Scrutinizer''s Report

REGENT ENTERPRISES LIMITED Regd. Office:-E-205 (LGF), Greater Kailash II, New Delhi-110048 Telephone no. 011 41610287, CIN-L15500DL1994PLC153183 Email: legal@regententerprises.in, Website: www.regententerprises.in September 25, 2026 The Relationship Manager Corporate Relationship Deptt., BSE Limited, 1ST Floor New Trading Ring, Rotunda Building, P. J. Towers Dalal Street, Mumbai- 400001 Scrip Code: 512624 SUB: SUBMISSION OF SCRUTINIZER REPORT ON REMOTE E-VOTING AND E-VOTING AT THE 32nd AGM HELD THROUGH VIDEO CONFERENCING (VC) FACILITY. Dear Sir, In terms of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2015, we are enclosing herewith the Scrutinizer Report on Remote e-voting and the e-voting at Annual General Meeting held through Video Conferencing (VC) facility on Thursday, September 24, 2026. This is for your kind information and record please. Thanking you, Yours faithfully, For Regent Enterprises Limited Mamta Sharma Company Secretary & Compliance Officer Encl: a/a SHARMA VIJAY & ASSOCIATES COMPANY SECRETARIES SCRUTINIZER’S REPORT The Chairman 32nd AGM of Members of Regent Enterprises Limited E-205 (LGF), Greater Kailash II, New Delhi-110048 Held on 24.09.2026 at 12:00 Noon Through Video Conference/Other Audio Visual Means (OAVM) Respected Sir, Subject: - Scrutinizer’s Report on E-voting conducted pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Respected Sir, I, Vijay Sharma, proprietor of Sharma Vijay & Associates, have been appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the Remote E-voting process and E-voting to be held at the Annual General Meeting (AGM) of the members of Regent Enterprises Limited held on September 24th 2026 at 12:00 Noon in respect of the items/ resolutions contained in the notice of AGM dated August 12th, 2026 (“AGM Notice”). I hereby submit my report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules thereunder and the SEBI Listing Regulations. Office No. 6, 1st Floor, Kamla Place, Sohna Chowk, 122001 Tel: +91 99712 50730, E-mail: cssharmavijay@gmail.com Page 1 of 5 2. My responsibility as the Scrutinizer of the voting process was restricted to scrutinize the E-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the E-voting system provided by NSDL, the service provider. 3. In terms of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014, the Company has engaged National Securities and Depository Limited (“NSDL”) to provide the facility of casting the votes by the members using an electronic system (“Remote E-voting”). 4. The Company has published on August 30, 2026 an advertisement that 32nd AGM will be held through Video Conferencing (“VC") /Other Audio Visual Means (“OAVM") and about the Book Closure and E-voting in the “Aryan Age” New Delhi (English edition) and in “Dainik Sawera Times” New Delhi (Hindi Edition). 5. The members of the Company as on the cut-off date i.e. Thursday, 17th September, 2026 were entitled to avail the facility of remote E-voting as well as E-voting at the AGM on the items/resolutions as set out in the AGM Notice. 6. In terms of the AGM Notice, Remote E-voting commenced from Monday, September 21, 2026 from 9:30 AM and ended on Wednesday, September 23, 2026 at 5:00 PM (for three days only). At the end of the Remote E-voting period, Remote E-Voting facility was blocked by NSDL forthwith which was later activated as on 24th September, 2026 at 12:55 PM till 15 minutes after the conclusion of the AGM for the members to cast their votes. 7. The Company has provided E-voting facility to the members who have attended the AGM and who had not casted their vote from September 21, 2026 to September 23, 2026 through Remote E-voting. 8. The Total Number of Persons Present at the AGM was 158. 