Scrutiniser''s Report and Results of the e-voting of 15th Annual General Meeting of the Company

Darshan Orna Limited Date: September 29, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Scrutinizer’s Report and Results of the e-Voting of 15th AGM of Darshan Orna Limited Ref: Darshan Orna Ltd (BSE Scrip Code- 539884) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the 15 Annual General Meeting (“AGM”) of the Company was held on Friday, September 25, 2026 commenced at 01.00 p.m. and concluded at 01:22 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Please find enclosed herewith the details of Voting results and Scrutinizer’s Report as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are kindly requested to take the above information on record. Thanking you For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 Encl: As Stated CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... General information about company Scrip code 539884 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE671T01028 Name of the company Darshan Orna 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 01:00 PM End time of the meeting 01:22 PM 1 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Scrutinizer Details Name of the Scrutinizer CS SUSHMITA LUNKAD Firms Name S S Lunkad and Associates Qualification CS Membership Number 12804 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 29-09-2026 2 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Voting results Record date 18-09-2026 Total number of shareholders on record date 22649 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 31 No. of resolution passed in the meeting 4 Disclosure of notes on voting results 3 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 31909044 93.3355 31909044 0 100 0 Poll 0 0 0 0 0 0 Promoter and 34187481 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 34187481 31909044 93.3355 31909044 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 38434836 58.3485 38434502 334 99.9991 0.0009 Poll Public- Non Postal Ballot 65871189 Institutions (if applicable) Total 65871189 38434836 58.3485 38434502 334 99.9991 0.0009 Total 100058670 70343880 70.3026 70343546 334 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Mahendrabhai Ramniklal Shah, Director retiring by Description of resolution considered rotation No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 31909044 93.3355 31909044 0 100 0 Promoter and Poll 34187481 Promoter Postal Ballot Group (if applicable) Total 34187481 31909044 93.3355 31909044 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 38434836 58.3485 38434372 464 99.9988 0.0012 Poll Public- Non 65871189 Institutions Postal Ballot (if applicable) Total 65871189 38434836 58.3485 38434372 464 99.9988 0.0012 Total 100058670 70343880 70.3026 70343416 464 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. P H Shah and Co., Chartered Accountants, as Statutory Description of resolution considered Auditors of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 31909044 93.3355 31909044 0 100 0 Promoter and Poll 34187481 Promoter Postal Ballot Group (if applicable) Total 34187481 31909044 93.3355 31909044 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 38434836 58.3485 38434372 464 99.9988 0.0012 Poll Public- Non 65871189 Institutions Postal Ballot (if applicable) Total 65871189 38434836 58.3485 38434372 464 99.9988 0.0012 Total 100058670 70343880 70.3026 70343416 464 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 12 29-09-2026, 18:06 Firefox file:///C:/Users/Lenovo2/Documents/New%20folder/Voting%20Resul... Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. SS Lunkad and Associates, Practising Company Description of resolution considered Secretaries, as Secretarial Auditors of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 31909044 93.3355 31909044 0 100 0 Promoter and Poll 34187481 Promoter Postal Ballot Group (if applicable) Total [Showing first 8,000 characters — download PDF for full document]