Scrutinizer Report and Voting Results of 33rd AGM FY 2025-2026

52 WEEKS ENTERTAINLMIEMINTETD To Date: 26.09.2026 BSE Ltd. Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Ref: Security Code: 531925 Dear Sir, Sub: Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Outcome of the 334 Annual General Meeting of the Company. The Company's 334 Annual General Meeting ("AGM") was held on Thursday, 24t September, 2026 at 03:00 p.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and Rules made there under and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Suprabhat Chakraborty, Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer's Report dated 26t September, 2026 is attached as Annexure 1. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure 2. This is for your information and records, please. Thanking you, Yours faithfully, For, 52 Weeks Entertainment Ltd NISARG ISH KUMAR SHAH Company Secretary and Compliance Officer Encl.: As above (CIN: L93000MH1993PLC072467) Tarabai Hall, 1%t Floor, Shivprasad Building, 97 Marine Drive, Mumbai - 400002 www.52weeksentertainment.com. E Mail: 52weeksentltd@gmail.com. Tel: 022-22842127 Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statement of the Company for the financial year Description of resolution considered ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon No.of | No.of %‘;f;;‘gzs \I]\‘I)‘[)é:f No.of | % of votes in Category Mode of voting shares votes p - 5 votes — | favour on votes % of Votes against on votes polled outstanding in - held polled against polled shares favour ) 2 |BFl@MF100] () (%) |6F@/@)]*100 (MA(5)/2)]*100 E-Voting 3277550 | 99.6049 3277550 | 0 100 0 Poll 0 0 0 0 0 0 Promoter and . 3290550 Promoter Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 3290550 | 3277550 99.6049 3277550 | 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Public- Institutions i Postfal Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1595609 | 5.0511 695660 | 899949 |43.5984 56.4016 Poll 0 0 0 0 0 0 Public- Non = 31589450 Institutions Postfal Ballot (if 0 0 0 0 0 0 applicable) Total 31589450 | 1595609 | 5.0511 695660 | 899949 | 43.5984 56.4016 Total | 34880000 | 4873159 | 13.9712 3973210 | 899949 | 81.5325 18.4675 ‘Whether resolution is Pass or Not. | Yes Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Shantanu Shreedhar Sheorey (DIN : 00443703) as Director, who retires by Description of resolution considered rotation and, being eligible, offers himself for re-appointment. No.of | No.of %‘;f;;‘gzs \I]\Z)‘:é:f No.of | % of votes in Category Mode of voting shares votes p - 5 votes — | favour on votes | % of Votes against on votes polled outstanding in - held polled against polled shares favour &) 2 |GF@/M*100] (4 (%) |6F@/2]*100 (M=GY@)]*100 E-Voting 3277550 (99.6049 3277550 (0 100 0 Poll 0 0 0 0 0 0 Promoter and = 3290550 Promoter Group Postal Ballot (if 0 0 0 0 0 0 applicable) Total 3290550 |3277550 (99.6049 3277550 (0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Public- Institutions R Postfal Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1595609 [ 5.0511 695660 (899949 |43.5984 56.4016 e e Poll 31589450 0 0 0 0 0 0 Institutions Postfal Ballot (if 0 0 0 0 0 0 applicable) Total 31589450 | 1595609 | 5.0511 695660 (899949 | 43.5984 56.4016 Total | 34880000 4873159 | 13.9712 3973210 (899949 | 81.5325 18.4675 ‘Whether resolution is Pass or Not. |Y es SUPRABHAT & CO (COMPANY SECRETARY IN PRACTICE) “s 1 