Shareholders meeting

Date: July, 3Qth 2026 To, To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, 'Exchange Plaza', Bandra Kurla Complex, Fort, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: NSE Symbol: PAUSHAKL TD 5327 42 Dear Sir/ Madam, Sub: Declaration of Voting Results of the 53rd Annual General Meeting of the Company With reference to the captioned matter, we would like to state that the Annual 53rd General Meeting of the Company was held on July, through Video 3Qth 2026 Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Please find enclosed herewith: a) Voting Results as required under Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers' Report on E-voting as per the provisions of Section and of 108 109 the Companies Act, read with Companies (Management and 2013 Administration), Rules, 2014. We request you to kindly take the same on record. Thanking you, Yours faithfully, Encl.: A/a. Paushak Limited CIN: L51909GJ1972PLC044638, ~ PAN: AAACD5006G Panelav, Taluka Halal, Dist. Panchmahal, Gujarat, (INDIA) - 389 350. CERTIFIED Phone: +91- 2676 - 664403 / 664412 ISO 9001 ISO 14001 "' I S O 4 5 0 0 1 1,1,Hti•I Regd. Office: Alembic Road, Vadodara, Gujarat, (INDIA) - 390 003. Resgonsible Care® i!IM·Mii·f.1 Phone: +91 - 265 - 6638170 / 2280550 / 2280880 / 3007300 OUR COMMrTMEHT TO SUSTAINA.8UtTY www.paushak.com • info@paushak.com Paushak Limited - Voting Results 30th July, 2026 Date of the AGM Total number of shareholders on record date 23126 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group - Public No. of shareholders attended the meeting through Video Conferencing: 92 Promoters and Promoter Group 33 Public Agenda wise disclosure Item No. 1 -To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 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 shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes Voting held polled on outstanding in favour against favour on votes against on shares polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [( 5)/(2)]*100 Promoter and E-voting 1,65,89, 144 100.00% 1,65,89, 144 - 100.00% 0.00% Promoter Poll 1,65,89, 144 - - - - - - Group Postal Ballot - - - - - - Total 1,65,89, 144 1,65,89,144 100.00% 1,65,89, 144 - 100.00% 0.00% Public E-voting 3,662 18.38% 3,662 - 100.00% 0.00% Institutions Poll 19,924 - - - - - - Postal Ballot - - - - - - Total 19,924 3,662 18.38% 3,662 - 100.00% 0.00% Public Non- E-voting 1,10,710 1.38% 1,09,833 877 99.21% 0.79% Institutions Poll 80,47,844 - - - - - - Postal Ballot - - - - - - Total 80,47,844 1,10,710 - 1.38% 1,09,833 877 99.21% 0.79% Total 2,46,56,912 1,67,03,516 ~ ~l\. "~'~ r67 .]4% 1,67 ,02,639 877 99.99% 0.01% Item No. 2 - To declare Dividend on Equity Shares for the financial year 2025-26. Ordinary Resolution required: (Ordinary/Special) Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes Voting held polled on outstanding in favour against favour on votes against on shares polled votes polled (1) (2) (3)=[(2)/( 1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [( 5)/(2)]*100 Promoter and E-voting 1,65,89,144 100.00% 1,65,89, 144 - 100.00% 0.00% Promoter Poll 1,65,89, 144 - - - - - - Group Postal Ballot - - - - - - Total 1,65,89,144 1,65,89, 144 100.00% 1,65,89,144 - 100.00% 0.00% Public E-voting 3,662 18.38% 3,662 - 100.00% 0.00% Institutions Poll 19,924 - - - - - - Postal Ballot - - - - - - Total 19,924 3,662 18.38% 3,662 - 100.00% 