Voting Results with Scrutinizer''s Report of 37th AGM Held on 28th September 2026

ENTERPRISE INTERNATIONAL LTD. ™ ‘icies: 2NR DE FG LD O. O O RF ,F 3I , C WE O | O" DM BAL UA RY NA PL AA RY K" ,, K U ON LI KT A TN AO . - 2 7A 0 0(S 0) 2 0 F ;’a :x :S lt‘e : 0 :3 fi3 " :4 z0 s- g“ i&5 v: r!5 o up co " L27104WB1989PLC047832 o Ref..: Date : 28.09.2026 The Secretary, BSE Limited, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir, Ref: Submission of Voting Results Reg 44(3) with Scrutinizer’s Report Scrip Code No. 526574 As per Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of voting results with Scrutinizer’s Report of 37" Annual General Meeting of the company held on 28" September 2026. This is for you information and record please. Thanking you, Yours faithfully, For Enterprise International Ltd NEETU DRiEgiEtaTllUy KAsiAgDneEdL byW AL KHANDELWAL Date: 20260928 14:03:10 +05'30" NEETU KHANDELWAL Company Secretary & Compliance officer Encl : As Above (M.No. : A56079) 9/28/26, 1:55 PM VOTING Ehtmi Voting results Record date 21-09-2026 Total number of shareholders on record date 5448 No. of sharcholders present in the meeting cither in person or through proxy 4) Promoters and Promoter group 2 b) Public 80 No. of sharehoiders attended the meeting through video conferencing 2) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///C:/Users/user/Dow nloads/VOTING E.html 9/28/26, 1:55 PM VOTING Ehtml Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are inerested in the agenda/fesolution? No TO CONSIDER, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS Description of resolution considered ON 31ST MARCH 2026, AND THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON. No.of | No.of | %of Votes polled No.of | %ofvotesin |, . Category Mv‘;z‘n“f shares | votes | onoustanding bi";n"é‘v’:f votes— | favoon uvotres /""'x":“i"‘f‘ e held | polled shares against polled on votes pol [0} &) BFE@ADI*100 “@) ©) OF@)/(21*100 | (D=(5)/(2))*100 E-Voting 980709 | 98.0504 980709 |0 100 0 Promoter | POl o 0 0 0 0 0 0 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 1000209 (980709 [98.0504 980709 [0 100 0 E-Voting Poll Public- Postal Ballot Institutions | applicable) Total E-Voting 145556 | 7.335 14555 |0 100 0 Poll 0 0 0 0 0 0 Publie- Non | posta Ballot 1984391 Institutions | (if 10 0.0005 10 0 100 0 applicable) Total 1984391 | 145566 | 7.3356 145566 |0 100 0 Total | 2984600 | 1126275 [37.7362 26275 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file://IC:/Users/user/Dow nioads/V OTING E.html 418 9/28/26, 1:55 PM VOTING Ehtml Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINTA DIRECTOR IN PLACE OF SRI GOPAL DAS SARDA (DIN: Description of resolution considered 00565666) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Modeor | Noof | Noof [ %of Vowspoled | No.of | No.of | %ofvotesin % of Votes Category votin shares votes onoutstanding | votes—in | votes- | favouronvotes | againston votes s held polied shares favour | against polled polled (N [©] GHA/1]*100 ) (5) (6F(#)/(2)]*100 | (H(5)(2)]*100 E-Voting 980709 | 98.0504 98079 |0 100 0 Promoter and | POV 1000209 |° 0 0 0 0 0 Promoter | postal Balkot Group (if applicable) 0 0 ° 0 0 0 “Total 1000209 [980709 [98.0504 980709 |0 100 0 E-Voting Public- Institutions | Postal Ballot (if applicable) Total E-Voting 145556 |7.335 14556 |0 100 ) Poll 0 0 [} 0 0 0 Public- Non — 1984391 Institutions | (Pois taaplp iBcala bi) 10 0.0005 10 0 100 0 Total 1984301 | 145566 7.3356 145566 [ 100 o Total 2984600 | 1126275 |37.7362 126215 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file://IC:/Users/user/Dow nloads/VOTING E.htmi 6/8 CONSOLIDATED SCRUTINIZER'S REPORT ENTERPRISE INTERNATIONAL LIMITED 37™ ANNUAL GENERAL MEETING HELD ON 28™ SEPTEMBER, 2026 AT 10:00 A.M. SCRUTINIZER: BABU LAL PATNI, PRACTISING COMPANY SECRETARY 51, NALINI SETT ROAD 5™ FLOOR, ROOM NO-19 KOLKATA-70007 Email id: patnibl@yahoo.com BABU LAL PATNI 51, NALINI SETT ROAD COMPANY SECRETARY 5™ FLOOR, ROOM NO. 19 KOLKATA - 700 007 MOBILE NO.: 9831066217 Email id: patnibl@yahoo.