CROOKED LANE, ROOM NO. 218 2nd FLOOR, KOLKATA - 700069 MOBILE: 975866 E-mail: suprabhatcsO8@gmail.com suprabhat_csO8@yahoo.com REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] The Chairman 331 Annual General Meeting of the Equity Shareholders of 52 Weeks Entertainment Limited CIN: L93000MH 1993PLC072467 held on Thursday, 24t September, 2026 at 03:00 p.m (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Consolidated Scrutinizer’s Report on voting by Remote E-voting and E- voting facility provided in the 33+ Annual General Meeting ("AGM") held through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated 14t: August, 2026 Sir, I &, S Cu op .r a hb ah da t eC eh na k ar pa pb oo ir nt ty e, C ao sm p tha en y rS ue tc ir ne it za er ry bin P tr ha ec t Bic oe a, dPr o op fr i De it ro er too rf S u ofp r ta hb eh a 5t Weeks Entertainment Ltd p ursuant to Section 108 of the Companies Act 2013 and R p p Cu u u ol r r me p s o u a2 s a n0 e n s t eo sf o t f ot (sh S Mce e ar cu nC tt aio i o gm n n eip z ma 1i en 0n ni g 8 e t os h af e n( t dhrM eea mn dCoa mot ig me ne p im e a se - tnvn riot aet i s ia n on g A d c )a t n A R2dd u0m li e 1 en - s3i v os att 2nir 0n da 1g t 4Ri p o ur in lo n) ec e rR 2s eu 0 ssl e & eds cu , tRr ui2 oln0 feg1 t4 2t 1h ef e o o br A f G lt t oh hMe we Em ne tn et ri to an ie nd m er ne ts ol (u tt hei on "s C op mr po ap no ys ’e )d ha et l dt h oe n3 T3 ht u rA sn dn au ya ,l SG ee pn te er ma bl eM re e 2t 4,i n 2g 0o 2f 6 5 a2 t W 0e 3e .k 0s 0 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means (OAVM)), and I submit my report as under: 1. T wih te h M ta hn ea g ree qm ue in rt e meof n tt sh e o fC o thm ep a Cn oy m pI as n ir ees sp o An cs ti ,b l 2e 0 1fo 3r ae nns du r ti hn eg Rc uo lm ep sl i ta hn ec re e u Gm Non ee tnd a iee n crr es a la ( fn b Md ty e et er th e 3e im n 3oS gtE eB Ab I nye -L uv ti ao hs t let i i n Gn sgg e) h aR erae reg n ahu d lol la Me dt el ei e ero c tsn t o o gr n n e i ol c a t t hv ti e hon etg i r Cn et g oso o mv l( po e u at - ti v nion o ytg n .i sn t gh ) pr ro a ou t pg oh t s h ee e dl e Ac int nr n o u tn a hi l c 2. M psc ry r e u pr t ae i rs n ep i o z an es i t Sb chi rel u i tet i-y n v ia o zts ei rn 't g sh e p RrS eoc pcr oeu rst tsi ,n o i fz i e n tr h a eo f f vat oih tre e sav no cdt ai sn ttg r iap nnr so fpc aae vs r os e u, n r t w aa m ns a d n r n ae es gt r ar i i nac st n te d d t htt eoo v sr o ee rts vio inl cgu et si po y rn s os t v ies dmt e a rpt .re od v i in d et dh e b yN o Nt ai tc ie, o nb ala s Se ed c uo rn it it eh se Dr ee ppo or st is t og re yn e lr ima it te ed q f (r No Sm D Lt )h e t he- e . The N\o tice dated 14t Au gust, 2026, along with statement setting out material facts under Section 102 of the Act were sent to the sharehaldgrs in r Ge es np ee rc at o Mf et th i:e gb e ofl o tw m me en mt bi eon re sd fr e ts ho el Cut oi mo pn as y,pr o p -o sed at the 33 81r 6 d Anaual 5 ’Bhe Cc_)mpan_y had availed the e-voting facility offered by National Securities eposxtf)ry limited (NSDL) for conducting remote e-voting prior to the AGM end voting at the AGM by electronic means. 5. The shareholders of the Company holding shares as on the cut-off date of }7'11 September, 2026, were entitled to vote on the resolutions as contained in the notice of the AGM. 6. I p A S Sn u d e e mb p pia l [Showing first 8,000 characters — download PDF for full document]