Shareholders meeting

Agri business Ref No: AWL/SECT/2026-27/27 July 8, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543458 Scrip Code: AWL Dear Sir / Madam, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 27th Annual General Meeting (AGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 28th Annual General Meeting (AGM) of the Company held on Tuesday, July 7, 2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting during the AGM. The above are also being uploaded on the Company’s website www.awl.in and on the website of Central Depository Services (India) Limited, www.evoting.cdslindia.com. You are requested to kindly take the same on record. Thanking You Yours faithfully, For, AWL Agri Business Limited (formerly known as Adani Wilmar Limited) Darshil Lakhia Company Secretary Memb. No: A20217 AWL Agri Business Ltd. Formerly known as Adani Wilmar Ltd. Fortune House Tel +91 79 2645 5650 Nr Navrangpura Railway Crossing, Fax +91 79 2645 5621 Ahmedabad 380 009, Gujarat, India info@awl.in CIN: L15146GJ1999PLC035320 www.awl.in For a healthy growing nation Registered Office: Fortune House, Nr Navrangpura Railway Crossing, Ahmedabad 380 009, Gujarat, India CHIRAG SHAH & ASSOCIATES COMPANY SECRETARIES EST. 2000 Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] The Chairman, 28th Annual General Meeting of the Equity Shareholders of AWL Agri Busi!"ess Limited (formerly known as Adani Wilmar Limited) ("the Company") held on Tuesday, 7th July, 2026 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated 28th April, 2026 Dear Sir, I, Chirag Shah, Partner of Chirag Shah & Associates, Practicing Company Secretaries, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at 28th Annual General Meeting of the Equity Shareholders of the Company held on Tuesday, 7th July, 2026 at 11.00 a.m., submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) coi;1tained in the Notice dated 28th April, 2026, through Remote E-Voting and through E-voting facility to the shareholders present at the AGM through VC/OAVM. ~=~ 1213-1214, Ganesh Glory, B/s Ganesh Genesis, Jagatpur Road, Off. S.G. Highway, Ahmedabad-382481. Ph.: 079-40020304, 6358790040/41/42 I E-mail: lnfo@chlragshahassociates.com Website : www.chiragshahassoclates.com 1. After the time fixed for E-voting facility to the shareholders present at the AGM through • VC / OAVM by the Chairman, electronic voting system for Voting was started. 2. The company had appointed Central Depository Services (India) Limited ("COSL") as the Agency for providing e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier through remote e-voting facility. 3. The remote e-voting period remained open from Friday, 3rd July 2026 at 9.00 a.m. to Monday, 6th July, 2026 at 5.00 p.m. 4. The shareholders holding shares as on the "cut off" date i.e. Tuesday, 30th June, 2026 were entitled to vote on the proposed resolutions (Items No. 1 to 9 as set out in the Notke of the 28th Annual General Meeting of the Company). 5. The votes were unblocked on 7th July, 2026 at around 1:15 pm. in the presence of two witnesses Ms. Neha Soni and Ms. Amisha Kachhawaha who are not in the employment of the Company. 6. • The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to the shar~holders present at the AGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated 28th April, 2026 is as under: a) Resolution No. 1-(Ordinary Resolution): To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (i) Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Des.cription who voted which votes cast valid votes cast , E-voting by Shareholders 21 77390 99.92% through VC/OAVM Remote E- 775 1087271761 100.00% voting Total 796 1087349151 1'00.00% (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 1 65 0.08% through VC/OAVM Remote E- 32 8793 0.00% voting Total 33 8858 0.00% (iii) Abstained Votes: Voting Number of Members who voted Number of shares for which Description votes cast E-voting by 1 5 Shareholders through VC/OAVM Remote E- 4 133586 voting Total 5 133591 b) Resolution No. 2 -(Ordinary Resolution}: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Report of Auditors thereon. (i) Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 20 77374 99.92% through VC/OAVM Remote E- 778 1087271986 l,00.00% voting Total 798 1087349360 100.00% (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 1 65 0.08% through VC/OAVM Remote E- 29 8568 0.00% voting Total 30 8633 0.00% (iii) Abstained Votes: Voting Number of Members who voted Number of shares for which Description votes cast E-voting by 2 21 Shareholders through VC/OAVM Remote E- 4 133586 voting Total 6 133607 c) Resolution No. 3 -(Ordinary Resolution): To declare final dividend of Re. 1/- (Rupee One Only) (100%) per Equity Share having face value of Re. 1/-(Rupee One Only) each of the Company for the financial year ended March 31, 2026. , (i) Voted in favour of resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 21 77390 99.92% through ' VC/OAVM Remote E- 781 1087401852 1.00.00% voting Total 802 1087479242 100.00% (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number of Description who voted which votes cast valid votes cast E-voting by Shareholders 1 65 0.08% through VC/OAVM Remote E- 30 12288 0.00% voting Total 31 12353 0.00% (iii) Abstained Votes: Voting Number of Members who voted Number of shares for which Description votes cast [Showing first 8,000 characters — download PDF for full document]