In respect of M/s Pushpsons Industries Limited

Anond Nimesh & Associqfes UD Compony Secrefqries CONSOLIDATED SCRUTINIZER'S REPORT [Pursuont to section 108 of the Componies Act, 2013 ond [Rule 20 of the Companies (Monogement ond Administrotion) Rule 2014 as omended] The Chairman 32"dAnnual General Meeting of Pushpsons Industries Limited CIN: 174899D11 994PLC0s99s0 Add-B-4O, Okhla Industrial Area. Phase 1, New Delhi - 110020 Subject: Consolidated Scrutinizers report on Remote e-voting and e-voting during the meeting at the 32"d Annual General Meeting ("AGM") of the Equity shareholders of Pushpsons Industries Limited held through Video Conferencing ("VC') or Other Audio Visual Means ('OAVM') on Tuesday 29'n September, 2026 at 11.00 AM pursuant to the provision of Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended Dear Sir, We, Anand Nimesh & Associates, Company Secretaries in whole time practice, having office at G- 22, Basement, Lajpat Nagar-lll, Delhi-1 10024 have been appointed bythe Board of Directors of Pushpsons Industries Limited ("the Company") for the purpose of scrutinizing the remote e-voting process (remote e-voting ) as well as to scrutinize the e-voting conducted during the 32nd Annual General Meeting ("AGM") of the Members of the Company, in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2O13 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations") on the resolution set out in the notice dated l3thAugust, 2026 fot 32"d Annual General Meeting of the Members of Pushpsons Industries Limited, held on Tuesday, 29th September, 2026 at 1 1:00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility. Accordingly, I submit the report, on completion of remote e-voting process and e- voting conducted duringthe I General Meeting ("AGM"), as under 61 G22, Borement, Lojpct Nogor - 5, lt/ oncorporolc2@gmoil.com \- +91.-9668742245 Ncw Delhi - 11OO24 www-qnsndnimeaLcom ort-1sso26l417soLo62 TheAnnual General Meeting ("AGM") of thecompanywas held through Video conferencing ("VC") or Other Audio-Visual Means (,'OAVM") pursuant to the General Circular No.9/2023 't9th dated 25th September, 2023, General Circular No. 09/2024 dated September, 2024, General circular No. 03/2025 dated 22nd september, 2025 issued by Ministry of Corporate Affairs ("MCA") read together with previous circulars issued by the MCA in this regaro (collectively to be referred to as "MCA Circulars") and Circular SEBI/HO/CFD/poD- 2/P/CIR/2023/4 dated 05th January, 2023, 23rd September, 2023 , 19th September, 2024 issued by securities and Exchange Board of India ("sEBl") read together with other circulars issued by SEBI in this regard (collectively to be referred to as "SEBI Circulars"), according to which Companies are allowed to hold Annual General Meeting (,,AGM,.) through Video Conferencing ("VC") or Other Audio-Visuat N4eans ('OAVM,). Hence, in compliance with said circulars and provisions of the Companies Act, 2013 (the "Act") and sEBt (Listing obligations and Disclosure Requirements) Regulations, 2015 "Listing Regulations,,), the AGM of the Company was held through VCIOAVM on Tuesday, 29th September, 2026 at 1,,l.00 AM 2. The company had engaged the services of central Depository services (lndia) Limited (GSDL) as the authorized agency to provide secured system for remote e-voting process through its designated website at https://www.evoting india.com/ via CSDL e-voting platform. 3. Detailed instruction relating to remote e-voting facility and e-voting during the Annual General Meeting along with loqin detaii ware provided to the eligible members through mentioning details in Notice convening 32"d Anniral General Meeting of the company. 4. The Company has published an advertisernent in Financial Express (English Daily; ano Jansatta (Hindi Daily) only on September 02,2026. The Register of Members and Share Transfer books of the company with remain closed from wednesday, the 23rd day of september, 2026 to Tuesday, the 29th day of September,2026 (both days inclusive). The Annual General Meetings of the companies has been conducted in accordance the MCA Circulars and SEBI Circulars (g uidelines/circu la r) through video conferencing (VC) or other audio-visual means (OAVM). As mentioned in Notice of the 32"d AnirLrai General Meeting of the Company, the Notice of 32"d Annual General Meeting and the process and manner of e-voting along was sent to all the members whose entail addresses are registered with the Company unless any memoer has requested for a copy of the same. For members who have not reqistered email scrutinizer's Report at 32nd AGM of pushpsons Industries Limited (2025-2 6l (page z ol 7l address, physical copies of the Notice of the 32"d Annual General Meeting of the Cornpany, inter alia, indicating the process and manner of e-voting is being sent through the permitted mode. The remote e-voting period begins on Saturday,26th September, 2026 (10.00 AM) and end on Monday, 28th September, 2026 (5.00 p,M.) 9. The Members of the Company as on the "cut- off date" i.e. Wednesday, 23'd September, 2026 were entitled to cast their vote electronicallv. 10. The management of the Company is responsible to ensure the compliance with the requirements of the companies Act, 2013 and Rules relating to remote e-voting and voting during the 32"d Annual General Meeting through electronic voting system (e-voting) on the resolutions contained in the Notice to the 32"d AGM of the members of the company. My responsibility as a scrutinizer for the remote e-votlng process and for voting electronically during the AGM is restricted to preparing a Scrutinizer's report of the votes cast "in favor or "against" on the resolutions stated in notice of the AGM, based on the reports generated from the remote e-voting system and e- voting during the AGM provided by central Depository services (lndia) Limited (csDL) and other information as mentioned in Annuar Report of the company for 32"d Annual Gerreral Meetinq. 11. upon the commencement of the 32nd Annuai General Meeting, the electronic voting platform was activated to enable the shareholders who were present in the 32"d Annual Generar Meeting through video conferencing / other audio-visual means and who had not cast their vote on the resolutions through remote e-voting to vote through electronic voting facility at the meeting. However, 15 Minutes time were provided to shareholders to cast their vote atter end of Annual General Meeting to those shareholders who were not voted throuqh remote e-votno. 12. The electronic vote was subsequentiy unLrlockecl by me on September zg,2026 after the conclusion of AGM. 13. Therefore, the votes cast were unblocked on September 26, 2026 after the conclusion ot AGM witnessed by two witnesses, Ms. rshu and Ms. Anjari, who are not in the employment of the Company. They have signed below in confirnration of the votes beinq unblocked in their presence. @r iAg= Ms. lshu Ms. Anjali Scrutinizer's Report at 32'd ns Industries timited (2025-26) (page 3 of 7) 14. Thereafter, the details containing inter alia the list of Equity Shareholders of the Company, who have cast "for" or "against" each of the resoluiion(s) that were put to vote through remote e-voting process and voting electronicallrl at the 32nd Annual General Meeting, were generated from the e-voting portal of the Central Depository Services (lndia) Limited (CSDL) 15. I have scrutinized the votes cast by remote e-voting and voting electronically at the 32"d Annual General Meeting and maintained registers in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014 (as amended) 15. The data of remote e-voting and e [Showing first 8,000 characters — download PDF for full document]