ENCLOSED COMBINED RESULTS

RISHI LASER LIMITED '3_‘ Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. Tel.: +91 22 2307 5677, 4585, 2307 4897 Email: ricLmumbai@rishilaser.com, Website: www.rishilaser.com CIN: L99999MH1992PLC066412 28t September, 2026 RLL/38/2026-27 Department of Corporate Services BSE Limited Floor 25, P. . Towers, Dalal Street Mumbai- 400 001 Script Code: 526861 ISIN: INE988D01012 Sub: Voting Results of the 34t Annual General Meeting Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”) and the Companies Act, 2013; please find enclosed herewith the following:- 1. Votingresults as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the above information on your records and acknowledge the receipt. Thanking You, Yours Faithfully For Rishi Laser Limited Digitaly signed by HARSHAD hzsshap BHAVANB pii"™" HAIPATEL b zesnze Harshad Patel Managing Director DIN 00164228 Enclosed a/a General information about company Serip code 526861 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE98SD01012 Name of the company RISHILASER LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 25-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:45 AM Scrutinizer Details Name of the Scrutinizer Sudhanwa S Kalamkar Firms Name Sudhanwa S Kalamkar and Associates Qualification cs Membership Number 18795 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 4441 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing 2) Promoters and Promoter group 3 b) Public 57 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered Financial Year ended 31st March 2026 and the report of the Board of Directors and Auditors thereon. Modeof | No-of | Noof [2%ofVotespolled | No.of | No.of | 2%ofvotesin % of Votes Category " o shares votes onoutstanding | votes—in | votes— | favouronvotes | againstonvotes voting held polled shares favour | against polled polled o) @ | o-eoro | @ © |ot@ere| oI, E-Voting 1546798 | 96.0265 1546798 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 1610803 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 1610803 | 1546798 | 96.0265 1546798 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 453640 |5.4122 347084 [106556 | 76.5109 23.4891 Poll 0 0 0 0 0 0 8381797 Public-Non | posta] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 8381797 (453640 |54122 347084 [106556 | 76.5109 23.4891 Total 9992600 | 2000438 | 20.0192 1893882 106556 | 94.6734 53266 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Mahesh Solanki (DIN 09213491), who Description of resolution considered retires by rotation, and being eligible, offers himself for re-appointment. Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes Category shares votes on outstanding | votes—in | votes— | favour onvotes | against on votes voting held polled shares favour | against polled polled <1) © |eH@MmM0 | @ RO e [(5)/%*100 E-Voting 1546798 | 96.0265 1546798 0 100 0 Promoterand | POl 1610803 |° 0 0 0 0 0 Promoter Total 1610803 | 1546798 |96.0265 1546798 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 i 1 Ballot ’ Tastituions Z;?;phcable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 453640 54122 346984 106656 76.4888 235112 Public. Non Poll 8381797 0 0 0 0 0 0 Institutions Z;zt;llfllj: jfii) 0 0 0 0 0 0 Total 8381797 | 453640 54122 346984 106656 76.4888 235112 Total [ 9992600 |2000438 |20.0192 1893782 106656 94.6684 53316 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the | agenda/resolution? © Description of resolution considered Ratification by Members for payment of remuneration to the Cost Auditors. Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes Category h:‘ o shares votes on outstanding | votes—in | votes— | favouron votes | against on votes voting held polled shares favour | against polled polled O @ |eHeaMo | @ © |e@ern| 7 E-Voting 1546798 | 96.0265 1546798 0 100 0 Promoterand | POll 1610803 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1610803 | 1546798 |96.0265 1546798 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 453640 54122 347082 106558 76.5104 234896 Public. Non Poll 8381797 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 8381797 | 453640 54122 347082 106558 76.5104 234896 Total [ 9992600 |2000438 |20.0192 1893880 106558 94,6733 53267 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Sudhanwa S Kalamkar and Associates Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER The Chairman of 34" Annual General Meeting of Members of Rishi Laser Limited. Ref: Passing of Members’ Resolutions through remote e-voting, and venue e-voting process conducted electronically in respect of Annual General Meeting, held on Friday, September 25, 2026, at 11:00 a.m. — Scrutinizer's Consolidated Report thereon. Dear Sir, 1. |, Sudhanwa S. Kalamkar, Proprietor of Sudhanwa S. Kalamkar and Associates, Company Secretaries, was appointed pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 (Rules) by the Board of Directors for Rishi Laser Limited (CIN: L99999MH1992PLC066412), (the Company) as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and ascertaining the requisite majority on remote e-voting carried out on the resolutions contained in the notice of 34! Annual General Meeting (AGM) of the Members of the Company, held on Friday, September 25, 2026 at 11:00 a.m.. 2. Based on the Circular No: 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, and SEBI Circular, dated October 03, 2024 read along with all previous circulars mentioned therein respectively and other applicable notifications in this regard, by which Companies were permitted to convene the Annual General Meeting (‘“AGM’/ “Meeting”) through Video Conferencing(“VC”) or Other Audio-Visual Means (“OAVM”), without physical presence of the members at a common venue till further orders, in compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA C [Showing first 8,000 characters — download PDF for full document]