Scrutiniser report of the vote casted at the 11th AGM held on 26-06-2026

KUNAL V SAKPAL (Desiqnated partre4 HSPN & ASSOCIATES LLP B.Com., ACS COMPANY SECRETARIES 206, 2nd Floor, Tantia Jogani lndus$al Estale, J. R. Boricha l\,,larg, opp. Lodha Excelus, LtPIN: AA2-8456 I Unique Code: 12021[,!HE01 1400 Lower Par€l (E), lllumbai - 400 011. (Formerly known as HS ASS0CIATES Tel: 022 40026600 / 4006110C Unique Code: P2007MH004300) Email: kunal@hsDnassociates.in Web: w..vw.hspnassociates. in SCRUTINIZER'S REPORT Dale:2810912O26 The Chairman, RAJNISH WELLNESS LIMITED Shop No 22, Cabin, Neo Corporate Co-op Premises Soc. Ltd., Ramchandra Extension Lane, Kanchpada, Malad West, Mumbai-400064 Ref.: Consolidated Scrutinizer's Report on voting through remote E-voting and E-voting during the course of 11th Annual General Meeting held on saturday the 26th September,2026 in terms of provisions of the Companies Act, 2013 read with the Rules and circulars issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued thereunder. Dear Sir, A. l, Kunal Sakpal, Designated Partner of M/s HSPN & Associates LLp, practicing Company Secretaries, appointed as a scrutinizer vide Board Resolution dated 31st August, 2026 to conduct the following: - To Scrutinize Remote E-voting process and the E-Voting facility offered to the shareholders of the Company during the course of 1s Annual General Meeting (hereinafter referred as AGM) held on 26th September, 2026, pursuant to the provisions of Section 108 of the Companies Act,2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 ol the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20'15 in respect of the resolutions mentioned in the notice of the 11th Annual General Meeting dated 31st August, 2026. The voting rights were reckoned as on Saturdaythe 19th September,2026 being the Cut-off date for tha purpose of deciding the entitlements of members eligible for voting on the Resolutions. dI ro.I512j 0$ y$ try fr{s : ? ! l+11s-!f B. The AGM was held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to provisions of the Companies Act, 2013 & Rules made thereunder and the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars No. 14l2O2O dated April 8, 2020, No. 1712020 dated April 13,2020, No. 20t2020 dated May 05, 2020, No 0212021 dated January '13,2021, No.2112021 dated December 14,2021, No 0212022 dated May 05,2022, 1Ol2O22 dated December 28, 2022 and 09/2023 dated September 25, 2023 (Collectively referred to as MCA Circulars) and SEBI Circular dated May 12, 2020 January 15, 2021 , May 1 3, 2022 and January OS, 2023 C. I have also attended the AGM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the specific Login lD for Scrutinizer provided by the Company. D. The Company had availed remote E-voting facility offered ivote by Big Shareonline for the purpose of E-voting by the members of the Company from Wednesday the 23'd September, 2O26 (from 9.00 a.m. IST) and ended on Friday the 25th September, 2026 (till 5.00 p.m. IST). The E-voting facility was atso offered during the course of AGM for the members who had not voted on the resolutions through remote E-voting facility, the ivote by Big Shareonline platform was blocked thereafter. E. The votes cast under the remote E-voting facility and E-voting during AGM were thereafter unblocked and counted after the conclusion of the voting at the AGM in the presence of two witnesses (Names, Address and signature given below) who were not in employment of the Company. F. After the closure of the voting at the AGM, the report on voting done for the meeting was generated in my presence and the voting was diligently scrutinized. G. I have scrutinized and reviewed the remote E-voting and E-voting during the AGM tendered therein based on the data downloaded from the ivote by Big Shareonline. H. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the rules relating to AGM by Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the E-voting on the resolutions contained in the notice of the AGM, my responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizer's Report ofthe total votes cast, votes in favor and against including invalid votes (if any) on resolutions contained in the said notice, based on the Report generated from the E-voting system provid by ivote by Big Shareonline. I..q l.}a 2 u\) lic. I5'l CP rio 27E60 ) MUiBAI HSPN & ASSOCIATES LLP COMPANY SECRETARIES I have scrutinized and reviewed the entire E-voting process and votes tendered therein as per the data downloaded from the ivote by Big shareonline, and on the basis of the votes received on the same, I hereby report the following: Item No. of the Votes in favour ofthe Votes against the lnvalid Notice resolutaon Resolution votes Asa%of Nos. Nos. As a o/o of Nos. total total number of number valid votes of valid (Favour and votes against) (Favour (iii=ii / (ii+iv) and *100) Against) (v =iv/ (ii+ivr r00) I il ilt tv V vt Item No. 1- 94747247 99.87 119527 0.13 Ordinarv Resolution: receive, consider and adopt audited Standalone Financial Statements the Company the financial year ended 3'l"t March, 2026 and Reports of the Directors and the Auditors thereon Note: Decimals up to 4 digits have been considered. Since Resolutions are put. to Vote through only E-voting process, Postal Ballot and voting by poll is not applicable. Thus, based on the Results, the Ordinary Resolution as contained in ltem No. 1 is passed with requisite Majority. c- oc/ li1iJ S No v{-lu t 0P tru tlJl /'$Y try fi+s :? 8lAf,ls-llt Item No. of the Votes in favour ofthe Votes against the lnvalid Notice resolution Resolution votes Nos. Asa06of Nos. Nos. Asa%of total total number of number valid votes of valid (Favour and votes against) (Favour (iii=ii / (ii+iv) and *100) Against) =iv/ (ii+iv) 100) I il ilt tv v VI Item No.2- 94747237 99.87 119537 0.13 Ordinary Resolution: To re-appoint Mr. Rajnish Kumar Singh (DlN: 07192704) retires by rotation & being eligible offers herself for appointment Director Note: Decimals up to 4 digits have been considered. Vote throush onlv E-votins process, Postal Ballot and 9l?'B? [r"tpg,Yi3l3,?'fpf.%t13. Thus, based on the Results, the ordinary Resolution as contained in ltem No. 2 is passed with requisite Majority. cst\c -a vJ CP tio. 27t[0 MUMEAI yftryfi+s:?3lA#f-llt Item No. of Votes in favour of the Votes against the lnvalid votes the Notice resolution Resolution Nos. Nos. As a o/o of Nos. As a o/o of total number total of valid votes number (Favour and of valid against) votes (iii=ii / (ii+iv) (Favour and *100) Against) (v =iv/ tvv (ii+iY1 1OO I VI 120537 Item No. 3- 1725576 93.47 6.530lo 9302061 1(#) Ordinary Besolution: Approve Related Party Transactions up to Crores. Note: Decimals up to 4 digits have been considered. since..Resolutions are. put to vote through only E-voting process Postal Ballot and voting by poll is not applicabld. #since Promoter is interested in above resolution, have voted on the above resolution and his votes are considered as invalid. Thus, based on the Results, the Ordinary Resolution as contained in ltem No. 3 is passed with requisite Majority. u t4 /A(:S No 151 \r>& 11o 2/8fl) M!lltl TIR HSPN & ASSOCIATES LLP COMPANY SECRETARIES Item No. of Votes in favour of the Votes against the lnvalid votes the Notice resolution Resolution Nos. Nos. As a o/o of Nos. Asa%of total number total of valid votes number (Favour and of valid against) votes (iii=ii / (ii+iv) (Favour and .100) Against) (v =iv/ (ii+iv) 100 ililt 1725576 120537 Item No.4- 93.4708 6.5292 9302061 1(#) Ordinarv Resolution: Approve Transactions with Company's Related Parties. Note: Decimals up to 4 digits have been considered. Si [Showing first 8,000 characters — download PDF for full document]