Voting Results and Scrutinizer Report of AGM

July 30, 2026 The Secretary The Secretary National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 509220 Trading Symbol: PTL Sub: Results for 65th Annual General Meeting Ref: Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 (3) of SEBI (LODR) Regulations, 2015. Dear Sir/Ma’am, With reference to the captioned matter, please note that in the 65th Annual General Meeting of the Company held on July 28, 2026, the Members have passed all the item(s) (Item 1 to 3) mentioned in the Notice. The detailed Results (“Annexure 1”) and the Report of Scrutinizer dated July 28, 2026, are attached herewith. Submitted for your information and records. Thanking you, Yours faithfully, For PTL Enterprises Limited Jyoti Upmanyu Company Secretary and Compliance Officer Encl : as above Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... General information about company Scrip code 509220 NSE Symbol PTL MSEI Symbol NOTLISTED ISIN INE034D01049 Name of the company PTL ENTERPRISES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-07-2026 Start time of the meeting 03:00 PM End time of the meeting 03:20 PM 1 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Scrutinizer Details Name of the Scrutinizer ANAND SINGH SHEKHAWAT Firms Name A S SHEKHAWAT & ASSOCIATES Qualification CS Membership Number 67372 Date of Board Meeting in which appointed 14-05-2026 Date of Issuance of Report to the company 28-07-2026 2 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Voting results Record date 21-07-2026 Total number of shareholders on record date 47173 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 66 No. of resolution passed in the meeting 3 Disclosure of notes on voting results 3 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, Description of resolution considered 2026, AND REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on voting shares held – in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 92430798 100 92430798 0 100 0 Poll 0 0 0 0 0 0 Promoter and 92430798 Promoter Postal Ballot Group (if applicable) Total 92430798 92430798 100 92430798 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 10948700 Institutions (if applicable) Total 10948700 0 0 0 0 0 0 E-Voting 6814947 23.5018 6814945 2 100 0 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 28997502 Institutions (if applicable) Total 28997502 6814947 23.5018 6814945 2 100 0 Total 132377000 99245745 74.972 99245743 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID DURING THE YEAR AND TO DECLARE THE FINAL DIVIDEND, OVER Description of resolution considered AND ABOVE THE INTERIM DIVIDEND, FOR THE FINANCIAL YEAR 2025-26 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on voting shares held – in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 92430798 100 92430798 0 100 0 Poll 0 0 0 0 0 0 Promoter and 92430798 Promoter Postal Ballot Group (if applicable) Total 92430798 92430798 100 92430798 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 10948700 Institutions (if applicable) Total 10948700 0 0 0 0 0 0 E-Voting 6814947 23.5018 6814945 2 100 0 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 28997502 Institutions (if applicable) Total 28997502 6814947 23.5018 6814945 2 100 0 Total 132377000 99245745 74.972 99245743 2 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO RE-APPOINT MR. HARISH BAHADUR (DIN- 00032919), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- Description of resolution considered APPOINTMENT AS A DIRECTOR OF THE COMPANY AND TO APPROVE CONTINUATION OF HIS DIRECTORSHIP AFTER ATTAINING THE AGE OF 75 YEARS No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes – Category votes on outstanding votes – favour on votes against on voting shares held in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 92430798 100 92430798 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot 92430798 Promoter (if Group applicable) Total 92430798 92430798 100 92430798 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 10948700 Institutions (if applicable) Total 10948700 0 0 0 0 0 0 E-Voting 6814947 23.5018 6813722 1225 99.982 0.018 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 28997502 Institutions (if applicable) Total 28997502 6814947 23.5018 6813722 1225 99.982 0.018 Total 132377000 99245745 74.972 99244520 1225 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 10 30-07-2026, 13:09 Firefox file:///C:/Users/NEHA/Desktop/VOTING%20RESULTS%20AND%2... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 10 30-07-2026, 13:09