Everest Kanto Cylinder 47th AGM Voting Results

Date: Tuesday, September 29, 2026
Time: 4:00 p.m. IST
Location: Held through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Type: 47th Annual General Meeting
Cut-off date: September 18, 2026
Total shareholders as on cut-off date: 82,526

Five ordinary resolutions were proposed and passed:

To consider and adopt the Audited Financial Statements (Standalone and Consolidated), Board Report and Auditors' Report for financial year ended March 31, 2026.
Total votes cast: 58,216,532 (51.8828% of outstanding shares)
In favor: 58,214,268 (99.9961% of votes cast)
Against: 2,264 (0.0039% of votes cast)
Category-wise breakdown:
Promoter and Promoter Group: 57,728,922 votes (100% in favor)
Public Institutions: 394,580 votes (100% in favor)
Public Non-Institutions: 93,030 votes (97.5664% in favor, 2.4336% against)

To declare a final dividend of Re. 0.70 per share on Equity Shares for the financial year ended March 31, 2026.
Total votes cast: 58,250,268 (51.9129% of outstanding shares)
In favor: 58,229,041 (99.9636% of votes cast)
Against: 21,227 (0.0364% of votes cast)
Category-wise breakdown:
Promoter and Promoter Group: 57,728,922 votes (100% in favor)
Public Institutions: 428,716 votes (100% in favor)
Public Non-Institutions: 92,630 votes (77.0841% in favor, 22.9159% against)

To appoint Mr. Sanjiv Kapur (DIN: 07576794) as a Non-Executive, Non-independent Director of the Company.
Total votes cast: 58,250,168 (51.9128% of outstanding shares)
In favor: 58,097,894 (99.7386% of votes cast)
Against: 152,274 (0.2614% of votes cast)
Category-wise breakdown:
Promoter and Promoter Group: 57,728,922 votes (100% in favor)
Public Institutions: 428,716 votes (65.2926% in favor, 34.7074% against)
Public Non-Institutions: 92,530 votes (96.2412% in favor, 3.7588% against)

To appoint Mr. Sanjiv Kapur (DIN: 07576794) as a Non-Executive, Non-independent Director of the Company.
Total votes cast: 58,250,268 (51.9129% of outstanding shares)
In favor: 58,246,101 (99.9928% of votes cast)
Against: 4,167 (0.0072% of votes cast)
Category-wise breakdown:
Promoter and Promoter Group: 57,728,922 votes (100% in favor)
Public Institutions: 428,716 votes (100% in favor)
Public Non-Institutions: 92,630 votes (95.5015% in favor, 4.4985% against)

Remote e-voting period: September 24, 2026 at 09:00 A.M. to September 28, 2026 at 05:00 P.M. through Central Depository Services (India) Limited (CDSL)
Electronic voting at AGM: Available for members attending through VC/OAVM who did not cast votes through remote e-voting
Scrutinizer: Aashish K. Bhatt of Aashish K. Bhatt & Associates, Practicing Company Secretaries
Vote unblocking: Conducted on September 29, 2026 in presence of witnesses Ms. Rasila Choudhary and Ms. Aakansha Sharma

Appointed at Board Meeting held on August 13, 2026
Confirmed all resolutions were passed with requisite majority
Verified voting process was conducted fairly and transparently
Documents pertaining to remote e-voting retained until minutes of AGM are approved and signed by Chairman

Conducted in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
Complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Follows MCA General Circulars No. 14/2020, 17/2020, 20/2020 and subsequent circulars including General Circular No. 03/2025
Adheres to SEBI Master Circular dated January 30, 2026