Shareholders meeting

Pele UND EN Date: 18.06.2026 The BSE Limited The National Stock Exchange of Corporate Relationship Dept. India Limited 1StFloor, New Trading Ring Exchange Plaza, 5"" Floor Plot No. | Rotunda Building Phiroze Jeejeebhoy Towers Dalal C/1,G Block Bandra Kurla Street, Fort, Mumbai-400001 Complex Bandra (East) Mumbai - 400 051 | | BSE Code: 530305 NSE SCRIP CODE: PICCADIL Subject: Disclosure of Voting Result of Postal Ballot through Remote e-voting process Dear Sir/Madam, In furtherance to our letter dated 13" May, 2026 enclosing a copy of Postal Ballot Notice dated 28" April, 2026 (“Notice”) issued to the members-of the Company in pursuance to Section 108 & 110 and other applicable provisions of the Companies Act, 2013 and rules made there under and in compliance with the applicable circulars to seek their approval through the Remote e- voting process of the following resolutions of the Company: | S.NO. | Resolutions Description Type of Resolution- Ordinary/Special L; To appoint Statutory Auditors to fill c asual vacancy and to fix their remuneration. Ordinary The Board of Directors had appointed Sh. Prince Chadha, Proprietor of P. Chadha & Associates, Company Secretaries as the Scrutinizer for the remote e-voting process. The remote e-voting process concluded on 18.06.2026 at 05:00 p.m. (IST), post which the Scrutinizer has submitted the Report on the voting results of the Postal Ballot. Based on the Report of the Scrutinizer, we hereby inform that the above resolutions are passed by the Members with requisite majority: Piccadily Agro Industries Limited Registered Office: Village Bhadson, Umri— Indri Road, Teh, Indri, Distt. Karnal. Harvana- 132117 (India) Corporate Office; G-|7, JMD Pacific Square. Seetor-15 (Part-2). Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840, Website: www.piccadily.com. Email: info‘apiceadicloym Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi 110065 /nvestor Relations: Ph. +91-172-299765 | CIN Now LOTIISHRI994PLC032344 Ph 7 ae PICCIAIDIINS Accordingly, we hereby enclose the following documents: 1. Details of the voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as ‘Annexure — I’. 2. The Scrutinizer's Report dated 18.06.2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as ‘Annexure — II’, The aforesaid Voting Results along with Scrutinizer's Report are also available on the Company's website www.piccadily.com. Kindly take the above on your records. Thanking You, Yours faithfully, olndustries Limited * . ee A-8019 Encl: As Above Piccadily Agro Industries Limited Registered Office: Village Bhadson. Umri— Indri Road, ‘Teh. Indri, Distt. Karnal, Haryana- 132117 (India) Corporate Office: G-17, JMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840, Website: www-piceadily.com, Email: in lodipiceudily com Administrative Office: 275-276, Captain Gaur Marg. Sriniwaspuri. New Delhi 110065 Investor Relations: Ph.:+91-|72-299765 | CIN No.: L011 ISHR1994PLC032244 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Statutory Auditors to fill casual vacancy and to fix their remuneration No. of % of Votes % of votes i : °° No. of votes polled on No. of votes — in No. of votes — ° oF votes In % of Votes against on Category Mode of voting shares . . favour on votes polled outstanding favour against votes polled held polled shares @ @) (3)=[@2)/G)]*100 4) 6) (6)—[4)/@)]*100 ()=1G6)/2)]*100 E-Voting 67589638 1 00.0000 67589638 0 100.0000 0.0000 67589638 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.000 0 0 0 0.0000 0.0000 Total 67589638 67589638 100.0000 67589638 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Institutions Po °l l ° 0 0 0 0 0. 0000 0. 0000 Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 626792 2.0231 531046 95746 84.7244 15.2756 30981870 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.000 0 0 0 0.0000 0.0000 Total 30981870 626792 2.0231 531046 95746 84.7244 15.2756 Total 98571508 68216430 69.2050 68120684 95746 99.8596 0.1404 Whether resolution is Pass or Not. PRINCE CHADHA P. Chadha & Associates B.COM., C.S. House No. 48, Sector 41-A Chandigarh - 160036 (M) 75086-35880, e-mail :prince.chadha88@qmail.com Scrutinizer’s Report [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20(4) (xii) and Rule 22 of Companies (Management and Administration) Rules, 2014] The Chairman, PICCADILY AGRO INDUSTRIES LIMITED CIN : LO1115HR1994PLC032244 Registered Office : Vill- Bhadson, Umri-Indri Road, Tehsil- Indri, Bhadson, Karnal, Nilokheri, Haryana, India, 132117 SUBJECT: Scrutinizer’s Report on Resolution proposed through Postal Ballot including voting by Electronic Means in respect of the resolutions (business) contained in the Postal Ballot Notice dated 28" April, 2026. Dear Sir, I, Prince Chadha prop. of P Chadha and Associates, Practicing Company Secretary, having office at 48 Sector 41 A , Chandigarh 160036 have been appointed as a scrutinizer by the Board of Directors of PICCADILY AGRO INDUSTRIES LIMITED for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on remote ¢-voting process carried out as per 108 and 110 of the Companies Act, 2013 read with Rule 20(4)(xii) and Rule 22 of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolutions contained in the Postal Ballot Notice as detailed below: | No.’ s Type of Particulars Resolution h i Ordinary To appoint Statutory Auditors to fill casual vacancy | a Resolution and to fix their remuneration 2. For the above-mentioned resolution, the Company provided the facility for voting by e-voting to its members. The Chairman of the Board appointed me as the Scrutinizer for this purpose. 3. The Management of the Company is responsiblfeor ensuring compliance with the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; a VC PRon oeo td spm i tonp arg la t) ( i .ni i y) o nM yS te S hc e er c re Br et ave sa ot lpr ta loi er ona si tsl e i s b c i aslS tit o tfa y bn yd I na adr Ntsi h od a e t- , i a2 cm eer S e c mo l r bn a u et ti rin n sG g ie zn ee ft r dor o r a a tl etiv s dho e t i rM n e re g s ee t st r oi ib ln cy ug t tes id 2oe 8nl t e hi t c os t (s r bu o p ue n r sd i o i c nv ei sdb Asy im p) ne r ga i t ln ch ,s oe a n tS aI c( in rR ns ue et tmi dit o nu t it ie 2ze n 0 e 2r t 6’ hE .o s- ef 4. 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