Scrutinizer''s Report along with Voting Results for EGM held on 16th September, 2026

ECOFINITY ATOMIX LIMITED CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad – 380 009 E-mail: investor.deepti@gmail.com | Mobile No: +91 9824136618 18th September, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539455 Dear Sir, Sub:- Voting Results of the businesses transacted at 01/2026-27 Extra-Ordinary General Meeting of the Ecofinity Atomix Limited held on Wednesday, 16th September, 2026 at 04:12 p.m. as required under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 We wish to inform you that 01/2026-27 Extra-Ordinary General Meeting (EGM) of the Members of ECOFINITY ATOMIX LIMITED (Formerly Known as Aryavan Enterprise Limited) (“Company”) was held on Wednesday, 16th September, 2026 at 04:12 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the requirements of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility to its members holding shares as on cut‐off date i.e. Wednesday, 9th September, 2026 to exercise their rights to vote through electronic means on the resolutions specified in the EGM notice, through remote e‐voting facility which commenced on Saturday, 12th September, 2026 at 09.00 a.m. and ends on Tuesday, 15th September, 2026 and through e‐voting facility to those members who have attended the EGM but could not exercise their vote through remote e‐voting. The Company has appointed M/s. Mr. Utkarsh Shah, proprietor of M/s. Utkarsh Shah & Co. (Membership No. F12526, COP: 26241) to act as Scrutinizer for conducting voting process in a fair and transparent manner. As per Scrutinizer’s report, all the resolutions as set out in the Notice of EGM have been duly approved with requisite majority, which are as under: ECOFINITY ATOMIX LIMITED CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad – 380 009 E-mail: investor.deepti@gmail.com | Mobile No: +91 9824136618 Agenda Details of the Agenda Resolution Mode of voting Remarks No. required (Remote voting (Ordinary/ + Special) e-voting at EGM) 1 Issue of convertible warrants Special Remote e-voting Passed with on preferential basis to the Resolution + e-voting at requisite persons Belonging to the EGM majority promoter and Non- Promoter/ public category of the Company. 2. To Alter Main Object Clause Special Remote e-voting Passed with of the Memorandum of Resolution + e-voting at requisite Association EGM majority 3. To Increase in Borrowing Special Remote e-voting Passed with Limits and Creation of Resolution + e-voting at requisite Charges on the Movable and EGM majority Immovable Properties of the Company, Both Present and Future, in Respect of Borrowings. We are submitting herewith consolidated results of Remote e-voting + e-voting at EGM along with Scrutinizer Report as Annexure A and Annexure B respectively. We request you to take the same on your records and disseminate it to the members. Yours faithfully, FOR, ECOFINITY ATOMIX LIMITED (formerly known as M/S. Aryavan Enterprise Limited) PRAFULLCHANDRA PATEL MANAGING DIRECTOR DIN: 08376125 Encl: - As above UTKARSH SHAH Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, ECOFINITY ATOMIX LIMITED (formerly known as Aryavan Enterprise Limited) Reg. Office: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad - 380009 Dear Sir, I, UTKARSH PIYUSHKUMAR SHAH, Proprietor of M/s Utkarsh Shah & Co., Practicing Company Secretaries, Ahmedabad, C.P. No.26241, Unique Code Number: S2022GJ889900 have been appointed as Scrutinizer by the Board of Directors of ECOFINITY ATOMIX LIMITED (formerly known as Aryavan Enterprise Limited) CIN L52100GJ1993PLC018943 for the purpose of scrutinizing the 01/2026-27 Extra Ordinary General Meeting (“EGM”) voting conducted by way of remote e-voting process ("e-voting") in a fair and transparent manner on the resolution(s) contained in the Notice of EOGM dated 24th August 2026 issued in accordance with the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s} or re-enactment thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Secretarial Standard on General Meetings (SS-2) to the extent applicable read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No.10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 08, 2021 and Circular No. 03/2022 dated May 05, 2022, 09/2023, September 25, 2023 and General Circular No. 09/2024 dated 19 September 2024 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars") (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), and pursuant to other applicable laws and regulations that the Resolution(s) set out in the Notice of EOGM dated 24th August, 2026 are proposed to be passed by Shareholders/Members through Extra Ordinary General Meeting by voting through electronic means (remote e-voting). 1. Appointment The said appointment as Scrutinizer is under the provisions of Section 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize the process of e-voting conducted for the (01/2026-27) Extra Ordinary General Meeting, using an electronic voting system on the dates referred to in the Notice. UTKARSH SHAH & CO. Practicing Company Secretary FCS, LLB, B.Com 302-303, Sakar-1, Near Gandhigram Railway Station, Ellisbridge Ahmedabad 380005 +919638144630Iinfo@csutkarsh.com I www.csutkarsh.com UTKARSH SHAH 2. Scrutinizer's Responsibility: My responsibility as a scrutinizer for e-voting process is restricted to making a Scrutinizer's report of the votes cast "in favour" or "against", by the members in respect of the resolutions contained in the EGM notice. My report is based on verification of data and reports generated from the voting system provided by Central Depository Services [India] Limited, the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and papers/ documents furnished to me electronically till the time fixed for closing of the e-voting process. 3. Management's Responsibility: 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 & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolution contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. Cut -off date: The Members of the Company as on the "cut-off" date as set out in the EGM Notice i.e., Wednesday, 09th September, 2026 were entitled to vote on the resolution set out in the EGM Notice and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date, subject to the provisions of Articles of Association of the Company [Showing first 8,000 characters — download PDF for full document]