we hereby submitting voting results in respect of 8th AGM of company along with the scrutinizer report.

September 26, 2026 Corporate Relationship Department BSE Limited, 14th Floor, P J Towers, Dalal Street, Fort, Mumbai – 400 001. Security ID/ Code: ARL/542721 Dear Sir / Madam, Sub: Declaration of voting results in relation to the 8TH Annual General Meeting of the Company along with the report issued by the Scrutinizer With reference to the aforesaid subject, we wish to inform you that the 8TH Annual General Meeting (AGM) of the Company was held on Thursday, 24th September, 2026 AT 03:00 P.M. Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the voting results of the remote e-voting of 8th AGM along with the Scrutinizer Report in this regard. You are requested to kindly take the above information on your record. Thanking you. For ANAND RAYONS LIMITED VARSHA MAHESHWARI (Company Secretary and Compliance Officer) Encl.: As above JITENDRA R. RAWAL Company Secretary Mo.:+91-90339-91560 FORM NO. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman Anand Rayons Limited, 305-306, Jay Sagar Complex, Opp. Sub Jail, Khatodra, Surat, Gujarat, 395002. Dear Sir, Subject: 8th Annual General Meeting of Equity Shareholders of the Company held on Thursday, 24th September, 2026 at 03:00 P.M. (IST) through video conference (VC) / Other Audio-Visual Means (OAVM). Ref: Anand Rayons Limited (Scrip code: 542721) I, Jitendrakumar Rewashankar Rawal, Practising Company Secretary,, appointed as Scrutinizer for the purpose of the scrutinizing e-voting process (remote e-voting and e-voting at general meeting) pursuant to section 108 of Companies Act 2013 read with rule 20 & 21 of the Companies (Management and Administration) Rules 2014 and (Amendment Rules 2015) in respect of the resolution(s) as mentioned in the Report, proposed at the 8th Annual General Meeting of Equity Shareholders of Anand Rayons Limited held on Thursday, 24th September, 2026 at 03:00 P.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM) and concluded at 03:09 P.M., submit our report as under: 1. In compliance with the provisions of Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (remote e-voting and e-voting at general meeting) at the AGM by shareholders on the resolutions proposed in the Notice of the 8th Annual General Meeting of the Company, our responsibility as a scrutiniser is to ensure that the voting process both through remote e-voting and e-voting at general meeting are conducted in a fair and transparent manner and render Consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting prior to the AGM (e-voting) and voting at AGM by electronic means (e-voting) system provided by National Securities Depository Limited (NSDL). 2. In accordance with the Notice of 8th Annual General Meeting sent to the shareholders, dated 31.08.2026 and the ‘Advertisement’ published pursuant to Rule 20 (4) (v) of the Companies (Management and Administration) Rules 2014, (Amendment Rules 2015) and #4th Floor, MAC House, 2/4556, Sagrampura Main Road, Nr. Ranchodji Temple Udhna Darwaja, Sagrampura, Surat – 395002, Gujarat, India E-mail: csjrrawal@outlook.com jitu.rawal1992@gmail.com JITENDRA R. RAWAL Company Secretary Mo.:+91-90339-91560 the e-voting opened at 9.00 A.M. on 21.09.2026 and remained open up to 05.00 P.M. on 23.09.2026. 3. The equity shareholders holding shares as on 16.09.2026, “cut-off date”, were entitled to vote on the resolutions stated in the Notice of the 8th Annual General Meeting of the Company. 4. After declaration of voting by the Chairman, the shareholders present at the AGM through Video conference voted through e-voting facility provided by NSDL. 5. After closure of voting at the Annual General Meeting, the votes at the Annual General Meeting and through remote e-voting prior to the date of Annual General Meeting were unblocked 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, which were scrutinised and reviewed, the votes were counted and results were prepared accordingly. 6. The total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: Resolution No. 1: Ordinary Resolution To receive, consider and adopt the Financial Statements of the company including Audited Balance Sheet as at March 31, 2026, the statement of Profit & Loss Account for the financial year ended as on the date and the Cash flow Statement together with the report of the Board of Directors & Report of Auditors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes % of Total number Members voted cast in favour of the of Valid Votes cast resolution Remote E- 52 1,23,45,258 100 Voting Electronic voting - - - (e-voting at the AGM) Total 52 1,23,45,258 100 #4th Floor, MAC House, 2/4556, Sagrampura Main Road, Nr. Ranchodji Temple Udhna Darwaja, Sagrampura, Surat – 395002, Gujarat, India E-mail: csjrrawal@outlook.com jitu.rawal1992@gmail.com JITENDRA R. RAWAL Company Secretary Mo.:+91-90339-91560 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes % of Total number Members voted cast against the of Valid Votes cast resolution Remote E- Voting - - - Electronic voting - - - (e-voting at the AGM) Total - - - (iii) Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose them votes were declared invalid Remote E- - - Voting Electronic - - voting (e-voting at the EGM) Total - - Resolution No. 2: Ordinary Resolution To re-appoint a director in place of Mrs. Jigisha Chorawala (DIN: 10820203), who retires by rotation and being eligible, offers herself for re-appointment. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number Members voted in favour of the of Valid Votes cast resolution Remote E- 51 1,23,44,970 100 Voting Electronic voting - - - e-voting at the AGM) Total 51 1,23,44,970 100 #4th Floor, MAC House, 2/4556, Sagrampura Main Road, Nr. Ranchodji Temple Udhna Darwaja, Sagrampura, Surat – 395002, Gujarat, India E-mail: csjrrawal@outlook.com jitu.rawal1992@gmail.com JITENDRA R. RAWAL Company Secretary Mo.:+91-90339-91560 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total Members voted against the resolution number of Valid Votes cast Remote E- 1 288 Negligible Voting Electronic - - - voting (e-voting at the AGM) Total 1 288 Negligible (iii)Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose them votes were declared invalid Remote E- - - Voting Electronic - - voting (e-voting at the EGM) Total - - Resolution No. 3: Special Resolution Re-appointment of Mr. Anil merchant, (DIN: 09414010) as an Independent Director of the Company for a second term of 5 (five) consecutive years. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number Members voted in favour of the of Valid Votes cast resolution Remote E- 51 1,23,44,970 100 Voting Electronic voting - - - e-voting at the AGM) #4th Floor, MAC House, 2/4556, Sagrampura Main Road, Nr. Ranchodji Temple Udhna Darwaja, Sagrampura, Surat – 395002, Gujarat, India E-mail: csjrrawal@outlook.com jitu.rawal1992@gmail.com JITENDRA R. RAWAL Company Secretary Mo.:+91-90339-91560 Total 51 1,23,44,970 100 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total Members voted against the resolution number of Valid Votes cast Remote E- 1 288 Negligible Voting Electronic - - - voting (e-voting at the AGM) Total 1 288 Negligible [Showing first 8,000 characters — download PDF for full document]