Scrutinizer''s Report for the 32nd Annual General Meeting under Regulation 44 of SEBI (Listing Obligations and Disclousure Requirements) Regulations 2015.

LOYA & SHARIFF Practicing Company Secretaries REPORT OF SCRUTINIZER ON E-VOTING AND POLL [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014] September 24, 2026 The Chairman of 32" Annual General Meeting of the Sharcholders of INANI SECURITIES LIMITED held on Wednesday, the 23" day of September, 2026 at 12:30 p.m. through video conferencing (VC) / other audio-visual means (‘(OAVM"). Dear Sir, I, Padma Loya, Practicing Company Secretary, being appointed as scrutinizer by Board of Directors of the Company to conduct e-voting process online under the provisions of Companies Act, 2013 in relation to the items transacted at the 32" Annual General Meeting of Shareholders of M/s. INANI SECURITIES LIMITED held on Wednesday, the 23" day of September, 2026 at 12:30 P.M. through video conferencing (VC) / other audio-visual means (OAVM'). On the basis of the votes exercised by 80 shareholders of INANI SECURITIES LIMITED through e-voting, I am now submitting herewith the consolidated report on results of E-voting and Venue Voting. For and on behaloff LOYA & SHARIFF Practicing Company Secretaries o B4 CS PADMA LOYA Partner M. No. 25349 COP. 14972 UDIN: A025349H001586260 PR No. 5823/2024 Place: Hyderabad Date: 24.09.2026 Hyderabad Office: C1, 2" Floor, Sumukhi Sahiti Orbit Apts., Madhapur, Hyderabad -500 081, Telangana Vadodara Office: A-304, Shashwat Greens, Opp. GERI Compound, Gotri, Vadodara-390021, Gujarat, Email: loyaandshariff@gmail.com Phno. +919687157540/9866112085 LOYA & SHARIFF Practicing Company Secretaries The Company had availed the e-voting facility offered by Central Depository Services (India) Limited’s ('CDSL") for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced Sunday, the 20" September, 2026 (9:00 A.M IST) to Tuesday 22nd September 2026 (5:00 P.M IST) and the CDSL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC/OA VM and who had not cast their vote earlier. The sharcholders of the Company holding shares as on the "cut-off” date Thursday, 17th September 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure ofr emote e-voting at the AGM, the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the CDSL e-voting system. The Management of the Company is responsible to ensure compliance with the requircments of the Act and rules relating to temote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote c-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. I would like to mention that the voting rights of Members were in proportion to their share of the paid- up equity share capital of the Company as on the cut-off date i.e. Thursday 17t September, 2026 and as per the Register of Members of the Company. I now submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. 1 a2 Shariff Hyderabad Office: C1, 2" Floor, Sumukhi Sahiti Orbit Apts., Madhapur, Hyderabad -500 081, ;b\fl n‘s‘gr;"p;"‘“ X Vadodara Office: A-204, Shashwat Greens, Opp. GERI Compound, Gotri, Vadodara-390021, 90, Email: loyaandshariff@zmail com Ph no. +919687157540/9866112085 CS Padma Loya M.No. 25349 COP 14972 Firm No. P2021TL085300 LOYA & SHARIFF Practicing Company Secretaries 1) Resolution No. 1 — Ordinary Resolution To receive, consider and adopt the Balance Sheet as at M: arch 31, 2026 and Statement of Profit and Loss for the year ended on that date, the Report of Directors and Auditors thereon. Valid votes Voted in Favour Voted Against Invalid votes No. of No. of Votes % of No.of No.of Votes % of valid No.of = No.of members Casted valid votes = members Casted votes members Votes Casted 74 3407027 100% 6 6 0% NIL NIL 2) Resolution No. 