9. The results of Remote E-voting and E-voting at AGM are as under: ORDINARY BUSINESS Item No.1: To receive consider and adopt the audited Financial Statements of the Company for the Financial Year ended on 31st March 2026 including Balance Sheet, Profit and Loss Account and Cash Flow Statement with notes etc. together with the Directors Reports (including its Annexures) and Auditors Report for the said financial year; Page 2 of 5 (ORDINARY RESOLUTION) Mode of Voting Votes in favour of Resolution Votes Against the Resolution Invalid Votes No. of Members No. of votes % of total No. of No. of % of total No. of No.of Voted cast by them number of Memb Votes number Members votes valid votes ers cast by of valid whose cast by cast Voted them votes cast votes were them declared invalid Remote E-voting 200 1,61,57,667 99.8314 6 27,171 0.1679 0 0 E-Voting at AGM 16 117 0.0007 0 0 0.0000 0 0 Total 216 1,61,57,784 99.8321 6 27,171 0.1679 0 0 Item No.2: Appointment of Mr. Sachin Jain (DIN: 07865427), who retires by rotation and being eligible, offers himself for the re-appointment; (ORDINARY RESOLUTION) Mode of Voting Votes in favour of Resolution Votes Against the Resolution Invalid Votes No. of No. of votes % of total No. of No. of % of total No. of No.of Members cast by number of Members Votes number Members votes Voted them valid votes Voted cast by of valid whose votes cast by cast them votes cast were declared them invalid Remote E-voting 198 1,60,42,667 99.1209 8 1,42,171 0.8784 0 0 E-Voting at AGM 16 117 0.0007 0 0 0 0 0 Total 214 1,60,42,784 99.1216 8 1,42,171 0.8784 0 0 SPECIAL BUSINESS: Item No. 3: Re-appointment of Mr. Vikas Kumar as Whole Time Director of the company for a further period of Five Years. (SPECIAL RESOLUTION) Mode of Voting Votes in favour of Resolution Votes Against the Resolution Invalid Votes No. of No. of votes % of total No. of No. of % of total No. of No. of Members cast by number of Members Votes number Members votes Voted them valid votes Voted cast by of valid whose votes cast by cast them votes cast were declared them invalid Remote E-voting 197 16042637 99.1207 9 142201 0.8786 0 0 E-Voting at AGM 16 117 0.0007 0 0 0 0 0 Page 3 of 5 Total 177 16042754 99.1214 9 142201 0.8786 0 0 Item No. 4: Remuneration to Mr. Sachin Jain (DIN: 07865427), Non Executive Director (SPECIAL RESOLUTION) Mode of Voting Votes in favour of Resolution Votes Against the Resolution Invalid Votes No. of No. of votes % of total No. of No. of % of total No. of No.of Members cast by number of Members Votes number Members votes Voted them valid votes Voted cast by of valid whose votes cast by cast them votes cast were declared them invalid Remote E-voting 198 1,60,42,667 99.1209 8 1,42,171 0.8784 0 0 E-Voting at AGM 16 117 0.0007 0 0 0 0 0 Total 214 1,60,42,784 99.1216 8 1,42,171 0.8784 0 0 Item No. 5: Approval of Remuneration to Cost Auditors for the financial year 2025-26. (ORDINARY RESOLUTION) Mode of Voting Votes in favour of Resolution Votes Against the Resolution Invalid Votes No. of No. of votes % of total No. of No. of % of total No. of No.of Members cast by number of Members Votes number Members votes Voted them valid votes Voted cast by of valid whose votes cast by cast them votes cast were declared them invalid Remote E-voting 198 1,60,42,667 99.1209 8 1,42,171 0.8784 0 0 E-Voting at AGM 16 117 0.0007 0 0 0 0 0 Total 214 1,60,42,784 99.1216 8 1,42,171 0.8784 0 0 Item No. 6: Approval of Remuneration to Cost Auditors for the financial year 2026-27 (ORDINARY RESOLUTION) Mode of Voting Votes in favour of Resolution Votes Against the Resolution Invalid Votes No. of No. of votes % of total No. of No. of % of total No. of No.of Members cast by number of Members Votes numb [Showing first 8,000 characters — download PDF for full document]