Shareholders meeting

Lagnam Spintex Limited Lagnam Spintex Plant& Regd.OffIce: A51-53.RIICOGrowth Centre Hamirgarh. Bhllwara(RAJ)-311001 To, Date: 27.08.2026 The Manager listing &Compliance Department, National Stock Exchange of India limited Exchange Plaza,5th Floor, Plot No. C/l, GBlock, Bandra-Kurla Complex, Bandra, Mumbai- 400051. Company 10:LAGNAM ISIN: INE548Z01017 Subject: Scrutinizer's Report and Voting Results on e- Voting conducted for the 16th AGM of the shareholders of the company pursuant to Regulation 44 of the SEBI(LODR) Regulations, 2015 asamended from time to time. Dear Sir/Madam, As per requirements of the Companies Act, 2013 and SEBI(listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 16th Annual General Meeting (AGM) of the Company held on Thursday, 27th August, 2026 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Company had appointed M/s Sanjay Somani & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of 16th Annual General Meeting have been duly approved by the members of the Company. In compliance with the regulation 44 of SEBI(LODR)Regulations, 2015 asamended from time to time, please find enclosed voting results and the Scrutinizer's Report on voting held through e-voting at the 16th AGM of the Company. This isfor your information and record please. Thanking you, Yours Faithfully, FORLAGNAM SPINTEXLIMITED ANAND MANGAL Managing Director Enclosed: a/a M:(91)9929091010E:anand@lagnam.com W:www.lagnamspintex.com PAN:AABCL8061A CIN:L17119RJ2010PLC032089 Lagnam Spintex Limited Lagnam Spintex Plant & Regd. Office: A 51-53, RIICOGrowth Centre Hamlrgarh, Bhllwara (RAJ)-311001 VOTING RESULTS OF THE 16ti1AGM HELD ON 27-08-2026 OF LAGNAM SPINTEX LIMITED Date of the AGM 27th August 2026 Total number of shareholders on record date i.e. 20.08.2026 5327 No. of shareholders present in the meeting either in person or through NA proxy: NA Promoters and Promoter Group NA Public No. of shareholders attended the meeting through Video Conferencing: 45 Promoters and Promoter Group 5 Public 40 ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year 2025- 26 ended 31st March 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the NO agenda/resolution? Category Mode of No.of No.of %of Votes No.of No.of %of Votes %of Votes Voting Shares Votes polled on Votescast Votes in Favouron Againston held polled outstanding in Favour cast votespolled votes polled 1 shares Against 2 4 6=(4/2)*100 7=(5/2)*100 3=(2/1)*100 5 Promoter E-Votlng 12103000 100 12103000 NIL 100 NIL Poll NA NA NA NA NA NA Promoter 12103000 PostalBallot NA NA NA NA NA NA Group Total 12103000 100 12103000 NIL 100 NIL Public- E-Voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NA NA NA NA NA NA PostalBallot NA NA NA NA NA NA Total NIL NIL NIL NIL NIL NIL Public- E-Voting 826514 14.85 826514 NA 100 0 Non- Poll NA NA NA NA NA NA Institutions PostalBallot 5566000 NA NA NA NA NA NA Total 826514 14.85 826514 0 100 0 TOTAL 17669000 12929514 73.18 12929514 0 100 0 M: (91) 9929091010E:anand@lagnam.com W: www.lagnamsplntex.com PAN:AABCL8061A CIN: L17119RJ2010PLC032089 Lagnam Spintex Limited Lagnam Spintex Plant & Regd. OffIce: A 51-53. RIICOGrowth Centre Hamlrgarh. Bhllwara (RAJ)-311001 2. To appoint Director in place of Sh. D. P. Mangal (DIN: 01205208) who is liable to retire by rotation and isbeing eligible, offer himself for re- appointment. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested inthe Yes agenda/resolution? Category Mode of No.of No.of %of Votes No.of No.of %of Votes %of Votes Voting Shares Votes polled on Votescast Votes in Favouron Againston held polled outstanding in Favour cast votes polled votes polled 1 shares Against 2 4 6=(4/2)*100 7=(5/2)*100 3=(2/1)*100 5 Promoter E-Voting 12103000 100 12103000 Nil 100 Nil Poll NA NA NA NA NA NA Promoter 12103000 PostalBallot NA NA NA NA NA NA Group Total 12103000 100 12103000 NIL 100 NIL Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll NA NA NA NA NA NA PostalBallot NA NA NA NA NA NA Total NIL NIL NIL NIL NIL NIL Public- E-Voting 826514 14.85 826514 NA 100 0 Non- Poll NA NA NA NA NA NA Institutions PostalBallot 5566000 NA NA NA NA NA NA Total 826514 14.85 826514 0 100 0 TOTAL 17669000 12929514 73.18 12929514 0 100 0 M: (91) 9929091010 E:anand@lagnam.com W:www.lagnamspintex.com PAN:AABCL8061A CIN: L17119RJ2010PLC032089 Lagnam Spintex Limited Lagnam Spinlex Plant & Regd. Office: A51-53, RIICOGrowth Centre Hamlrgarh, Bhllwara (RAJ)-311001 SPECIAL BUSINESS 3. Ratification of Remuneration of Cost Auditors Mis. N. D. Birla & Co.for the Financial Year 2026-27. Resolution required: (Ordinary ISpecial) Ordinary Whether promoter/promoter group are interested in the NO agenda/resolution? Category Mode of No.of No.of %of Votes No.of No.of %of Votes %of Votes Voting Shares Votes polled on Votescast Votes inFavouron Againston held polled outstanding inFavour cast votes polled votes polled 1 shares Against 2 4 6={4/2)*100 7={5/2)*100 3={2/1)*100 5 Promoter E.Voting 12103000 100 12103000 Nil 100 Nil Poll NA NA NA NA NA NA Promoter 12103000 PostalBallot NA NA NA NA NA NA Group Total 12103000 100 12103000 NIL 100 NIL Public- E-Voting Nil Nil Nil Nil Nil Nil Nil Institutions Poll NA NA NA NA NA NA PostalBallot NA NA NA NA NA NA Total NIL NIL NIL NIL NIL NIL Public- E-Voting 826514 14.85 826514 NA 100 0 Non- Poll NA NA NA NA NA NA Institutions PostalBallot 5566000 NA NA NA NA NA NA Total 826514 14.85 826514 0 100 0 TOTAL 17669000 12929514 73.18 12929514 0 100 0 M:(9l) 9929091010 E:anand@tagnam,eomW:www,lagnam.plntou:om PAN: AABCL8061A CIN:Ll111'RJ2010'LC0320 ,