0.00% Public Non- E-voting 1,10,710 1.38% 1,09,538 1,172 98.94% 1.06% Institutions Poll 80,47,844 - - - - - - - - - - - - Postal Ballot Total 80,47,844 1,10,710 1.38% 1,09,538 1,172 98.94% 1.06% Total 2,46,56,912 1,67,03,516 67.74% 1,67,02,344 1,172 99.99% 0.01% Item No. 3 - To appoint a Director in place of Mr. Udit Amin (DIN: 00244235), who retires by rotation and being eligible, offers himself for re- appointment. Ordinary Resolution required: (Ordinary/Special) Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes Voting held polled on outstanding in favour against favour on votes against on shares polled votes polled (1) (2) (3)=[(2)/( 1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [( 5)/(2)]*100 Promoter and E-voting 1,65,89, 144 100.00% 1,65,89, 144 - 100.00% 0.00% Promoter Poll 1,65,89, 144 - - - - - - - - - - - - Group Postal Ballot Total 1,65,89, 144 1,65,89,144 100.00% 1,65,89,144 - 100.00% 0.00% Public E-voting 3,662 18.38% 3,662 - 100.00% 0.00% Institutions Poll 19,924 - - - - - - - - - - - - Postal Ballot Total 19,924 3,662 18.38% 3,662 - 100.00% 0.00% Public Non- E-voting 1,10,710 1.38% 1,08,836 1,874 98.31% 1.69% Institutions Poll 80,47,844 - - - - - - - - - - - - Postal Ballot Total 80,47,844 1,10,710 1.38% 1,08,836 1,874 98.31% 1.69% Total 2,46,56,912 1,67,03,516 67.74% 1,67,01,642 1,874 99.99% 0.01% Item No. 4 - Payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2025-26. Special Resolution required: (Ordinary/Special) Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes Voting held polled on outstanding in favour against favour on votes against on shares polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [( 5)/(2)]*100 Promoter and E-voting 1,65,89, 144 100.00% 1,65,89, 144 - 100.00% 0.00% Promoter Poll 1,65,89, 144 - - - - - - Group Postal Ballot - - - - - - Total 1,65,89, 144 1,65,89, 144 100.00% 1,65,89, 144 - 100.00% 0.00% Public E-voting 3,662 18.38% 3,662 - 100.00% 0.00% Institutions Poll 19,924 - - - - - - Postal Ballot - - - - - . - Total 19,924 3,662 18.38% 3,662 - 100.00% 0.00% Public Non- E-voting 1,10,710 1.38% 1,08,836 1,874 98.31% 1.69% Institutions Poll 80,47,844 - - - - - - - - - - - - Postal Ballot Total 80,47,844 1,10,710 1.38% 1,08,836 1,874 98.31% 1.69% Total 2,46,56,912 1,67,03,516 67.74% 1,67,01,642 1,874 99.99% 0.01% Item No. 5 - Ratification of Remuneration to the Cost Auditors for the Financial Year 2026-27. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes Voting held polled on outstanding in favour against favour on votes against on shares polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)= [( 5)/(2)]*100 Promoter and E-voting 1,65,89, 144 100.00% 1,65,89, 144 - 100.00% 0.00% Promoter Poll 1,65,89, 144 - - - - - - Group Postal Ballot - - - - - - Total 1,65,89,144 1,65,89,144 100.00% 1,65,89,144 - 100.00% 0.00% Public E-voting 3,662 18.38% 3,662 - 100.00% 0.00% Institutions Poll 19,924 - - - - - - Postal Ballot - - - - - - Total 19,924 3,662 18.38% 3,662 - 100.00% 0.00% Public Non- E-voting 1,10,710 1.38% 1,09,833 877 99.21% 0.79% Institutions Poll 80,47,844 - - - - - - Postal Ballot - - - - - - Total 80,47,844 1,10,710 1.38% 1,09,833 877 99.21% 0.79% Total 2,46,56,912 1,67 ,03,516 67.74% 1,67,02,639 877 99.99% 0.01% Samdani Shah and Kabra Company Secretaries Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, [Showing first 8,000 characters — download PDF for full document]