Please find attached Voting Results along with Scrutinizer''s Report

B & B REALTY LIMITED CIN: L74140KA1983PLC065632 No.17, 4TH Floor, Shah Sultan complex, Ali Asker Road, Bangalore-560 052 Telephone: 080-22203274, Email: compliance@bbrl.in Web: www.bbrl.in To, 29th September 2026 Department of Corporate Services BSE Limited 25th Floor, P.J Towers Dalal Street Mumbai- 400001 Stock Code: 506971 Dear Sirs, Sub: Voting Results of the 43rd Annual General Meeting of B&B Realty Limited held on Monday, September 28, 2026 along with the Scrutinizer’s Report In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of 43rd Annual General Meeting of the Company held on Monday, September 28, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting during the 43rd Annual General Meeting annexed as Annexure - A. Kindly take the information on record. Thanking you, Yours faithfully, For B & B Realty Limited Vinita Sharma Company Secretary M.No. A43895 Annexure– A VOTING RESULTS OF THE 43rd ANNUAL GENERAL MEETING (AGM) PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Date of the AGM September 28, 2026 Total number of shareholders on record date 5761 (i.e., as on the cut-off date September 21st, 2026) No. of shareholders present in the meeting Not Applicable either in person or through proxy: Promoters and Promoters Group - Public - No. of Shareholders attended the meeting 40 through Video Conferencing: Promoters and Promoter Group 8 Public 32 Resolution No.1. To consider and adopt Financial Statements of the Company for the Financial Year ended March 31, 2026, the reports of the Board of Directors and Statutory Auditors thereon; Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the annual financials statements for the financial year ended Description of resolution considered 31st March 2026 along with the Auditors' Report thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7003586 88.0900 7003586 0 100.0000 0.0000 Promoter and Poll 7950486 Promoter Group Postal Ballot (if applicable) Total 7950486 7003586 88.0900 7003586 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1669774 24.1698 1665659 4115 99.7536 0.2464 Public- Non Poll 6908514 Institutions Postal Ballot (if applicable) Total 6908514 1669774 24.1698 1665659 4115 99.7536 0.2464 Total Total 14859000 8673360 58.3711 8669245 4115 99.9526 0.0474 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes RESOLUTION NO. 2 – Re-appointment of Mr. Gaurav Kumar Bhandari (Din: 01339056), as a Director of the Company, who retires by rotation and being eligible, offers himself for reappointment. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. Gaurav Bhandari (Din: 01339056), as a Director of the Company, Description of resolution considered who retires by rotation and being eligible, offers himself for reappointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100(7)=[(5)/(2)]*100 E-Voting 7003586 88.0900 7003586 0 100.0000 0.0000 Promoter and Poll 7950486 Promoter Group Postal Ballot (if applicable) Total 7950486 7003586 88.0900 7003586 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1669774 24.1698 1665659 4115 99.7536 0.2464 Public- Non Poll 6908514 Institutions Postal Ballot (if applicable) Total 6908514 1669774 24.1698 1665659 4115 99.7536 0.2464 Total Total 14859000 8673360 58.3711 8669245 4115 99.9526 0.0474 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution No. 3 - Appointment of M/s A C M B & Co., Chartered Accountant, as the Statutory Auditors of the Company. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of M/s A C M B & Co., Chartered Accountant, as the Statutory Auditors of Description of resolution considered the Company. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100(7)=[(5)/(2)]*100 E-Voting 7003586 88.0900 7003586 0 100.0000 0.0000 Promoter and Poll 7950486 Promoter Group Postal Ballot (if applicable) Total 7950486 7003586 88.0900 7003586 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1669774 24.1698 1665659 4115 99.7536 0.2464 Public- Non Poll 6908514 Institutions Postal Ballot (if applicable) Total 6908514 1669774 24.1698 1665659 4115 99.7536 0.2464 Total Total 14859000 8673360 58.3711 8669245 4115 99.9526 0.0474 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes VIKRAM RAJ & ASSOCIATES COMPANY SECRETARIES SCRUTINIZER’S REPORT [Pursuant to rule section 108 and 110 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014] The Chairman of the Forty-Third (43rd) Annual General Meeting of Shareholders of B&B REALTY LIMITED, held on MONDAY, SEPTEMBER 28, 2026 at 12:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Dear Sir, We, Vikram Raj & Associates, Company Secretaries, have been appointed as the Scrutinizer(s) for the Board of Directors of B&B Realty Limited (“the Company”) for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 04 September 2026 (“Notice”) calling Forty Third Annual General Meeting of its Equity Shareholders (“the Meeting”/“AGM”). The AGM was convened on MONDAY, SEPTEMBER 28, 2026 at 12:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said Appointment of scrutinizer is under the provisions of Section 108 of Companies Act, 2013 (“the Act”) read with the relevant rules under Companies (Management and Administration) Rules, 2014, as amended (“the Rules”). As scrutinizer, I’ve to scrutinize the Process of e-voting from a place other than the venue of the meeting (“remote e-voting”) of the Annual General Meeting under the provisions of Section 108 of the Act read with Rule 20 of the rules and Section 110 of the Act. We now submit our Consolidated Report as under: 1. The Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder including circulars if any, relating to conducting of voting through Electronic means (“E-voting”) for the shareholders is the responsibility of the management. 2. The Company has availed remote e-voting system provided by National Securities Depository Limited (“NSDL”) for enabling the members to cast their vote under the provisions of the said Sections and the Rules made thereunder. 3. As a Scrutinizer, my responsibility for e-voting process (ie., remote e-voting) is restricted to make a Report of the votes cast “in favour” or “against” the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited (“NSDL”), the agency authorised under the Rules and engaged by the Comp [Showing first 8,000 characters — download PDF for full document]