Please find attached the Scrutinizer Report

25th September, 2026 BSE Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 780014 Sub: Submission of Scrutinizer Report for the 19th Annual General Meeting held on 24th September, 2026 Dear Sir/Madam, Please find enclosed herewith the Scrutinizer’s Report on Remote E-Voting, Poll and the Combined Report on E-Voting and Poll conducted in connection with the 19th Annual General Meeting of the Company held on 24th September, 2026 at 12:00 P.M. at the Registered Office of the Company situated at A/5, Ground Floor, Gandhi Sadan Building, C.T.S., Usha Talkies, New Nagardas Road, Andheri East, Mumbai, Maharashtra – 400069, for your information and record. Kindly take the same on record. Thanking you, Yours faithfully, DIVYA MOHTA Company Secretary in Practice Membership: ACS 47040 29, Strand Road, Kolkata – 700001 Certificate of Practice: 17217 Mobile: 9830971919 Peer Review: 2773/2022 Email: dmohta92@gmail.com CONSOLIDATED SCRUTINIZER’S REPORT [On E-Voting pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Voting conducted by Poll at venue of AGM]. The Chairman, HAS LIFESTYLE LIMITED A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road, Andheri East, Mumbai, Maharashtra, India- 400069 Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting, voting through the polling paper conducted to transact the items as set out in the notice of 19th Annual General Meeting (AGM) of the shareholders of HAS LIFESTYLE LIMITED (“Company”) held on Thursday 24th September 2026 at 12:00 P.M. at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road, Andheri East, Mumbai, Maharashtra, India- 400069. I, Divya Mohta, Practicing Company Secretary (Membership No. 47040, C.P. No. 17217), appointed as Scrutinizer to Scrutinize the votes casted through e-voting and voting conducted by poll process at the venue of the 19th Annual General Meeting as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, on the resolutions contained in the Notice of the (19th) Annual General Meeting of the Equity Shareholders of HAS LIFESTYLE LIMITED held on Thursday 24th September 2026 at 12:00 P.M. at A/5, Ground Floor Gandhi Sadan Building, C.T.S., Usha Talkies New Nagardas Road, Andheri East, Mumbai, Maharashtra, India- 400069. The Management of the Company is responsible to ensure the Compliance with the requirements of the Companies Act, 2013 read with Rules of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 with respect to resolutions contained in Notice of the 19th Annual General Meeting of the members of the Company. My responsibility as a scrutinizer for the e-voting and voting by poll at the venue of the AGM is restricted to make a Scrutinizer report of the votes cast “in favour or against” the resolutions stated in the notice, based on the reports generated from the e-voting system provided by NSDL e-Voting system., the authorized agency to provide e- voting facilities, engaged by the Company and voting by poll process at the venue of AGM held on 24th September 2026. DIVYA MOHTA Company Secretary in Practice Membership: ACS 47040 29, Strand Road, Kolkata – 700001 Certificate of Practice: 17217 Mobile: 9830971919 Peer Review: 2773/2022 Email: dmohta92@gmail.com In accordance with the Notice of 19th Annual General Meeting sent to the shareholders and the ‘Advertisement’ published pursuant to Rule 20 (4) (v) of the Companies (Management and Administration) Rules 2014, (Amendment Rules 2015) on 28th August, 2026 in “Financial Express (English –All Editions)” and “Mumbai Lakshadweep (Marathi –Mumbai Edition)”. the remote e-voting opened on Monday, 21st September, 2026 at 9.00 A.M. and ends on Wednesday 23rd September 2026 at 5.00 P.M. The members of the Company as on the Cut-off date i.e., as on 17th September 2026, Thursday, were entitled to vote on the resolutions as set out in the notice of the 19th Annual General Meeting of the Company. The Chairman at the 19th Annual General meeting, held on Thursday, the 24th day of September, 2026, had announced that members who have not exercised their votes through e-voting may, if they wish to, exercise their votes through ballot at the meeting. The facility for voting through physical ballot papers was made available at the meeting and members attending the meeting, who have not already casted their vote by remote e-voting exercised their right to vote at the meeting through ballot papers. After the time fixed for closing of the poll by the chairman, one ballot box kept for polling was locked in my presence and the members who were present. The ballot box subsequently on the close of the voting hours was opened in presence of two witnesses who are not the employees of the Company and ballots received were diligently scrutinized. The ballots were reconciled with the records maintained by the Registrar and Transfer agent of the Company. The voters were also scrutinized for the purpose of eliminating duplicate voting i.e. on remote e-voting as well as by use of ballot. The ballots, which were incomplete and /or which were otherwise found defective have been treated as invalid and kept separately. The votes on remote e-voting were unblocked after conclusion of voting at the AGM in the presence of two witnesses who are not the employees of the Company and the e-voting results/list of equity shareholders who have voted for and against were downloaded from the e-voting website of NSDL e-Voting system. And the same are being handed over to the Chairman. The Reports on remote e-voting is based on the data downloaded from the remote e-voting platform provided by NSDL e-Voting system. And poll as per the ballot in the 19th Annual General Meeting of the Company. The Combined report on result of voting through e-voting and voting conducted by poll at the 19th Annual general meeting is as under: DIVYA MOHTA Company Secretary in Practice Membership: ACS 47040 29, Strand Road, Kolkata – 700001 Certificate of Practice: 17217 Mobile : 9830971919 Peer Review: 2773/2022 Email : dmohta92@gmail.com Resolution No. 1 – Ordinary Resolution To Receive, Consider and Adopt the Audited Financial Statements of The Company for the Financial Year ended 31st March, 2026 and The Reports of the Board of Directors and Auditor thereon: Voted in favour of the resolution: Particulars No of Members Voted Number of votes Cast % of total number of by them valid votes cast Remote Voting 5 4388856 100 Poll at AGM 0 0 0 Total 5 4388856 100 Voted against the resolution: Particulars No of Members Voted Number of votes Cast by % of total number of them valid votes cast Remote Voting 0 0 0 Poll at AGM 0 0 0 Total 0 0 0 Invalid votes Particulars Total No of members whose Number of votes Cast by them votes were declared as invalid Remote Voting 0 0 Poll at AGM 0 0 Total 0 0 Abstained votes: Particulars Total number of members who Number of votes Cast by them abstained from remote e-voting voting Remote Voting 0 0 Poll at AGM 0 0 Total 0 0 DIVYA MOHTA Company Secretary in Practice Membership: ACS 47040 29, Strand Road, Kolkata – 700001 Certificate of Practice: 17217 Mobile : 9830971919 Peer Review: 2773/2022 Email : dmohta92@gmail.com Resolution No. 2 – Ordinary Resolution To Appoint a director in place of Mrs. Niru Kanodia (DIN: 02651444), who retires by rotation and being eligible, offers herself for re-appointment. Voted in favour of the resolution: Particulars No of Members Voted Number of votes Cast % of total number of by them valid votes cast Remote Voting 5 4388856 100 Poll at AGM 0 0 0 Total 5 4388856 100 Voted against the resolution: Particulars No [Showing first 8,000 characters — download PDF for full document]