Scrutinizer''s report and voting result

L.T. ELEVATOR LIMITED CIN: L31909WB2008PLC128871 (Formerly Known as L.T. Elevator Private Limited) Corporate & Registered Office: Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore Kolkata – 700027, West Bengal India Phone: 033-2448-0447 Email: Info@ltelevator.com / Web: www.ltelevator.com To, Date: 09th September, 2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report on the Results of the 18th Annual General Meeting of the Company held on Monday, 09th September, 2026. Ref: L. T. ELEVATOR LIMITED (Scrip Code: 544518) In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the Scrutinizer’s Report on the resolutions passed at the 18th Annual General Meeting of the company held on Wednesday, 09th September, 2026 from 02:00 P.M. to 02:28 P.M. through VC/OAVM (Other Audio Visual Means). The aforesaid resolutions have been approved by the Members of the Company with the requisite majority and shall be deemed to have been passed on Wednesday, 09th September, 2026. Kindly take the same on your records. Yours faithfully, L. T. ELEVATOR LIMITED ARVIND GUPTA MANAGING DIRECTOR DIN: 00253202 Date: 09.09.2026 Place: Kolkata Encl: voting results & Scrutinizer’s Report Works – 1 Vill: Chak Chata, PO.: Raipur Maheshtala, Kolkata – 700141 Works – 2 P-2, Gangarampur Road, Jhoutala, P.O. – Raipur, Maheshtala, Kolkata - 700141 Himanshu S K Gupta & Associates Company Secretaries FORM NO. MGT-13 SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] The Chairman, L. T. ELEVATOR LIMITED Capricorn Nest, 3 Gobinda Auddy Road, P.O.: Alipore, Kolkata – 700027, West Bengal Re: Report of Scrutinizer on e-voting process conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) read with Companies (Management and Administration) Rules, 2014. 18th Annual General Meeting of the Members of L. T. ELEVATOR LIMITED held on 09th Day of September, 2026 at 02:00 P.M. through Video Conference/Other Audio-Visual Means by Company. Dear Sir, I, Himanshu Gupta, Proprietor of M/s. Himanshu S K Gupta & Associates, Practicing Company Secretaries, Ahmedabad have been appointed as Scrutinizer by the Board of Directors of the Company vide resolution passed on 13th August, 2026 for the purpose of scrutinizing the Remote E-Voting process at AGM pursuant to section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014, in a fair and transparent manner on the resolution(s) contained in the notice to the 18th AGM of the members of “L. T. ELEVATOR LIMITED” (the company) held on Wednesday, the 09th September, 2026 at 02:00 P.M. through Video Conference/Other Audio-Visual Means. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules thereunder relating to remote e-voting. My Responsibility as a scrutinizer for the voting process is restricted to preparing a Scrutinizer’s Report of the votes casted “in favour” or “against” the resolution(s) based on the reports generated from the Remote E-voting system provided by Central Depository Securities Limited (CDSL) (the Agency/service provider) authorized and engaged by the company for that purpose. I submit my report as under: i. The Shareholders of the company holding shares as on the “cut-off” date Wednesday, 02nd September, 2026, whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories were entitled to vote on the proposed resolutions as set out in item nos. 01 to 06 in the notice of the AGM of L. T. Elevator Limited dated Tuesday, 18th August, 2026. E-mail: himanshuskgupta@live.com (M): +91-9033 9077 34 Office: 722, 7th Floor, Gala Empire, Opp. Doordarshan Tower, Thaltej, Ahmedabad-380054, Gujarat, India. Continuation Sheet… Himanshu S K Gupta & Associates ii. The notice of AGM along with Annual Report was mailed electronically to the members who had registered their emails with the depositories. iii. The facility provided for E-voting commenced from 09:00 A.M. on Saturday, 05th September, 2026 and ended on 05:00 P.M. on Tuesday, 08th September, 2026. The E-voting facility was blocked thereafter. iv. At the AGM the facility to cast the vote by Remote E-voting was provided to facilitate those members present at the AGM and after the fifteen minutes of the closure of AGM, the E-voting facility was blocked. v. The voting done through Remote E-voting were reconciled with the record maintained by the Company/Registrar and Share Transfer Agent of the company and the authorization lodged with the company. vi. The Result of the E-Voting at the AGM is as under: (1) ORDINARY RESOLUTION: To receive, consider and adopt; - the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. - the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. Voted in Favour of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting 13 12113989 100% Total 13 12113989 100% Voted Against of the resolution: Type of Voting Number of members Numbers of votes % of total number of Valid present and voting casted by them votes cast E-voting - - - Total - - - (2) ORDINARY RESOLUTION: To re-appoint Mrs. Usha Gupta (DIN: 02261425) who retires by rotation and being eligible offers herself for re-appointment. Voted in Favour of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting 13 12113989 100% Total 13 12113989 100% Voted Against of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting - - - Continuation Sheet… Himanshu S K Gupta & Associates Total - - - (3) ORDINARY RESOLUTION: Increase in authorised capital and alteration of capital clause of memorandum of association. Voted in Favour of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting 13 12113989 100% Total 13 12113989 100% Voted Against of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting - - - Total - - - (4) SPECIAL RESOLUTION: Issue of equity shares for consideration other than cash through preferential issue, pursuant to the proposed acquisition of Ricardo Elevators Private Limited by way of a share swap. Voted in Favour of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting 13 12113989 100% Total 13 12113989 100% Voted Against of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting (in casted by them Valid votes cast person or by proxy) E-voting - - - Total - - - (5) SPECIAL RESOLUTION: To increase the borrowing limits of the board pursuant to section 180(1)(c). Voted in Favour of the resolution: Type of Voting Number of members Numbers of votes % of total number of present and voting casted by them Valid votes cast E-voting 13 12113989 100% Total 13 12113989 100% Voted Against of the resolution: Type of Voting Number of members Num [Showing first 8,000 characters — download PDF for full document]