Scrutinizer Report for the 40th Annual general Meeting held on 28th September, 2026

CRYSDALE INDUSTRIES LIMITED (Formerly known as Relson India Limited) Regd. Office: - S7 - 13, 7th Floor, B wing Pinnacle Business Park, Mahakali Caves Road, MIDC, Andheri East Chakala MIDC, Mumbai 400093 CIN: L51900MH1987PLC042111 | Email ID: cs@relsonindia.com| Ph. No. 022 26730264 Website: relsonindia.com Dated: September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Bldg, Dalal Street, Fort, Mumbai 400001. SUB: SCRUTINIZER REPORT OF 40TH ANNUAL GENERAL MEETING Scrip Code: 502473; Scrip ID: CRYSDALE; ISIN: INE0SV601019 Dear Sir/Ma’am, Pursuant to provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015, kindly find enclosed h/w the Consolidated Scrutinizer's Report on the total votes cast in favour or against during the voting held in AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 in respect of the 40th AGM held on 28th September, 2026. This is for the information of the Exchange and members thereof. You are requested to take same on record. Thanking You, Yours Sincerely, For, CRYSDALE INDUSTRIES LIMITED (Formerly Known as Relson India Limited) Kavita Hitesh Jain Company Secretary & Compliance Officer SCRUTINIZER'S REPORT The Chairman, Crysdale Industries Limited (Formerly Known as Relson India Limited) 307 Janki Centre, Plot No 29, Shah Industrial Estate, Veera Desai Road, Mumbai-400053 The 40th Annual General Meeting of the Members was held on Monday, 28th September 2026, from 3:00 P.M. to 4:00 P.M. at the Registered Office of the Company situated at S7-13, 7th Floor, B-Wing, Pinnacle Business Park, Mahakali Caves Road, Andheri (East), Mumbai – 400093. Subject: Scrutinizer’s Report on the voting process conducted for 40th Annual General Meeting of Shareholders of Crysdale Industries Limited (Formerly Known as Relson India Limited) held on 28th September, 2026. Dear Sir, I, CS Nitesh Chaudhary, Proprietor of M/s. Nitesh Chaudhary & Associates, Company Secretaries, Mumbai, had been appointed as the Scrutinizer by the Board of Directors of Crysdale Industries Limited (Formerly Known as Relson India Limited) (“Company”), for the purpose of scrutinizing the voting during the 40th Annual General Meeting (“AGM”), pursuant to the provisions of Section 109 of the Companies Act, 2013 (“the Act”), as amended from time to time, read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, in respect of the businesses contained in the Notice dated September 04, 2026 (“Notice”) convening the 40th AGM of the Company, which was held on Monday, September 28, 2026, commencing at 03:00 P.M. and concluded at 04:00 P.M., at S7-13, 7th Floor, B-Wing, Pinnacle Business Park, Mahakali Caves Road, Andheri (East), Mumbai- 400093. I pleased to submit my report as under, which is comprehensive and self-explanatory in all respect: 1. The management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder, as well as the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to voting on the resolutions contained in the Notice convening the 40th Annual General Meeting (“AGM”) of the members of the Company. My responsibility as a Scrutinizer is restricted to scrutinizing the voting process and submitting a Scrutinizer’s Report on the votes cast “in favour of”, “against”, and those remaining “abstained” or “invalid”, if any, on the resolutions contained in the Notice of the 40th AGM, based on the voting conducted at the AGM. 2. As required under Section 101 of the Companies Act, 2013 (“the Act”), a Notice convening the 40th Annual General Meeting (“AGM”), along with the Explanatory Statement pursuant to Section 102 of the Act, was sent to the Members of the Company. 3. The Company published an advertisement in the English newspaper Business Standard and in the Marathi newspaper Pratahkal on 05th September, 2026, in accordance with the applicable provisions of the Act. 4. After the time fixed for closing the poll by the Chairman, the poll boxes kept for polling were closed and locked in our presence, and due identification marks were placed thereon by us. 5. The locked poll box was subsequently opened in my presence, and the poll papers contained therein were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company, including the authorizations and proxies lodged with the Company. Office Address: B-208, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri (West), Mumbai -400053 E-mail: csniteshchaudhary@gmail.com; Website: www.csniteshchaudhary.com; Mob. No. +91 86554 56923/76669 9164 6. We did not find any invalid vote. 7. The Voting rights of Members were in proportion to their share of the paid -up equity share capital of the Company as on the “Cut-off” date i.e. 21st September, 2026 and as per the Register of Member of the Company, the result of the AGM is as per Annexure annexed to this Report. Resolution No : 1 Nature of Resolution : Ordinary Resolution Subject Matter : To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for the year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon: (i) Voted in favour of the resolution: Mode Number of members Number of votes % of total number of valid who voted cast by them votes cast Votes in favour of the 18 1,88,100 100% resolution Total 18 1,88,100 100% (ii) Voted against the resolution: Mode Number of members Number of votes % of total number of valid who voted cast by them votes cast Votes against the 0.00 0.00 0.00 resolution Total 0.00 0.00 0.00 (iii) Invalid votes: Number of members Number of votes % of total number of valid Mode who voted cast by them votes cast Invalid Votes 0.00 0.00 0.00 Total 0.00 0.00 0.00 Resolution No. : 2 Nature of Resolution : Ordinary Resolution Subject Matter : To appoint Director in place of Mr. Rajiv Gupta (DIN: 01116868), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution: Mode Number of members Number of votes % of total number of valid who voted cast by them votes cast Votes in favour of the 18 1,88,100 100% resolution Total 18 1,88,100 100% (ii) Voted against the resolution: Mode Number of members Number of votes % of total number of valid who voted cast by them votes cast Votes against the 0.00 0.00 0.00 resolution Total 0.00 0.00 0.00 Office Address: B-208, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri (West), Mumbai -400053 E-mail: csniteshchaudhary@gmail.com; Website: www.csniteshchaudhary.com; Mob. No. +91 86554 56923/76669 9164 (iii) Invalid votes: Number of members Number of votes % of total number of valid Mode who voted cast by them votes cast Invalid Votes 0.00 0.00 0.00 Total 0.00 0.00 0.00 Note: The ballot papers and all other relevant records relating to the poll (ballot voting) conducted at the Annual General Meeting are presently under my safe custody. The said records shall be handed over to the Company Secretary of the Company for safe preservation after the Chairman signs the minutes of the Annual General Meeting. Recommendations: All the Resolutions numbered 1 to 2, as set out in the Notice of the Annual General Meeting dated 28th September, 2026, have been duly passed by the Members at the AGM by way of ballot papers with the requisite majority. Accordingly, all the said Resolutions are deemed to have been passed on the date of the Annual General Meeting. I hereby confirm that I have maintained the requisite registers and records relating to the physical ballot papers received and the poll conducted at the AGM. The ballot papers and all other relevant records relating to the ballot voting have been duly sealed a [Showing first 8,000 characters — download PDF for full document]