Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Ref.: APL/SEC/Reg.30, 44/41st AGM/2026 Subject: Voting Results of the 41st Annual General Meeting (“Meeting” or “AGM”) of Asia Pack Limited held on Tuesday, 29th day of September, 2026. The 41st Annual General Meeting (“Meeting” or “AGM”) of Asia Pack Limited (“Company” or “APL”) was held on Tuesday, 29th day of September, 2026 at 11:00 A.M. at the registered office of the company situated at 3rd