Scrutinizer''s Report for the 08th Annual General Meeting held at 18.09.2026.

RACONTEUR GLOBAL RESOURCES LIMITED CIN: L68100MH2018PLC307613 Regd. Office: Royal Palms, 3rd Floor A321 Master Mind 4, Aarey, Borivali, Goregaon East, Mumbai-400065 Email Id: compliance.rgrl@gmail.com| Website: www.rgrl.in | Tel No: +91 8360141408 Date: 18th September, 2026 The Listing Department BSE Limited 25th Floor, P J Towers Dalal Street Mumbai, Maharashtra- 400001 SUB: SCRUTINIZER’S REPORT OF 8TH ANNUAL GENERAL MEETING. REF: RACONTEUR GLOBAL RESOURCES LIMITED (SCRIP CODE: 541703). Dear Sir/Madam, This is with reference to the captioned subject, please find enclosed herewith Scrutinizer’s Report issued by Mr. Devender Singh (COP: 28056), Proprietor of M/s Devender Singh & Associates (Company Secretaries), appointed as Scrutinizer for conducting E-voting process of the 8th Annual General Meeting of the Company. This is for your information and record. You are requested to kindly take the abovementioned on record. Thanking You, Yours Sincerely For Raconteur Global Resources Limited Radhika Sood Company Secretary & Compliance Officer Mem. No.: A80105 Enclosed as above Devender Singh & Associates Company Secretaries Address: N-8, Budh Vihar, Phase-I, Delhi-II 0086 M. No: +91 9268990911, Email: csdevpatel@gmail.com Date: 18tlt September, 2026 Mr. Surinder Kalra The Whole-Time Director Raconteur Global Resources Limited Reg. Office: Royal Palms, 3rd Floor A321 Master Mind 4, Aarey, Borivali, Goregaon East, Mumbai-400065 Sub.: Scrutinizer's Report on the 'Remote E-voting' and 'E-Voting at the Meeting' in respect to the resolutions contained in the Notice of the Annual General Meeting of Raconteur Global Resources Limited held on Friday, 181 September, 2026 at 1:00 P.M. through Video Conferencing Dear Sir, Please find enclosed herewith the Scrutinizer's Report on the 'Remote E-voting' and 'E Voting during the Meeting' in respect to the resolutions contained in the Notice of the grh Annual General Meeting of Raconteur Global Resources Limited held on Friday, 18tlt September, 2026 at 1:00 P.M. through Video Conferencing. This is for your information and records. Thanking You, Yours Sincerely, For Devender Sin UDIN: A076094H001535200 P.R. Certificate No: 6970/2025 Date: 18th September 2026 End: As Above Devender Singh & Associates Company Secretaries Address: N-8, Budh Vihar, Phase-!, Delhi-110086 M. No: +91 9268990911, Email: csdevpatel@gmail.com Scrutinizer's Report [Pursuant to Section 108 oft he Companies Act, 2013 and Rule 20(4)(xii) oft he. Companies (Management and Administration) Rules, 20 14] Mr. Surinder Kalra The Whole-Time Director Raconteur Global Resources Limited Reg. Office: Royal Palms, 3rd Floor A321 Master Mind 4, Aarey, Borivali, Goregaon East, Mumbai-400065 Subiect: Consolidated Scrutinizer's Report for passing of Resolutions through Remote E-Voting and E-Voting at the gth Annual General Meeting of the Members of Raconteur Global Resources Limited ("the Company") held on Friday, 18th September, 2026, at 1:00 P.M. (IST) through Video Conferencing (VC) Dear Sir, I, Devender Singh, Proprietor of M/s Devender Singh & Associates, Company Secretaries (COP: 28056) was appointed by the Board of Directors of the Company at the meeting held on 20th August, 2026 to act as the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing the process of remote e voting and. e-voting during the grh Annual General Meeting (AGM) of the Company held on Friday, 18th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM),in respect of the resolutions for consideration at the said AGM. Management Responsibility The Management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and Rules made there under and General Circulars issued by the Ministry of Corporate Affairs relating to remote e-voting and e voting during the AGM on the resolutions contained in the AGM Notice dated 20th August, 2026 ('AGM Notice'). Scrutinizer's Responsibility I do hereby submit my report as follows: 1. All the resolutions for consideration at the AGM were transacted through remote e-voting and also e-voting during the AGM, for which purpose the Board of Directors of the Company engaged the services of CDSL. 2. Members whose names were recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date i.e. Friday, 11mS eptember, 2026 were entitled to cast their votes by remote e-voting ore-voting during the AGM. 3. Voting through remote e-voting commenced at 9:00 A.M. on Tuesday, 15m September, 2026 and ended on 5:00P.M. on Thursday, 17th September, 2026 and after which the remote e-voting was blocked by CDSL. 4. Facility of e-voting was provided during the AGM to those Members who did not cast their votes by remote e-voting prior to the AGM. 5. After conclusion of voting during the AGM, the votes cast through e-voting during the AGM and remote e-voting were unblocked on the same day at 1:39 P.M. in the presence of two witnesses, Ms. Sirnarpreet Kaur and Mr. Krish Ahuja. neither of whom are in the employment of the Company. ORDINARY BUSINESS Item No. 1 -As an Ordinary Resolution To receive, consider and adopt·the Standalone Audited Financial Statements and the Consolidated Audited Financial Statements of the Company for the Financial Year ended Jlsr March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Remote e-voting E-voting during the Consolidated voting results Number Number of Number Number Total Total Percentage of Shares for of of number number of votes to Members which Members Shares of of Shares total who voted votes who voted for which Members for number of Cast votes who which valid votes Cast voted votes cast cast Voted in 20 6150219 0 0 20 6150219 100 favour of resolution 0 0 0 0 0 0 0 Voted against the resolution Total 20 6150219 0 0 20 6150219 100 Item No. 2-As an Ordinary Resolution To appoint Ms. Hina (DIN: 09534689) who retires by rotation and being eligible, offers herself for re-appointment. Remote e-voting E-voting during the Consolidated voting results Number Number Number of Number Total Total Percentage of of Members of number number ofvotes to Members Shares who voted Shares for of of Shares total who for which which Members for number of voted votes votes who which valid votes Cast Cast voted votes cast cast Voted in 20 6150219 0 0 20 6150219 100 favour of resolution Voted 0 0 0 0 0 0 0 against the resolution Total 20 6150219 0 0 20 6150219 100 Based on the aforesaid results, Ordinary Resolution as contained in Item No. 2 of the AGM Notice, has been passed with Requisite Majority. Item No. 3 - As an Ordinary Resolution To consider and approve the appointment of statutory auditors to fill casual vacancy Remote e-voting E-voting during the Consolidated voting results Number Number Number Number Total Total Percentage of of of of number number ofvotes to Members Shares for Members Shares of of Shares total who which who voted for which Members for number of voted votes votes who which valid votes Cast Cast voted votes cast cast Voted in 20 6150219 0 0 20 6150219 100 favour of resolution Voted 0 0 0 0 0 0 0 against the resolution Total 20 6150219 0 0 20 6150219 100 Based on the aforesaid results, Ordinary Resolution as contained in Item No. 3 of the AGM Notice, has been passed with Requisite Majority. Item No. 4- As an Ordinary Resolution To consider and approve the Appointment of statutory auditors of the company for a period of five years Remote e-voting E-voting during the Consolidated voting results Number Number Number Number Total Total Percentage of of of of number number of votes to Members Shares for Members Shares of of Shares total who which who voted for which Members for number of voted votes votes who which valid votes Cast Cast voted v [Showing first 8,000 characters — download PDF for full document]