SCRUITNIZER REPORT FOR THE VOTING FOR 57TH ANNUAL GENERAL MEETING OF THE COMPANY

Salora International Ltd. September26,2026 BSELtd. PhlrozeJeejeebhoyTowers DalalStreet MUMBAI- 400 001 ScripCode:500370 Sub: Scrutinizer's Report. Voting Results and disclosure under Regulation 30 of SEQI (Listing Obligations and Pisclosure Reguirements) Regulations. 2015 in respect of 57th Annual General Meeting of the Company. Ref: Regulation 44(3) " Regulation 30 of SEQI (Listing Obligations and Pisclosure Requirements) Regulatjons. 2015 DearSir/ Madam, Pursuantto Regulation44(3) of SEBI(LODR)Regulations,2015 in respect of 57th Annual GeneralMeetingof the Companyheldon Friday,zs= September,2026 at 11:00 AMthrough VC/ OAVMat the RegisteredOfficeof the companyat 0-13/4, OkhlaIndustrial Area, Phase _-II, NewDelhi- 110020,pleasefind enclosedherewiththe followings: Annexure No. 1. Scrutinizer's Reportdated 26.09.2026 pursuant to Section 108 of the CompaniesAct, 2013 and Rule 20(4)(xii) of the Companies (ManagementandAdministration)Rules,2014 Annexure No.2. Consolidatedvoting results Further on the basis of Scrutinizer's Report& pursuant to Regulation30 of SEBI (LODR) Regulations,2015, Membersof the Companyhaveapprovedall the resolutionas were set out inthe noticeof 57thAnnualGeneralMeetingconductedthrough VC/ OAVM. This isfor your information & Records. Thankingyou! Encl.: As above CC:ListingComplianceDepartment CalcuttaStockExchange Dalhousie,Kolkata,WestBengal-700001 Regd.&Corporate OffIce: 0-13/4, OkhlaIndustrialArea,Ph-II,NewDelhi-110020, Ph.:011-35008342, CIN: L74899DL1968PLCOO4962,E-tnall :Info@salora.com. Website: www.salora.com F()I{M No. M(,'r-13 Report of Scrutinizerfs) (J 1 ' \/1 1111 10 rule SC '1'-011 109 ofthe Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 20 14} T) .. 1 he hainnan ATIONAL LIMITED ( 11 : L74899DL1968PLC004962) 0-13/4 OKHLA I DUSTRIAL AREA, PHA E-II, NEW DELHI, 110020 Dear ir Sub: Scrutinizer's Report on voting through electronic means (remote e-votine;) and voting at the AGM through VC or OAVM process conducted pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with Companies (Management and Administration) Amendment Rules, 2015. The Board of Directors of SALORA INTERNATIONAL LIMITED ('the Company') have vide resolution passed on 13 August 2026 decided to provide to the members of the Company, a facility to exercise their voting rights on the resolution for: ORDINARY BUSINESS: 1. To Receive, consider and adopt the Financial Statements of the Company for the Financial Year Ended 31st March 2026, including Audited Balance Sheet as at 31st March 2026 and Statement of Profit & Loss Account of the Company for the year ended 31st March 2026 along with the reports of the Board of Directors and Auditors thereon. and being eligible, offers himself for re-appointment. #5, LGF, H-150, Block-H, Sec-63, Naida, U.P.-201301 0120-4510986 3. T' ratif remuneration payable to ost Auditor Ior Financial Year ending 31 st March 2026. hivam Ra togi, having Membership No. F 10704 and CP No. 14600 and Managing Partner of Mis \ R & ompany Secretaries had been appointed as scrutinizers by the Board of Directors of the ompan vide resolution passed on 13th August 2026 as required under Section 108 of the Companies t, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing the remote e-voting before the AGM, using an electronic voting systemtrernote e \ oting") and the process of e-voting at the AGM through electronic voting system (fle-votingfl) and Poll process in a fair and transparent manner and ascertaining the requisite majority for passing of resolution as aforesaid. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means and vote by Poll on the resolutions mentioned above. My responsibility as a Scrutinizer is restricted to ensure that the e-voting process and vote by Poll process is conducted in a fair and transparent manner and make the Scrutinizers report of the votes cast "in favour or "against" the resolutions stated above, based on Polling paper received by the Company & reports generated from the e-voting system provided by the National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facilities, engaged by the Company. The notice dated 13th August 2026, convening the Annual General Meeting of the Company to be held on 25th September 2026 along with the statement setting out the material facts under section 102 of the Act were sent to members of the Company. The members of the Company holding shares on the cut-off date 18th September 2026 were entitled to vote on the resolutions proposed and as set out in the AGM Notice. In this regard, Isubmit my report as under: - I. The remote e-voting period commenced on Tuesday, 22 September 2026 at 09:00 .1\1.and 'nd~d on Thursday, 24th September 2026 at 05:00 P.M. on the designated website \ in Sl)l \ 4..'ltng platform. .... \t the end f the e- ting peri d, I unblocked the electronic votes and poll paper(s) in the presence of witne e not in th employment of the Company. . The detail containing Ii t of the shareholders who voted for or against each of the resolutions that wer put to vote were downloaded from the e-voting website of the NSDL (http :'/\ ww .evoting.nsdl.com) 4. The uIt of the voting is attached herewith. . Th otes were unblocked on 25 September 2026, in the presence of two witnesses, Ms. Aashi Soni, Address: Anand Vihar, Modi Nagar, Ghaziabad 201204 Uttar Pradesh and Mr. Gagan Tomar, Address: House 0.5, Raj Niwas, Wazidpur Sector-63 Noida 201301, who are not in the employment of the Company. They have signed below in Confirmation of the votes being unblocked in their presence: Witness 1 6. The result of the remote e-voting and voting through the physical ballot forms is as under: a) RESOLUTION 1 TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH 2026 AND STATEMENT OF PROFIT & LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2026 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. RESOLUTION REQUIRED: ORDINARY RESOLUTION WHETHER PROMOTERIPROMOTER GROUP ARE AGENDA/RESOLUTION: NO umbers of Members N bcr of votes cast by fV., of total number of 0111 '3st their otc ( ~- oting/ them valid votes cast Postal Ballot) oting 97 65,21,574 99.99% Poll 0 0 0 Total 97 65,21,574 99.99% (II) Votes against the Resolution: Numbers of Members Number of votes cast by % of total number of cast their Vote (E-Voting/ them valid votes cast Postal Ballot) E-Voting 18 109 0.01 Poll . 0 0 0 Total 18 109 0.01 (III) Invalid Votes: Number of Members (E-Voting/ Postal Total numbers of votes cast by Ballot) whose votes were declared Invalid them NA NA RESULT: RESOLUTION PASSED WITH REQUISITE MAJORITY b) RESOLUTION 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI. TARUN JIW ARAJKA (DI 00386240), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT RESOLUTION REQUIRED: ORDINARY RESOLUTION WHETHER PROMOTER/PROMOTER GI~OUP ARE INTERESTED IN 'fllE GENDAIRE OLUTION: Y ~ (I) Vote" in favor of Resolution: umbers of Members Number of votes cast by of total number of cast their Vote (E-Voting/ them valid votes cast Postal Ballot) E-Voting 96 65,18,774 99.99% Poll 0 0 0 Total 96 65,18,774 99.99% (II) Votes against the Resolution: Numbers of Members Number of votes cast by % of total number of cast their Vote (E-Voting/ them valid votes cast Postal Ballot) E-Voting 19 2909 0.01 % Poll 0 0 0 Total 19 2909 0.01 % (III) Invalid Votes: Number of Members (E-Voting/ Postal Total numbers of votes cast by Ballot) whose votes were decl [Showing first 8,000 characters — download PDF for full document]