Voting Results and Consolidated Scrutinizer''s Report of the 106th AGM of the Company held on 28th August, 2026

{/A44}; ALFRED HERBERT (INDIA) LTD. I13/3e, Sstranhd2 Ra2o2a6dr , Keolk a8t10a, 2-5 47 00100 060 1 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 Bombay Stock Exchange Limited Listing Department 25" Floor, P.J. Towers, Dalal Street, Mumbai 400 001 28" August, 2026 Scrip Code: 505216 Dear Sir, Sub: Voting Results and Consolidated Scrutinizer’s Report of the 106™Annual General Meeting of the Company held on 28" August, 2026. In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results of the business transacted at the 106™ Annual General Meeting of the Company held through Video Conferencing ("VC"}/Other Audio-Visual Means ("OAVM") facility today, 28" August, 2026. We are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting and e-voting at the Annual General Meeting, Please take the same on record and acknowledge. Thanking you, Yours faithfully, For Alfred Herbert (India) Limited, uptti Upadhyay Company Secretary & Chief Financial Officer Encl: As above Voting Results Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Date of the AGM August 28, 2026 Total number of shareholders on record date 2401 No. of shareholders present in the meeting either in person or through proxy: Not applicable as meeting held through VC/OAVM Promoters and Promoter Group: Public: No. of Sharcholders attended the meeting through Video Conferencing Promoters and Promoter Group: 9 Public: 22 Resolution required: (Ordinary/ Special) Ordinary Resolution 1- To consider and adopt: Audited (Standalone & Consolidated) Financial Statements of the Company for the Financial Year ended 31* March, 2026 together with the Reports of the o Board of Directors and Auditor’s thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No.of | No.of % of Votes No. of No.of | % ofVotes | % of Votes | shares votes Polled on Votes- | Votes- | in favour on against on held polled outstanding in against | votes polled | votes polled 1) 2) shares favour *) ©G=12)] | (M=) | @)=y ) *100 *100 Promoter E-Voting 569801 99.99 569801 - 100.00 - and Poll Promoter ["postal Ballot (if 569805 Group applicable) Total 569805 | 569801 99.99 569801 - 100.00 - Public- E-Voting Institutions [ poll Postal Ballot (if 174 | applicable) Total 174 Public- E-Voting 406 0.20 399 7 98.27 173 Non i Poll 201450 Tnstitutions [ pogq| Ballot (if ; applicable) Total 201450 406 020 399 7 98.27 173 Total [ 771429 | 570207 73.92 570200 7 99.999 0.001 Resolution passed with requisite majority ALFRED HERBERT (INDIA) LIMITED cnum»\m E)cmncm OFFICER Resolution required: (Ordinary/ Special) ry Resolution 2: Ordinal tion of Dividend on Equity Shares for the Financial Year 2025-26 Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No.of | No.of [ % of Votes No. of No.of % of Votesin| % of Votes shares | votes | Polled on Votes - Votes - favour on | againston held polled | outstanding in against | votes polled votes | ) ()] shares favour (5) (©)=1(4)/(2)] polled | G)=l@mn) “ *100 (M=16V@)* 100 100 | Promoter E-Voting 569801 99.99 569801 - 100.00 - | and Poll Promoter ["poseal Ballot (if 569805 Group applicable) Total 569805 569801 99.99 569801 - | 100.00 = E-Voting | Poll s Postal Ballot (if applicable) Total 174 Public- E-Voting 406 020 399 7 98.27 173 Non Poll Institutions [“pogtal Ballot (if 201450 applicable) | Total 201450 406 020 399 7 98.27 173 Total | 771429 | 570207 73.92 570200 7 99.999 0.001 Resolution passed with requisite majority ALFRED HERBERT {INDIA) LIMITED COMGARY BECRETARY i C FINANCIAL OFFICER Resolution required: (Ordinary/ Special) Ordinary Resolution Appointment of Mrs. Simika Lodha (DIN: 02460015), who retires by rotation and being cligible, offers