Scrutinizers report on remote E-voting.

ANNA INFRASTRUCTURES LIMITED . CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@gmail.com, Website: www.annainfrastructures.com, Telephone: 0562-4060806 Date: 16.09.2026 The General Manager Bombay Stock Exchange Ltd. Department of Corporate Relationship 25 P ] Towers, M Dalal Street, Mumbai 400001 Ref: Scrip ID- ANNAINFRA, Scrip CODE- 530799, ISIN- INE336D01014 Subject: Scrutinizers Report on Remote E-voting Respected Sir/Madam, Pursuant to the Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Scrutinizer Report on remote evoting system at 34% Annual General Meeting ("AGM') of the Company. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For Anna Infrastructures Lj F-9711 FORM NO.MGT- 13 SCRUTINIZER'S REPORT [Pursuant to Section 108 & 109 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Amendment Rules, 2015] The Chairman ANNA INFRASTRUCTURES LIMITED (L65910UP1993PLC070612) ShopNo.1&3, E~14[6, First Floor, Shanta Tower Sanjay Place, Agra-282002 Sub: Scrutinizers Report on Remote E-voting conducted pursuant to the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies {Management and Administration) Amendment Rules, 2015 Respected Sir, 1, Aditya Narayan Srivastava, Advocate [Civil Court, Agra, Reg. No. 1263/17] having office at B/H-198, Kedar Nagar, Shahganj, Agra-282010 has been appointed by the Board of Directors at their meeting held on 28 May, 2026 of ANNA INFRASTRUCTURES LIMITED (“The Company”) as a Scrutinizer for the purpose of scrutinizing E-Voting process (remote e-Voting pursuant to Section 108 of the Companies Act, 2013 (“"the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at the 34th Annual General Meeting of the Equity Shareholders of the Company held on Wednesday, 16 September, 2026 at 1:00 p.m. at the registered office of the company, submit my report as under: The venue for the AGM was deemed to be held at the registered office of the Company at “SHOP NO. 1 & 3, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE, AGRA 282002. 1. Dispatch of Notice convening the Meeting * By Electronic Means: Pursuant to the MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report for FY 2025-26 was sent on 19% August, 2026 by e-mail to Shareholders who had registered their email- id’s with Depositories/ the Company, The Notice and Annual Report is also available on company's website: www .annainfrastructures.com. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Beard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address. OFFICE H B/H-198, KEDAR NAGAR, SHAHGANJ, AGRA-282010 MOBILE NO: 09319113692 EMAIL 3 ansrivastay908@gmail.com Page | e Newspaper Publication: The Company had made an advertisement regarding dispatch of Notice in “Financial Express” (English Newspaper) and “Jan Satta” (Hindi Newspaper) on 20% August, 2026 respectively. 2. Cut-off Date The Voting rights were reckoned as on Wednesday, 09t September, 2026 being the cut-off date for the purpose of deciding the entitlements of Shareholders at the remote e-Voting. 3. Remote-Evoting i. Agency: The Company has appointed Central Depository Services (India) Limited (CDSL) as the Agency for providing the remote e-Voting platform. ii. Remote E-Voting: The remote e-Voting platform was open from 09.00 a.m. on Sunday, 13t September, 2026 upto 5.00 p.m. on Tuesday, 15% September, 2026 and shareholders were required to cast their votes electronically conveying their assent or dissent in respect of the Ordinary Resolutions on the e- Voting platform provided by CDSL. 4. Continuing Process i. After the conclusion of the Annual General Meeting, the votes cast through remote e-voting facility was thereafter unblocked in presence of two witnesses who were not in the employment of the Company. I have scrutinized and reviewed the remote e- Voting and votes tendered therein based on the data downloaded from the CDSL e-Voting system. Narfie: Arhit Boss Name: Rajesh Fauzadar Thereafter, the details of equity shareholders, who voted for or against was extracted the list of Equity Shareholders who voted "For” or "Against” were downloaded from the e-Voting website of Central Depository Services (India) Limited (CDSL) (https://www.evoting.india.com). iii.The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to remote e-Voting on the Resolutions contained in the Notice of the AGM. iv. My responsibility as scrutinizer for the remote e-Voting conducted through electronic voting (remote) at the meeting is restricted to make Scrutinizer's Report of the Votes cast in favour or against the Resolutions. v. Based on the result made available to me, 57 Members have cast their votes through remote e-Voting. The AGM was closed at 02:10 p.m. OFFICE H B/H-198, KEDAR NAGAR, SHAHGANJ, AGRA-282010 MOBILE NO: 09319113692 EMAIL H ansrivastav908@gmail.com Page 2 Assent/in Favour of Dissent/ Against Ite |Subject matter of the | Total no. No. of % of No. oOf % of m | resolution Of shares votes votes in votes votes no. through through E- favour throug agains E-voting voting of votes h E-|t on polled voting votes polled ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL- YEAR ENDED | 38,00,000 2538334 66.79% 40 0.00% MARCH 31, 2026, TOGETHER WITH REPORTS OF THE BOARD AND THE AUDITORS THEREON. (Ordinary Resolution) 2, TO RE-APPOINT DIRECTOR IN THE PLACE OF MR. RAMESH CHAND AGARWAL (DIN: 00559731), WHO RETIRES BY 38,00,000 2538334 66.79% 40 0.00% ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. (Ordinary Resolution) You may accordingly declare the result of E-voting. Thanking You, Yours Faithfully, AN ®RR) SHRIVASTAVA PelitraNeapion’ (advocate) Civit Court, Agra R, No. UP1263/17 ADITYA NARAYAN SRIVASTAVA SCRUTINIZER ADVOCATE Civil court, Agra, Reg. No. 1263/17 PLACE: Agra DATE: 16.09.2026 OFFICE B/H-198, KEDAR NAGAR, SHAHGANJ, AGRA-282010 MOBILE NO : 09319113692 EMAIL : ansrivastav90§@email.com Page 3