Voting Results of the 39th Annual General Meeting of 20 Microns Limited held on Friday, July 31, 2026

CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com August 3, 2026 To, To, The Secretary, Asst. Vice President, BSE Ltd. National Stock Exchange of India Ltd., 25th Floor, Exchange Plaza, Plot C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code - 533022 Symbol - 20MICRONS Dear Sir/Madam, Subject: Submission of Voting Results of the 39th Annual General Meeting of 20 Microns Limited held on Friday, July 31, 2026 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the 39th Annual General Meeting ("AGM") of 20 Microns Limited ("the Company"), held on Friday, July 31, 2026, at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in the prescribed format. In this regard, please find enclosed the following: 1) Voting Results of the businesses transacted at the AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure-A. 2) Consolidated Scrutinizer's Report dated July 31, 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure-B. The aforesaid documents are also being made available on the website of the Company at www.20microns.com This is for your information and records. Thanking you, Yours faithfully For 20 Microns Limited Komal Pandey Company Secretary ACS 37092 Encl.: as above CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com Annexure-A 39th Annual General Meeting - Voting Results Day & Date of Annual General Meeting Friday, July 31, 2026 Total Number of shareholders on Record date As on Cut-off date of July 24, 2026: 38779 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group No arrangement for a physical meeting or appointment of proxy was made as the Meeting Public was held through VC/OAVM No. of shareholders present in the meeting through VC/OAVM: Promoter and Promoter Group 6 Public 47 Resolution (1) Resolution required: (Ordinary Ordinary / Special) Whether promoter/promoter group are interested in the No agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, Description of resolution 2026 including the Statement of Profit & Loss, and Cash Flow Statement for considered the year ended on that date, together with the Reports of the Board of Directors and the Auditors’ thereon No. No. % of Votes Mode of of No. of % of votes % of Votes Catego polled on No. of votes of share votes votes – in favour on against on ry outstanding – in favour voting s polle against votes polled votes polled shares held d (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) )]*100 )]*100 )]*100 E- 15893 Voting 364 100.0000 15893364 0 100.0000 0.0000 Promot Poll 15893 er and Postal Promot Ballot er (if Group applic able) 15893 15893 Total 364 364 100.0000 15893364 0 100.0000 0.0000 Public- Voting 17935 92154 51.3796 92154 0 100.0000 0.0000 Institu tions Poll CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com Postal Ballot applic able) 17935 Total 9 92154 51.3796 92154 0 100.0000 0.0000 E- 20363 Voting 83 10.5986 2036337 46 99.9977 0.0023 Poll Public- 19213 Postal Non 779 Ballot Institu tions applic able) 19213 20363 Total 779 83 10.5986 2036337 46 99.9977 0.0023 35286 18021 Total Total 502 901 51.0731 18021855 46 99.9997 0.0003 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary Ordinary / Special) Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution To declare a final dividend of Rs. 1.25 (i.e. 25%) per equity share of Rs. 5/- considered each for the financial year ended March 31, 2026 No. No. % of Votes Mode of of No. of % of votes % of Votes Catego polled on No. of votes of share votes votes – in favour on against on ry outstanding – in favour voting s polle against votes polled votes polled shares held d (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) )]*100 )]*100 )]*100 E- 15893 Voting 364 100.0000 15893364 0 100.0000 0.0000 Promot Poll 15893 er and Postal Promot Ballot er (if Group applic able) 15893 15893 Total 364 364 100.0000 15893364 0 100.0000 0.0000 Public- Voting 17935 92154 51.3796 92154 0 100.0000 0.0000 Institu tions Poll CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com Postal Ballot applic able) 17935 Total 9 92154 51.3796 92154 0 100.0000 0.0000 E- 20363 Voting 83 10.5986 2036237 146 99.9928 0.0072 Poll Public- 19213 Postal Non 779 Ballot Institu tions applic able) 19213 20363 Total 779 83 10.5986 2036237 146 99.9928 0.0072 35286 18021 Total Total 502 901 51.0731 18021755 146 99.9992 0.0008 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary Ordinary / Special) Whether promoter/promoter group are interested in the Yes agenda/resolution? To appoint a Director in place of Mrs. Sejal Parikh (DIN 00140489), who Description of resolution retires by rotation at this Annual General Meeting, in terms of Section 152(6) considered of the Companies Act, 2013 and being eligible, has offered himself for re- appointment No. No. % of Votes Mode of of No. of % of votes % of Votes Catego polled on No. of votes of share votes votes – in favour on against on ry outstanding – in favour voting s polle against votes polled votes polled shares held d (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) )]*100 )]*100 )]*100 E- 15893 Voting 364 100.0000 15893364 0 100.0000 0.0000 Promot Poll 15893 er and Postal Promot Ballot er (if Group applic able) 15893 15893 Total 364 364 100.0000 15893364 0 100.0000 0.0000 E- 17935 Voting 9 92154 51.3796 92154 0 100.0000 0.0000 CIN: L99999GJ1987PLC009768 Regd. Office: 9-10, GIDC Industrial Estate, Waghodia, Dist.: Vadodara, 391760 Ph.: +91 75 748 06350 | E-Mail: co_secretary@20microns.com| Website: www.20microns.com Poll Postal Public- Ballot Institu (if tions applic able) 17935 Total 9 92154 51.3796 92154 0 100.0000 0.0000 E- 20363 Voting 83 10.5986 2036337 46 99.9977 0.0023 Poll Public- 19213 Postal Non 779 Ballot Institu tions applic able) 19213 20363 Total 779 83 10.5986 2036337 46 99.9977 0.0023 35286 18021 Total Total 502 901 51.0731 18021855 46 99.9997 0.0003 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary Ordinary / Special) Whether promoter/promoter group are interested in the No agenda/resolution? To ratify the remuneration payable to M/s Y. S. Thakar & Co., Cost Description of resolution Accountants (Firm Registration No. 000318), as Cost Auditors of the Company considered for the financial year ending March 31, 2027 No. No. % of Votes Mode of of No. of % of votes % of Votes Catego polled on No. of votes of share votes votes – in favour on against on ry outstanding – in favour voting s polle against votes polled votes polled shares held d (3)=[(2)/(1 (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) )]*100 )]*100 )]*100 E- 15893 Voting 364 100.0000 15893364 0 100.0000 0.0000 Promot Poll 15893 er and Postal Promot Ballot er (if Group applic able) 15893 15893 Total 364 364 100.0000 15893364 0 100.0000 0.0000 E- 17935 Voting 9 92154 51.3796 92154 0 100.0000 0.0000 CIN: L99999GJ1987PLC009768 Regd. [Showing first 8,000 characters — download PDF for full document]