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AI CHAMPDANY INDI'STRIES LIMITED & f;ff:ffrtJ Pioneer weaoers spinne', ;:l?Lr," btended Fabrtcs & yqrns clN: L51909wB1g17pLcoo2767, GST No.: 19MCCA4B60D1zv Regd.offic1:_25. princep street, Kotkata -roo or2, rNDiA- Phone: 91 (33) zz37-7ggo-95, E-mait: ciipno.cnarpo.rv..".in, web: wwwjute-wortd.com Dale:2410812026 Corporate Relationsh ip Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai-400001 Scrip Code: 532806 Dear Sir/Madam, Sub: Submission of Scrutinlzer Renort & Disclosure of votine Results of l0gtt AGM .f th. Pursuant to Regulation 44(3) and other applicable regulations , if any, of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting Results of the 108th AGM in the prescribed format along with the Scrutinizer,s Report of Mrs' Rinku Gupta (CP No.9248), Practicing Company Secretaries, pursuant to provision of section 108 of the companies AcL 2013 rcadwith Rule 20 ofthe companies (Management and Administration) Rules, 2014 asamended, thereon. All the resolutions contained in the Notice of the 108th AGM were duly approved by the shareholders with requisite maj ority. Kindly take the same on your rebords. Thanking you. truly, ''l Youf"s For Al Champdany lndustries Limited Dharmendra Kumar Singh Company Secretary Encl: Stated as above AI CHAMPDANY INDUSTRIES LTD Disclosure in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 in relation to the 108th AGM of AI CHAMPDANY INDUSTRIES LTD ( FOR EQUITY SHARES) Date of the AGM Saturday, 22.08.2026 Total number of shareholders as on Record Date 4287 Equity shares No. of shareholders present in the meeting either in person NA or through proxy: 1.Promoters and Promoter Group 2.Public No. of shareholders present in the meeting through Video Conferencing: 1.Promoters and Promoter Group 11 2.Public 50 Total 61 Mode of Voting Remote E-voting & E-Voting at AGM Item No.1 ( Ordinary Resolution) TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2026 TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS’ REPORT THEREON Whether promoter/promoter group are interested in the agenda/resolution? NO Promoter/ Mode of No. of No. of % of Votes No. of No. of % of % of Votes Public Voting Shares Votes Polled on Votes – in Votes – Votes against on held polled outstandin Favour against in favour votes (1) (2) g shares (4) (5) on votes polled (3)=[(2)/(1)] polled (7)=[(5)/(2)] * (6)=[(4)/( *100 100 2)] *100 Promoter Remote E- 18112654 16250700 89.7201 16250700 0 100 0 voting E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable) Total 18112654 16250700 89.7201 16250700 0 100 0 Public - Remote E- 2674678 0 0 0 0 0 0 voting Institutional E-voting at 0 0 0 0 0 0 holders Postal NA 0 0 0 0 0 Ballot(if Applicable Total 0 0 0 0 0 0 Public - Non Remote E- 9966499 779 0.0078 381 398 48.9089 51.0911 voting Institution E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable Total 30753831 16251479 52.8437 16251081 398 99.9976 0.0024 Whether Resolution is pass or not Yes Item No.2 ( ordinary Resolution) TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH VARDHAN WADHWA, (DIN 08284212) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT Whether promoter/promoter group are interested in the agenda/resolution ? yes Promoter/ Mode of No. of No. of % of Votes No. of No. of % of % of Votes Public Voting Shares Votes Polled on Votes – in Votes – Votes against on held polled outstanding Favour against in favour votes (1) (2) shares (4) (5) on votes polled (3)=[(2)/(1)]* polled (7)=[(5)/(2)] 100 (6)=[(4)/( *100 *100 Promoter Remote E- 18112654 16250700 89.7201 16250700 0 100 0 voting E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable) Total 18112654 16250700 89.7201 16250700 0 100 0 Public - Remote E- 2674678 0 0 0 0 0 0 voting Institutional E-voting at 0 0 0 0 0 0 holders Postal NA 0 0 0 0 0 Ballot(if Applicable Total 0 0 0 0 0 0 Public - Non Remote E- 9966499 779 0.0078 