The Stock Exchange & Stakeholders are requested to take on record Scrutinizer''s Report along with the Voting Result pertaining to the 35th Annual General Meeting of the Company.

Date: 26-09-2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot no. C/1, G Block, 25th Floor, Phiroze Jeejeebhoy Towers, BKC, Bandra (E), Mumbai – 400 051 Dalal Street, Fort, Mumbai- 400 001 NSE Symbol: UNIVAFOODS Scrip Code: 526683 Subject: Submission of Voting Results and Scrutinizer's Report in respect of the 35th Annual General Meeting ("AGM") Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents in respect of the Annual General Meeting (“AGM”) of the Company: 1. Voting Results in the format prescribed by SEBI; and 2. Scrutiniser's Report dated 26th September, 2026 on remote e-voting and e-voting conducted during the AGM, issued by Mr. Ajay Yadav, Proprietor of Ajay Yadav & Associates, Practising Company Secretaries. The resolutions set out in the Notice convening the AGM have been duly approved by the Members with the requisite majority. Kindly take the above information on record. Thanking you, Yours faithfully, For Univa Foods Limited Deepak Babulal Kharwad Director DIN: 08134487 Enclosures: as above Univa Foods Limited Regd. Office: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086. I CIN: L55101MH1991PLC063265 Contact No.: +91 8928039945 I Email Id: univafoods@gmail.com I Website: www.univafoods.co.in AJAY YADAV & ASSOCIATES Practicing Company Secretary Peer Reviewed Firm {ACS, LL.B. (Gen) M.com} SCRUTINIZER'S REPORT Consolidated Report of Scrutinizer for Remote E-voting & E-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman Univa Foods Limited B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086. Subject: Scrutinizer's Report on 35th Annual General Meeting of Univa Foods Limited held on Saturday, 26th September, 2026 at 04:00 P.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") I, Ajay Yadav, Proprietor of M/s Ajay Yadav & Associates, Company Secretaries (Membership No. ACS 75958 and CP No. 27919) have been appointed as the Scrutinizer to scrutinize the remote e- voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circular issued from time to time in a fair and transparent manner in respect of the resolutions set out in the Notice of the 35th AGM of the members of Univa Foods Limited (“the Company”) held on Saturday, 26th September, 2026 at 04:00 p.m. (IST) by Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to remote e-voting and e-voting system during the AGM. My responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by CDSL, the authorised agency engaged by the Company to provide remote e-voting and e-voting system at the AGM. Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063 AJAY YADAV & ASSOCIATES Practicing Company Secretary Peer Reviewed Firm {ACS, LL.B. (Gen) M.com} I hereby submit my report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM, the Company has engaged CDSL for its services; 2. Members attended the meeting through VC/OAVM facility provided in accordance with the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and SEBI from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying members who were entitled to vote on the resolutions placed for approval was Saturday, 19th September, 2026. 4. The period for remote e-voting commenced on Wednesday, 23rd September, 2026 at 9.30 a.m. and ended on Friday, 25th September, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled by CDSL for voting thereafter; 5. For the members who did not cast their vote through remote e-voting facility, the Company had provided the facility of e-voting system during the AGM; 6. Further, the votes cast through remote e-voting and e-voting system during the AGM were unblocked by me on Saturday, 26th September, 2026 in the presence of two witnesses not in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 7. My report on the results of e-voting is based on the data downloaded from the website of CDSL www.evotingindia.com 8. I hereby submit my Consolidated Scrutinizer’s Report on the results of remote e-voting and e-voting system at the AGM. Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063 AJAY YADAV & ASSOCIATES Practicing Company Secretary Peer Reviewed Firm {ACS, LL.B. (Gen) M.com} RESOLUTION 1: ORDINARY RESOLUTION TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; Mode of Votes in Favour Votes against Invalid Voting votes Nos. of Nos. of % of Nos. of Nos. % of total Nos. of Member votes cast total nos. Member of nos. of votes cast s who of votes s who votes votes cast voted cast voted cast Remote e- 26 47,14,866 99.98 0 0 0 - voting Remote e- 2 765 0.02 0 0 0 - voting at Total 28 47,15,631 100 0 0 0 - RESOLUTION 2: ORDINARY RESOLUTION TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK BABULAL KHARWAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT; Mode of Votes in Favour Votes against Invalid Voting votes Nos. of Nos. of % of Nos. of Nos. % of total Nos. of Member votes cast total nos. Member of nos. of votes cast s who of votes s who votes votes cast voted cast voted cast Remote e- 26 47,14,866 99.98 0 0 0 - voting Remote e- 2 765 0.02 0 0 0 - voting at Total 28 47,15,631 100 0 0 0 - Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063 AJAY YADAV & ASSOCIATES Practicing Company Secretary Peer Reviewed Firm {ACS, LL.B. (Gen) M.com} RESOLUTION 3: ORDINARY RESOLUTION APPOINTMENT OF MR. PRAVIN CHAUHAN AS A DIRECTOR OF THE COMPANY; Mode of Votes in Favour Votes against Invalid Voting votes Nos. of Nos. of % of Nos. of Nos. % of total Nos. of Member votes cast total nos. Member of nos. of votes cast s who of votes s who votes votes cast voted cast voted cast Remote e- 26 47,14,866 99.98 0 0 0 - voting Remote e- 2 765 0.02 0 0 0 - voting at Total 28 47,15,631 100 0 0 0 - RESOLUTION 4: SPECIAL RESOLUTION APPOINTMENT OF MR. PRAVIN CHAUHAN AS MANAGING DIRECTOR OF THE COMPANY; Mode of Votes in Favour Votes against Invalid Voting votes Nos. of Nos. of % of Nos. of Nos. % of total Nos. of Member votes cast total nos. Member of nos. of votes cast s who of votes s who votes votes cast voted cast voted cast Remote e- 26 47,14,866 99.98 0 0 0 - voting Remote e- 2 765 0.02 0 0 0 - voting at Total 28 47,15,631 100 0 0 0 - Phone: +91 9870545973 Email ID - csaj.associates74@gmail.com Reg. Off: Off No.501 Highway Commercial Center, IB Patel Road, Near, Goregaon East, 400063 AJAY YADAV & ASSOCIATES Practicing Company Secretary Peer Revi [Showing first 8,000 characters — download PDF for full document]