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INDUSTRIES LIMITEDAGM2025-08-213:00 PM4:23 PMMs. Shailashri BhaskarMs. Shailashri Bhaskar, Practising Company SecretaryCS57782025-05-202025-08-222025-08-146950060048371. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held. OrdinaryfalseAdoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, and Report of the Board of Directors and Auditors thereontrue1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held. 77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548112682791488.4291118643065818484999.27360.7264127427454800000012742745480000001274274548112682791488.4291118643065818484999.27360.72641844392533528973819.133535286514322499.99090.009118443925333360.00183336010001844392530000001844392533529307419.135335289850322499.99090.00912237178298194054959086.74091932361517818807399.57810.4219OrdinaryfalseAdoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, and Report of the Auditors thereon.true1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held.77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548112682791488.4291118643065818484999.27360.7264127427454800000012742745480000001274274548112682791488.4291118643065818484999.27360.72641844392533528973919.133535286515322499.99090.009118443925333360.00183336010001844392530000001844392533529307519.135335289851322499.99090.00912237178298194054959186.74091932361518818807399.57810.4219OrdinaryfalseDeclaration of Dividend for FY 2024-25.true1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held. 77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548114726993990.0332114726993901000127427454800000012742745480000001274274548114726993990.03321147269939010001844392533529015419.133835287756239899.99320.006818443925333360.00183336010001844392530000001844392533529349019.135635291092239899.99320.00682237178298196099203187.65471960989633239899.99990.0001SpecialtrueAppoint a Director in place of Mrs. Rajashree Birla [DIN: 00022995], Non-Executive Director, who retires by rotation and being eligible, seeks re-appointmenttrue1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held.77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548114686471590.001469509806345176665260.608539.3915127427454800000012742745480000001274274548114686471590.001469509806345176665260.608539.39151844392533528966819.133535284181548799.98450.015518443925333360.00183336010001844392530000001844392533529300419.135335287517548799.98450.01552237178298196058632187.6366150881418245177213976.957323.0427OrdinaryfalseAppoint a Director in place of Mr. Sushil Agarwal [DIN: 00060017], Non-Executive Director, who retires by rotation and being eligible, seeks re-appointmenttrue1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held.77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548114686471590.001484346807530339664073.545626.4544127427454800000012742745480000001274274548114686471590.001484346807530339664073.545626.45441844392533528966719.1335352720041766399.94990.050118443925333360.00183336010001844392530000001844392533529300319.1353352753401766399.950.052237178298196058632087.6366165717201730341430384.524315.4757OrdinaryfalseAppointment of M/s. Dilip Bharadiya & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company.true1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held.77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548114364710389.7489114364710301000127427454800000012742745480000001274274548114364710389.74891143647103010001844392533528966719.133535285112455599.98710.012918443925333360.00183336010001844392530000001844392533529300319.135335288448455599.98710.01292237178298195736870887.49271957364153455599.99980.0002OrdinaryfalseRatification of remuneration of the Cost Auditors for FY 2025-26.true1. The percentage is rounded off upto two decimals’ places. 2. The votes polled exclude the abstained votes 3. There were no votes cast which could be accounted as Invalid. 4. 100,48,225 fully paid-up Equity Shares held by Employee Welfare Trust which fall under "Public Non-Institution" category, do not carry any voting rights in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2021 are excluded while calculating the Total no. of shares held.77846449777842860299.99547784286020100077846449700000077846449700000077846449777842860299.9954778428602010001274274548114323363189.7164114323363101000127427454800000012742745480000001274274548114323363189.71641143233631010001844392533528940419.133335284739466599.98680.013218443925333360.00183336010001844392530000001844392533529274019.135235288075466599.98680.01322237178298195695497387.47431956950308466599.99980.0002