Please find attached Scrutinizer Report of 44th AGM

KHOOBSURAT LIMITED CIN: L23209WB1982PLC034793 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001 Tel: +91 33 4061 7068, Email: Khoobsurat.kolkata@gmail.com Website: www.khoobsuratltd.co.in September 28, 2026 The Deputy Manager The Company Secretary Department of Corporate Services The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort, Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE – 535730, CSE-10021144 Sub: Submission of Scrutinizer Report Respected Sir/Madam, With reference to the above, we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 44th Annual General Meeting of the Company held on 28th September 2026 at 11.30 AM. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For KHOOBSURAT LIMITED SANJAY MISHRA DIN: 09048557 MANAGING DIRECTOR Enclosed: a/a Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Report of Scrutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management & Administration) Rules, 2014 as amended] The Managing Director Khoobsurat Limited Kolkata, West Bengal Dear Sir, I, Kriti Daga, Practicing Company Secretary, Kolkata, appointed as Scrutinizer for the purpose of scrutinizing the e-voting and e-voting process of Khoobsurat Limited (“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the AGM Notice of September 3, 2026, results of which have been declared on Monday, 28th September 2026. The management of the Company is responsible to ensure the Compliances with the requirements of Companies Act, 2013 and Rules relating to voting through electronic means and ballot papers on the resolutions contained in the AGM Notice dated September 3, 2026. My responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizers’ Report of the votes cast “FOR” or “AGAINST”. The Resolutions are based on the reports generated from the process of remote e-voting and ballot paper. Further to the above, I submit my Report as under:- 1. The remote e-voting period commenced on Friday 25th September 2026 at 9.00 A.M. and concluded on Sunday, 27th September 2026 at 5.00 P.M. The e-voting services were provided by National Securities Depository Ltd. (NSDL) 2. The Shareholders holding shares as on “cut-off date” i.e. September 21, 2026 were entitled to vote on the proposed resolutions stated in the Notice dated September 3, 2026. 3. The Result of remote e-voting/Ballot/Poll along with the list of Shareholders who voted “For” and “Against” the below Resolutions were downloaded from the e-voting website of NSDL i.e. https://www.evoting.nsdl.com 4. I did not receive any physical ballot from any of the Members of the Company within the time stated in the AGM Notice September 3, 2026. Further, no vote was being casted by way of Poll Ballot Form during the course of 44th Annual General Meeting. Part “A” Details of Attendance at AGM Name of the Company Khoobsurat Limited Date of Annual General Meeting 28th September 2026 Total No. of Shareholders as on Record date 117911 No. of Shareholders present in the meeting Since the meeting was conducted by way of Video either in person or through Proxy Conferencing (VC) / Other Audio Visual Means Promoter & Promoter Group (OAVM), there was no physical presence of any of Public Members of the Company. Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com No. of Shareholders attended through Video 36 Conferencing Part “B” Details of E-voting/Poll for all items proposed in AGM Item Type of Gist of Resolution Passed Mode of No. Resolution Voting 1. Ordinary Adoption of audited financial statements of the Company for E-voting Resolution the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. 2. Ordinary To appoint Directors in place of Mr. Alok Kumar Das (DIN: E-voting Resolution 00243572), who retires by rotation, being eligible, offers himself for re-appointment. Results: All the resolutions were passed with requisite majority Part “C” Item wise details of E-voting/Poll by Shareholders Resolution No. 1 – Ordinary Resolution Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number participated in the e-voting favour of Resolution of valid votes cast and physical ballot E-voting 120 4938413 99.98 Physical Ballot Nil Nil - Total 120 4938413 99.98 Voted against of Resolution Mode of Voting Number of Members No. of votes casted % of total number participated in the e-voting against Resolution of valid votes cast and physical ballot E-voting 18 993 0.02 Physical Ballot Nil Nil - Total 18 993 0.02 Invalid votes Mode of Voting Number of Members participated in the e- No. of votes casted by voting and physical ballot them E-voting Nil Nil Ballot at AGM Nil Nil Total Nil Nil Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Resolution No. 2 – Ordinary Resolution To appoint Directors in place of Mr. Alok Kumar Das (DIN: 00243572), who retires by rotation, being eligible, offers himself for re-appointment Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number participated in the e-voting favour of Resolution of valid votes cast and physical ballot E-voting 117 4934307 99.90 Physical Ballot Nil Nil - Total 117 4934307 99.90 Voted against of Resolution Mode of Voting Number of Members No. of votes casted % of total number participated in the e-voting against Resolution of valid votes cast and physical ballot E-voting 21 5099 0.10 Physical Ballot Nil Nil - Total 21 5099 0.10 Invalid votes Mode of Voting Number of Members participated in the e- No. of votes casted by voting and physical ballot them E-voting Nil Nil Ballot at AGM Nil Nil Total Nil Nil The relevant records relating to electronic voting shall remain in our safe custody until the Chairman & Managing Director considers, approves and signs the minutes of AGM Notice dated September 3, 2026. Thereafter, the same shall be handed over to the Company Secretary or Managing Director for safe keeping. KRITI DAGA Practicing Company Secretaries ACS No. 26425, C.P. No. 14023 PRC No. 2380/2022 UDIN: A026425H001626980 Place: Kolkata Date: September 28, 2026