We submit herewith details of Voting results of AGM held on 31-07-2026, pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.

Axtel Industries Ltd has announced the voting results of its Annual General Meeting (AGM) held on 31st July, 2026. The meeting was conducted through Video Conferencing (VC) / Online Audio Visual Meeting (OAVM) due to the COVID-19 pandemic. The company received 908,9321 votes, with all resolutions being passed. The resolutions included the adoption of audited financial statements for the year ended 31st March, 2026, the re-appointment of Mr. Ameet Nalin Parikh as a Director, and the declaration of Interim Dividend as Final Dividend for the financial year ended 31st March, 2026.