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman 37" Annual General Meeting of the Members of ENTERPRISE INTERNATIONAL LIMITED Held on: 28" day of September, 2026 at 10:00 A.M At: “SARDA SADAN” 382/1B HEMANTA MUKHOPADHYAY SARANI (KEYATALA LANE) KOLKATA — 700 029 Dear Sir, 1 1, Babu Lal Patni, a Company Secretary in Practice, having FCS No: 2304 & COP No: 1321, have been appointed as a Scrutinizer by the Board of Directors of ENTERPRISE INTERNATIONAL LIMITED (the Company) at their Board Meeting held on 22" June, 2026, for the purpose of scrutinizing the e-voting process (remote e-voting) and voting by use of ballot at the venue of 37" Annual General Meeting (AGM) under the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (Rules) on the Resolutions contained in the Notice to the 37" AGM of the Equity Shareholders of the Company, held on 28" September, 2026 at “SARDA SADAN” 382/1B HEMANTA MUKHOPADHYAY SARANI (KEYATALA LANE) KOLKATA — 700 029. The management of the Company is responsible to ensure the compliances with the requirements of the Act and Rules relating to voting through electronic means (i.e. by remote e-voting) and voting by using ballot by the sharcholders at the AGM for the Resolutions contained in the Notice to the 37" AGM of the Equity Shareholders of the Company. My responsibility as a Scrutinizer for the voting process of voting through electronic means (i.e. by remote e-voting) and voting by using ballot at the AGM is restricted to make a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the Resolutionsas stated above, based on the report generated from the e-voting system provided by Central Depository Services Limited (CDSL), the Agency authorized under the Rules and engaged by the Company to provide e-voting facilities for voting through electronic means (i.e. by remote e- voting) and report of voting by use of ballot at the AGM. The voting period for remote e-voting commenced on Friday, 25" September, 2026 at 10:00 AM. (IST) and ended on Sunday, 27" September, 2026 at 5:00 P.M. (IST) and the CDSL e- voting platform was blocked thereafter. After the closure of the voting at the Annual General Meeting, the report on voting done at the meeting was generated in my presence and the voting was diligently scrutinized. The votes cast under remote e-voting facility were thereafter unblocked nthe presence of two witnesses who were not in the employment of the company after the conclusion of the Annual General Meeting. 1 have scrutinized and reviewed the remote e-voting and the votes tendered therein based on the data downloaded from the Central Depository Services Limited (CDSL) e-voting system and the ballot forms received respectively. 1 submit herewith my Consolidated Scrutinizer’s Report & relevant details on the results of voting through electronic means (i.e. by remote e-voting) and voting by using ballots at the AGM as under: ORDINARY BUSINESS Item No 1: ORDINARY RESOLUTION To receive, consider, approve and adopt the Audited Balance Sheet as on 31st March, 2026 and the Statement of Profit & Loss for year ended on that date together with the Directors and Auditors Report thereon. Votes in Favour of the Resolution Votes Against the Resolution | Invalid votes Nos % of total number Nos % of total| of vali [Showing first 8,000 characters — download PDF for full document]