Gorani Industries Limited hereby submits the Scrutinizer''s Report of the 31st Annual General Meeting of the Company held on 25th September, 2026.

Gorani No~32033,Sector-F, Sanwer Road, 015[M.P.) India Industries Ltd. CIN:L28121MP1995PLC009170 GSTIN:23AAACG6274B1Z2 PAN:AAACG6274B Date: 25 September, 2026 Indore The SSE Limited The Corporate Relationship Department, Pheeroj .leejeebhoy Tower. Dalal Street Mumbai (Maharashtra) Dear Sir, Sub: Scrutinizer's Report on Remote E-voting and E-voting conducled for the Annual General Meeting of the Company Gorani Industries Limited held on Friday, 2S'" September, 2026 along with combined Scrutinizer Report on the same. Ref: Scrip Code: BSE - 531608 In connection with the captioned subject please find the Scrutinizer's Report on Remote F-voting and E-voting conducted pursuant to the provisions of Section \08 of the Companies Act. 20 13 (vthe Act") read with Rule 20 0f Compan ies (Managemenl and Adminislration) Rules. 2014 and pursuant to the Circular Nos. 14/2020. 17/2020. 20/2020. 22/2020. 3312020. 39121l20. 10/'02 I. 20/2021. 03/2022, 10/2022,09/2023 09/2024 and 03/2025 dated April 8.2020. April 13. 2020. May 05. 2020. June 15. 2020. Septemher 28. 2020. December 31. 2020. June 21. 2021. December 8. 2021. May 5,2022. December 28. 2022. September 25. 2023. September 19. 2()24 and September 22. 2025 respectively issued by the Ministry of Corporate Affairs and also the combined report on the same for the /\nnual (Jeneral Meeting of the Conlpanv Cion1ni Industries Limited held on 25 SeptembeL 2026. You are requested to kindly take the same on record. Thanking you. Yours faithfully For Gorani Industries Limited Nakul Gorani (Holding DIN: 0(543317) Chairman Cum Whole-time Director 01 Floor, 236, Anoop Nagar, 9danisli Jain el Co. 51 Indore (M.P.) 452008 Phone: (0) 4098775 Company Secretaries Mobile: 98260-38775 Email: manishjainandco(cu.yahoo.com !llanishjainandco(ZiJ.gmai I.com Website: http://manishjainandco.com --_._----- --- ._------_ _----------- .. .. Report of Scrutinizer(s) [Pursuant tosection 108 of the Companies Act. 20/3 and rule 20ofthe Companies (Management and Administration) Rules, 20/:/ made there under] The Chairman The Annual General Meeting of the Equity Shareholders of the Company Gorani Industries Limited held on Friday, 25 day of September, 2026 at 12:30 P.M. through Video Conferencing (VC)! Other Audio Visual Means eOAVM) Subject: Scrutinizer's Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, for the Annual General Meeting of the Company Gorani Lndustries Limited held on Friday, 25 September, 2026. Dear Sir, I, Manish Jain, of M!s Manish Jain & Co, Practicing Company Secretary. office at 0I Floor. 236, Anoop Nagar, Indore (M.P.)-452008 has been appointed as a Scrutinizer of Gorani Industries Lirnited ("the Com pany") for the purpose of scruti nizing the remote e-vot ing process in a fair and transparent manner and ascertaining the requisite majority on remote e-voting carried out as per the provisions of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time on the below mentioned resolutiorus), at the Annual General Meeting of the equity shareholders of Gorani Industries Limited, held on Friday, 25 September, 2026 at 12:30 P.M. through Video Conferencing (VC)! Other Audio Visual Means (OA VM). The Management of the Company is responsible to ensure the compliance with the requirement of Companies Act. 2013 and Rules made there under. in relation to Remote L-voting on the resolutions contained in the Notice convening the Annual General Meeting (ACM) of the members of the Company. My responsibilities as scrutinizer for Remote E-voting process at the AGM is restricted to Scrutinizer's Report of the votes cast "in favour" or "Against" the resolutions stated above. based on the reports generated from the E-voting system provided by Central Depository • Services (India) Limited. Further to the above, I submit my report as under: I. The Company has availed Remote e-voting facility offered hy Central Depository Services (India) Limited (CDSL) for conducting Remote E-voting for the members of the Company. 