35th Annual General Meeting of Stanpacks (India) Limited held on 13th August 2026 at 10:30 AM through Video Conference (VC) or other Audio Visual Means (OAVM).

SSE/AGM-5/2026-2027 14-08-2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Dear Sir, Ref: SCRIP CODE NO.530931 ------------- SUB: Submission of Details as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015: We enclose herewith the details regarding the voting results of the 35th Annual General Meeting of M/s. Stanpacks (India) Limited held on 13th August 2026 through Video Conference (VC)/ Other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutiniser on the results of e-voting. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For STANPACKS (INDIA) LTD. Anshika A Company Secretary and compliance officer DETAILS REGARDING THE VOTING RESULTS OF THE 35TH ANNUAL GENERAL MEETING OF M/S. STANPACKS (INDIA) LIMITED HELD ON 13.08.2026 (As per Regulation 44 (3) of the SEBI (LODR) Regulation 2015) Voting results Date of AGM 13th August 2026 Total number of shareholders on record date 2940 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 08 b) Public 17 No. of resolution passed in the meeting 2 NAME OF THE COMPANY: STL-STANPACKS (INDIA) LIMITED 1.ORDINARY BUSINESS: To receive, consider and adopt the audited Balance Sheet of the Company as of 31st March 2026 the Statement of Profit and Loss for the Financial Year ended on that date and the report of the Board of Directors’ and Auditor’s thereon Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? PARTICULARS MODE OF VOTING NO OF NO OF % OF SHARES NO OF NO OF % OF VOTES % OF VOTES SHARES VOTES POLLED ON VOTES IN VOTES IN FAVOUR ON AGAINST ON HELD POLLED OUTSTANDING FAVOUR AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 1875348 1790555 95.48 1790555 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1875348 1790555 95.48 1790555 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 87625 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 87625 0 0 0 0 #VALUE! #VALUE! PUBLIC-NON E-VOTING 4133027 132362 3.2 362 132000 0.27 99.73 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4133027 132362 3.2 362 132000 0.27 99.73 GRAND TOTAL 6096000 1922917 31.54 1790917 132000 93.14 6.86 NAME OF THE COMPANY: STL-STANPACKS (INDIA) LIMITED 2.ORDINARY BUSINESS: To appoint a director in place of Sri G.S. Sridhar (DIN: 01966264) who retires by rotation and is eligible, to offer himself re-appointment. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? PARTICULARS MODE OF VOTING NO OF NO OF % OF SHARES NO OF NO OF % OF VOTES % OF VOTES SHARES VOTES POLLED ON VOTES IN VOTES IN FAVOUR ON AGAINST ON HELD POLLED OUTSTANDING FAVOUR AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 PROMOTER AND E-VOTING 1875348 1790555 95.48 1790555 0 100 0 PROMOTER~GROUP POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 1875348 1790555 95.48 1790555 0 100 0 PUBLIC-INSTITUTIONS E-VOTING 87625 0 0 0 0 0 0 POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 87625 0 0 0 0 #VALUE! #VALUE! PUBLIC-NON E-VOTING 4133027 132362 3.2 362 132000 0.27 99.73 INSTITUTIONS POLL 0 0 0 0 0 0 POSTAL_BALLOT 0 0 0 0 0 0 VENUE-VOTING 0 0 0 0 0 0 SUB TOTAL 4133027 132362 3.2 362 132000 0.27 99.73 GRAND TOTAL 6096000 1922917 31.54 1790917 132000 93.14 6.86