herself for re-appointment. “Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of Voting No.of | No.of | %ofVotes| No.of | No.of | % ofVotesin | % of Votes shares | votes Polledon | Votes- | Votes- | favour onvotes againston | held polled | outstanding in against polled votes polled ) @) shares favour 3) (O)=I(12)*100 (T)=[(5)(2)] @)=l @ *100 | Promoter | E-Voting 569801 99.99 569801 - 100.00 - ;“" Poll romoter = — Group Postal Ballot (if 569805 applicable) Total 569805 | 569801 99.99 569801 - 100.00 - Public- E-Voting Institutions [“poyy Postal Ballot (i= f 174 | applicable) Total 178 Public- E-Voting 406 020 399 7 98.27 17| Non Poll Instituti - 201450 NUIHOnS 7h tal BalloGt applicable) Total 201450 406 020 399 7 98.27 173 Total 771429 | 570207 73.92 570200 7 99.999 0.001 Resolution passed with requisite majority ALFRED ERT (INDIA) LIMITED COMPRNY SECRETARY { SHEF(JIRANCIAL OFFICER CONSOLIDATED SCRUTINIZER'S REPORT ALFRED HERBERT INDIA LTD. One Hundred and Sixth (106*) Annual General Meeting Held on Friday, 28* August, 2026 At 10:30 AM. THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS A] & ASSOCIATES PRACTISING COMPANY SECRETARIES DIAMOND CHAMBER 4, CHOWRINGHEE LANE, BLOCK 1, 4™ FLOOR, R.NO. 4M, KOLKATA - 700016, INDIA PHONE NO.: 033-4007 3876 E- MAIL: ajasso.abhijeet@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 r/w Companies (Management and Administration) Rules, 2014] The Chairman 106t Annual General Meeting of the Members of Alfred Herbert India Limited Held on: Friday, 28th August, 2026 at 10:30 A M. Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting and e-voting at the One Hundred and Sixth Annual General Meeting of “Alfred Herbert India Limited” A. APPOINTMENT (i) 1, CS Abhijeet Jain, a Company Secretary in Practice, having FCS No- 4975 & COP No- 3426, have been appointed as a Scrutinizer by the Board of Directors of Alfred Herbert India Limited (the Company) at their Meeting held on 27 May, 2026 for the purpose of Scrutinizing the remote e-voting process and e-voting conducted at the One Hundred and Sixth Annual General Meeting (AGM) in a fair and transparent manner; (ii) My appointment as a Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"); (iii) My appointment as a Scrutinizer is also for ascertaining the requisite majority for the Resolutions proposed in the Notice of AGM dated 27t May, 2026 issued to the Members of the Company in accordance with MCA Circular dated 19t September, 2024 read together with the circulars issued on 8t April, 2020; 13t April, 2020; 5t May, 2020; 13t January, 2021; 8 December, 2021; 14t December, 2021; 5t May 2022, 28 December, 2022 and 25th September, 2023 respectively issued by Ministry of Corporate Affairs, Government of India (MCA). The AGM was held on Friday, 28" August, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). B. NAGEMENT. The management of the Company is responsible to ensure the compliance with the requirements of (a) the Companies Act, 2013 and the Rules made thereunder; (b) the MCA Circulars; and (c) the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ("LODR") relating to e-voting on the Resolutions contained in the Notice of AGM of Members of the Company. C. SCRUTINIZER'S RESPONSIBILITY My responsibility as a Scrutinizer for the e-voting process of voting through electronic means i.e. by remote e-voting and e-voting at the AGM is restricted to making a Scrutinizer's Report of the votes cast in “favour” or “against” the Resolutions as stated in the said notice of AGM, based on the reports generated from the e-voting system provided by Central Depository Services Limited (CDSL), the Agency authorized under the Rules and engaged by the Company [Showing first 8,000 characters — download PDF for full document]