We are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with Consolidated Report of the Scrutinizer on the ....

FGP LIMITED Corporate Identification Number: L26100MH1962PLC012406 Registered Office - 9- Wallace Street, Fort, Mumbai - 400 001 Tel Nos.: +91-22-2207 0273/ 2201 5269 Website: www.fgpltd.in; Email: investors@fgpltd.in July 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Security Code: 500142 Sub: Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Summary of the proceedings and details of voting results of the Sixty-Fourth Annual General Meeting (‘AGM’) of FGP Limited (‘the Company’). Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we enclose herewith the summary of the proceedings of the Sixty-Fourth AGM of the Company, held on Thursday, July 30, 2026 scheduled at 11:00 a.m. and commenced at 11.00 a.m. (I.S.T) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), as Annexure A. Pursuant to Regulation 44(3) of SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Further, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the members through special resolution(s) passed at the 64th Annual General Meeting have interalia: (a) Approved the re-appointment of Ms. Shweta Ratnakar Musale (DIN: 03280429) as a Non-Executive Independent Director of the Company, for a second term of five (5) consecutive years commencing from November 12, 2026 up to November 11, 2031. (b) Approved the appointment of Mr. Pradeep Shashikant Pathare (DIN: 01449746) as a Non-Executive Independent Director of the Company, for a term of five (5) consecutive years commencing from May 12, 2026 to May 11, 2031. Details of Directors being appointed/ re-appointed as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other applicable SEBI/BSE circulars issued in this regard, are attached herewith as Annexure-D. FGP Limited Continuation Sheet Based on the Scrutinizer’s Report, all the resolutions as set out in the Notice convening of the Sixty-Fourth AGM have been passed with requisite majority. The above information shall also be uploaded on the website of the Company i.e. www.fgpltd.in and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. You are requested to take the same on record. Thanking you. Yours faithfully For FGP Limited Shalu Sarraf Company Secretary & Compliance Officer Encl: As above. FGP Limited Continuation Sheet Annexure A Brief proceedings of the Sixty-Fourth Annual General Meeting of the Company held on Thursday, July 30, 2026. 1. The Sixty-Fourth Annual General Meeting of the Company (‘AGM’) was held on Thursday, July 30, 2026, scheduled at 11:00 a.m. (I.S.T) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’), in accordance with applicable circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') in this regard and in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’), read with rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘the Listing Regulations’). 2. Mr. Hari Narain Singh Rajpoot, Chairman of the Company, chaired the meeting and after ascertaining the quorum, called the meeting to order at 11.00 a.m. Total 71 members were present at the AGM through the VC / OAVM facility provided through Webex and Webcast Facility of National Securities Depository Limited (NSDL). 3. The Chairman then commenced the proceedings by welcoming the members to the AGM. The Chairman informed the Members that the AGM was convened through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by MCA and SEBI in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. 4. The Chairman then introduced the members of the Board of Directors of the Company who were attended, including Mr. Rohin Feroze Bomanji, Chairman of the Audit Committee and Nomination and Remuneration Committee. He further informed that the representatives of Statutory Auditors ‘MVK Associates’ Chartered Accountants, Statutory Auditors of the Company and M/s. Parikh Parekh & Associates, Company Secretaries, Secretarial Auditors of the Company, also attended this meeting. 5. The Chairman also informed the Members that since the meeting was being held through Video Conferencing or Other Audio-Visual Means there was no proxy facility available for this Meeting, as it was dispensed by the MCA and SEBI. The statutory registers which were required to be kept open were available for inspection electronically. 6. The Chairman informed that the Notice of the meeting and the Annual Report of the Company for FY 2025-26 was already sent to the members and therefore was taken as read. He further mentioned that there was no qualification, observation or adverse comment in the Statutory Auditors Report or the Secretarial Auditors Report, hence, it was not required to be read at the meeting. 7. The Chairman addressed the members, highlighting inter-alia, the financial performance of the Company for the financial year 2025-26 and business prospects for the current fiscal year. 8. Ms. Shalu Sarraf, Company Secretary and Compliance Officer, greeted the Members and informed them that the Company had provided the facility of “remote e-voting” for voting on the resolutions contained in the Notice convening the AGM, from Monday, July 27, 2026 to Wednesday, July 29, 2026. She further informed that the Company had FGP Limited Continuation Sheet provided the facility to vote at the Meeting through e-voting platform of NSDL to those Members who did not exercise their vote through remote e-voting. 9. The Chairman then informed, that the Company had provided the facility to its Members to register themselves in advance to express their views or ask questions at the AGM, by sending a request from their registered email ID, within the prescribed period stated in the Notice of the AGM. 10.The Chairman then invited the Members who had registered themselves as Speakers by sending request from their registered email ID, to express their views / ask questions in the AGM. The Chairman then replied to the comments/queries raised at the AGM. 11.The Chairman, in his concluding remarks, thanked the Members for attending the Meeting and declared the Meeting as concluded and informed that those Members, who had not voted through remote e-voting may cast their votes during the next fifteen minutes and authorized the Company Secretary of the Company to receive the voting results and intimate the same to the Stock Exchange. 12.Items of business as mentioned in the Notice convening the AGM, which were put to vote through remote e-voting and e-voting at the AGM: Sr. Business Conducted at the AGM Type of No. Resolution 1. Adoption of the Audited Financial Statements of the Company for the Ordinary financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Hari Narain Singh Rajpoot, Non-Independent, Ordinary Non-Executive Director (DIN: 00080836), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointment. 3. Appointment of Mr. Pradeep [Showing first 8,000 characters — download PDF for full document]