Shareholders meeting

Date: August 28, 2026 The Secretary The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited New Trading Ring, Rotunda Building Exchange Plaza, 5th Floor, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 526947 Symbol: LAOPALA Dear Sir/ Madam, Sub: Intimation under Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results & Consolidated Scrutinizers Report of the 39th Annual General Meeting (AGM) of the Company held on August 27, 2026 In terms of Regulation 44(3) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results (remote e- voting and e voting during the AGM), along with the Consolidated Scrutinizers Report issued and certified by Mr. Pravin Kumar Drolia, Practicing Company Secretary, who was appointed as Scrutinizer for both remote e-voting and e-voting during the AGM, in respect of businesses transacted at the 39th Annual General Meeting of the Company held on August 27, 2026. Please note that all the Resolutions as set out in item Nos. 1 to 6 of the Notice of 39th Annual General Meeting was duly approved by the members with requisite majority. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 and Rules made there under, the voting results along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company at www.laopala.in and on the website of NSDL at www.evoting.nsdl.com. Kindly take the above information on record. Thanking you, Yours faithfully, For La Opala RG Limited (Jit Roy Choudhury) Company Secretary & Compliance Officer Encl: As above LA OPALA RG LIMITED Details regarding AGM voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM 27 August 2026 Record Date 20 August 2026 Total Number of Shareholders on record date 63,393 No. of shareholders present in the meeting either in person or through proxy : Promoter & Promoter group Not Applicable Public Not Applicable No. of shareholders attended the meeting through Video Conferencing : Promoter & Promoter group 11 Public 64 Total 75 No of resolution passed in the meeting 6 Agenda- wise disclosure (to be disclosed separately for each agenda item) 1 . ORDINARY BUSINESS - ORDINARY RESOLUTION Toreceive,consider andadopttheAuditedFinancialStatementsof theCompany forthe financialyear ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes in No of votes % of votes in % of votes against held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 Promoter & Remote E-Voting 73575000 73575000 100.00 73575000 0 100.00 0.00 Promoter E-voting at AGM 0 0 0 0 0.00 0.00 Group Postal Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 73575000 100.00 73575000 0 100.00 0.00 Public - Remote E-Voting 19587881 19451600 99.3043 19451600 0 100.00 0.00 Institutional E-voting at AGM 0 0 0 0 0 0.00 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 19451600 99.3043 19451600 0 100.00 0.00 Public - Non Remote E-Voting 17837119 53650 0.3008 52692 958 98.2144 1.7856 Institution E-voting at AGM 710 0.0040 708 2 99.7183 0.2817 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 54360 0.3048 53400 960 98.2340 1.7660 Total 111000000 93080960 83.8567 93080000 960 99.9990 0.0010 Whether resolution is Pass or Not Yes 2 . ORDINARY BUSINESS - ORDINARY RESOLUTION To declare dividend on equity shares for the financial year ended 31st March, 2026. Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes in No of votes % of votes in % of votes against held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 Promoter & Remote E-Voting 73575000 73575000 100.00 73575000 0 100.00 0.00 Promoter E-voting at AGM 0 0 0 0 0.00 0.00 Group Postal Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 73575000 100.00 73575000 0 100.00 0.00 Public - Remote E-Voting 19587881 19451600 99.3043 19451600 0 100.0000 Institutional E-voting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 19451600 99.3043 19451600 0 100.0000 0.0000 Public - Non Remote E-Voting 17837119 53650 0.3008 53295 355 99.3383 0.6617 Institution E-voting at AGM 710 0.0040 708 2 99.7183 0.2817 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 54360 0.3048 54003 357 99.3433 0.6567 Total 111000000 93080960 83.8567 93080603 357 99.9996 0.0004 Whether resolution is Pass or Not Yes 3 . ORDINARY BUSINESS - ORDINARY RESOLUTION 3. To appoint a Director in place of Mrs. Nidhi Jhunjhunwala (DIN: 01144803), who retires by rotation and being eligible, offers herself for re-appointment as a Director. Whether promoter/promoter group are interested in the agenda/resolution ? Yes Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes in No of votes % of votes in % of votes against held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 Promoter & Remote E-Voting 73575000 73575000 100.00 73575000 0 100.00 0.00 Promoter E-voting at AGM 0 0 0 0 0.00 0.00 Group Postal Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 73575000 100.00 73575000 0 100.00 0.00 Public - Remote E-Voting 19587881 19451600 99.3043 19451600 0 100.0000 Institutional E-voting at AGM 0 0.0000 0 0 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 19451600 99.3043 19451600 0 100.0000 0.0000 Public - Non Remote E-Voting 17837119 53330 0.2990 50895 2435 95.4341 4.5659 Institution E-voting at AGM 710 0.0040 708 2 99.7183 0.2817 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 54040 0.3030 51603 2437 95.4904 4.5096 Total 111000000 93080640 83.8564 93078203 2437 99.9974 0.0026 Whether resolution is Pass or Not Yes 4 . SPECIAL BUSINESS - SPECIAL RESOLUTION To approve Re-appointment of Ms. Suparna Chakrabortti (DIN: 07090308) as a Non-Executive Woman Independent Director of the Company Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of votes polled No.of votes in No of votes % of votes in % of votes against held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 Promoter & Remote E-Voting 73575000 73575000 100.00 73575000 0 100.00 0.00 Promoter E-voting at AGM 0 0 0 0 0.00 0.00 Group Postal Ballot (if applicable) 0 0 0 0 0.00 0.00 Total 73575000 100.00 73575000 0 100.00 0.00 Public - Remote E-Voting 19587881 19451600 99.3043 19451491 109 99.9994 0.0006 Institutional E-voting at AGM 0 0.0000 0 0 0.0000 0.0000 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 19451600 99.3043 19451491 109 99.9994 0.0006 Public - Non Remote E-Voting 17837119 53350 0.2991 50460 2890 94.5829 5.4171 Institution E-voting at AGM 710 0.0040 708 2 99.7183 0.2817 holders Postal Ballot (if applicable) 0 0 0 0 0.00000 0.00 Total 54060 0.3031 51168 2892 94.6504 5.3496 Total 111000000 93080660 83.8565 93077659 3001 99.9968 0.0032 Whether resolution is Pass or Not Yes 5 . SPECIAL BUSINESS - SPECIAL RESOLUTION To approve appointment of Mr. Saradindu Dutta (DIN: 00058639) as a Non-Executive Independent Director of the Company Whether promoter/promoter group are interested in the agenda/resolution ? No C [Showing first 8,000 characters — download PDF for full document]