Shareholders meeting

INOX CVA HISTORICAllY FUTURISTIC IIL'SEC:SE'INTM'261 Date: 23nl June, 2026 Corporate Relations Department The Manager Listing Department BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring Exchange Plaza', Col, Block G, Rotnnda Building, P J Towers Bandra - Kurla Complex, Dalal Street, Fort Bandra (E), Mumhai - 400 001 Mumbai - 400 OS1 Scrip Code-544046 Symbol: INOXINDlA Sub: Scrutinizer's Report and Voting Results for Resolutions passed at Annual General Meeting ("AGM") ofthe Company held on Tuesday, 23rd June, 2026 at 12:00 noon through Video Confereneing ("VC")/Other Audio Visual Means ("OAVM"). Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Dear Sir/Madam, We would like to inform you that the Annual General Meeting (AGM) of the Company was beld on Tuesday, 23nl June, 2026 at 12:00 noon through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM") facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board ofIndia for transacting the business mentioned in the AGM Notice dated 12th May, 2026 convening the AGM. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations. as amended and relevant MCA Circulars, the Company had provided facility of remote e-voting to its Members as well as e-voting during the AGM in respect of the business to be transacted at the AGM. Mr. Sushil Samdani, Practicing Company Secretary (PCS No.: 3677: CP: 2863) ("the Scrutinizer") has scrutinized and reviewed the votes cast by the Members through remote e voting prior to the date of AGM as well as through e-voting process during the AGM on the resolutions mentioned at Item No. 1 to 5 of the Notice of the AGM and submitted his consolidated report on 23nl June, 2026. In this regard, we hereby enclose the following: Voting results of the AGM pursuant to Regulation 44 of the Listing Annexure 1 Regulations. Consolidated Report of the Scrutinizer dated 23nl June, 2026 on Annexure 2 remote e-voting and e-voting at the AGM. IN OX IN II c/N No.: 199999GJ1976PlCOI8945 ~9t:hhffil;oo;r;, pR.a;~ce~co~u~rs~e~, ~~ad;;;o;;d;:a;;r:a;-:.'3Q9,0;rO;0;;77.rG:u;:J·;a::ra:t:,-;':n::d:;;i:a:.T;:~':;1 -=9:;1-2::6::5::-6:==~~ DIA LI MITE 0 KKPPp P;l.a;tt!i;n;;a;:=, e .:+ 160100 Fax:+91265 2341449/ inox@inoxeva.comlwww.inoxcva.com INOX CVA HISTORICALLY FUTURISTIC . I b '1 ble on the website of the Company at The above voting results wIll a so e aVaI a. S . (1 d' ) Limited (CDSL) at www.inoxcva.com and on website of Central DepOSItory ervlces n la www.evotin~india.com. You are requested to take the same on record. Thanking you, For INOX INDlA LIMITED ClN No.; 199999GJ1976PlC018945 9th Floor, KP P latina, Race (ourse, Vadodara· 390 007. Gujarat India. INOX CVA HISTORICALLY FUTURISTIC Date ofthe AGM Tuesday, 23m June, 2026 Total number of shareholders on record date 1.47.427 No. of shareholder~resent m the meetmg Not Applicable either in person or rough proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing 48 Public Shareholders Promoters and Promoter Group: 6 Promoter Shareholders Public: Item Brief Description Type of Manner of Results No Business and Voting Resolution Required 1. Adoption of Audited Ordinary Business Remote Passed with Standalone and requiring Ordinary E-voting prior requisite Consolidated Financial resolution and during AGM. majority Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Independent Auditors thereon. 2. Declaration of dividend Ordinary Business Remote Passed with on equity shares for the requiring Ordinary E-voting prior requisite financial year ended 31st resolution and during AGM. majority March 2026. 3· Reappointment of Ordinary Business Remote Passed with Mr. Pavan Jain (DIN: requiring Ordinary E-voting prior requisite 00030098 as a Director resolution and during AGM. majority of the Company. 4· Approval of Material Special Business Remote Passed with Related Party requiring Ordinary E-voting prior requisite Transaction(s) with resolution and during AGM. majority INOX Air Products Private Limited for the FY 2026-27. 5· Ratification of Special Business Remote Passed with Remuneration of Cost requiring Ordinary E-voting prior requisite Auditors resolution and during AGM. majority (IN No. : L99999GJ1976PlCOI8945 ~h floor, Kr l'Iallna, Race Course, VadO<lara· 390 007. Gujarat, India. Resolution No. 1 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Adoption of Financial Statements To consider and adopt - A the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 the reports of the Board Description of Resolution Considered of Directors and Independent Auditors thereon and B the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 and the report of the Independent Auditors thereon No. of Votes Polled % of Votes Polled % of Votes in % of Votes No. of Votes – No. of Votes Resolution Number Category Mode of Voting No. of Shares held on outstanding on outstanding favour on votes against on votes in favour – against shares shares polled polled 1 2 (3)=[(2)/(1)]* 100 4 5 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6,79,56,785 6,79,56,785 100.00% 6,79,56,785 0.00 100.00% 0.00% Promoter and Poll - - - - - - - Promoter Group Postal Ballot (If applicable) - - - - - - - Total 6,79,56,785 6,79,56,785 100.00% 6,79,56,785 0 100.00% 0.00% E-Voting 1,31,67,905 1,22,08,803 92.72% 1,22,08,803 0 100.00% 0.00% Poll - - - - - - - 1 Public - Institutions Postal Ballot (If applicable) - - - - - - - Total 1,31,67,905 1,22,08,803 92.72% 1,22,08,803 0 100.00% 0.00% E-Voting 96,38,810 9,17,147 9.52% 9,17,071 76 99.99% 0.01% Public - Non Poll - - - - - - - Institutions Postal Ballot (If applicable) - - - - - - - Total 96,38,810 9,17,147 9.52% 9,17,071 76 99.99% 0.01% Total Total 9,07,63,500 8,10,82,735 89.33% 8,10,82,659 76 100.00% 0.00% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Insitutions - Public - Non Insitutions - Resolution No. 2 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Description of Resolution Considered Declaration of dividend of Rs 2 ie 100 percent per equity share of Rs 2 for the financial year ended 31st March 2026 No. of Votes Polled % of Votes Polled % of Votes in % of Votes No. of Votes – No. of Votes Resolution Number Category Mode of Voting No. of Shares held on outstanding on outstanding favour on votes against on votes in favour – against shares shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 1 2 4 5 E-Voting 6,79,56,785 6,79,56,785 100.00% 6,79,56,785 0 100.00% 0.00% Promoter and Poll - - - - - - - Promoter Group Postal Ballot (If applicable) - - - - - - - Total 6,79,56,785 6,79,56,785 100.00% 6,79,56,785 0 100.00% 0.00% E-Voting 1,31,67,905 1,22,08,803 92.72% 1,22,08,803 0 100.00% 0.00% Poll - - - - - - - 2 Public - Institutions Postal Ballot (If applicable) - - - - - - - Total 1,31,67,905 1,22,08,803 92.72% 1,22,08,803 0 100.00% 0.00% E-Voting 96,38,810 9,17,110 9.51% 9,17,106 4 100.00% 0.00% Public - Non Poll - - - - - - - Institutions Postal Ballot (If applicable) - - - - - - - Total 96,38,810 9,17,110 9.51% 9,17,106 4 100.00% 0.00% Total 9,07,63,500 8,10,82,698 89.33% 8,10,82,694 4 100.00% 0.00% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Insitutions - Public - [Showing first 8,000 characters — download PDF for full document]