Rossell India 32nd AGM Voting Results Approval

Nature of the Event

Rossell India Limited submitted the Scrutinizer's Report along with Voting Results of the 32nd Annual General Meeting (AGM) of the Company held on 25th August, 2026. This submission was made to both BSE Limited (Scrip Code: 533168) and National Stock Exchange of India Ltd (Symbol: ROSSELLIND) in compliance with regulatory requirements.

Voting Process Details

Scrutinizer: M/s. LABH & LABH Associates, Company Secretaries (Atul Kumar Labh, FCS-4848, CP-3238)
E-voting Agency: National Securities Depository Limited (NSDL)
Remote e-voting period: From 09:00 AM IST on Friday, 21st August 2026 to 5:00 PM IST on Monday, 24th August 2026
Cut-off date for eligibility: Tuesday, 15th August 2026
Votes unblocked: 25th August 2026 at approximately 1:15 PM IST
Witnesses present during unblocking: Mr. Rohit Kumar and Ms. Anushree Dasgupta (not employees of the Company)

Voting Results Summary

Total valid votes cast across all resolutions: 28,403,797 shares

Ordinary Business

Resolution 1: Adoption of Audited Financial Statements

Type: Ordinary Resolution
Voted in favor: 109 members holding 28,403,216 shares (99.9980%)
Voted against: 15 members holding 581 shares (0.0020%)
Invalid votes: 0

Resolution 2: Declaration of Dividend

Type: Ordinary Resolution
Dividend amount: ₹0.40 per equity share of ₹2 each for FY ended 31st March 2026
Voted in favor: 110 members holding 28,403,429 shares (99.9987%)
Voted against: 14 members holding 368 shares (0.0013%)
Invalid votes: 0

Resolution 3: Re-appointment of Director

Type: Ordinary Resolution
Director: Mr. Harsh Mohan Gupta (DIN: 00065973) who retires by rotation
Voted in favor: 107 members holding 28,402,514 shares (99.9955%)
Voted against: 17 members holding 1,283 shares (0.0045%)
Invalid votes: 0

Special Business

Resolution 4: Fixation of Managerial Remuneration

Type: Special Resolution
Voted in favor: 106 members holding 28,402,474 shares (99.9953%)
Voted against: 18 members holding 1,323 shares (0.0047%)
Invalid votes: 0

Resolution 5: Re-appointment of Managing Director

Type: Special Resolution
Director: Mr. Harsh Mohan Gupta (DIN: 00065973) as Executive Chairman and Managing Director
Promoter interest: Yes
Voted in favor: 106 members holding 28,402,474 shares (99.9953%)
Voted against: 18 members holding 1,323 shares (0.0047%)
Invalid votes: 0

Resolution 6: Re-appointment of Whole-time Director

Type: Special Resolution
Director: Ms. Samara Gupta (DIN: 09801530) as Whole-time Director
Promoter interest: Yes
Voted in favor: 106 members holding 28,402,328 shares (99.9948%)
Voted against: 18 members holding 1,469 shares (0.0052%)
Invalid votes: 0

Resolution 7: Appointment of Director

Type: Ordinary Resolution
Director: Mr. Digant Mahesh Parikh (DIN: 00212589)
Voted in favor: 108 members holding 28,402,544 shares (99.9956%)
Voted against: 16 members holding 1,253 shares (0.0044%)
Invalid votes: 0

Resolution 8: Appointment of Whole-time Director

Type: Special Resolution
Director: Mr. Digant Mahesh Parikh (DIN: 00212589) as Whole-time Director
Voted in favor: 107 members holding 28,402,514 shares (99.9955%)
Voted against: 17 members holding 1,283 shares (0.0045%)
Invalid votes: 0

Resolution 9: Ratification of Cost Auditors Remuneration

Type: Ordinary Resolution
Cost Auditors: M/s. Shame & Banerjee, Cost Accountants for FY 2026-2027
Voted in favor: 108 members holding 28,403,214 shares (99.9979%)
Voted against: 16 members holding 583 shares (0.0021%)
Invalid votes: 0

Shareholding Pattern Analysis

The detailed voting results include breakdown by shareholder categories:

Promoter and Promoter Group: 28,198,233 shares (74.80% of total)
Public Institutions: 1,003,010 shares (2.66% of total)
Public Non-Institutions: 8,495,232 shares (22.54% of total)
Total Outstanding Shares: 37,696,475 shares

Outcome

All 9 proposed resolutions were passed with the requisite majority by the shareholders of the Company.