The combined results of e-voting held at 15th Annual general meeting of the company held on 26th of September 2026 is submitted herewith

GST NO: 33AACCJ7046E1ZU GARMEINT MANTRA GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011 PLC017586) 29.09.2026 BSE Limited, Phirozeleeleebhoy Towers, Dalal Street, Mumbai — 400 001 BSE Scrip Code: 539216 Dear Sir, Re: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 S mu eb m: b V eo rt sin og f r Ge asu rl mts e na tn d M aC no tns ro al i Lid fa et se td yl S ec Lr iut mi in ti ez de r h’ es l r de op nor 2t 6o "f st ehe p t1 e5 m" b eA rn ,n u 2a 0l 2 6G eneral Meeting of the I rn e st oe lr utm is o no f p aR se sg eu dl a at ti o tn h e4 4 1( 53 ") Ao nf n uth ae l GSE eB nI e rR ae lg u Ml ea et tio in ns g, ow f e t hh ee mre eb my b es ru sbm oi ft tt hh ee cv oo mt pin ag n yre hsu el lt ds oo nf 2t 6h "e September, 2026 at 11:15am (IST). The resolution set forth in the notice has been passed with requisite majority. W pue r sa ul as no th e tr o e Sb ey c s tiu ob nm i 1t 0 t 8h e o fC o tn hs eo l Ci od mat pe ad n iSc er su t ai cn ti ,z e 2r 0s 1R 3e p ro er at d o wn i tr he m Ro ut le e e 2- 0v (o 4t )i (xn ig i )a n od f p to hl el a Ct ot mh pe a A n RiG eM s (Management and Administration) Amendment Rules, 2015. Kindly take note of the same in your records. : Thanking you i, Yours Faithfully, For Garment Mantra Lifestyle Limited Lakshmi Priya K Company Secretary Membership No: A36135 Registered & Admin Office: No.15, Murthy's Plaza Complax, Kariya Gounder Street, > Khaderpet, 3 Tirup ur ' - 6.41 601 , F Tel Na o :c +U 9ni 1tt 0N 4oo 2 1; -2 r2 4, 3 3Nye 3t 8h 9a 6:j i A Pppa rel Park, 3 etEetti e ey, Li A 11665, 5 E-mail : accounts@junctionfabrics.in Website: www.garmentmantra. com. = Scanned with OKEN Scanner HARIRAM.R; ACS Pursuing quality! Delivering solution No.66,67, Saroj Prayag Apartment, Flat 1B, Bharathi Park 7" cross, Saibaba colony, Coimbatore — 641011 +919790524869 GARMENT MANTRA LIFESTLYE LIMITED CIN NO - L18101TZ20110PLC01786 REGISTERED OFFICE — NO.15, MURTHY’S PLAZA, KARIAGOUNDER STREET, KHADERPET, TIRUPUR - 641601 ANNUAL GENERAL MEETING HELD ON 26'" DAY OF SEPTEMBER 2026, SATURDAY AT 11.15 AM AT HOTEL SWAAD MANTRA HOTELS AND RESTUARANTS, NO.8, COLLEGE ROAD, TIRUPUR — 641602 TotalNo. of | Totalno. :‘;::\s ’:Kr}s:r:s Against Resolution Item Sharesinthe | of persons | NoofVotes | P For Votes % P % company voted voted in voted Votes favour against To receive, consider and adopt the Audited Financial Statements (Standalone and 1 Consolidated) as at 31% March 2026 together 578210032 80 180529054 77 180528830 99.99 3 224 0.00 with the Directors’ Report and Auditors’ Report thereon To appoint a Director in the place of Mrs. Shikha Aggarwal, (DIN: 03373965), who retires by 2 rotation 578210032 7 1765345 67 1712861 97.03 6 52484 297 and, being eligible offers herself for reappointment. To Ratify remuneration payable to cost auditor forfinanciyeaalr 2026-27 578210032 79 180529054 7 180528768 100.00 4 286 0.00 Note 1- The Evoting and votes cast by interested parties at the Annual general meeting counting to 178786566 shares were not taken into consideration for the item No.2 Note 2- No of shareholders abstained from voting on item no 2 were two. No of shares abstained from voting were 10113. Thanking you, ShRIZ Yours faithfully, Hariram.R Practising Company secretary Place: Coimbatore Membership Number - A24507 Date: 29/09/2026 Certificate of Practise — 18309 UDIN No - A024507H001649196 Peer review No — 5585/2024 HARIRAM.R; ACS Pursuing quality! Delivering solution No.66,67, Saroj Prayag Apartment, Flat 1B, Bharathi Park 7tk cross, Saibaba colony, Coimbatore — 641011 +919790524869 FORM No.MGT-13 Report of Scrutinizer [Pursuant to section 109 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014] Chairman, Annual General Meeting of the Equity Shareholders of Garment Mantra Lifestyle Limited Held on 26" day of September, Saturday 2026 at 11.15 AM at Swaad Mantra Hotels and Restaurants, No.8, College Road, Tirupur — 641 602. Dear Sir, |, Hariram.R , appointed as Scrutinizers for the poll taken on the below-mentioned resolutions at the meeting of the Equity Shareholders of Garment Mantra Lifestyle Limited Held on 26" day of September 2026 at 11.15 AM at Swaad Mantra Hotels and Restaurants, No.8, College Road, Tirupur — 641 602., submit our report as under: Scrutiny Steps 1. After the time fixed for closing of the poll by the Chairman, ballot boxes kept for polling were locked in our presence with due identification marks. 