2 — Ordinary Resolution To re-appoint a director in place of Mr. Vishnukant Inani who reti res by rotation and being eligible, offers himself for re-appointment. Valid votes Voted in Favour Voted Against e No. of No. of Votes % of No.of | No.of Votes % ofvalid No.of = No.of members Casted valid votes | members Casted votes members = Votes Casted 73 3406577 99.99% 7 456 0.01% NIL NIL 3) Resolution No. 3 — Special Resolution To consider and approve adoption of new set of the memorandum of association of the company Valid votes 5 Invalid votes Voted in Favour Voted Against No. of No. of Votes % of No.of No.of Votes % of valid No.of | No.of members Casted valid votes members Casted votes members = Votes Casted 7 3406574 99.09% 8 459 0.01% NIL NIL Hyderabad Office: C1, 2 Floor, Sumukhi Sahiti Orbit Apts., Madhapur, Hyderabad -500 oh.fl*a Vadodara Office: A-304, Shashwat Greens, Opp. GERI Compound, Gotri, Vadodara-390 mzfimps" Secretaries Emall: loyaandshariff@smail com Ph no. +919687157540/9866112085 CPSadm a Loya M.No. 25349 COP 14972 Firm No. P2021T1085300 LOYA & SHARIFF Practicing Company Secretaries 4) Resolution No. 4— Special Resolution To consider and approve adoption of new set of the Articles of Association of the company. Valid votes Voted in Favour Voted Against Lvalidsores No. of No. of Votes % of No.of No. of Votes % of valid No.of | No.of members Casted valid votes members Casted votes members |~ Votes Casted 69 3275514 99.99% 5 454 0.01% NIL NIL 5) Resolution No. 5 — Special Resolution To consider and delegate powers to the board to sell Valid votes Tovalldivor valid v Voted in Favour Voted Against e No. of No. of Votes % of No.of No.of Votes % of valid No.of = No. of members Casted valid votes members Casted votes members Votes Casted 68 3275510 99.99% 6 458 0.01% NIL NIL 6) Resolution No. 6 — Special Resolution To consider and approve the increase of borrowing limits under section 180 (1)(c) of the Companies Act, 2013, Valid votes Invalid votes Voted in Favour Voted Against No. of No. of Votes % of No.of | No.of Votes % ofvalid No.of = No.of members Casted valid votes members Casted votes members = Votes Casted 69 3275960 100% 5 8 0% NIL NIL Hyderabad Office: C1, 2™ Floor, Sumukhi Sahiti Orbit Apts., Madhapur, Hyderabad -500 osz‘-flufim iff Vadodara Office: A-304, Shashwat Greens, Opp. GERI Compound, Gotri, Vadodara-390021/: fompany Secretaries Email: lovaandshariff@gmail.com Ph no. +919687157540/9866112085 O CS Padma L M.No. 25349 COP 14972 Firm No. P2021TL085300 LOYA & SHARIFF Practicing Company Secretaries Results of the above e-voting may accordingly be declared by the Chairman of the Company. Thanking you Yours Sincerely, For and on behalf of LOYA & SHARIFF Practicing Company Secretaries CS PADMA LOYA Partner M. No. 25349 COP. 14972 UDIN: A025349H001586260 PR No. 5823/2024 Place: Iyderabad Date: 24.09.2026 Hyderabad Office: C1, 2" Floor, Sumukhi Sahiti Orbit Apts., Madhapur, Hyderabad -500 081, Telangana Vadodara Office: A-304, Shashwat Greens, Opp. GERI Compound, Gotrl, Vadodara-390021, Gujarat, Email: lovaandshariff@gmail.com Ph no. +919687157540/9866112085 LOYA & SHARIFF Practicing Company Secretaries iName of the Company : 1Datoef the AGM INANI SECURITIES LIMITED H {Totalrumbeorf shareholond reecrorsd date 23-05-2 302 66 0. HH :HN o_ of shar Pe P uh r bo o ll m iad cte e r rs z p ar ne ds Pe rn ot m oi tn e rt h Ge r om ue pe ting either in person or throug N LI i1 HHi No. of share PPh r uo o bl m la id t ce e r ts s p ar ne ds Pe rn ot m oi tn e t r h Ge r om ue pe ting through Video Conferem FL = 3) =1 i{ iIR ne 1s -o lutio tT ho e r ye ec ae ri v ee n. dc eo dn s oi nd e tr h aa tn dd a ta ed [Showing first 8,000 characters — download PDF for full document]