Enclosed herewith the Copy of report of scrutinizer with voting results of the 46th AGM of the Company for your information.

KATARE SPINNING MILLS LIMITED € "KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2™ WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Ref/KSM /41/2026-27 26th September, 2026 The Compliance Officers, Bombay Stock Exchange Limited Floor 25, P.J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code- 502933 Subject: Intimation of E-Voting results. Dear Madam /Sir, The 46t+Annual General Meeting of the Company was held on Saturday, 26% September, 2026 and in respect to that we are enclosing herewith the following documents in respect to above mentioned subject; 1) Report of Scrutinizer dated 26 September, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. 2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure — II This is for your Kind information and records. Thanking You Yours faithfully, FORp eeahesooney MILLS LIMITED KISHORE KATARE Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B Wing, Katare complex, Gandhinagar, Bl. No. 10 Solapur 413006 G. N. PAWAR B.Com. (Hons.) F.C.A. CHARTERED ACCOUNTANT * Office: * Communication: G-6, Bavi Plaza, 9/3, ®: (O.) (0217) 2722978 Murarji Peth, Opp. S.T. Stand, Cell : 9822087005 SOLAPUR - 413 002. Email : gnpawar@gmail.com REPOF OSCRRUTITNIZ E R (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) The Members, KATARE SPINNING MILLS LIMITED (CIN: L17119PN1980PLC022962) Registered Office: 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, BI. No. 10, Solapur 413006 Subject: 46tAnnual General Meeting (AGM) of the Equity Shareholders of KATARE SPINNING MILLS LIMITED (L17119PN1980PLC022962) held on Saturday, the 26% September, 2026 at 11.00 a.m. (I.S.T.) at “14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Solapur MH- 413006.” Dear Sir, 1. I G.N. Pawar Practicing Chartered Accountant, at Solapur was appointed as Scrutinizer by the Board of Directors of Katare Spinning Mills Limited for the purpose of scrutinizing e-voting process (remote E-voting) and voting by use of ballot at the meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) in respect of the below mentioned resolutions proposed at the 46Annual General Meeting of the Equity Shareholders of the Company held on Saturday, the 26th September, 2026 at 11.00 a.m. (I.S.T.) at 14/30 Ground Floor, B Wing, Katare Complex, Gandhinagar, Solapur MH- 413006., Submit my report as under; 2 The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote E-voting ) and voting by use of ballots by the shareholders on the resolutions proposed in the Notice of the 46tAnnual General meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through electronic means and by use of ballot paper at the 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 system provided by Central Depository Services (India) Ltd. the report generated electronically for voting by use of ballots paper at the meeting. 3 In accordance with the Notice of the 46Annual General Meeting sent to the shareholders and the ‘Advertisement’ published pursuant to Rule 20(4)(V) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015), the remote e-voting opened at 09.00 AM on Wednesday23"September, 2026 and remained open up to 05.00 PM on Friday 25 September, 2026. The Equity Shareholders holding shares as on 18September, 2026 “Record date/ Cut-off date”, were entitled to vote on the resolutions stated in the Notice of the 46‘Annual General Meeting of the Company. The votes on remote e-voting were unblocked at around 01:04 PM, after conclusion of voting at the AGM 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 (https//www.evoting.cdsl.com) and the same are being handed over to the Chairman. The total votes cast in favour or against all the resolutions proposed in the Notice of the AGM through ballot and remote e-voting is as under: Resolution-1: Ordinary Business To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company. i. Voted in favour of the resolution: Mode of voting Number of | Nu mber of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 9 13,11,181 100 e-voting Through ballot 30 154,555 100 Voting Total 39 14,65,736 100.00 ii. Voted against the resolution: Mode of voting Number of | Nu mber of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 0 0 0 e-voting Through ballot 0 0 0 Voting Total O O O iii. Details of Invalid Votes: Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total O b) Resolution-2: Ordinary Business Re-appointment of Mr. Umakant Mahindrakar (DIN: 01233305) as a Director liable to retire by rotation. i. Voted in favour of the resolution: Mode of voting Number of | Number of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 9 13,11,181 100 e-voting Through ballot 30 154,555 100 Voting Total 39 14,65,736 100.00 ii. Voted against the resolution: Mode of voting Number of | Number of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 0 0 0 e-voting Through ballot 0 0 0 Voting Total O O O lil. Details of Invalid Votes: Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total O c) Resolution-3: Ordinary Business Appointment of M/s. Hiremath Patil Udgiri and Associates, Chartered Accountants (FR. No. 129856W, M. No. 131259 and Peer Review No. 024697) as the Statutory Auditors of the Company. 1. Voted in favour of the resolution: Mode of voting Number of Number of votes cast % of total number members voted by the members of valid votes cast Through Remote 9 13,11,181 100 e-voting Through ballot 30 154,555 100 Voting Total 39 14,65,736 100.00 ii. Voted against the resolution: Mode of voting Number of | Number of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 0 0 0 e-voting Through ballot 0 0 0 Voting Total O O O iii. Details of Invalid Votes: Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total O d) Resolution-4: Special Business Appointment of M/s. Hiremath Patil Udgiri and Associates, Chartered Accountants (FR. No. 129856W, M. No. 131259 and Peer Review No. 024697) as the Statutory Auditors of the Company to fill the casual vacancy. 1. Voted in favour of the resolution: Mode of voting Number of | Number of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 9 13,11,181 100 e-voting Through ballot 30 154,555 100 Voting Total 39 14,65,736 100.00 iii. Voted against the resolution: Mode of voting Number of | Number of votes cast | % of total number members voted | by the members of valid votes cast Through Remote 0 0 0 e-voting Through ballot 0 0 0 Vo [Showing first 8,000 characters — download PDF for full document]