LG Balakrishnan & Bros MD, chairman and AGM

38,081 shareholders on the register on 13 Feb 2026; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.

1. Approval for the re-appointment of DR. VINAY BALAJI NAIDU (DIN: 09232643) as a Non-Executive Independent Director of the Company for a second term of five consecutive years with effect from August 04, 2026MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 55.17% · promoters 99.28% · institutions 91.07% · other public 5.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

38,699 shareholders on the register on 14 Aug 2025; present: 9 promoters and 68 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result

1. Adoption of the audited standalone financial statements of the company along with consolidated financial statements including statement of profit and loss (including other comprehensive income) along with the statement of cash flows and the statement of changes in equity for the financial year ended March 31, 2025 together with notes and the reports of the board of directors and the auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 54.68% · promoters 99.28% · institutions 90.42% · other public 5.56%

2. Declaration of dividend of Rs.20/- per Equity Share for the financial year ended 31st March, 2025.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 55.05% · promoters 99.28% · institutions 92.28% · other public 5.56%

3. Re-appointment of Sri. Rajiv Parthasarathy (DIN: 02495329) as a Director on retirement by rotation.

   OrdinaryPromoters have an interest in it
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 1.32% · other public 0.19%

   Turnout: all 55.05% · promoters 99.28% · institutions 92.28% · other public 5.56%

4. Re-appointment of Sri. S. Sivakumar (DIN: 00016040) as a Director on retirement by rotation.

   Ordinary
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 1.32% · other public 0.19%

   Turnout: all 55.05% · promoters 99.28% · institutions 92.28% · other public 5.56%

5. Approval of the appointment of M/s. MDS & Associates LLP (LLPIN: ABZ - 8060), Company Secretaries, Coimbatore as Secretarial Auditors of the Company for a period of 5 (five) consecutive years commencing from Financial Year 2025-26 till Financial Year 2029-30 and the remuneration payable to them.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 55.05% · promoters 99.28% · institutions 92.28% · other public 5.56%

6. Ratification of the remuneration payable to Dr. G. L. Sankaran (Membership No. 4482), Cost Auditor for the financial year 2025-26.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 55.05% · promoters 99.28% · institutions 92.28% · other public 5.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Approval for the appointment of Smt. Sadhana Vidhya Shankar (DIN: 10753375) as a Non-Executive Independent Director of the Company for a first term of five (5) consecutive years with effect from September 01, 2024MoreLess

   Special
   91.66% for8.34% against

   Against: promoters 0.00% · institutions 23.87% · other public 0.26%

   Turnout: all 55.88% · promoters 99.25% · institutions 90.57% · other public 6.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 9 promoters and 79 others.

1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.68% · other public 0.00%

   Turnout: all 56.13% · promoters 99.25% · institutions 89.04% · other public 7.55%

2. Declaration of dividend of Rs.18/- per Equity Share for the financial year ended 31st March, 2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 56.50% · promoters 99.25% · institutions 90.77% · other public 7.55%

3. Re-appointment of Smt. Rajsri Vijayakumar (DIN: 00018244), as Director, who retires by rotation

   OrdinaryPromoters have an interest in it
   91.69% for8.31% against

   Against: promoters 0.00% · institutions 23.90% · other public 0.14%

   Turnout: all 56.50% · promoters 99.25% · institutions 90.77% · other public 7.55%

4. Re-appointment of Sri.P.Prabakaran (DIN:01709564), as Director, who retires by rotation

   Ordinary
   97.74% for2.26% against

   Against: promoters 0.00% · institutions 6.49% · other public 0.14%

   Turnout: all 56.50% · promoters 99.25% · institutions 90.77% · other public 7.55%

5. Appointment of Sri. J Dinesh Kumar (DIN: 10586227) as a Non-Executive Independent Director of the Company for the first term of five (5) consecutive years with effect from September 01, 2024

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.12% · other public 0.11%

   Turnout: all 56.50% · promoters 99.25% · institutions 90.77% · other public 7.55%

6. Approval for the re-appointment of Sri. B. Vijayakumar (DIN:00015583) as an Executive Chairman for a further period of 5 years with effect from January 01, 2025 and the remuneration payable to him

   SpecialPromoters have an interest in it
   98.75% for1.25% against

   Against: promoters 0.00% · institutions 1.88% · other public 10.06%

   Turnout: all 56.50% · promoters 99.25% · institutions 90.77% · other public 7.55%

7. Ratification of the remuneration payable to Dr. G. L. Sankaran (Membership No.4482), Cost Auditor for the financial year 2024-2025

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 56.50% · promoters 99.25% · institutions 90.77% · other public 7.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 30 others.

