In continuation to its letter dated September 16, 2026 regarding the proceedings of the 54th Annual General Meeting ('AGM') of the company, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), Perfectpac has submitted the following: (a) Voting results of the 54th AGM held on Wednesday, September 16, 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM) – Annexure-1 and (b) Consolidated Scrutinizer's Report on remote e-voting and e-voting at 54th AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure-2.
The above information is a part of company’s filings submitted to BSE.
