group are interested in the resolution No Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting Shares Votes Polled on Votes- Votes- favour on votes | against on held Polled | outstanding in against polled votes polled shares favour 163) 2) G=lQ/OI* (4) (6) @=[4/2I* | M=l6)/Q2)] 100 100 *100 Promoter E-Voting 3589814 | 3583714 99.83 3583714 0 100.00 0.00 and Poll 0 0 0 0 0.00 0.00 Promoter Postal Ballot 0 0 0 0 0.00 0.00 Group (if applicable) Total 3589814 | 3583714 99.83 3583714 0 100.00 0.00 Public- E-Voting _ 18272 0 0.00 0 0 0.00 0.00 Institution | Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 18272 0 0.00 0 0 0.00 0.00 Public E-Voting 1352414 1857 0.14 1857 0 100.00 0.00 Non- Poll 308 0.02 308 0 100.00 0.00 Institution | Postal Ballot 0 0.00 a) 0 0.00 0.00 (if applicable) Total 1352414 2165 0.16 2165 0 100.00 0.00 Total 4960500 | 3585879 72.29 3585879 0 100.00 0.00 Result: Passed Unanimously. Agenda No 3: To appoint a Director in place of Mr. Anjan Ghosh (DIN-00655014) who retires by rotation and being eligible, offers himself for reappointment. Resolution required: (Ordinary/Special): Ordinary Whether promoter / promoter group are interested in the agenda/ resolution? No Category Mode of voting No. of No. of % of Votes No. of No. of % of | % of Votes shares votes Polled on Votes Votes Votes | against on held polled outstanding - - in Votes Polled qd) (2) shares In Against | favour (7) = (3) = [Q)/ favour (5) on [)/Q@)] * (1)] * 100 (4) votes 100 polled (6) = ((4)/(2)] *100 E-Voting 3589814 3583714 99.83 3583714 0 100.00 0.00 Promoter | Poll 0 0 0 0 0.00 0.00 and Postal Ballot 0 0 0 0 0.00 0.00 Regd. Office : 21, Balgopalpur Industrial Area, Balasore - 756 020, Odisha, Phone : (06782) 275725/ 275142, Email : works@bampl.com grporate Office : 113, Park Street,(9th Floor), Kolkata- 700 016, Phone: (033) 2217 8048, 2265 7389, Emalll : cee ie gees com TEM CE sySTay on em, rom( eM mm, Pack gingGg Mater oc o Nem ve g ia Do Nn Vw w ™*oNuoN‘)1 GN = ) ({ =N v) ) |r.a CcEiRTnIeFI tCAtTEiD t|s (\ B1s0R 90V01 \ woven 180 22000° 1s0 45001 Sarooahs H P BAROOAH GROUP new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl.com CIN : L21021OR1986PLCO001624 Promoter {if applicable) Group Total 3589814 3583714 99.83 3583714 0 100.00 0.00 E-Voting 18272 0 0.00 0 0 0.00 0.00 . Poll . 0 0.00 0 0 0.00 0.00 Public | Postal Ballot 0 0 0 0 0.00 0.00 Institutions (If applicable) Total 18272 0 0.00 0 0 0.00 0.00 E-Voting 1352414 1857 0.14 1857 0 100.00 0.00 Public- Poll 308 0.02 308 0 100.00 0.00 Non- Postal Ballot 0 0 0 0 0.00 0.00 Institutions | (If applicable [Showing first 8,000 characters — download PDF for full document]