35th AGM Voting Results & Scrutinizer''s Report

August 26, 2026 To, To, Department of Corporate Services Corporate Relation Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot No. C/1, G- Dalal Street, Mumbai – 400 001. Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051. Re.: Scrip Code: 523648 Re.: Stock Code: PLASTIBLEN Sub. : Voting Results & Scrutinizer’s Report of the 35th Annual General Meeting (AGM) Dear Sirs / Madam, In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results along with copy of Scrutinizer’s Report in respect of 35th Annual General Meeting of the Company held on Monday, August 24, 2026 at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the resolutions at the AGM were passed with requisite majority. This is for your information and record. Thanking you, Yours truly, For Plastiblends India Limited. Himanshu Mhatre Company Secretary Encls. : As above Voting results Record date 17-08-2026 Total number of shareholders on record date 18691 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 50 No. of resolution passed in the meeting 5 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon. Category Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes against voting shares held votes on outstanding votes – in votes – favour on votes on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 13603328 13140738 96.5994 13140738 0 100 0 and Poll Promoter Postal Ballot Group (if applicable) Total 13603328 13140738 96.5994 13140738 0 100 0 Public- E-Voting 524333 55428 10.5711 55428 0 100 0 Institutions Poll Postal Ballot applicable) Total 524333 55428 10.5711 55428 0 100 0 Public- Non E-Voting 11861539 2020513 17.0342 2020089 424 99.979 0.021 Institutions Poll Postal Ballot applicable) Total 11861539 2020513 17.0342 2020089 424 99.979 0.021 Total 25989200 15216679 58.55 15216255 424 99.9972 0.0028 Whether resolution is Pass or Not. Yes Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To declare Dividend 60 percent (i.e. Rs. 3.00 per share) on equity shares of Rs. 5.00 each for the Financial Year ended March 31, 2026. Category Mode of No. of No. of % of Votes polled No. of votes No. of % of votes in % of Votes against voting shares held votes on outstanding – in favour votes – favour on votes on votes polled polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 13603328 13140738 96.5994 13140738 0 100 0 and Poll Promoter Postal Ballot Group (if applicable) Total 13603328 13140738 96.5994 13140738 0 100 0 Public- E-Voting 524333 55428 10.5711 55428 0 100 0 Institutions Poll Postal Ballot (if applicable) Total 524333 55428 10.5711 55428 0 100 0 Public- Non E-Voting 11861539 2020513 17.0342 2020089 424 99.979 0.021 Institutions Poll Postal Ballot (if applicable) Total 11861539 2020513 17.0342 2020089 424 99.979 0.021 Total 25989200 15216679 58.55 15216255 424 99.9972 0.0028 Whether resolution is Pass or Not. Yes Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution? Description of resolution considered Re-appointment of Shri Varun S. Kabra (DIN: 03376617), Director liable to retire by rotation and being eligible, offers himself for re-appointment. Category Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes against voting shares votes on outstanding votes – in votes – favour on votes on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 13603328 13140738 96.5994 13140738 0 100 0 Promoter Poll Group Postal Ballot (if applicable) Total 13603328 13140738 96.5994 13140738 0 100 0 Public- E-Voting 524333 55428 10.5711 55428 0 100 0 Institutions Poll Postal Ballot (if applicable) Total 524333 55428 10.5711 55428 0 100 0 Public- Non E-Voting 11861539 2020513 17.0342 2020089 424 99.979 0.021 Institutions Poll Postal Ballot (if applicable) Total 11861539 2020513 17.0342 2020089 424 99.979 0.021 Total 25989200 15216679 58.55 15216255 424 99.9972 0.0028 Whether resolution is Pass or Not. Yes Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in Yes the agenda/resolution? Description of resolution considered Re-appointment of Shri Varun S. Kabra (DIN: 03376617), as Vice-Chairman and Managing Director of the Company for a period of 5 (five) years with effect from 1st August, 2026 to 31st July, 2031 on the terms, conditions and stipulations as detailed in the Explanatory Statement annexed to the Notice of AGM. Category Mode of No. of No. of % of Votes polled on No. of votes No. of % of votes in favour % of Votes against voting shares votes outstanding shares – in favour votes – on votes polled on votes polled held polled against (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 13603328 13140738 96.5994 13140738 0 100 0 and Poll Promoter Postal Ballot Group (if applicable) Total 13603328 13140738 96.5994 13140738 0 100 0 Public- E-Voting 524333 55428 10.5711 55428 0 100 0 Institutions Poll Postal Ballot applicable) Total 524333 55428 10.5711 55428 0 100 0 Public- Non E-Voting 11861539 2020513 17.0342 2020089 424 99.979 0.021 Institutions Poll Postal Ballot applicable) Total 11861539 2020513 17.0342 2020089 424 99.979 0.021 Total 25989200 15216679 58.55 15216255 424 99.9972 0.0028 Whether resolution is Pass or Not. Yes Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Approval of the Remuneration of the Cost Auditors M/s Urvashi Kamal Mehta and Co, Cost Accountants (Firm Registration No. :001817) for the Financial Year ending March 31, 2027. Category Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes against voting shares votes on outstanding votes – in votes – favour on votes on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 13603328 13140738 96.5994 13140738 0 100 0 Promoter Poll Group Postal Ballot (if applicable) Total 13603328 13140738 96.5994 13140738 0 100 0 Public- E-Voting 524333 55428 10.5711 55428 0 100 0 Institutions Poll Postal Ballot (if applicable) Total 524333 55428 10.5711 55428 0 100 0 Public- Non E-Voting 11861539 2020513 17.0342 2020089 424 99.979 0.021 Institutions Poll Postal Ballot (if applicable) Total 11861539 2020513 17.0342 2020089 424 99.979 0.021 Total 25989200 15216679 58.55 15216255 424 99.9972 0.0028 Whether resolution is Pass or Not. Yes Bhandari & Associates Company Secretaries Consolidated Scrutinizer’s Report for Remote E-Voting & E-Voting at the 35"' Annual General Meeting ofPlastiblends India Limited [Pui'suant to Section 108 ofllie Companies Act, 2013 and Rule 20 oi the Companies (Managciiient and Administration) Rules, 2014 as amended] The Chairman of 35"' Annual Genera! Meeting Plastiblends India Limited, CIN: L25200MH1991PLC059943 Fortune Terraces, 10th [Showing first 8,000 characters — download PDF for full document]