Axtel Industries Ltd — Others, 20-08-2025: AGM/EGM

Axtel Industries Limited has released the voting results from its Annual General Meeting, held virtually. Out of 18895 shareholders on record, 39 attended the online meeting, with 4 members casting 503 votes during the virtual AGM. Additionally, 24 shareholders participated in remote e-voting. Overall, resolutions received significant shareholder support, with votes in favour reaching up to 8770948 via e-voting for most resolutions. A relatively small number of votes were cast against certain proposals, including 500 votes against Resolutions 4 and 5 at the virtual meeting. This disclosure provides key transparency on shareholder decisions.