Shareholders meeting

August 20, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544595 Scrip Symbol: ORKLAINDIA Subject: Details of Voting Results and Scrutinizer’s Report with respect to the 30th Annual General Meeting of the Company held on August 19, 2026 We are pleased to submit the following with respect to the 30th Annual General Meeting (AGM) of the Company held on August 19, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM): 1) Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – A. 2) Report of the Scrutinizer dated August 20, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure – As per the Scrutinizer's Report dated August 20, 2026, all the resolutions as mentioned in the Notice of AGM were duly passed by the Members of the Company with requisite majority. The said results of the Annual General Meeting along with the Scrutinizer’s Report are being uploaded on the Company's website at www.orklaindia.com and on the website of National Securities Depositories Limited (“NSDL”) at www.evoting.nsdl.com. Kindly take the above information on record. Thanking You, For Orkla India Limited (Formerly known as Orkla India Private Limited) Kaushik Seshadri Company Secretary and Compliance Officer Encl: as above ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Viveknagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com Voting Results Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM Wednesday, August 19, 2026 Total number of shareholders on record As on cut-off date i.e., August 12, 2026: date 153,092 No. of shareholders present in the meeting No arrangement for a physical meeting or either in person or through proxy: appointment of proxy was made since the Annual General Meeting was held through Promoters and Promoter Group: Video Conferencing / Other Audio-Visual Public: Means No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 88 No. of resolutions passed in the meeting 6 Resolution-wise details of voting results attached ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Viveknagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (both standalone and Description of resolution considered consolidated financial statements) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled o utstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 102741892 100.0000 102741892 0 100.0000 0.0000 Promoter and Poll 102741892 Promoter Postal Ballot (if Group applicable) Total 102741892 102741892 100.0000 102741892 0 100.0000 0.0000 E-Voting 13229323 94.5184 13229323 0 100.0000 0.0000 Poll 13996551 Public- Postal Ballot (if Institutions applicable) Total 13996551 13229323 94.5184 13229323 0 100.0000 0.0000 20250787 E-Voting 11436040 56.4721 11435862 178 99.9984 0.0016 ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Vivek Nagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (both standalone and Description of resolution considered consolidated financial statements) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled o utstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Poll Public- Non Postal Ballot (if Institutions applicable) Total 20250787 11436040 56.4721 11435862 178 99.9984 0.0016 Total Total 136989230 127407255 93.0053 127407077 178 99.9999 0.0001 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public institutions 0 Public - Non institutions 0 ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Vivek Nagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Per Haavard Skiaker Maelen (DIN: 10138903), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding – in favour against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (1) (2) (4) (5) (7)=[(5)/(2)]*100 E-Voting 102741892 100.0000 102741892 0 100.0000 0.0000 Promoter and Poll 102741892 Promoter Postal Ballot (if Group applicable) Total 102741892 102741892 100.0000 102741892 0 100.0000 0.0000 E-Voting 13229323 94.5184 13229323 0 100.0000 0.0000 Poll 13996551 Public- Postal Ballot (if Institutions applicable) Total 13996551 13229323 94.5184 13229323 0 100.0000 0.0000 Public- Non E-Voting 11436030 56.4720 11431575 4455 99.9610 0.0390 20250787 Institutions Poll ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Vivek Nagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Per Haavard Skiaker Maelen (DIN: 10138903), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding – in favour against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (1) (2) (4) (5) (7)=[(5)/(2)]*100 Postal Ballot (if applicable) Total 20250787 11436030 56.4720 11431575 4455 99.9610 0.0390 Total Total 136989230 127407245 93.0053 1274027 [Showing first 8,000 characters — download PDF for full document]