381 398 48.9089 51.0911 voting Institution E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable Total 30753831 16251479 52.8437 16251081 398 99.9976 0.0024 Whether Resolution is pass or not Yes Item No.3 (Ordinary Resolution) RATIFICATION OF REMUNERATION OF COST AUDITORS, M/S. N. RADHAKRISHNAN & CO., COST ACCOUNTANTS IN PRACTICE FOR THE FY 2026-27 Whether promoter/promoter group are interested in the agenda/resolution? NO Promoter/ Mode of No. of No. of % of Votes No. of No. of % of % of Votes Public Voting Shares Votes Polled on Votes – in Votes – Votes against on held polled outstanding Favour against in favour votes (1) (2) shares (4) (5) on votes polled (3)=[(2)/(1)]* polled (7)=[(5)/(2)] 100 (6)=[(4)/( *100 *100 Promoter Remote E- 18112654 16250700 89.7201 16250700 0 100 0 voting E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable) Total 18112654 16250700 89.7201 16250700 0 100 0 Public - Remote E- 2674678 0 0 0 0 0 0 voting Institutional E-voting at 0 0 0 0 0 0 holders Postal NA 0 0 0 0 0 Ballot(if Applicable Total 0 0 0 0 0 0 Public - Non Remote E- 9966499 779 0.0078 381 398 48.9089 51.0911 voting Institution E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable Total 30753831 16251479 52.8437 16251081 398 99.9976 0.0024 Whether Resolution is pass or not Yes For AI Champdany Industries Limited Dharmendra Kumar Singh Company Secretary AI CHAMPDANY INDUSTRIES LTD Disclosure in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 in relation to the 107th AGM of AI CHAMPDANY INDUSTRIES LTD ( For Preference Shares) Item No.1 ( Ordinary Resolution) TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AS AT 31ST MARCH, 2026 TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS’ REPORT THEREON Whether promoter/promoter group are interested in the agenda/resolution? NO Promoter/ Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Public Voting Shares Votes Polled on Votes – in Votes in favour against on held polled outstanding Favour – on votes votes (1) (2) shares (4) against polled polled (3)=[(2)/(1)]* (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 Promoter Remote E- 9773156 9771140 99.98 9771140 0 100 0 voting E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable) Total 9773156 9771140 9771140 0 100 0 Public - Remote E- 2558332 0 0 0 0 0 0 voting Institutional E-voting at 0 0 0 0 0 0 holders Postal NA 0 0 0 0 0 Ballot(if Applicable Total Public - Non Remote E- 82865 3200 3.86 3200 0 100 0 voting Institution E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable Total 12414353 9774340 78.73 9774340 0 100 0.00 Whether Resolution is pass or not Yes Item No.2 ( ordinary Resolution) TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH VARDHAN WADHWA, (DIN 08284212) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT Whether promoter/promoter group are interested in the agenda/resolution ? Promoter/ Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Public Voting Shares Votes Polled on Votes – in Votes in favour against on held polled outstanding Favour – on votes votes (1) (2) shares (4) against polled polled (3)=[(2)/(1)]* (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 Promoter Remote E- 9773156 9771140 99.98 9771140 0 100 0 voting E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable) Total 9773156 9771140 9771140 0 100 0 Public - Remote E- 2558332 0 0 0 0 0 0 voting Institutional E-voting at 0 0 0 0 0 0 holders Postal NA 0 0 0 0 0 Ballot(if Applicable Total Public - Non Remote E- 82865 3200 3.86 3200 0 100 0 voting Institution E-voting at 0 0 0 0 0 0 Postal NA 0 0 0 0 0 Ballot(if Applicable Total 12414353 9774340 78.73 9774340 0 100 0.00 Whether Resolution is pass or not Yes Item No.3 (Ordinary Resolution) RATIFICATION OF REMUNERATION OF COST AUDITORS, M/S. N. RADHAKRISHNAN & CO., COST ACCOUNTANTS IN PRACTICE FOR THE FY 2026-27 Whether pro [Showing first 8,000 characters — download PDF for full document]