Voting Results and Scrutinizer Report for 55th AGM

Geneirnafolr maatbioocunot m pany Scrciopd e 514045 NSES ymbol BSL MSESIy mbol NOTLISTED !SIN TNE594B01012 Namoeft hceo mpany BSLL TD Typoefm eeting AGM Datoeft hmee et/li andsgatoy fr ecoefpi opstbt aallfl oor(tmi csna osfPe o sBtaalll ot) 01-09-2026 Statritomf et hmee eting 04:P0M0 Entdi omfte hmee eting 05:P1M2 403, RoyalWorld SansarChandra Road, JaiPur- 1 V.M. &ASSOCIATES 0$ Telephone : 01 41.407501 0 Email : cs.vmanda@gmail.com SCRUTINIZER,S REPORT The Chairman of 55th Annual General Meeting ("AGM") of the Shareholders of BSL Ltd held on, Tuesday, September Ot,ZOZlat 04:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Sub: Consolidated Scrutinizer's Report on Remote E-Voting & E-Voting conducted at the AGM The Board of Directors of BSL Ltd (hereinafter referred to as "the Company") at its meeting held on Tuesday, May 19, 2026 has appointed me as the scrutinizer for the remote e-voting process as well as to scrutinize the e-voting conducted at the AGM pursuant to section 108 of the companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2074 (as amended) (hereinafter referred to as "Rule 20") and in accordance with Regulation 44 of the Securities and Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulations ,2075. The management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 20L3, Rules and circulars issued by Ministry of Corporate Affairs (hereinafter referred to as "MCA") and Securities and Exchange Board of lndia (hereinafter referred to as "SEB!") relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the 55th AGM of the Equity Shareholders dated May L9, 2026' My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favor" andlor "against" the resolution stated in the notice of the AGM, based on the reports generated from the e-voting system provided by National Securities Depository Limited, the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM. Report on Scrutiny: r The Company had appointed National Securities Depository Limited (hereinafter referred to as "NSDL" / "service Provider") as the Service Provider, for the purpose of extending the facility of remote e-voting and e-voting at the AGM to the shareholders of the Company. MCS Share Transfer Agent Limited is the Registrar and Share Transfer Agents (hereinafter referred to as "RTA") of the Company. The Service Provider had provided a system for recording the votes of the Shareholders electronically on all the items of the business (both Ordinary and Special Business) sought to be transacted at the AGM of the Company. The Service Provider had set up electronic voting facility on their website, https://www.evoting.nsdl.com. The Company had uploaded the items of the business to be transacted at the AGM on the website of the Company and also of the Service Provider to facilitate their Shareholders to cast their vote through remote e-voting and e-voting at the AGM. Page 1 of 8 403, RoyalWorld Sansar Chandra Road, JaiPur' 1 V.M. &ASSOCIATES 0$ Telephone : 0'1 41 407501 0 Email : cs.vmanda@gmail.com pursuant to General circular No. 03/2025 dated september 22, 2025 and earlier circulars issued in this regard by MCA (collectively referred to as "MCA Circulars"), advertisement was published in ,,Dainik Navajyoti" (vernacular language newspaper) and in "Financial Express" (English newspaper), having electronic editions on Thursday July 16,2026 and Friday July 17,2026 respectively, specifying the date and time of the AGM, availability of the notice on Company's website and website of the Stock Exchanges, manner of registration of email lDs by the members (both physical and demat) who are yet to register their email lDs with the Company, manner of voting through remote e-voting or through e-voting system at the AGM etc' The internal cut-off date for the dispatch of the Notice of the AGM was Friday, July 24,2026 and as on that date, there were 11,864 folios of the Company' The Company informed that in compliance with the MCA Circulars and Regulation 35(l-Xa) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,ZO]:5 and on the basis of the Register of Members and the list of BeneficialOwners made available by the RTA of the Company and the depositories viz., National Securities Depository Limited ("NSDL") and Central Depository Services (lndia) Limited ("CDSL") respectively, the Service Provider of the Company completed dispatch of Notice of AGM on Tuesday, July 28, 2026by E-mail to 10,417 Members who had already registered their email ids with the ComPanY / DePositories' ln respect of 7,447 Members whose email lDs were not available, a letter providing the web-link for accessing the Annual Report was sent through post, in compliance with Regulation 36(1Xb) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations ,201,5. The notices sent contained the detailed procedure to be followed by the Shareholders who were desirous of casting their votes electronically as provided in Rule 20. As prescribed in clause (v) of sub rule 4 of Rule 20, the Company also released an advertisement, which was published more than 21 days before the date of the AGM in "Financial Express", English newspaper in English language and in "Dainik Navajyoti" vernacular newspaper in vernacular language on Wednesday, July 29,2026. The notice published in the newspaper carried the required information as specified in Sub Rule 4(v) (a)to (h)of the said Rule 20. The Cut-off date for the purpose of identifying Shareholders who will be entitled to vote on the resolutions placed for approval of the Shareholders was Tuesday, August 25,2026. The remote e-voting period remained open from Friday, August 28, 2026 at 09:00 A.M' and ended on Monday, August 3t,2026 at 05:00 P'M. At the end of the voting period on Monday, August 31-,2026 at 05:00 P.M., the voting portal of the Service Provider was blocked forthwith. The limited information for the Shareholders who have cast their votes, such as name, folio number of shares held was obtained from the Service Provider. Page 2 of 8 403, RoyalWorld SansarChandra Road' JaiPur- 1 V.M. &ASSOCIATBS 0$ Telephone : 01 41 -407501 0 COMPANY SECRETARIES Email : cs.vmanda@gmail.com The Company had also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier' After declaration of voting at AGM by the Chairman, the shareholders present through VC voted using e-voting facility provided by NSDL / Service Provider. As per the information given by the Company / RTA the names of the shareholders who had voted by remote e-voting through the facility provided by NSDL had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM' After closure of e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked and downloaded from the e-voting website of NSDL / Service Provider (https://www.evoting.nsdl.com/) in the presence of two witnesses, who are not in the employment of the Company as prescribed in Sub Rule 4(xii) of the said Rule 20. The e-voting data/results downloaded from the e-voting system of NSDL were Scrutinized and reviewed, the votes were counted, and the results were prepared' Based on the data downloaded from NSDL e-voting system, the total votes cast in favour or against allthe resolutions proposed in the Notice of the AGM a [Showing first 8,000 characters — download PDF for full document]