Shareholders meeting

‘lllliitasjgg;i;;ééi;:)-5-;J Date: 17.09.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip Code: 541206 Trading Symbol: OBCL ISIN: INE426Z01016 Sub: Submission of Voting Results and Scrutinizer’s Report for the 31* Annual General Meeting (AGM) of the Company Dear Sir/Madam, Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the 31st AGM of the Company held on Wednesday, September 16, 2026, along with the Report of Scrutinizer dated September 16, 2026. Voting Results and Scrutinizer's Report is also available on the website of the Company. You are requested to please take the information on your record. Thanking You, Yours faithfully, For, OBCL Limited (Formerly known as Orissa Bengal Carrier Limited) Muskaan Gupta Company Secretary & Compliance Officer Encl: 1. Scrutinizer’s Report 2. Voting Results : L63090CT1994PLC008732 Registered office : Jiwan Bima Marg, Pandri, Raipur (C.G.) 492001 Tel. : 0771-4054518 Corp. Office : A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate, Pandri Main Road, Raipur (C.G.) 492001, Tel.: 0771-2281310-30 ANIL AGRAWAL & ASSOCIATES Office No. 4071-73. 4th Floor, COMPANY SECRETARIES Currency Tower. Near Ram Mandir, VIP Chowk. Raipur (C.G.)-492001 [:-mail:- abkmca2 1 ‘@ gmail.com Contact No. 9039251026/9575111112 FORM NO. MGT-13 Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman OBCL Limited (Formerly Known As Orissa Bengal Carrier Ltd) Jiwan Bima Marg, Pandri, Raipur (C.G)-492001 Sub:- Scrutinizer’s Report on Combined Voting Results of 31 Annual General Meeting held on Wednesday, 16" September, 2026 at 11:00 AM at the corporate office of the Company at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.)- 492001. Dear Sir, The Board of Directors of the Company has appointed M/s Anil Agrawal & Associates, Practising Company Secretaries, Raipur as the Scrutinizer for the remote e-voting process and voting by poll at 31% Annual General Meeting of the Equity Shareholders of the Company in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 (3) (xi) of the Companies (Management and Adminstration) Rules, 2014 and as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Report on Scrutiny as under: «e The Company had appointed Central Depository Services Limited (CDSL) as the ‘Service Provider’, for the purpose of extending the facility of remote E-voting to the shareholders of the Company. Bigshare Services Private Limited, Mumbai is the Registrar and Share Transfer Agents (RTA) of the Company. % CDSL had provided a system for recording the votes of the members electronically on all the items of the Business sought to be transacted in the Annual General Meeting (AGM). oo CDSL had set up an electronic voting facilty on their website, www.evotingindia.com. The Company had uploaded all the items of the Business to be trasancted at the Annual General Page 10f5 Mecting ing on the website of the Company and also on BSE and NSE Stoek—Exchange 0 facilitate their members to cast their votes through remote e-voting As informed by the management of the Company. the notice of annual general meeting was sent to all the members. whose name appeared in the Register of Members as on Friday. August 14, 2026. As informed to us. the notice was sent through E-mail and Physical mode containing the detailed procedure to be followed by the members who were desirous of casting their votes electronically as provided in the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. The person whose name appeared in the register of members as on Friday. September 09", 2026 i.e.cut- off date only have been entitled to avail the facility of remote e-voting as well as the voting in the Annual General Meeting. The remote e-voting facilty was kept open from 11.00 AM on Friday, September 11. 2026 till 05:00 PM on Tuesday. September 15. 2026. At the end of the voting period on Tuesday, September 15, 2026. 03:00 PM. the voting portal of the Service provider was blocked forthwith. The Limited information for the shareholders who have casted their votes. such as name folio and number of shares held were obtained from the service provider. Further, the facility to vote through Ballot Paper was provided to facilitate the members who were physically present in the Annual General Meeting at the Venue. After the voting at the AGM was concluded, One ballot Box kept for the purpose of casting of votes were locked with due identification marks placed thereon. The locked ballot boxes were subsequently opened in my presence and in presence of two witnesses, and the ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company. After counting of the votes conducted at the venue of the Annual General Meeting through Ballot Paper, the votes cast through remote ¢-voting facility were duly unlocked by me as a scrutinizer in the presence of2 witness as prescribed in Rule 20 (4) (xii) of the Companies (Management and Adminstration) Rules, 2014. L Thereafter, 1, CS Jatin Lakhisarani, as a scrutinizer, have duly compiled details of the Remote F-voting carried out by the Members and the physical voting done at the venue of the AGM by way of ballot paper, the details of which are as follows: I'he Summary of remote e-voting together with that of the Voting conducted at the venue of AGM by way of postal ballot is as under: Details Remote E-voting Voting through Ballot Total Voting i I paperat AGM R o Number of Members 20 30 who cast theirvotes | o - ‘Total Number of Shares 272 15341676 15341948 _held by them S | M Page2of5 Abstained/ Invalid 0 Votes Results of e- voting and voting by ballot papers for Ordinary/Special Resolutions as under: 1. Item No. I of the Notice (As an Ordinary Resolution): Whether promoter/promoter group are interested in the agenda/resolution- No Adoption of Audited Standalone & Consolidated Financial Statements for the year ended March 31, 2026. Manner of Voters in favour of the Resolution Voters against the Resolution Invalid Voting No. of No. of valid Yage of | No. of No.of | %age | Nos.of Shares members votes cast by totalno | members valid of total Voted them of valid Voted votes no of cast cast by valid them cast Remote E- 10 272 0.0018 0 0 - 0 Voting Physical Voting 20 1,53,41,676 99.9982 0 0 - 0 Whether resolution is pass or not:- Pass 2. Item No. 2 of the Notice (As an Ordinary Resolution): Whether promoter/promoter group are interested in the agenda/resolution- Yes Appointment ofa Director in place of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation and being eligible, offers herself for re-appointment. Manner of Voters in favour of the Resolution Voters against the Resolution Invalid Voting No. of No. ofv alid Yage of | No. of No.of | %age | Nos. of Shares, members votes cast by total no | members valid of total Voted them of valid Voted votes no of cast cast by valid them cast Remote E- 9 270 0.0018 1 2 0.0000 0 Voting | Physical Voting 20 1,53.41,676 99.9982 0 0 0 | 0 Whether resolution is pass or not:- Pass 3. Item No. 3 oft he Notice (As an Ordinary Resolution): Whether promoter/promoter group are interested in the agenda/resolution- Yes Payment of Commission to Mrs. Shakuntala Devi Agrawal (DIN: 01540586), Non-Executive Director of the Company Page 3 of 5 ~ Manner of Voters in favour of the Resolution Volters against the Resolution Invalid No. of No. of valid W‘;/uugc ol [Showing first 8,000 characters — download PDF for full document]