We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of 20th Annual General Meeting (AGM) of the Company. In this regard, we hereby enclose the following: 1. Details of Voting results for the resolution(s) as set out in the Notice of 20th AGM in terms of Regulation 44 of the SEBI LODR Regulations 2015; 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with the rules made thereunder.

Chiraharit Limited (Formerly Known as Chiraharit Private Limited) Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony Post, Hyderabad – 500104. Tel: 040-2988 8774, Mob: 77994 97774, Email: info@chiraharit.com, Web: www.chiraharit.com CIN: L29100TG2006PLC050818 Date: 25th September 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Dear Sir/Ma’am, Sub: Voting Results of the 20th Annual General Meeting along with Scrutinizer’s Report; Ref: Scrip Code: 544561; With respect to the above cited subject and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 20th Annual General Meeting (“AGM”). In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 20th AGM in terms of Regulation 44(3) of SEBI LODR Regulations in Annexure-A; & 2. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your record and oblige us. Thanking you, For CHIRAHARIT LIMITED PAVAN KUMAR BANG Managing Director & CEO DIN: 03614791 Voting Results Annexure-A Name of the Company Chiraharit Limited Date of AGM 24th Sepetmber 2026 Total Number of shareholders on record date (cut-off date) 905 No. of shareholders present in the meeting either in person or through proxy: 0 i. Promoters and Promoter Group: 0 ii. Public: 0 No. of Shareholders attended the meeting through Video Conferencing 17 i. Promoters and Promoter Group: 4 ii. Public: 13 Resolution No. 1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Resolution required: Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of Votes % of Votes in % of Votes voting Polled on favour - against favour on against on votes outstanding votes polled polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 4,00,00,000 100.00 4,00,00,000 - 100.00 - Promoter Group Poll 4,00,00,000 - - - - - - Total 4,00,00,000 4,00,00,000 100.00 4,00,00,000 - 100.00 - Public – E-voting - - - - - - - Institutional Poll - - - - - - - holders Total - - - - - - - Public-Non E-voting 4,68,000 3.16 4,68,000 - 100.00 - Institutions *Poll 1,47,96,000 - - - - - - Total 1,47,96,000 4,68,000 3.16 4,68,000 - 100.00 - Total 5,47,96,000 4,04,68,000 73.85 4,04,68,000 - 100.00 - Resolution No. 2 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 TOGETHER WITH THE AUDITOR’S REPORT THEREON Resolution required: Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of Votes % of Votes in % of Votes voting Polled on favour - against favour on against on votes outstanding votes polled polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 4,00,00,000 100.00 4,00,00,000 - 100.00 - Promoter Group Poll 4,00,00,000 - - - - - - Total 4,00,00,000 4,00,00,000 100.00 4,00,00,000 - 100.00 - Public – E-voting - - - - - - Institutional Poll - - - - - - holders Total - - - - - - - Public-Non E-voting 1,47,96,000 4,68,000 3.16 4,68,000 - 100.00 - Institutions Poll - - - - - - Total 1,47,96,000 4,68,000 3.16 4,68,000 - 100.00 - Total 5,47,96,000 4,04,68,000 73.85 4,04,68,000 - 100.00 - Resolution No. 3 TO APPOINT A DIRECTOR IN PLACE OF DR. (MRS.) TEJASWINI YARLAGADDA (DIN: 00232268), DIRECTOR (NON-EXECUTIVE & NON- INDEPENDENT) OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT Resolution required: Ordinary Whether promoter/ promoter group are interested in the Yes agenda/resolution? Promoter / Public Mode of No. of shares held No. of votes polled % of Votes No. of Votes - in No. of Votes % of Votes in % of Votes voting Polled on favour - against favour on against on votes outstanding votes polled polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-voting 4,00,00,000 100.00 4,00,00,000 - 100.00 - 4,00,00,000 Promoter Group Poll - - - - - - Total 4,00,00,000 4,00,00,000 100.00 4,00,00,000 - 100.00 - Public – E-voting - - - - - - Institutional Poll - - - - - - holders Total - - - - - - - Public-Non E-voting 1,47,96,000 4,68,000 3.16 4,68,000 - 100.00 - Institutions Poll - - - - - - Total 1,47,96,000 4,68,000 3.16 4,68,000 - 100.00 - Total 5,47,96,000 4,04,68,000 73.85 4,04,68,000 - 100.00 - CONSOLIDATED REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] The Chairperson 20th Annual General Meeting Chiraharit Limited Malaxmi Courtyard, Survey No. 157 Khajaguda Village, Chitrapuri Colony Post Hyderabad-500104, Telangana, India Dear Sir, Sub: Consolidated report of Scrutinizer on results of voting by the Equity Shareholders of Chiraharit Limited through remote e-voting and e-voting (at the AGM) at the 20th Annual General Meeting (AGM) of Chiraharit Limited held on Thursday, 24th August, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 1. I, Rashida Adenwala, Practicing Company Secretary, Founder Partner of M/s. R&A Associates, Company Secretaries, Hyderabad, was appointed as the Scrutinizer by the Board of Directors of Chiraharit Limited (“the Company”) for the purpose of scrutinizing the process of voting through remote e-voting and e-Voting at the AGM of the Company in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (“Management Rules”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) as amended and in compliance with framework issued by the Ministry of Corporate Affairs through its General Circulars No. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 8th April , 2020, April 13, 2020, May 5, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September 2025 respectively (hereinafter referred to as "MCA Circulars"), on the resolutions contained in the Notice of the 20th AGM of the members of the Company, held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through VC/ OAVM facility. 2. In compliance with the relevant MCA Circular(s), the Notice of the 20th AGM has been sent through electronic mode to those Members whose e-mail IDs are registered with the Company or Registrar & Transfer Agent (“RTA”) or respective Depository Participants (“DPs”). The Notice was also published in "Business Standard" (English) and Mana Telangana (Telugu) on 2nd September, 2026 pursuant to Rule 20(4)(V) of Management Rules. Notice of the AGM and Annual Report was also made available on the website of the Company, Stock Exchanges and Central Depository Services Limited (CDSL). 3. The Company had availed the e-voting facility offered by Central Depository Services Limited (“CDSL”) as the Service Provider, for the purpose of extending the facility of remote e-voting and e-voting at the AGM to the Members of the Company [Showing first 8,000 characters — download PDF for full document]