Shareholders meeting

Date: September 18, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Scrip Symbol: FOCUS Series: EQ Sub: Submission of Voting Results along with Scrutinizer's Report in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") Dear Sir/Madam, Further to the Company’s letter dated August 21, 2026, pertaining to the Notice of the 21st Annual General Meeting (“AGM”) dated August 11, 2026 of the Company, and the letter dated September 16, 2026, pertaining to the proceedings of the 21st AGM of the Company held on Wednesday, September 16, 2026, at 02:00 P.M. (IST) at Unit No. 1202, A Wing, Naman Midtown, S.B. Marg, Prabhadevi West, Mumbai, Maharashtra – 400013, the Company had provided the facility of remote e-voting to its Members in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, including the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”), and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time. The remote e-voting facility was provided to the Members whose names appeared in the Register of Members/List of Beneficial Owners as on Friday, September 04, 2026, being the Cut-off Date, to enable them to exercise their voting rights electronically on the resolutions set out in the Notice convening the 21st AGM. Further, the Company had appointed M/s. Mayank Arora & Co., Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process and the voting conducted through ballot paper at the 21st AGM in a fair and transparent manner. The Scrutinizer’s Report dated September 18, 2026 issued by M/s. Mayank Arora & Co., Company Secretaries is attached to this letter. All the resolutions as set out in the Notice dated August 11, 2026, of the 21st AGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the details of the consolidated results of remote e-voting and voting by ballot paper at the 21st AGM is attached as “Annexure 1”. The Voting Results along with the Scrutinizer’s Report dated September 18, 2026, is available on the website of the Company at https://www.focuslightingandfixtures.com/investors/30olodr-financial- year-2026-2027/ You are requested to kindly take the same on record. Thanking you, For Focus Lighting And Fixtures Limited Mohini Sharma Company Secretary & Compliance Officer Encl: as above MAYANK ARORA & CO. COMPANY SECRETARIES FORM NO. MGT-13 SCRUTINIZER'S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014] The Chairman of 21st Annual General Meeting (AGM) of Focus Lighting And Fixtures Limited held on Wednesday, September 16, 2026 at 2:00 P.M. (1ST) at the Unit No. 1202, A Wing, Naman Midtown, SB Marg, Prabhadevi West, Mumbai, Maharashtra - 400013. Dear Sir, 1. I, Mayank Arora, Practising Company Secretary, Partner of M/s. Mayank Arora & Co., Company Secretaries, have been appointed as Scrutinizer by the Board of Directors of Focus Lighting And Fixtures Limited ("the Company") for the purpose of scrutinizing the process of Remote e-voting through electronic means ("e-voting") and voting by use of poll at the AGM in a fair and transparent manner on the resolutions contained in the notice dated August 11, 2026 ("Notice"), calling the 21st Annual General Meeting of its Equity Shareholders ("the Meeting" /"AGM") convened on Wednesday, September 16, 2026 at 2:00 P.M. 1ST at the Unit No. 1202, A Wing, Naman Midtown, SB Marg, Prabhadevi West, Mumbai, Maharashtra - 400013. 2. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules") and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. As the Scrutinizer, I have to scrutinize: (i) process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (ii) process of voting by use of poll at the AGM. Management's Responsibility 3. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, ("SEBI LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. @I 4.91-22497 35566 csatmayankarora.co.in www.mayankarora.co.in 0 2nd Floor. The Business Hub, Near Ganesh Temple. Sir Mathuradas Vasanji Rd. Andheri (E). Mumbai - 400 069. Scrutinizer's Responsibility 4. My responsibility as Scrutinizer for voting process (i.e. remote e-voting and voting at the AGM) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by Bigshare Services Private Limited ("Bigshare"), the Agency authorized under the Rules and engaged by the Company to provide e-voting facility for e-voting and also the poll conducted through physical ballot papers at the AGM. Cut-off date 5. The Equity Shareholders of the Company as on the "cut-off" date, as set out in the Notice, i.e., Friday, September 04, 2026 were entitled to vote on the resolutions (item nos. 1 to 8 as set out in the Notice calling the AGM) and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. 6. Remote e-voting process: - i. The remote e-voting period remained open from Sunday, September 13, 2026 (9.00 A.M. IST) to Tuesday, September 15, 2026 (5.00 P.M. IST) ii. The votes cast were unblocked on Wednesday, September 16, 2026 after the conclusion of the AGM and was witnessed by two witnesses, Ms. Nishita Gandhi and Ms. Krishna Patel, who are not in the employment of the Company and/or Bigshare. They have signed below in confirmation of the same. Nishita Gandhi Krishna Patel iii. Thereafter, the details containing, inter-alia; the list of Equity Shareholders who voted "in favour' or "against" on each of the resolutions that was put to vote, were generated from the e-voting website of Bigshare Services Private Limited (Bigshare), i.e. https://www.bigshareonline.com/. Based on the report generated by Bigshare and relied upon by me, data regarding the remote e-voting was scrutinized on test check basis. iv. Following the poll closing time announced by Ms. Mohini Sharma, Company Secretary and Compliance Officer, the voting boxes were secured in my presence and with my proper identification marked on them. After that, the locked ballot boxes were unlocked in front of me, and the ballots were carefully examined. The ballot papers were reconciled with the records maintained by Bigshare Services Private Limited (Registrar to an Issue and Share Transfer Agent) of the Company. 7. I submit herewith the Consolidated Scrutinizer's Report on the results of the remote e-voting and through ballot paper, based on the reports generated by Bigshare, scrutinized on test check basis and relied upon by me as under: - ORDINARY BUSINESS: RESOLUTION NO 1: (AS AN ORDINARY RESOLUTION) To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the [Showing first 8,000 characters — download PDF for full document]