Submission of Voting Results pursuant to Regulation 44 of the SEBI(Listing Obligation and Disclosure Requirements ) Regulations, 2015, as amended (''SEBI Listing Regulations, 2015'') and scrutinizer''s Report is attached herewith

Date: 29th September, 2026 BSE Limited, P. J, Towers, Dalal Street, Mumbai- 400 001. Sub.: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations, 2015') and Scrutinizer’s Report Scrip Code: - 531190 - EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) Dear Sir/Madam, We wish to inform you that 32nd Annual General Meeting (AGM) of the members of EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) was held on Monday, 28th September, 2026, scheduled at 03:00 P.M. and started at 03:10 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and was concluded at 03:25 P.M. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizer's report on e-voting. A copy of the same is also being placed on the Company's website. Kindly take the same on your record. Thanking you, Yours faithfully, For, EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) MOKSHABEN RAVJIBHAI PATEL WHOLE-TIME DIRECTOR DIN: 1071271 Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in Details of Voting Results 1. D ate of the AGM/EGM 28th September, 2026 2. T otal number of shareholders on record date/Book 1132 Closure (As on cut-off date i.e. September 21, 2026) 3. N o. of shareholders present in the meeting either in person or through proxy • Promoters and Promoter Group NA • Public 4. N o. of shareholders attended the meeting through video conferencing • Promoters and Promoter Group 1 • Public 23 Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in Agenda-wise Resolution / Agenda wise details of voting are as under: Resolution No. 1: To receive, consider and adopt the Audited Financial Statements including Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.; Resolution Ordinary Required: (Ordinary/Speci Whether No promoter/ promoter group are interested in agenda/resolutio Categor Mode No. of No. of %of No. of No, of %of % of y of Shares votes Votes Votes - Votes Votes Votes Voting Held Polled Polled on in - in favor against outstandi favor again on votes on (1) (2) ng st polled votes shares (4) (6)=[(4 polled (3)=[(2) (5) )/ (7)=[(5 / (2)]*10 )/ (1)]*100 0 (2)]*10 Promot E- 37,82,90 37,82,9 100% 37,82,9 0 100% 0% er and Voting 7 07 07 Promot Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti Voting ons Poll - - - - - - Public- E- 37,44,59 1,20,28 3.21% 1,20,26 22 99.98% 0.018% Non- Voting 3 8 6 Instituti Poll 0 0 0 0 0 0 Total 75,27,5 39,03, 51.85% 39,03, 22 99.9994 0.0006 00 195 173 % % Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Resolution No. 2: To consider re-appointment of Ms. Mokshaben Ravjibhai Patel (DIN: 10712712) as Director, who retires by rotation and being eligible, offers herself for re-appointment. Resolution Ordinary Required: (Ordinary/Speci Whether No promoter/ promoter group are interested in agenda/resolutio Categor Mode No. of No. of %of No. of No, of %of % of y of Shares votes Votes Votes - Votes Votes Votes Voting Held Polled Polled on in - in favor against outstandi favor again on votes on (1) (2) ng st polled votes shares (4) (6)=[(4 polled (3)=[(2) (5) )/ (7)=[(5 / (2)]*10 )/ (1)]*100 0 (2)]*10 Promot E- 37,82,9 100% 37,82,9 0 100% 0% er and Voting 37,82,90 07 07 Promot 7 Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti Voting ons Poll - - - - - - Public- E- 37,44,59 1,20,28 3.21% 1,20,26 88 99.98% 0.018% Non- Voting 3 8 6 Instituti Poll 0 0 0 0 0 0 Total 75,27,5 39,03, 51.85% 39,03, 22 99.9994 0.0006 00 195 173 % % Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 For, EFORU ENTERTAINMENT LIMITED (FORMERLY KNOWN AS TAVERNIER RESOURCES LIMITED) MOKSHABEN RAVJIBHAI PATEL CHAIRPERSON AND WHOLE-TIME DIRECTOR DIN 10712712 Date: 29/09/2026 Place: Ahmedabad Consolidated Report of Scrutinizer on remote e-voting and e-voting during 32nd Annual General Meeting (AGM) of EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 and amendment thereof] Date: September 29, 2026 The Chairperson EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) A 37, Capital Commercial Centre, Near Sanyas Ashram, Opp Townhall, Ashram Road P.O Ahmedabad City, Gujarat India 380009 Dear Sir/Madam, Re: 32nd AGM of the members of EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) (the “Company”) held on Monday, September 28, 2026 at 03.00 P.M. through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) I, Nayan Pitroda, Practicing Company Secretary had been appointed as Scrutinizer by the Board of Directors of the Company to scrutinize the remote e-voting and e-voting process in respect of the below mentioned resolutions proposed at the 32nd AGM of the Company, held on Monday, September 28, 2026 at 03:00 P.M. through VC / OAVM. I hereby submit my report as under: 1. Notice in relation to the aforesaid meeting was sent by the Company by email to those Members whose emails are registered with the Company. 2. The Company had provided the remote e-voting and e-voting facility through Central Depository Services (India) Limited (CDSL) to its Members as on the cut-off date i.e. Monday, September 21, 2026 to exercise their right to vote on any or all of the business specified in the Notice of 32nd AGM. The details of the Members as on cut-off date and number of total shares of the Company on cut-off date as under: No. of Members on cut-off date No. of Total shares of the Company on cut-off date 1132 7527500 3. In accordance with the Notice of 32nd AGM sent to the Members, the voting through remote e-voting was started on Friday, September 25, 2026 at 9:00 a.m. and ended on Sunday, September 27, 2026 at 5:00 pm. Thereafter, e-voting module was disabled. PITRODA NAYAN & CO. Company Secretaries Continuous Sheet… 4. The facility of e-voting during the AGM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) was provided by CDSL in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and the applicable circulars, guidelines and regulatory framework issued by the Ministry of Corporate Affairs (“MCA”), Securities and Exchange Board of India (“SEBI”) and other applicable regulatory authorities from time to time. 5. The shareholders who were present at the AGM through VC/ OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 6. The quorum present for the AGM was 24 (Twenty Four) members. 7. After the closure of e-voting during AGM, the votes casted through remote e-voting and through e-voting during AGM were unblocked from the website of the Central Depository Services (India) Limited in the presence of two witness on Monday, September 28, 2026, who are not the employees of the Company. 8. The consolidated results of Remote e-voting and the e-voting during AGM are as under: PITRODA NAYAN & CO. Company Secretaries Continuous Sheet… Resolu tion No. 1: Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements including Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. [Showing first 8,000 characters — download PDF for full document]