2. Thelocked ballot boxes were subsequently opened in our presence and poll papers were diligently scrutinized. 3. Thepoll papers were reconciled with records maintained by the Company, Registrar and Transfer Agents, and the authorizations/proxies lodged with the Company. 4. Poll papers which were incomplete or otherwise found defective have been treated as invalid and kept separately. If no invalid papers, mention: "We did not find any poll papers invalid." 5. Theresults of the Poll are as under: HARIRAM.R; ACS Pursuing quality! Delivering solution No.66,67, Saroj Prayag Apartment, Flat 1B, Bharathi Park 7tk cross, Saibaba colony, Coimbatore — 641011 +919790524869 Ordinary Business — Ordinary resolution Resolution -1 To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) as at 31" March 2026 together with the Directors’ Report and Auditors’ Report thereon Voted in favour of the resolution Number of members Number of Members Number of Votes cast by % of Total number of Valid present ( In person) Voted ( In person) them votes cast 37 8 178786266 100% Voted against the resolution Number of members present and Number of Votes cast by them % of Total number of Valid votes Voted ( In person) cast Invalid Votes Number of members present and Number of Votes cast by them % of Total number of Valid votes Voted ( In person) cast HARIRAM.R; ACS Pursuing quality! Delivering solution No.66,67, Saroj Prayag Apartment, Flat 1B, Bharathi Park 7tk cross, Saibaba colony, Coimbatore — 641011 +919790524869 Resolution -2 Appointment of Director To appoint a Director in the place of Mrs. Shikha Aggarwal Prem, (DIN: 03373965), who retires by rotation and, being eligible offers herself for reappointment. Voted in favour of the resolution Number of members Number of Members Number of Votes cast by % of Total number of Valid present ( In person) Voted ( In person) them votes cast 37 4 32970 100% Voted against the resolution Number of members present and Number of Votes cast by them % of Total number of Valid votes Voted ( In person) cast Invalid Votes Number of members present and Number of Votes cast by them % of Total number of Valid votes Voted ( In person) cast Note: The votes cast by interested parties at the Annual general meeting counting to 178753596 shares were not taken into consideration HARIRAM.R; ACS Pursuing quality! Delivering solution No.66,67, Saroj Prayag Apartment, Flat 1B, Bharathi Park 7tk cross, Saibaba colony, Coimbatore — 641011 +919790524869 Special Business — Ordinary Resolution Resolution -3 To ratify the remuneration payable to cost auditor for the financial year 2026-27: Voted in favour of the resolution Number of members Number of Members Number of Votes cast by % of Total number of Valid present ( In person) Voted ( In person) them votes cast 37 8 178786266 100% Voted against the resolution Number of members present and Number of Votes cast by them % of Total number of Valid votes Voted ( In person) cast Invalid Votes Number of members present and Number of Votes cast by them % of Total number of Valid votes Voted ( In person) cast Place: Coimbatore Thanking you Date : 29/09/2026 Yours faithfully Hariram.R Practising Company secretary Membership Number - A24507 Certificate of Practise — 18309 Peer review No — 5585/2024 UDIN No - A024507H001649196 HARIRAM.R; ACS Pursuing quality! Delivering solution No.66,67, Saroj Prayag Apartment, Flat 1B, Bh [Showing first 8,000 characters — download PDF for full document]