Scrutinizer and Voting Results 34th AGM FY 2025-2026

AAGAM CAPITAL LIMITED To Date: 28.09.2026 BSE Ltd. Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Ref: Security Code: 531866 Dear Sir, Sub: Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Outcome of the 34t Annual General Meeting of the Company. The Company's 34tAnnual General Meeting ("AGM") was held on Friday, 25tSeptember, 2026 at 01:00 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 thereunder 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 26™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, Aagam CapitalLtd Kavita pschiz ; Date 2025058 Jain Eaaise Kavita Jain Company Secretary and Compliance Officer Encl.: As above (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1* Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai — 400001. ‘Website: www.aagamcapital.comE-Mail - aagamcltd@gmail.com Tel: +91-7400186121 S (CU OP MR PA AB NH YA ST E C& R C EO TA RY IN PRACTICE) 1 CROOKED LANE, ROOM NO. 218 '}s 280 FLOOR, KOLKATA ~ 700069 MOBILE: 9732595866 E-mail: lupnbhnt.clos@gmnu.com suprabhat_ s08@yahoo.com REPORT OF SCRUTINIZER [Pursuan Ct ot mo p s ae nc it ei son ( 1 M0 a8 n ao gf e t mh ee n C to am np da n Ai de mis n A ic st t, r a2 t0 i1 o3 n) a Rn ud l eR su ,l e 2 02 11 4 ]( 2) of the The Chairman 34t Annual General Meeting of the Equity Shareholders of Aagam Capital Ltd CIN: L65990MH1991PLC064631 held on Friday, 25% September, 2026 at 01:00 p.m (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) C v t roo ehtn sris oon lo ug ul g t i h ifd a oa Vc nt ii se l d id (et boy uS sc p C ir r o nu o n et v f si i sen ei d r sz e e )e d n r c c’ ii os n n n g tR t / ae h ip e O no t er 3 h dt 4 e it ro n n AA t un hv d eno i ut Noai o ln tV g ii G csb e euy an dle a rR M tae eelm d ao M n 1t e s 2e e t t i E i n A- n urv g geo ust ( spi " ten A ,cg G t 2H a " 0on ) 2fd h 6 e t l hE d e- Sir, oI o, f S tu hS epu rp Aar aba ghb a ah t ma & t C ao p. iC th h aa a lk dr a tbb deo er pnt y ra, sp up ao niC tno tm te op d a Sa en s cy tt ih oe S Se 1cc 0rr u 8e t t i oa n fr i y tz he er i Cbn y mt phP ar ea nc B it o ei ac sre , Ad o tf P 2Dr 0io 1rp er 3ci e t at o no r dr s pR mCpu eeo dsf o t f o eMce e sr ltt ui i to n ini h af - tn v hrio aet ti 4g A tc )a t nA AR2d et ni 0 Ms & ed R itr u g1 ot4 aoh hMe tCa hp ri ot ua gl h L Vt id d e( oth e C o" nC fo em rp ea nn cy i” n) g h (e Vl Cd ') o /n OFr ti hd ea ry , A uS de ip ot -e Vm ib se uar l 25 M, e a2 n0 s2 6 ( ‘a Ot A V0 M1 '. )0 , 0 aP n. dM . I submit my report as under: 1. T wh ite h M ta hen a rg ee qum ie rn et m enof t st h oe f tC ho e m Cp oa mn py an i is e sr e As cp to ,n 2si 0b 1l 3e af nor d e tn hes u Rr ui ln eg s c to hm ep rl ei ua nn dc ee r and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 34t Annual General Meeting of the Company. 2. My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e- voting system provided by National Securities Depository limited (NSDL) the service provider. . The Notice dated 12t August, 2026, along with statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 344 Annual General Meeting of the members of the Company. . The Company had availed the e-voting facility offered by National Securities Depository limited (NSDL) for conducting remote e-voting prior to the AGM end voting at the AGM by electronic means. . The shareholders of the Company holding shares as on the cut-off date of 18t September, 2026, were entitled to vote on the resolutions as contained in the notice of the AGM. . In accordance with the Notice of the 34t AGM and the 'Advertisement' published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, the remote e-voting commenced on Tuesday, September 22, 2026 at 09:00A.M. (IST), and closed at Thursday, September 24, 2026 at 5:00 P.M. (IST), the-voting module was blocked by NSDL thereafter. . After declaration of voting by the Chairmen, the shareholders present at the AGM through Video Conferencing (“VC")/ Other Audio-Visual Means (“OAVM”) and who had not voted on remote a-voting, voted through a-voting facility provided by NSDL et the AGM. . The Votes were unblocked on Friday, 25t September, 2026, at 01.30 p.m. . 1 have scrutinized and reviewed the remote e-voting and vote casted through a-voting during the AGM, based on the data downloaded from the NSDL e- voting system. 10.1 now submit my consolidated report as under on the result of the remote a- voting and vote casted through e-voting during the AGM in respect of the said resolutions: ITEM NO. 1: AS AN ORDINARY RESOLUTION To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon: REMOTE E-VOTING E-VOTING (AT AGM) TOTAL Mode of Votin 2 | No.of No. of "% No. of No. of o No. of No. of % Members | Votes Members | Votes Members | Votes Votes o fi n t hf ea vour 29 1242613 [ 99.9999 0 o 0.0000 29 1242613 | 99.9999 Resolution Votes against of 0 0.0000 1 1 0.0001 the Resolution . 1 0,900 9 Invalid votes 0 0 0 0 0 0.0000 0 0 0.0000 Total 30 1242614 | 100.0000 o o 0.0000 30 1242614 | 100.0000 Based on the foregoing, the above Ordinary Resolution voted upon under remote e-voting and e-voting at AGM may be considered as carried by the requisite majority ITEM NO. 2: AS AN ORDINARY RESOLUTION - To appoint a Director in place of Mr. Anil Kothari (DIN: 01991283) who retires by rotation and peing eligible offers himsell for reappointment. REMOTE E-VOTING E-VOTING (AT AGM) TOTAL Mode of Voting No. of No. of % MeNo m. b eo rf s | N Vo o. t eo sf % MeNo m. b eo rf s N Vo o. t eo sf % Members | Votes Votes o fi n t hf ea vour 20 | 1242613 | 99.9999 0 0 0.0000 29 1242613 | 99.9999 Resolution 1 0. :0 00 00 0 1 VSote sR aangaaniintsitc o nf 1 1 0.0001 0 () 0.0000 1 Invalid votes 0 0 0 0 0 0.0000 0 Y 0.0000 Total 30 1242614 | 100.0000 0 (] 0.0000 30 1242614 | 100.0000 Based on the foregoing, the above Ordinary Resolution voted upon under remote e-voting and é—vofing at AGM may be considered as carried by the requisite majority All electronic data and relevant records of a-voting will remain in my custody until the Chairman considers, approves, and signs the minutes of the 34t Annual General Meeting and the same shall be handed over thereafter to the Chairman/Company Secretary for safe keeping. Based on the above information, you may kindly announce the results. 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