Scrutinizer''s Report and Voting Results for the 12th Annual General Meeting (AGM)

NAPS GLOBAL INDIA LIMITED (Formerly known as NAPS Global India Pvt. Ltd. & NAPS Trading Pvt. Ltd.) CIN: U51595MH2014PLC255128 GSTIN: 27AAECN6505A1ZV Registered Office: Office No. 11, 2nd Floor, 436 Shreenath Bhuvan, Kalba Devi Road, Mumbai City, Mumbai, Maharashtra, India, 400002 September 29, 2026 BSE Limited Listing Department P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 544373 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 12th AGM Dear Sir/Madam, In furtherance to our communication dated September 25, 2026 in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated August 29, 2026. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizers’ Report on Voting Results on resolutions passed in Annual General Meeting. In this regard, we hereby submit the following: 1. Voting results of the Annual General Meeting through remote e-voting in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated September 28, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on record. FOR NAPS GLOBAL INDIA LIMITED (FORMERLY KNOWN AS NAPS GLOBAL INDIA PRIVATE LIMITED AND FORMERLY KNOWN AS NAPS TRADING PRIVATE LIMITED) RONAK MAHESH MISTRY WHOLE TIME DIRECTOR DIN: 06687171 Encl: Scrutinizer’s Report 9/29/26, 12:11 PM Report.html General information about company Scrip code 544373 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0VNH01014 Name of the company NAPS Global India Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:25 PM file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 1/8 9/29/26, 12:11 PM Report.html Scrutinizer Details Name of the Scrutinizer Mayuri Rupareliya Firms Name M/s. M Rupareliya & Associates Qualification CS Membership Number 14025 Date of Board Meeting in which appointed 28-08-2028 Date of Issuance of Report to the company 28-09-2026 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 2/8 9/29/26, 12:11 PM Report.html Voting results Record date 18-09-2026 Total number of shareholders on record date 294 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 3 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 3/8 9/29/26, 12:11 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the company Description of resolution considered for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3110000 100 3110000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3110000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3110000 3110000 100 3110000 0 100 0 E-Voting 345600 26.1818 345600 0 100 0 Poll 0 0 0 0 0 0 1320000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1320000 345600 26.1818 345600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Total 4430000 3455600 78.0045 3455600 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 4/8 9/29/26, 12:11 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 5/8 9/29/26, 12:11 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Pankaj Sunder Jain (DIN: 03512503), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3110000 100 3110000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3110000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3110000 3110000 100 3110000 0 100 0 E-Voting 345600 26.1818 345600 0 100 0 Poll 0 0 0 0 0 0 Public- 1320000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1320000 345600 26.1818 345600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Total 4430000 3455600 78.0045 3455600 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 6/8 9/29/26, 12:11 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/NAPS/Scrutinizer Report/XBRL/Report.html 7/8 M. Ruporeliya & Assoc iotes Practising Compony Secretory Scrutinizer's Report The Chairman, hil/s., NAPS Global India Limited (Formerly known as NAPS Global India Private Limited and Formerly known as NAPS Trading Private Limited) L51 595MH 201 4PLC255128 436 Shree Nath Bhuvan, Ofifice No. 11, 2nd Floor, Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, India, 400002 Scmtinizer's Report On E-Voting Process conducted pursuant to the provisions of Section 108 of the Companies Act. 20L3 Read With Rule 20 Of Companies (Management And Administration) Rules, 2OL4, as amended by Companies (Management And Administration) Rules, 20L5 And Regulation rM of the Securities and Board of India (Listing Obligations and Disclosure Requirement) Regulations, 20L5 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India for the 12th Annual General Meeting of the NAPS GIobaI India Limited (Formerly known as NAPS Global India Private Limited and Formerly known as NAPS Trading Private Limited) held on Friday, September 25,2026 at 03:00 P.M. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Dear Sir, I, Mayuri Rupareliya, Proprietor, Mf s M Rupareliya & Associates, Practicing Company Secretaries (COP No. 18634 Membership No. F1.4025), had been appointed as Scrutinizer of l\z[/s NAPS Global India Limited (Formerly known as NAPS Global India Private Limited and Formerly known as NAPS Trading Private Limited) ('The Company") for the purpose of Scrutinizing E-Voting Process at Annual General Meeting of its Equity Shareholders ("The Meeting / " AG}l{"\ The AGM was convened on Friday, September 25, 2026 at 03:00 P.M. through Video Conferencing ("VC')/ Other Audio-Visual Means ("OAVM" [Showing first 8,000 characters — download PDF for full document]