Shareholders meeting

CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: Ref.: AW/COMP/SE/2026-27/48 Date: August 20, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1, Dalal Street, Fort Block G, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400051 Scrip Code: 543254 Symbol: AWHCL Dear Madam/Sir, Sub. : Voting Results of the 25th Annual General Meeting of the Company held on Thursday, August 20, 2026 Ref. : Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In accordance with Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith detail of voting results of the 25th Annual General Meeting of the Company held on Thursday, August 20, 2026, in the prescribed format, along with the Scrutinizer's Consolidated Report on remote e-voting and e-voting conducted during the 25th AGM. We are pleased to inform you that all the resolutions set out in the Notice of the 25th AGM were passed by the Members with the requisite majority. The voting results and the Scrutinizer's Report are also available on the website of the Company at https://www.antony-waste.com/investors/annual-reports/. This is for your information and records please. Thanking you, Yours faithfully, For and on behalf of ANTONY WASTE HANDLING CELL LIMITED HARSHADA RANE COMPANY SECRETARY & COMPLIANCE OFFICER A34268 Enc. a/a Registered Office: A-59, Road No. 10, Wagle Industrial Estate, Thane (West) – 400604, Maharashtra, India Phone: 022 – 3544 9555 | Email: info@antonywaste.in | Website: www.antony-waste.com Antony Waste Handling Cell Limited Results of Voting conducted for the Twenty-fifth Annual General Meeting of the Company held on Thursday, August 20, 2026 at 11.30 a.m. through VC/OAVM (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of AGM August 20, 2026 Record date August 13, 2026 Total number of shareholders on record date 80,853 No. of shareholders present in the meeting either in person or through proxy - a) Promoters and Promoter group - b) Public - No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 15 b) Public 35 Resolution No. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financialyearendedMarch31,2026,togetherwiththeReportsoftheBoardofDirectorsandtheAuditors thereonandtheAuditedConsolidatedFinancialStatementsoftheCompanyforthefinancialyearended March 31, 2026, together with the Report of the Auditors thereon Category Mode of voting No. of shares held N o . of votes polled % of Votes polled on No. of votes – in No. of votes % of votes in favour % of Votes against on outstanding shares favour – against on votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 1,30,79,940 1 00.00 1,30,79,940 - 1 00.00 - Poll 1 ,30,79,940 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,30,79,940 1,30,79,940 100.00 1 ,30,79,940 - 100.00 - Public- Institutions E-Voting 40,58,157 9 7.20 40,58,157 - 1 00.00 - Poll 41,74,880 - - - - - - Postal Ballot (if applicable) - - - - - - Total 41,74,880 40,58,157 97.20 4 0,58,157 - 100.00 - Public- Non Institutions E-Voting 5,47,945 4 .92 5,47,277 668 9 9.88 0.12 Poll 1 ,11,27,280 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,11,27,280 5,47,945 4.92 5 ,47,277 6 68 99.88 0.12 Total 2,83,82,100 1,76,86,042 62.31 1 ,76,85,374 668 100.00 0.00 Whether resolution is Pass or Not Yes Antony Waste Handling Cell Limited Results of Voting conducted for the Twenty-fifth Annual General Meeting of the Company held on Thursday, August 20, 2026 at 11.30 a.m. through VC/OAVM Resolution No. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Final Dividend on equity shares for the financial year ended March 31, 2026 Category Mode of voting No. of shares held N o . of votes polled % of Votes polled on No. of votes – in No. of votes % of votes in favour % of Votes against on outstanding shares favour – against on votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 1,30,79,940 1 00.00 1,30,79,940 - 1 00.00 - Poll 1 ,30,79,940 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,30,79,940 1,30,79,940 100.00 1 ,30,79,940 - 100.00 - Public- Institutions E-Voting 40,62,078 9 7.30 40,62,078 - 1 00.00 - Poll 41,74,880 - - - - - - Postal Ballot (if applicable) - - - - - - Total 41,74,880 40,62,078 97.30 4 0,62,078 - 100.00 - Public- Non Institutions E-Voting 5,47,945 4 .92 5,47,277 668 9 9.88 0.12 Poll 1 ,11,27,280 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,11,27,280 5,47,945 4.92 5 ,47,277 6 68 99.88 0.12 Total 2,83,82,100 1,76,89,963 62.33 1 ,76,89,295 668 100.00 0.00 Whether resolution is Pass or Not Yes Antony Waste Handling Cell Limited Results of Voting conducted for the Twenty-fifth Annual General Meeting of the Company held on Thursday, August 20, 2026 at 11.30 a.m. through VC/OAVM Resolution No. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To re-appoint Mr. Shiju Jacob Kallarakal (DIN: 00122525) as a Director, liable to retire by rotation Category Mode of voting No. of shares held N o . of votes polled % of Votes polled on No. of votes – in No. of votes % of votes in favour % of Votes against on outstanding shares favour – against on votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 1,30,79,940 1 00.00 1,30,79,940 - 1 00.00 - Poll 1 ,30,79,940 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,30,79,940 1,30,79,940 100.00 1 ,30,79,940 - 100.00 - Public- Institutions E-Voting 40,62,078 9 7.30 4 0,60,780 1,298 9 9.97 0 .03 Poll 41,74,880 - - - - - - Postal Ballot (if applicable) - - - - - - Total 41,74,880 40,62,078 97.30 4 0,60,780 1 ,298 99.97 0.03 Public- Non Institutions E-Voting 5,47,945 4 .92 5,47,027 918 9 9.83 0.17 Poll 1 ,11,27,280 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,11,27,280 5,47,945 4.92 5 ,47,027 9 18 99.83 0.17 Total 2,83,82,100 1,76,89,963 62.33 1 ,76,87,747 2 ,216 99.99 0.01 Whether resolution is Pass or Not Yes Antony Waste Handling Cell Limited Results of Voting conducted for the Twenty-fifth Annual General Meeting of the Company held on Thursday, August 20, 2026 at 11.30 a.m. through VC/OAVM Resolution No. 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered ToapprovematerialrelatedpartytransactionsoftheCompanywithAntonyLaraEnviroSolutionsPrivate Limited, a material subsidiary Company Category Mode of voting No. of shares held N o . of votes polled % of Votes polled on No. of votes – in No. of votes % of votes in favour % of Votes against on outstanding shares favour – against on votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting - - - - - - Poll 1 ,30,79,940 - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,30,79,940 - - - - - - Public- Institutions E-Voting 40,62,078 9 7.30 40,62,078 - 1 00.00 - Poll 41,74,880 - - - - - - Postal Ballot (if applicable) - - - - - - Total 41,74,880 40,62,078 97.30 4 0,62,078 - 100 [Showing first 8,000 characters — download PDF for full document]