Shareholders meeting

AVTNPL/SE/2026-27 August 19, 2026 The Listing Manager National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai - 400 001 Mumbai - 400 051 Stock Code – 519105 Stock Code - AVTNPL Dear Sir / Madam Sub: 40th Annual General Meeting Voting Results and Scrutinizer report We hereby submit the Voting results and Scrutinizer’s Report for the 40th Annual General Meeting of the Company held on Monday, August 17, 2026, at 11.30 A.M through CDSL Video Conference platform for your kind reference and records. Thanking you, Yours faithfully, For AVT NATURAL PRODUCTS LIMITED P. MAHADEVAN Company Secretary & Compliance Officer Membership No. F9150 Encl: as above 40th Annual General Meeting Voting Results Date of the AGM August 17, 2026 Total number of shareholders on record date 47,791 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group - Public - No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 6 Public 87 Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31.03.2026 and the reports of the Board of Directors and Auditors thereon. Resolution required Ordinary Resolution Whether Promoter / Promoter group are interested in the Resolution No Category Mode No. of No. of votes % of No. of votes No. % of % of of shares held polled votes in favour of Votes Votes Voting polled votes in against on – favour on outstan again on votes ding st votes polled shares polled Promoter and E-voting 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - Promoter Group Total 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - E-voting 1,14,427 90 0.08 90 - 100.00 - Public - Institution Total 1,14,427 90 0.08 90 - 100.00 - E-voting 3,79,56,598 14,20,125 3.74 14,17,837 2,288 99.84 0.16 Public – Non Institution Total 3,76,56,598 14,20,125 3.74 14,17,837 2,288 99.84 0.16 TOTAL 15,22,84,000 11,56,33,190 75.93 11,56,30,902 2,288 100.00 0.0000 Resolution 2: Declaration of Final Dividend for the Financial year 2025-26 Resolution required Ordinary Resolution Whether Promoter / Promoter group are interested in the Resolution No Category Mode No. of No. of votes % of No. of votes No. % of % of of shares held polled votes in favour of Votes Votes Voting polled votes in against on – favour on outstan again on votes ding st votes polled shares polled Promoter and E-voting 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - Promoter Group Total 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - E-voting 1,14,427 90 0.08 90 - 100.00 - Public - Institution Total 1,14,427 90 0.08 90 - 100.00 - E-voting 3,79,56,598 14,20,125 3.74 14,18,038 2,087 99.85 0.15 Public – Non Institution Total 3,79,56,598 14,20,125 3.74 14,18,038 2,087 99.85 0.15 TOTAL 15,22,84,000 11,56,33,190 75.93 11,56,31,103 2,087 100.00 0.0000 Resolution 3: Appointment of Director in place of Mr. Rahul Thomas (DIN :09762551), liable to retire by rotation who does offer himself for re-appointment. Resolution required Ordinary Resolution Whether Promoter / Promoter group are interested in the Resolution Yes Category Mode No. of No. of votes % of No. of votes No. % of % of of shares held polled votes in favour of Votes Votes Voting polled votes in against on – favour on outstan again on votes ding st votes polled shares polled Promoter and E-voting 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - Promoter Group Total 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - E-voting 1,14,427 90 0.08 90 - 100.00 - Public - Institution Total 1,14,427 90 0.08 90 - 100.00 - E-voting 3,79,56,598 14,20,125 3.74 14,17,420 2,705 99.81 0.19 Public – Non Institution Total 3,79,56,598 14,20,125 3.74 14,17,420 2,705 99.81 0.19 TOTAL 15,22,84,000 11,56,33,190 75.93 11,56,30,485 2,705 100.00 0.0000 Resolution 4: Appointment of Mr. Siddharth Thomas (DIN: 07431990) as Non Executive Director Resolution required Ordinary Resolution Whether Promoter / Promoter group are interested in the Resolution Yes Category Mode No. of No. of votes % of No. of votes No. % of % of of shares held polled votes in favour of Votes Votes Voting polled votes in against on – favour on outstan again on votes ding st votes polled shares polled Promoter and E-voting 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - Promoter Group Total 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100.00 - E-voting 1,14,427 90 0.08 90 - 100.00 - Public - Institution Total 1,14,427 90 0.08 90 - 100.00 - E-voting 3,79,56,598 14,20,125 3.74 14,17,230 2,895 99.80 0.20 Public – Non Institution Total 3,79,56,598 14,20,125 3.74 14,17,230 2,895 99.80 0.20 TOTAL 15,22,84,000 11,56,33,190 75.93 11,56,30,295 2,895 100.00 0.0000 Resolution 5: Appointment of Mr. K. Nandakumar as Manager & Chief Executive Officer Resolution required Special Resolution Whether Promoter / Promoter group are interested in the Resolution No Category Mode No. of No. of votes % of No. of votes No. % of % of of shares held polled votes in favour of Votes Votes Voting polled votes in against on – favour on outstan again on votes ding st votes polled shares polled Promoter and E-voting 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100 - Promoter Group Total 11,42,12,975 11,42,12,975 100 11,42,12,975 - 100 - E-voting 1,14,427 90 0.08 90 - 100 - Public - Institution Total 1,14,427 90 0.08 90 - 100 - E-voting 3,79,56,598 14,20,125 3.74 14,17,311 2,814 99.80 0.20 Public – Non Institution Total 3,79,56,598 14,20,125 3.74 14,17,311 2,814 99.80 0.20 TOTAL 15,22,84,000 11,56,33,190 75.93 11,56,30,376 2,814 100.00 0.0000