27th AGM Voting results and scrutinizers Report

Indus Fila Limited Registered Office: 243/1 to 358/3, Thoramavu and Immavu Village, Thandya Industrial Area, K S Hundi, Nanjangud Taluk Mysore 571302 CIN: L17121KA1999PLC025320 Email: accounts@indusfila.com Date: 31-07-2026 BSE Limited The National Stock Exchange of India Ltd. The Corporate Service Department The Listing Department P J Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex Bandra Mumbai – 400 001 (East) Mumbai - 400 051 Scrip Code: 532821 Symbol: INDUSFILA Dear Sir/Madam, SUB: VOTING RESULTS OF THE 27TH ANNUAL GENERAL MEETING (‘AGM’) OF INDUS FILA LIMITED (‘COMPANY’) Pursuant Regulation 44 of the Securities Exchange Board of India Limited (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Obligations’) , please find enclosed following: 1. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated 02 July, 2026 and transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2. The Scrutinizer’s Report dated 30 September, 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The above information is being made available on the website of the Company at https://indusfila.com and on website of National Securities Depository Limited www.evoting.nsdl.com . This is for your information and records. Thanking you For Indus Fila Limited, Charul Amit Houzwala Company Secretary and Compliance Officer Indus Fila Limited Registered Office: 243/1 to 358/3, Thoramavu and Immavu Village, Thandya Industrial Area, K S Hundi, Nanjangud Taluk Mysore 571302 CIN: L17121KA1999PLC025320 Email: accounts@indusfila.com Annexure A Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM: Date of the AGM July 30, 2026 Record date July 24, 2026 Total number of shareholders on record date 2,738 No. of shareholders present in the meeting No arrangement for a physical meeting or either in person or through proxy: appointment of proxy was made as the Meeting Promoters and Promoter Group: was held through video conferencing/ other Public: audiovisual means No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public: 17 General information about company Scrip code 532821 NSE Symbol INDUSFILA MSEI Symbol NOTLISTED ISIN INE025I01020 Name of the company INDUS FILA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-07-2026 Start time of the meeting 05:00 PM End time of the meeting 05:10 PM Scrutinizer Details Name of the Scrutinizer Madhwesh K Firms Name Madhwesh K Qualification CS Membership Number A21477 Date of Board Meeting in which appointed 02-07-2026 Date of Issuance of Report to the company 31-07-2026 Voting results Record date 24-07-2026 Total number of shareholders on record date 2736 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 1 b) Public 17 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Financial Statements No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5000000 100 5000000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5000000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5000000 5000000 100 5000000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1601 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1601 0 0 0 0 0 0 E-Voting 4914 4.6025 4914 0 100 0 Poll 0 0 0 0 0 0 Public- Non 106769 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 106769 4914 4.6025 4914 0 100 0 Total 5108370 5004914 97.9748 5004914 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Himmatsingh Dasharathsingh Shekhawat as a Director, Description of resolution considered liable to retire by rotation No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5000000 100 5000000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5000000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5000000 5000000 100 5000000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1601 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1601 0 0 0 0 0 0 E-Voting 4914 4.6025 4914 0 100 0 Poll 0 0 0 0 0 0 Public- Non 106769 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 106769 4914 4.6025 4914 0 100 0 Total 5108370 5004914 97.9748 5004914 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of M/s. CAAG & Associates as Statutory Auditors of the company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5000000 100 5000000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5000000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5000000 5000000 100 5000000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1601 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1601 0 0 0 0 0 0 E-Voting 4914 4.6025 4914 0 100 0 Poll 0 0 0 0 0 0 Public- Non 106769 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 106769 4914 4.6025 4914 0 100 0 Total 5108370 5004914 97.9748 5004914 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Abhay Mandhana (DIN: 07695839) as Director and Whole- Description of resolution considered Time Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5000000 100 5000000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5000000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5000000 5000000 100 5000000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1601 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1601 0 0 0 0 0 0 E-Voting 4914 4.6025 4 [Showing first 8,000 characters — download PDF for full document]