Result of Postal Ballot.

Ref.: APL/CO/BSE/16/2026-27 July 24, 2026 The Department of Corporate Services BSE Limited P. J. Towers, First Floor, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Result of Postal Ballot by way of remote e-voting process Reference: Aimco Pesticides Limited (Scrip Code: 524288) This is in furtherance of our disclosure dated June 23, 2026, enclosing the copy of Postal Ballot Notice dated May 28, 2026 (‘Notice’) for seeking approval of the Members of Aimco Pesticides Limited (‘the Company’) on the following Special business: Sr. No Businesses to be transacted through Resolution Type Postal Ballot 1. Approval For Related Party Transaction Ordinary Resolution under Section 188 of the Companies Act, 2013 for sale of Immovable Property. The Company has transacted special business by way of Postal Ballot through remote evoting process as set out in the Postal Ballot Notice pursuant to the provisions of Section 110, Section 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, as amended, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with other applicable SEBI Circulars and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. The remote e-voting process commenced from Wednesday, June 24, 2026, at 09.00 A.M. (IST) and concluded on Thursday, July 23, 2026, at 05.00 P.M. (IST). The Scrutinizer has today, i.e., July 24, 2026 submitted his report on the results of the Postal Ballot through remote e-voting. Based on the report of the scrutinizer, we hereby inform that, the Members of the Company have not passed the above Ordinary Resolution with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing herewith the details of the voting results as Annexure A and the Report of the Scrutinizer as Annexure B. The voting results and the Report of the Scrutinizer are being made available on the website of the Company www.aimcopesticides.com and on website of M/s. MUFG Intime India Private Limited i.e., https://in.mpms.mufg.com/ as well as on the notice board at the Registered Office of the Company at B-1/1 MIDC INDL Area Awashi Khed, Lote Parshuram, Ratnagiri 415707, Maharashtra, India. This is for your kind information and records. Thanking You. For Aimco Pesticides Limited Reema Manoj Vara Company Secretary and Compliance Officer ACS No. 71824 Postal Ballot Voting Results (Annexure A) Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Date of Postal Ballot Notice May 28, 2026 Total Number of shareholders on record date i.e. June 19, 2026 7,985 Wednesday, June 24, 2026, at 09.00 Voting Start Date & Time A.M. (IST) Thursday, July 23, 2026, at 05.00 Voting End Date & Time P.M. (IST) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of shareholders attend meeting through video conferencing: Promoters and Promoter Group: Not Applicable Public: Not Applicable Remote e-voting conducted between Wednesday, June 24, 2026 The mode of voting for all the resolutions was: and Thursday, July 23, 2026. Results of the Postal Ballot Sr. No. Agenda Resolution Mode of Voting Remarks Required 1. Approval for Related Party Ordinary Remote E- Not passed Transaction under section 188 of Resolution voting the Companies Act, 2013 for sale of immovable property Resolution No. 1 (Ordinary/Special) Approval for Related Party Transaction under section 188 of the Companies Act, 2013 for sale of immovable property Whether promoter/Promoters group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes votes votes in votes in votes in votes Held polled polled favor against favour against on on votes on votes oustandi polled polled shares 100 100 100 Promoter E Voting 0 0 0 0 0% 0% and Poll - - - - - - Promoter Postal - - - - - - 53,26,658 s Group Ballot (if applicabl Total 53,26,658 - - - - - - Public - E Voting 0 0 0 0 0% 0% Institutio Poll - - - - - - ns Postal - - - - - - Ballot (if applicabl Total 100 - - - - - - Public - E Voting 1,09,775 2.46 41,450 68,325 37.76 62.24 Non Poll - - - - - - Institutio Postal - - - - - - 44,55,755 ns Ballot (if applicabl Total 44,55,755 1,09,775 2.46 41,450 68,325 37.76 62.24 Total 97,82,513 1,09,775 1.12 41,450 68,325 37.76 62.24 *Details of Invalid Votes Promoter and Promoter Group 0 Public Institutions 0 Public- Non Institutions 0 Kindly take the above on record and acknowledge receipt of the same. Thanking You. For Aimco Pesticides Limited Reema Manoj Vara Company Secretary and Compliance Officer ACS No. 71824 SPRS And Co. LLP COMPANY SECRETARIES A-21 P0 h, oK na en : a 0r 2a 2 B - u 2s 5i 0n 0e s 1s 5 0C 2e n I t 0re 2, 2 L 4a Sx Am Zi eNa tlg lar, Gh Ea mtk ao ip l:a cr o- mAn pd lih ae nr ci eL @ink s pR ro sa ld lp, .G coh matk o Wp ear b s( iE tea :s wt) w, wM .u spm rb sa llpi ._ c 4 oO mO 075 Annexure-B SCRUTINIZER'S REPORT On remote evoting conducted for Poetal Ballot for Aimco Peeticidee Limited (Pursuant to oection 108, 110 of the ComDaniesAcL 2Ol3 and Rule 20 and 22 of the Companies (Management and Administration) Rulee, 2014) The Chairman/ Board of Direciors AJMCO PESTICIDES LIMITED B-1/1, MIDC lndustrial Area, Lote Parshuram, Village: Awashi, Taluka: Khed, Dish Ratna8iri 415707, MalEraohtra, India Sub: Report on e-Voting through Poetal Ballot of Aimco Pesticidee Limited ('the Company') I, Rahul Sahasrabuddhe, Designated Partner of M/s. SPRS And Co. LLP, Company Se(retaries (Membership No; 625i1) have been appointed as the Scrutinizer for the postal ballot process through electronic voting ('remob e-voting') conducted by tle Company in re.slrect of the following fuinary Resolution: Approval For Related Party Transaction under Section l8E of the Companies Act, 2013 for sale of Immovable Property The &xrd of Directors have ap;ninted me as a Scrutinizer for the purpose of sr:rutinizing the postal ballot process conducted only tluough the remote evoting pursuant to the Postal Ballot Notice dated May 28, ?fl26 issued under Section 11O read with Section 108 and other applicable provisiont if any, of the Companiee Act, A)13 (the'Act') (including any etatutory modification or re-€nactment theneof for the time being in force) and further read with Bule fr ar:xjl 22 of the ComPanies (Management arnd Administration) Rules, 201,1 (the'Rules'), as amende.d from time to time and Pursuant to Regulation {-l of Page 1 of 4 D t MUl,1B.,l LLP is registered under the Limited Liability Partnership Act, 2008 with LLPIN AAQ-9341 SPRS And Co. LLP COMPANY SECRETAR'ES the SEBI (Listing Obligations and Disclosure Requiremenb) Regulations, 2015 and pursuant to other applicable laws and regu lations. The Postal Ballot Notice dated May 2f,2026 ong with statement setting out material facts under Section '102 of the Act in respect of the above mentioned resolution, as confirmed by the Company, was s€nL in electronic form to those Members whose e-mail addresses were regisEred with the Company/ Depositories/ Registrar and Share Transfer Age.Ilt and whose names were recorded in the Regishr of Members of the Company or in the Regisbr of Beneficial Omers maintained by the Depositories as on Friday, lune 19, 2026 ('cut-off date'). Further to the above, I submit my report as under: The Company availed the remoE e.Voting facility through M/s. MUFG Intime India Private Limihd ('the Service Provide/). who is also the RegisEar and Share Transfer Agent ('tie RTA') of the Company accessible through its webfite at lrftfn:/ / in.mpms.mufg.conr/. The Company had uploaded the ibm of businecs to be harsacted on the websiE of the Company, RTA and also on the websita of the Sbck Exchange i.e., BSE Limited to facilitate iE Shareholders to cast their votes through remote e.voting [Showing first 8,000 characters — download PDF for full document]