Scrutinizer Report and Voting Results

PL/SEC/TGT/2026-27/070 Thursday, 6th August, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, C-1, Block G 1st Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P J Towers, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001 Scrip Code: PRICOLLTD Scrip Code: 540293 Dear Sir, Sub: 15th Annual General Meeting – (1) AGM Voting results (2) Report of the Scrutiniser We wish to inform you that the members of the Company at the 15th Annual General Meeting held on 5th August 2026 through Video Conference (VC) have approved the business(es) mentioned in the notice of the 15th AGM dated 14th May, 2026, which are as follows. Item Resolution Voting Details of Resolution No Required Result 1 Adoption of Financial Statements and Reports of the Board of Ordinary Approved Directors and Auditors 2 Re-appointment of Mr.P.M.Ganesh, as a Director Ordinary Approved 3 Appointment of Ms.Madhura Mohan, as a Director Ordinary Approved 4 Appointment & Remuneration to Ms. Madhura Mohan, as an Special Approved Executive Director 5 Appointment of Mr.Siddharth Manoharan, as a Director Ordinary Approved 6 Appointment & Remuneration to Mr. Siddharth Manoharan, Special Approved as a Group Executive Director 7 Ratification of remuneration payable to Cost Auditor – Ordinary Approved Mr.G.Sivagurunathan In this regard we are enclosin g the following: a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Report of the Scrutiniser dated 6th August 2026, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. W e request you to kindly take the same on record. T hanking you, Yours faithfully, For Pricol Limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897 Encl: as above Home Validate General information about company Scrip code 540293 NSE Symbol PRICOLLTD MSEI Symbol NOTLISTED ISIN INE726V01018 Name of the company PRICOL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 05-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 04:18 PM Home Validate Scrutinizer Details Name of the Scrutinizer P ESWARAMOORTHY Firms Name P ESWARAMOORTHY AND COMPANY Qualification CS Membership Number F6510 Date of Board Meeting in which appointed 14-05-2026 Date of Issuance of Report to the company 06-08-2026 Home Validate Voting results Record date 29-07-2026 Total number of shareholders on record date 166475 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 9 b) Public 58 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Financial Statements and Reports of the Board of Directors and Auditors % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 46934833 100.0000 46934833 0 100.0000 0.0000 Promoter and Poll 46934833 Promoter Group Postal Ballot (if applicable) Total 46934833 46934833 100.0000 46934833 0 100.0000 0.0000 E-Voting 24066392 76.6751 24066392 0 100.0000 0.0000 Public- Poll 31387501 Institutions Postal Ballot (if applicable) Total 31387501 24066392 76.6751 24066392 0 100.0000 0.0000 E-Voting 858308 1.9704 857814 494 99.9424 0.0576 Public- Non Poll 43559164 411 0.0009 411 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 43559164 858719 1.9714 858225 494 99.9425 0.0575 Total Total 121881498 71859944 58.9589 71859450 494 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 1419222 Public - Non Insitutions 260013 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Mr.P.M.Ganesh, as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 46934833 100.0000 46934833 0 100.0000 0.0000 Promoter and Poll 46934833 Promoter Group Postal Ballot (if applicable) Total 46934833 46934833 100.0000 46934833 0 100.0000 0.0000 E-Voting 24124559 76.8604 24086415 38144 99.8419 0.1581 Public- Poll 31387501 Institutions Postal Ballot (if applicable) Total 31387501 24124559 76.8604 24086415 38144 99.8419 0.1581 E-Voting 858308 1.9704 850751 7557 99.1195 0.8805 Public- Non Poll 43559164 411 0.0009 411 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 43559164 858719 1.9714 851162 7557 99.1200 0.8800 Total Total 121881498 71918111 59.0066 71872410 45701 99.9365 0.0635 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 1419222 Public - Non Insitutions 260013 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Appointment of Ms.Madhura Mohan, as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 46934833 100.0000 46934833 0 100.0000 0.0000 Promoter and Poll 46934833 Promoter Group Postal Ballot (if applicable) Total 46934833 46934833 100.0000 46934833 0 100.0000 0.0000 E-Voting 24124559 76.8604 21531144 2593415 89.2499 10.7501 Public- Poll 31387501 Institutions Postal Ballot (if applicable) Total 31387501 24124559 76.8604 21531144 2593415 89.2499 10.7501 E-Voting 858203 1.9702 857476 727 99.9153 0.0847 Public- Non Poll 43559164 411 0.0009 411 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 43559164 858614 1.9711 857887 727 99.9153 0.0847 Total Total 121881498 71918006 59.0065 69323864 2594142 96.3929 3.6071 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 1419222 Public - Non Insitutions 260013 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Appointment & Remuneration to Ms. Madhura Mohan, as an Executive Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 46934833 100.0000 46934833 0 100.0000 0.0000 Promoter and Poll 46934833 Promoter Group Postal Ballot (if applicable) Total 46934833 46934833 10 [Showing first 8,000 characters — download PDF for full document]