1. Approval for the re-appointment of Smt. Kanchana Manavalan (DIN: 07497403) as an Independent Director of the Company for the second term of five consecutive years with effect from January 31, 2024

   Special
   94.65% for5.35% against

   Against: promoters 0.00% · institutions 15.28% · other public 0.13%

   Turnout: all 55.82% · promoters 99.24% · institutions 90.19% · other public 6.34%

2. Approval for the re-appointment of Sri.G.D.Rajkumar (DIN: 00197696) as an Independent Director of the Company for the second term of five consecutive years with effect from April 29, 2024

   Special
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.21% · other public 0.13%

   Turnout: all 55.82% · promoters 99.24% · institutions 90.19% · other public 6.34%

3. Approval for the re-appointment of Sri.P.Prabakaran (DIN:01709564) as Managing Director for a further period of 5 years with effect from June 01, 2024 and the remuneration payable to him

   Special
   99.59% for0.41% against

   Against: promoters 0.00% · institutions 1.15% · other public 0.13%

   Turnout: all 55.82% · promoters 99.24% · institutions 90.19% · other public 6.34%

4. Approval for the re-appointment of Sri. Rajiv Parthasarathy (DIN: 02495329) as Executive Director for a further period of 5 years with effect from August 01, 2024 and the remuneration payable to him

   SpecialPromoters have an interest in it
   99.62% for0.38% against

   Against: promoters 0.00% · institutions 1.08% · other public 0.13%

   Turnout: all 55.82% · promoters 99.24% · institutions 90.19% · other public 6.34%

5. Approval to offer, issue and allot 5,00,000 (Five lakhs) warrants fully convertible into equity shares to the Promoter and certain member(s) of the Promoter Group of the Company on preferential basis

   SpecialPromoters have an interest in it
   77.41% for22.59% against

   Against: promoters 0.00% · institutions 62.74% · other public 13.20%

   Turnout: all 55.82% · promoters 99.24% · institutions 90.19% · other public 6.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 10 promoters and 74 others.

1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 55.91% · promoters 99.24% · institutions 89.51% · other public 6.17%

2. Declaration of dividend of Rs.16/- per equity share for the financial year ended March 31, 2023

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 56.31% · promoters 99.24% · institutions 91.32% · other public 6.17%

3. Re-appointment of Sri. B. Vijayakumar (DIN: 00015583) as a Director, who retires by rotationt

   OrdinaryPromoters have an interest in it
   92.87% for7.13% against

   Against: promoters 0.00% · institutions 20.00% · other public 0.01%

   Turnout: all 56.31% · promoters 99.24% · institutions 91.32% · other public 6.17%

4. Re-appointment of Smt. Rajsri Vijayakumar (DIN: 00018244) as a Director, who retires by rotation

   OrdinaryPromoters have an interest in it
   87.53% for12.47% against

   Against: promoters 0.00% · institutions 34.96% · other public 0.01%

   Turnout: all 56.31% · promoters 99.24% · institutions 91.32% · other public 6.17%

5. Ratification of the remuneration payable to Dr. G. L. Sankaran (Membership No.4482), who was appointed by the Board of Directors as Cost Auditor for the financial year 2023-24.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 56.31% · promoters 99.24% · institutions 91.32% · other public 6.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Approval to re-designate Sri. B. Vijayakumar (DIN: 00015583), who is presently the Chairman and Managing Director, as “Executive Chairman” and approval of the variation in the terms of payment of remuneration to him for the remaining period of his tenure as “Executive Chairman” effective from January 01, 2023.MoreLess

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 54.95% · promoters 96.89% · institutions 89.08% · other public 6.77%

2. Approval for the variation in the terms of payment of remuneration to Sri. P. Prabakaran (DIN: 01709564), Managing Director of the Company for the remaining period of his current tenure effective from January 01, 2023MoreLess

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.27% · other public 0.18%

   Turnout: all 54.95% · promoters 96.89% · institutions 89.08% · other public 6.77%

3. Approval to re-designate Sri. Rajiv Parthasarathy (DIN: 02495329), who is presently the Whole-time Director (Senior Vice President – Operations), as “Executive Director” and approval of the variation in the terms of payment of remuneration to him for the remaining period of his tenure as “Executive Director” effective from January 01, 2023MoreLess

   SpecialPromoters have an interest in it
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.27% · other public 0.18%

   Turnout: all 54.95% · promoters 96.89% · institutions 89.08% · other public 6.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.