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INDUSTRIES INDIA LIMITEDAGM2026-08-1111:30 AM12:40 PMCS TUSHAR PAHADEM/s T.S. PahadeCS77842026-05-152026-08-122026-08-04118272003627OrdinaryfalseAdoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2026 and the Reports of Board of Directors and Auditors thereontrue6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171729174290.4166172539083783499.78120.21881912451700000019124517000000191245171729174290.4166172539083783499.78120.2188517426785641716.5515856415299.99980.000251742678760.0169876010005174267000000517426785729316.5684857291299.99980.0002904900558434030693.204578259622651434468.562731.4373OrdinaryfalseDeclaration of Final Dividend of Rs. 11/- per equity share for the financial year ended on March 31, 2026true6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171730071390.463517300713010001912451700000019124517000000191245171730071390.46351730071301000517426785641716.5515856413499.99950.000551742678760.0169876010005174267000000517426785729316.5684857289499.99950.0005904900558434927793.2139578727652647651268.610931.3891OrdinaryfalseAppointment of Shri Milind Deshmukh (DIN: 09256690), who retires by rotationtrue6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171729684990.44331719175710509299.39240.60761912451700000019124517000000191245171729684990.44331719175710509299.39240.6076517426785641716.5515856415299.99980.000251742678760.0169876010005174267000000517426785729316.5684857291299.99980.0002904900558434541393.2096577638112658160268.484831.5152OrdinaryfalseRe-appointment of Shri Milind Deshmukh (DIN: 09256690) as a Whole-time Director of the Company and revision in terms of his remunerationtrue6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171729684990.44331686988342696697.53152.46851912451700000019124517000000191245171729684990.44331686988342696697.53152.4685517426785640516.55128563921399.99850.001551742678760.0169876010005174267000000517426785728116.56828572681399.99850.0015904900558434540193.2096574419142690348768.103231.8968SpecialfalseAppointment of Smt. Reena Jha Tripathi (DIN: 11022528) as an Independent Director of the CompanyfalseBased on the aforesaid result, I report that the Special Resolution No. 5 as contained in the Notice of Annual General Meeting dated May 15 2026 has failed to get the requisite majority in 31st Annual General Meeting held on August 11 2026. Further, pursuant to sub-regulation 2A of Regulation 25 of SEBI Listing Regulations Sixth amendment 2022 where a special resolution for the appointment of an independent director fails to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution and the votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, then the appointment of such an independent director shall be deemed to have been made under sub-regulation (2A). In light of the above provision, pursuant to Regulation 25 (2A) of SEBI Listing Regulations, Smt. Reena Jha Tripathi (DIN 11022528) shall be deemed to be appointed as an Independent Director of the Company under Regulation 25(2A) of SEBI Listing Regulations. 6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171729684990.44331729655629399.99830.00171912451700000019124517000000191245171729684990.44331729655629399.99830.0017517426785638616.5509856383399.99960.000451742678760.0169876010005174267000000517426785726216.5678857259399.99970.0003904900558434538293.2096578685782647680468.609131.3909SpecialfalseAlteration of Articles of Association (“AOA”) of the Companyfalse6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171729684990.443316242221105462893.90286.09721912451700000019124517000000191245171729684990.443316242221105462893.90286.0972517426785638616.5509856381599.99940.000651742678760.0169876010005174267000000517426785726216.5678857257599.99940.0006904900558434538293.2096568142412753114167.35932.641OrdinaryfalseRatification of Cost Auditor`s Remuneration for the financial year ending March 31, 2027true6619127166191271100397147632647650860406619127100000066191271000000661912716619127110039714763264765086040191245171729684990.443317296849010001912451700000019124517000000191245171729684990.44331729684901000517426785639816.5511856396299.99980.000251742678760.0169876010005174267000000517426785727416.568857272299.99980.0002904900558434539493.2096578688842647651068.609431.3906