Shareholders meeting

Date: September 29, 2026 To To Department of Corporate Services, Listing Department, BSE Ltd National Stock Exchange of India Limited Phiroj Jeejibhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 0051 Scrip Code: 533270, Scrip Symbol: BEDMUTHA Dear Sir/Madam, Sub.: Disclosure under Regulation 44(3) of SEBI (LODR) Regulations, 2015 w.r.t. submission of combined voting results on remote e voting and e voting conducted at the Thirty-Sixth (36th) Annual General Meeting held on Monday, September 28, 2026 at 11.45 AM (IST) through Video Conferencing/Other Audio Visual Means Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the combined voting Results on remote e voting and e-voting of the business transacted at the AGM given by M/s. Sharma and Trivedi LLP, Practicing Company Secretaries, Scrutinizer for the resolutions proposed at the Annual General Meeting held on Monday, September 28, 2026 at 11.45 A.M. (IST) through video conferencing / Other Audio Visual Means. All the resolutions were duly passed with requisite majority. The disclosure is also being uploaded on Company’s website www.bedmutha.com and on the website of MUFG Intime India Private Limited i.e. https://instavote.linkintime.co.in/ We request you to take the above information on your record. Thanking You, For and on behalf of Bedmutha Industries Limited Nilesh Amrutkar Company Secretary & Compliance Officer ICSI M. No. ACS-24085 SHARMA AND TRJVEDl LLP (Registered with Limited Liability) Company Secretaries. LLPIN: AAW-6850: UIN: 1.2021M HO I 1000 C-316, 3rJ Floo,-. Avior Corporate Park. Nimrnl Galaxy. L B.S. Marg. Mulund (W), Mumbai-400 080 Tel: (; 91 22) 2591 3011 I. emaiI id-csllp I 08(/~gonai I.corn REPORT OF SCRUTINfZER /Purma11t to Sectio11 /08 oft he Comp1111ies /kl, Zl/13 rem/ ivith Rule 211 (4) (tU) ,!f'tlre Co111pa11ies (1Wa11ageme111 011d Alfmi11istratio11) Rules, 2014 read with /{(~gulntiou 44 ,~f' SEBI (/.,isting Obligatitms & Disdowre Req11ire111e111s) Reg11/rrtim1s, 2015/ (as m11emled)J 29" ScpCcmbcr, 2026 The Chaim,an REDMUTHA INl)USTRIES LIMITED CIN: L31200MH 1990PLC0S7863 Plot No.A-70n 1/72 STICE, Musalgaon MIDC, Sinnar. Nashik - 422 112 36'' (Thir·ty-Sixth} Annual General Ml>eting (. . AG.\11") ol' the sh11rchulders of Bcdmuth:t Industries Limited, (CIN: W1200MH1990PLC0S7863) held on Munday, September 28, 2026 at 11:45 A.M. (fST) through Video Confcrencini,:! Other· Amlio-Vism,l Means. Denr Sir. Suh.: Consolldntcd Scrutiuizcr's Report on <·-voting r.onductcd pursuant lO lhc prm·isions of Section 108 of the Co111punies Act, 2013 ('Acl') read with th(• Ruic 20 of 1he Companies (Manag(•111e111 uuu Adnrlnistnition) Ruks, 2014 as amended by the Comp;>nics (tVlanagemcnt and Administration) A111end111e11t Rules, 2015 and electronic voting at the 36" Annnal Gener:tl Meeting ("AGM") UEPMUTl·IA INDlfSTRIF:S LIMITED, held on Mondai·, Scptcmher 28, 2026 al 11:45 A.M. (lST) through Video Conferencing/ Other Audio-Visual :Vlcans I. Vishwannth, Practising Company !;~-cretary (ACS: 14521: Ci>:25099) ,111d Dcsigna1ed Partner ,,r Sharma and Trivedi l,LP. Company Secretaries. Mumbai. (LLPIN:AA W-6850). have been appointed as the Scrutinizer by the l3oard of Directors of RF:DMl.iTHA INDUSTRIES LIMITED, (the 'Company') vide rcsolulion dated ,\ugust 12, 2026, pt11-,;11an1 10 the provisions of Sccti<ln 108 of the Companies Act, 2013 re11d with Ruic 10 of the Cu111µa11ies (Managcn1c:n1 and /\,lministration) Ruic,. 1014 tAmendment Rules. 20 l 5). to sc.:ru1i11i1.c and rcporl on 1h~ dedronic voling ('rernoh.' L'-\'Oling") nnd the voting by use, of ele-ctronic m<·tu1s by lhe shareholders of lhe Co,npany in rcspec1 <.\f lhc rcsol111ions passed nt tho 36'h (Thin)'-Sixth) A1111ual Gencrnl Meeting of th,· shnreholdcrs lll' the Company held on Mo111lay, September 28, 2026 at 11.45 A.M. (1ST) through Video Conferencing/ Other Audio-Ylsunl Means) (YC/OA V.