2. The members holding shares as on the "cut off" date i.e. Friday, 18 September. 2026 were entitled to vote on the proposed resolutions (Item no. I to 2 as set out in [he notice of the Annual General Meeting of Gorani Industries Limited). 3. The remote e-voting period remained open from Tuesday, September. 2026 (09:00 A.M.) up to Thursday, September. 2026 (05:00 P.M.) and the CDSL E-voting 24th platform was blocked thereafter. 4. The votes were unblocked on 25 September. 2026 in the presence of two witnesses Ms. Aarchi Jain and Ms. Nandini Yadav. who are not in the employment of the Company. They have signed below in confirmation ofthe votes being unblocked in their presence. '~ Signature Signature (Nandini Yadav) (Aarchi .lain) 5. Thereafter the details containing, inter-alia. list of equity shareholders. who voted "For" and "Against" were downloaded from the e-voting website of Central Depository Services (India) Ltd (CDSL) (https:llwww.evotingindia.co.in). 6. The Result of the e-voting is as under: a) Resolution No.1 - Consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. i. Voted in favour of the resolution: Number of members Number of votes t 0';;--f-t-ta-I- be-o-f-vai~- voting system - c- 2 240 10Q_I iii. Invalid votes: Number of members voted through Total number of votes cast by them electronic voting system and whose votes were declared invalid b) Resolution No. 2 - Appointment of a director in place of Mr. Geet Gorani (Holding DIN: 08364525), Non-Executive Director, who retires by rotation and being eligible, offers herself for reappointment. i. Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid present and voting them votes cast jI ---"---,------'-- --'-'--- ii. Voted against the resolution: .------------,------------- --,-----------------------------, iii. Invalid votes: .----------------- -------------------- ----- ----- ---------- ------- ---------------- - Total numbers of members and whose Total number of votes cast hv them votes were declared invalid ' 7. The registers and all other papers and relevant records relating to electronic voting shall remain in our safe custody until the Chairman considers. approves and signs the Minutes of the aforesaid Annual General Meeting and same arc handed over to the Chairman/ Director authorized by the Board for safe keeping. Thanking You, Yours faithfully, ---.a.L Scrutinizer Manish Jain Practicing Company Secretary Membership No.: 4651 CP No.: 3049 UDIN: F00465I HOOl603545 Place: Indore Date: 25th September, 2026 Acknowledgment Nakul Gorani Chairman Gorani Industries Limited Place: Indore Date: 25th September, 2026 :Manisli Jain ~ Co. 01 Floor, 236. Anoop Nagar, Indore (M.P.) 452008 Company Secretaries Phone: (0)4098775 Mobile: 98260-38775 Email: manishi9inandco~~~vahoo.col1l man ishjainandco(cl),gma il.c_Gm Website: http://manishiainandco.com ----------_._------_..._--- FORM NO. MGT-13 Report of Scrutinizer(s) [Pursuant 10section 109 ofCompanies ACI. 2013 and rule 21(2) ofthe Companies (Management and Administration) Rules 20141 . The Chairman The 31 Annual General Meeting (AGM) of the Equity Shareholders of the Cornpanv Gorani Industries Limited held on Friday. 25 day or September. 2026 at 12.30 PM through Video Conferencing (VC)I Other Audio Visual Means (OA VM). Dear Sir, Subject: - Report on passing of resolutions through e-Voting at the AGM read with Companies (Management and Administration) Rules, 2014 as amended from time to time. I, Manish Jain, of Mis Manish Jain & Co, a Practicing Company Secretary. office at 01: Floor. 2.\6. Anoop Nagar, Indore (M.P.)-452008, appointed [Showing first 8,000 characters — download PDF for full document]