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( As on 02/10/2021 16:03) Asian Petroprod - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Dear Sir,

Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 29th Annual
General Meeting of the Company, held on Thursday, 30th September, 2021 at 05.00 p.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM).

We are also enclosing herewith the Scrutinizer's Report.

Please take the results of e-voting on your records.

Thanking you.