Scrutinizer report for the Annual General Meeting held on 28th September 2026

CIN : L99999TG1991PLCO12764 h \iVHdShdlfiti I_imlted @ divyashakti.com Q +91-40-23730240 info@divyashakti.com +91-98493 02402 (Formerly Known as Divyashakti Granites Ltd.) Date: 29 September, 2026 Place: Hyderabad The Manager, Corporate Relationship Department, Stock Exchange Mumbai, 1" Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai — 400001. Fax no.: 022-2272 2028/3132 Scrip Code: BSE: 526315 Dear Sir, Sub: Submission of Scrutinizer and E-voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the subject cited. we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Thirty Fifth (35th) Annual General Meeting of the Company Convened on 28th September 2026. This is for your information and record. Yours faithfully, For Divyashakti Limited HARI HARA Digitally signed by HARI HARA PRASAD PRASAD nAuapATI Date: 2026.09.29 NALLAPATI 18:14:51+05'30" N Hari Hara Prasad Managing Director DIN: 00354715 Encl: a/a Divyashakti Complex, Flat Nos. 1-301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad, Telangana - 500 016. INDIA PUTTAPARTHI JAGANNATHAM M.Com LLB, FCS ° Advocate CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended] The Chairman Divyashakti Limited 7-1-58, Divyashakthi Apartments, Ameerpet, Hyderabad, Telangana, India- 500016 I, Puttaparthi Jagannatham, Corporate Advocate, Hyderabad, having been appointed by the Board of Directors of Divyashakti Limited ("the Company") as the Scrutinizer for the remote e- voting process and the e-voting conducted during the 35 (Thirty-Fifth) Annual General Meeting ("AGM") of the Members of the Company, hereby submit my Consolidated Scrutinizer's Report. The AGM was held on Monday, 28 September 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), without the physical presence of Members at a common venue. The voting process was scrutinized in accordance with Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in relation to general meetings held through VC / OAVM and voting through electronic means. The Notice dated 08 August 2026 convening the 35 AGM, together with the Annual Report for the financial year ended 31 March 2026, was dispatched on 01 September 2026 through electronic mode to Members whose e-mail addresses were registered with the Company, its Registrar and Share Transfer Agent ("RTA") or the respective Depository Participants. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and the exact path to access the Annual Report was sent to those Members whose e-mail addresses were not registered. The Notice and the Annual Report were also made available on the websites of the Company and BSE Limited. The Notice was additionally made available on the website of NSDL. The management of the Company is responsible for ensuring compliance with the Act, the Rules, the SEBI Listing Regulations, S5-2 and the applicable MCA and SEBI circulars in respect of the voting process and the resolutions contained in the Notice. My responsibility as the Scrutinizer is restricted to conducting the scrutiny of the voting process in a fair and transparent manner and submitting this Report on the votes cast in favour of or against the resolutions, based on the reports generated from the electronic voting system provided by Nation: rities Depository Limited ("NSDL"), the agency engaged by the Company for providing the remote e-voting and e-voting facility during the AGM. Based on the reports generated from the NSDL e-voting system and the records and explanations made available to me by the Company and NSDI, | submit my Report as follows: 18 The remote e-voting period commenced on Thursday, 24 September 2026 at 9:00 A.M. (IST) and concluded on Sunday, 27 September 2026 at 5:00 P.M. (IST). The remote e-voting module was disabled by NSDL thereafter. . The Members whose names appeared in the Register of Members or the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., Monday, 21 September 2026, were entitled to vote on the resolutions set out in the Notice. The voting rights of the Members were reckoned in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. . The Company provided the facility of e-voting during the AGM to Members who participated in the AGM through VC / OAVM and had not cast their votes through remote e-voting. Members who had already voted through remote e-voting were permitted to attend the AGM but were not entitled to vote again. I verified that the votes cast through remote e- voling and e-voting during the AGM were consolidated without duplication. . After conclusion of the AGM and closure of the e-voting facility provided during the AGM, the votes cast through remote e-voting and e-voting during the AGM were unblocked by me on Monday, 28 September 2026 at about 11:52 a.m. (IST), in the presence of the following two witnesses, neither of whom is in the employment of the Company: Mr. Krishna Sai Charan M Mrs. K. Chaitanya Kumari Flat No. 209, Lakshmi Sapphire H. No. 5-3-283/1, Road No. 9, Venkatrao Apartments, Mayuri Nagar, Miyapur, ~ Nagar Colony, Kukatpally, Hyderabad - Hyderabad - 500049, Telangana, India. 500072, Telangana, India. The aforesaid witnesses have signed below in confirmation that the votes were unblocked in their presence. Krishna Sai Charan M K. Chaitanya Kumari - I scrutinized and reviewed the remote e-voting and e-voting records generated by NSDL. | also maintained an electronic register containing the particulars prescribed under the Rules in respect of the votes cast in favour of and against each resolution. No votes were found invalid on scrutiny. The votes excluded from consideration for Item No. 4 are disclosed separately below. . The reports containing, inter alia, the details of Members who had cast their votes "For" and "Against" each resolution were generated from the electronic voting system maintained by NSDL. Based on the said reports, the consolidated results of te e-voting and e-voting during the AGM are set out below: S\J ORDINARY BUSINESS A. Resolution No. 1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon. Voted in FAVOUR of the resolution: Number of Members ~ Number of valid votes cast by % of total number of valid voted them votes cast 180 7802039 99.9940 Voted AGAINST the resolution: Number of Members = Number of valid votes cast by % of total number of valid voted them votes cast 43 467 0.0060 Invalid votes: NIL Total valid votes cast: 78,02,506 (100.0000%) Result: Based on the votes cast, I report that the Ordinary Resolution set out in Item No. 1 of the Notice has been passed with the requisite majority. B. Resolution No. 2: Ordinary Resolution To declare a final dividend at the rate of 10%, i.e., Rs. 1.00 per equity share of face value Rs. 10 each, for the financial year ended 31 March 2026. Voted i [Showing first 8,000 characters — download PDF for full document]