Voting Result and Scrutinizer Report of 33rd Agm of the Company

Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in September 29, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Dear Sir/Madam, SUBJECT: Submission of Voting results along with Scrutinizer's report. REFERENCE: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SCRIP CODE: 526473 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the Annual General Meeting ("AGM") of the Company held on Monday, September 28, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. This is for your information and records. Thanking you, For ELEGANT FLORICULTURE & AGROTECH (INDIA) LIMITED Megesty ¢yt MANGESH PARASHRAM GADAKH Whole-time director \ DIN- 09736469 | CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar— 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Voting Results of Annual General Meeting (AGM) of Elegant Floriculture & Agrotech (India) Limited Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith the details regarding the results of the voting on the businesses transacted at the AGM of the company held on September 28, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e- Voting and through E-voting facility to the shareholders provided by NSDL at the AGM. . Monday, September 28, Date of the Annual General Meeting 2026 Total number of Shareholders as on Record Date . 27,073 viz., September 21, 2026 No. of shareholders present in the meeting NA either in person or through proxy - Promoters and Promoter Group - Public No. of Shareholders attended the meeting as through Video Conferencing - Promoters and Promoter Group NA - Public 38 | CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar— 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in AGENDA- WISE DISCLOSURE RESOLUTION NO. 1 - Ordinary To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year Resolution Passed with requisite ended March 31, 2026 together with the Reports of Board of majority. Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? NA % of % of Votes Votes Polled % of Votes | agains on No. of | i favour [t on No. of |No. of No. of | Votes Category Mod. e of shares votes ouv tstan Votes - iN n | - on votes | votes Voting held (1) | polled 2) | U2 | favour (4) | agains | POUed (6] | polled shares e | aer | o) @) = 00 =[(8)/( [(2)/(1) 2)F10 100 o Promoter and [E10URE| 0 0 0 0 0 0 Promoter 0 0 0 0 0 0 Group TBootxa l 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions | Poll/Ballot | 0 o o o o o o Total o 0 0 0 0 0 0 BVoting 5 2067,15 85817 038 | 84,567 1250 | 98.54 1.46 Public- Nom- | 1.° °t o 0 0 o o Institutions | -D°X 228671 | g5817 |0.38 | 84,567 | 1250 |98.54 1.46 Total 50 > - s - - Total 228671 | g5817 038 84,567 | 1250 | 9854 1.46 RESOLUTION NO. 2 - Ordinary | To re-appoint Mr. Vijaykumar Babulal Soni (DIN: 10641998), Resolution Passed with requisite | who retires by rotation and being eligible, offers himself for re- majority. appointment as a director. Whether promoter/ promoter group are | . interested in the agenda/resolution? % of % of Votes Votes Polled % of Votes | agains on No. of | i favour [t on No. of |No. of No. of | Votes Category Mod. e of shares votes ouv tstan Votes - iN n | - on votes | votes Voting held (1) | polled 2) | U2 | favour (4) | agains | POUed (6] | polled shares e | @/ | m) (3) = oo =[(5)/( [2)/(11 2)F10 100 o Promoter and | E-Voting | o 0 0 0 0 0 0 Promoter Poll/ Ballot 0 0 0 0 0 0 CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in Group Box Total 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions BPoolxl /Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 o o EVoting |, o| 85817 |08 | 84.005 | 1812 |97.88 212 Public- Non. | Foll/Ballot | o 0 0 0 0 0 0 e Box Institutions Total 22,72 8,67,1 85,817 | 0.38 | 84,005 | 1812 |97.88 2.12 Total 228,671 | 85,817 | 038 |84005 | 1812 |97.88 2.12 RESOLUTION NO. 3 - Ordinary | To Appoint M/s. Sarang Shivajirac Chavan and Associates (FRN: Resolution Passed with requisite | 159649W) (Chartered Accountants) as Statutory Auditor of the majority. Company. Whether promoter/ promoter group are | |\ interested in the agenda/resolution? % of % of Votes Votes Polled % of Votes | agains No. of | /2 f] : 4 ¢/ No. of|No. of| %% No. of | Votes | .7 favour on Category Mode = of | shares votes outstan | yotes - in | - on _votes | votes Voting held (1) olled (2) | U8 | favour (4) | agains | POUed (6) | polled P shares to | @@ | @) @) = 00 =[(8)/( [(2)/(1) 2)1*10 *100 0 Promoter and [E10URE| 0 0 0 0 0 0 Promoter 0 0 0 0 0 0 Pk Box Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions | Poll/Ballot | 0 o o o o o o Total 0 0 0 0 0 0 0 E-Votin; 85,817 038 | 84,067 | 1750 |97.96 2.04 Poll/Batiot | 2750715 Public- Non- 0 0 0 0 0 0 0 Institutions [ DX 238671 34067 Total 27 85,817 | 0.38 1,750 |97.96 2.04 Total 228,671 | 85,817 |o03s |®%%7 | 1750 |o7.96 97.96 RESOLUTION NO. 4 — Special Resolution | To appoint Mr. Lavjibhai Hirabhai Maheriya (DIN: 11430751) as Passed with requisite majority. an Independent Director of the Company. Whether promoter/ promoter group are | 1. interested in the agenda/resolution? Mode of |No- of |No. of[% of [No. of | No. of | % of Votes | % of Category Voring shares votes Votes | Votes — in | Votes |in favour | Votes held (1) | polled (2) | Polled | favour (4) |- on__votes | agains CIN NO. LO1110PN1993PLC217724 Corporate Office: Shop. No. 17, APMC Market Yard, Mota Chiloda, Gandhinagar — 382 355, Elegant Floriculture & Agrotech (India) Limited Gut No. 358, Village: Mouje Kashal, Taluka: Maval, Vadgaon, Dist.: Pune - 412106. T: +91-9769433723 Email: elegantflora2012@gmail.com W: www.elegantflora.in on agains | polled (6) |t on outstan €5) | =[(4)/(2)"1 | votes ding 00 polled shares @) (3) = =[(5)/( [(2)/(1) 2)F10 100 o Promoter o o o o o o e Box Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions | Poll/Ballot | 0 o o o o o o Total 0 0 0 0 0 0 0 EVoting |,- - | 85817 | 038 | 84005 1812 | 97.88 212 Public- Non- | FOll/Ballot | o 0 0 0 0 Institutions [DO% 2,2867,15 | g5817 |0.38 | 84,005 | 1,812 |97.88 2.12 Total o s - 5 ’ - - Total 2286715 | 85,817 038 84,005 | 1812 |97.88 2.12 RESOLUTION NO. 5 — Special Resolution To appoint Mr. Babubhai Lavajibhai Maheriya (DIN: 11430721) Passed with requisite majority. as an Independent Director of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? NA % of % of Votes Votes Polled No. of | % of Votes | agains No. of | No. of | °% No. of | Votes in favour | t on Category Mod. e of shares votes ou: tstan Votes - iN n | — on votes | votes Voting held (1) olled (2) | U8 | favour (4) | agains | POUed (6) | polled P sh [Showing first 8,000 characters — download PDF for full document]