\'I) and I submit my rupurl as under: I. Tho Compliance with the provisions of the Companies Act. cO 13 ,md the Rules made thereunder relating to voting 1hrough el~ctronic means ('rcm,ltc c-, oting.") and electronic, 1>1i11g (c-voting) at the A1111ual General Meeting on the resolutions pro1x>sed in the notice uf the 36'" Anrn,ol General Meeting of the Company is the rnspo11sibili1y the 111a11age111c111. My responsibility as a Scrutinizer is to ensure th.it the voting pwcess both throur,;h r~motc e-voting and e-volins at the Annual General ML:cling is conductcll in a fair and lranspMenL manner and submil to Lile Chairman, the. consolidated Scr.uti,,izcr's RC'p011 ()f 1he 1owl , ot~s /z·'b as~(I,,>\,: cast in favor or against. if" any. to 1he Chairp~rson o,'._'.tl~c ·Ol re1~~r~ generated electronically. rJ- , I t,; "-II Ns <> SHARMA AND TRIVEDI LLP (Registered with Limited Liabilit~·) Company Sccreiaries. L.Ll'IN: AA W-6850: UIN: L202 I MHOI I 000 C~3 16. 3rd Flom, J\ vior C'orpor::ite P~1rk. l\irinal Galaxy, L.B.S. .V hlrg. Mulund (W), Mumbai - 400 080 Tel: (+91 22) 2591 3041, email id-csllpl 08@gmail.co111 : 2: 2. 1\s per the Notice or 36"' Annual General t'vleeting of the ,hard1okkrs m,d the ·Advertisement· puhlishcd, pursunnt 10 Rule 20 (4) (v) or th~ Companies f(,'vlanagemenl and Administration) Ru !es. 2014] (Amendment Rules, 20 I 5 j 011 0 I" September, 2026 in Free J>rcss Jou 111a I {E 11glish edition) and Navshakti (Marathi edition), the remote e-voting commenced from 9.00 a.111. (1ST) 011 Friday. Scplcmber 25. 2026 and ends at 05:00 p.m. (1ST) on Sunday. September 27, 2026. 3. 'The- shareholders holding. the Gquily Shares of the.· Com pan) a;; \•frmduy. Si:plc:mbcr '21. 2026 vi:. the '·cut-off dmc. .. were entitled to vote 011 the rcsolutit>ns as stated in the Notice of the 36'h Annual General Meeting or the Com puny. 4. The Notice ofA GM dulcd September 03. 2026 along with bpla11atory Statcni,,111 u11der Section I 02 of lhe Ace seuing out material facts. was :,,elll 10 1hc share:holdt!rs in respect of the helO\\ mentioned 1-esolutions for passing al the AG:VI or the Cmi1pa11y through e-mail in compliance with the MC,\ Circular Number 14/2020 dntcd April 08, 2020, 17/2020 dated April 13. 2020. 20/2020 d,ue.d May 05, 2020, 22/2020 dated June 15. 2020. 3312020 dated September 28. 2020. 3912020 dated December 31, 2020. 02i202 I dated January 13, 2021. I Oi202 I dmcd June 23. 2021, 20/2021 dated December 08, 2021, ~!12021 dated Decembtr 14. 2021. ():l/2022 dam! May 05. 2022. 11/2022 elated December 28. 1021, General Circular No.09/:!023 d3tecl September 25. 2023, Gen.mil Circular No.09/2024 dated September 19, 2024 and Circular No. 0312025 dated Septernbct 22, 2025 (collc-cJively referred mas ·'MCA Circul,irs') ,md Securities and Exchange j3oard of India (SEHi) Circular Number SEBI / 110 / CFL)/ CMD I / Cl R / Pi 2020 I 79 dated May 12, 2020 and SEl31 / IIO / CfO! C.'vl D2/CIR /J>/2021/1 I dated Ja11u:,ry 15. 2021. SEBI/ HO/ CF[)/ CMD2i Cl Rf Pl 2022! 62 dated May 13. :1121. SEJ311 IIO/CH)if'oD- 2!PiCIR/2023/4 dated .January OS. 2023. SEl31iHO'CFDiCFD-f'o0-2!P/CIR/2023!167 daied October 07, 2023 and S 1-::H 1/l l()!CJ'[)/CF[). PoD-2!1>/C I R.12024/1 33 dated October 03. ~024 (collectively refoned 10 a,; '·SE!31 Circulars"). 5. As re,1uirod under the MCA Circulars. the Company had also provided c-vo1ing focilit) during the AGM Jo the shareholders attending lhe said meeting throu),\h VC / OA VM and who had not cast rhcir vote corlier through remote e-voting. 6. I ltm•e scrulinizcd and reviewed the remote c-voting prior and during the A0M and votes cast therein based on the data downloaded from 1ht e-,•oting system or MUFG Inti me India Private Limited (Fonuerly kt1<>wn a.f Link Jwime India Privme limitedJ. \Ve have c.onsidere<l th~ numb<'r of voter ns per folio nu111bt:r and not as per unique P.-\;\l of 1li1.: sh:in:lh>ld~r. ac~ordingly we ~ubrnit the su1111rnU)' of the e-v01i11g proc~ss ris follov11::i'. ...J SHARMA A [Showing first 8,000 characters — download PDF for full document]