13th AGM Voting Results along with scrutinizer''s report

Greenlam lndusti•1es Limited Greenlam/2026-27 July 29, 2026 The Manager The Manager BSE Limited National Stock Exchange oflndia Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Band1 Floor 25, P. J. Towers, Dalal Street (E) Mumbai -400 001 Mumbai -400 051 Fax No. 022-2272-3121/1278/1557/3354 Fax No. 022-2659-8237/8238/8347/8348 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in BSE Scrip Code: 538979 NSE Symbol: GREENLAM Sub: Voting Results of the 13th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 13th Annual General Meeting (AGM) of the Company held on Wednesday, July 29, 2026 at 11:30 a.m. through video conferencing/ other audio-visual means. All the resolutions set out in the Notice of 13th AGM were passed with the requisite majority on the date of AGM i.e. July 29, 2026. The consolidated report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting before the AGM and e-voting during the AGM is also enclosed. The above-mentioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. 'www.greenlamindustries.com'. Kindly take the above information on records. Thanking you, Yours faithfully, For Greenlam Industries Limited Prakash Kumar Biswal Company Secretary & Senior Vice President -Legal Encl: A/A Registered & Corporate Offtce: 203, 2nd Roor, West Wing, Worfdmark 1, Aerocity, 161 Airport, Hospitality District. New Delhi • 11 O 037 Corporate Identity Number: l.21016Dl2013PLC386045 I T:+91-11-42791399 I Email: info@greenlam.com I www.greenlamindustries.com GREENLAM INDUSTRIES LIMITED Details of 13th Annual General Meeting (AGM) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 DateofAGM July 29, 2026 Total number of shareholders on cut off date i.e. July 17,549 23,2026 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group : Not Applicable, as the AGM was held through Video Conferencing Public: No. of shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: 3 Public: 65 AGENDA - WISE DISCLOSURE 1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon Resolution Required : (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares held votes Polled on Votes - in Votes in favour on against on polled outstanding favour - votes polled votes polled shares agains (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] *100 *100 *100 Promoter& Remote E- 130086620 100.0000 130086620 0 100.0000 0.0000 Promoter Voting Group Poll (through 130086620 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 130086620 130086620 100.0000 130086620 0 100.0000 0.0000 Public Remote E- 27843240 88.7279 27843240 0 100.0000 0.0000 Institutions Voting Poll (through 31380469 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 31380469 27843240 88.7279 27843240 0 100.0000 0.0000 Public Non- Remote E- 19112602 20.4019 19112589 13 99.9999 0.0001 Institutions Voting Poll (through 93680613 6 0.0000 6 0 100.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 93680613 19112608 20.4019 19112595 13 99.9999 0.0001 Total 255147702 177042468 69.3882 177042455 13 100.0000 0.0000 2. Declaration of final dividend of Re. 0.40 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2026 Resolution Required : (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares held votes Polled on Votes - in Votes - in favour on against on polled outstandin favour against votes polled votes polled g shares (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] *100 *100 *100 Promoter& Remote E- 130086620 100.0000 130086620 0 100.0000 0.0000 Promoter Voting Group Poll (through 130086620 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 130086620 130086620 100.0000 130086620 0 100.0000 0.0000 Public Remote E- 27843240 88.7279 27843240 0 100.0000 0.0000 Institutions Voting Poll (through 31380469 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 31380469 27843240 88.7279 27843240 0 100.0000 0.0000 Public Non- Remote E- Institutions Voting 19112602 20.4019 19112587 15 99.9999 0.0001 Poll (through 93680613 e-voting) 6 0.0000 6 0 100.0000 0.0000 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 93680613 19112608 20.4019 19112593 15 99.9999 0.0001 Total 255147702 177042468 69.3882 177042453 15 100.0000 0.0000 3. Re-appointment of Ms. Parul Mittal (DIN: 00348783} as a Director of the Company, who retires by rotation Resolution Required : (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? Yes Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes Voting shares held votes Polled on Votes - in Votes - Votes in against on polled outstandin favour against favour on votes polled g shares votes polled (1) (2) (3}=[(2)/(1}] (4) (5) (6}=[(4)/( (7}=[(5)/(2}] *100 2}] *100 *100 Promoter& Remote E- 130086620 100.0000 130086620 0 100.0000 0.0000 Promoter Voting Group Poll (through 130086620 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 130086620 130086620 100.0000 130086620 0 100.0000 0.0000 Public Remote E- 27843240 88.7279 27843240 0 100.0000 0.0000 Institutions Voting Poll (through 31380469 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 31380469 27843240 88.7279 27843240 0 100.0000 0.0000 Public Non- Remote E- Institutions Voting 19112602 20.4019 19112475 127 99.9993 0.0007 Poll (through 93680613 e-voting) 6 0.0000 6 0 100.0000 0.0000 Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 93680613 19112608 20.4019 19112481 127 99.9993 0.0007 Total 255147702 177042468 69.3882 177042341 127 99.9999 0.0001 4. Re-appointment of Mr. Jalaj Ashwin Dani (DIN: 00019080) as a Director of the Company, who retires by rotation Resolution Required : (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes Voting shares held votes Polled on Votes - in Votes - Votes in against on polled outstandin favour against favour on votes polled g shares votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/( (7)=[(5)/(2)] *100 2)] *100 *100 Promoter& Remote E- 130086620 100.0000 130086620 0 100.0000 0.0000 Promoter Voting Group Poll (through 130086620 0 0.0000 0 0 0.0000 0.0000 e-voting) Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 130086620 130086620 100.0000 130086620 0 100.0000 0.0000 Public Remote E- 27843240 88.7279 27833366 9874 99.9645 0.0355 Institutions Voting Poll (through 31380469 0 0.0000 0 0 0.0 [Showing first 8,000 characters — download PDF for full document]