In terms of Regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Voting Results of the Annual General Meeting and Consolidated Scrutinizer Report enclosed herewith.

LYONS CORPORATE MARKET LTD. 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 700 071 Phone: 4012 3123, Fax: 2288 7591 E:lyonscorp@gmail.com W:www.lyonscorporate.com CIN:L74140WB1994PLCO61497 Dated: 29th September 2026 The Listing Department The Secretary BSE Limited. The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata-700 001 Mumbai-400 001 Dear Sir(s), Sub Voting Results and Scrutinizer Report of 33rd Annual General Meeting Ref Regulation 44 of SEBI (LODR) Regulations, 2015 BSE Scrip Code 531441 CSE Scrip Code 022036 We enclose, in terms of Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Voting Results of the Annual General Meeting, in the prescribed format, as well as Scrutinizer's Report. Kindly take the same in your records. Thanking You, Yours faithfully, For LYONS CORPORATE MARKET LIMITED ORPCRATE SUVABRATA DE SNO J. L. Nehru Rd., 6th Floor, MANAGING DIRECTOR Kol-71 (DIN: 07911004) Encl.: As above LYONS CORPORATE MARKET LIMITED Date of the AGM 29-09-26 Total number of shareholders on record date 2031 No. of shareholders present in the meeting either in person or through proxy: Promoter & Promoter Group: Public: Total No. of shareholders attended the meeting through Video Conferencing: Promoter & Promoter Group: Public: 21 |Total ORDINARY BUSINESS Item No. 1 : Consideration and adoption of Audited Accounts of the Company for the financial year ended 31st March 2026 along with Auditors' Report and Directors' Report thereon Resolution required: Ordinary Resolution Whether promoter/ promoter group are |No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes polled on No. of votes No. of votes % of votes in % of votes against held polled outstanding shares in favour against favour on votes on votes polled polled (1) (2 (3)=(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]°100(7)=(5)/(2)|*100 Promoter & Promoter Group Remote E-Voting 2,437,500 2,314,350 94.95% 2,314,350 100.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 2,314,350 94.95% 2,314,350 100.00% 0.00% Public-Institutional holders Remote E-Voting 0 0.00% 0.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM o 0.00% 0.00% 0.00% Total 0.00% 0 0.00% 0.00%| Public-Non-Institution Remote EVoting 2,240,500 955,357 42.64% 955,357 0 100.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 955,357 42.64% 955,357 100.00% 0.00% Total 4,678,000 3,269,707 69.90% 3,269,707 100.00% 0.00% ORATA Ra F.lN oeohrr,u Kol-71 Page 1 of 3 Item No. 2: Re-appointment of Mr. Suvabrata De (DIN: 07911004) as Director, who retires by rotation Resolution required: Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes polled on No. of votes No. of votes % of votes in |%o f votes against held polled outstanding shares in favour Jagainst favour on votes on votes polled polled (1) (2 (3)=[(2)/(1)]* 100 (4 (5) (6)=[(4)/(2)]*100(7)=(5)/(2)]*100 Promoter & Promoter Group Remote E-Voting 2,437,500 2,314,350 94.95% 2,314,350 100.00% 0.00% Poll 0 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 2,314,350 94.95% 2,314,350 100.00% 0.00% Public-Institutional holders Remote E-Voting 0.00% 0.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 0.00% 0.00% 0.00% Public-Non-Institution Remote E-Voting 2,240,500 955,357 42.64% 955,357 100.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 955,357 42.64% 955,357 100.00% 0.00% |Total 4,678,00o 3,269,707 69.90% 3,269,707 100.00% 0.00% Item No. 3 : Re-Appointment of Mr. Raj Kumar Jaluka (DIN:0 0240875) as an Independent Director of the Companyf or a second term of 5 (Five )c onsecutive years commencing from 30th September 2026 upto 29th September 2031. Resolution required: Special Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No.o f shares No. of votes |% of votes polled on No. of votes No. of votes % of votes in % of votes against held polled outstanding shares in favour against favour on votes on votes polled polled (1) (2) (3)=(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=(5)/(2)]*100 Promoter & Promoter Group Remote E-Voting 2,437,500 2,314,350 94.95% 2,314,350 100.00% 0.00% Poll 0.00% 0 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 2,314,350 94.95% 2,314,350| 100.00% 0.00% Public-Institutional holders Remote E-Voting 0.00% 0.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 0.00% 0.00% 0.00% Public-Non-institution Remote E-Voting 2,240,500 955,357 42.64% 955,357 100.00% 0.00% Poll 0 0.00% OORAT 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% |Total 955,357 42.64% 955,357 o I. L. yeht0G.00% 0.00% Total 4,678,000| 3,269,707 69.90% 3,269,707 Ruloono 600% 0.00% Page 2 of 3 Item No. 4 : Re-Appointment of Mr. Suvabrata De (DIN: 07911004) as the Managing Director of the Company for another term of 5 (Five) years with effect from 1st September 2027. Resolution required: Special Resolution Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of votes polled on No. of votes No. of votes % of votes in % of votes against held polled outstanding sharesin favour against favour on votes on votes polled polled 1 (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=(4)/(2)]"100(7)=(5)/(2))*100 Promoter & Promoter Group Remote E-Voting 2,437,500 2,314,350 94.95% 2,314,350 100.00% 0.00% Poll 0.00% 0.00% 0.00% E-Voting during AGM 0.00% 0 0 0.00% 0.00% Total 2,314,35o 94.95% 2,314,35O 0 100.00% 0.00% Public-Institutional holders Remote E-Voting 0.00% 0.00% 0.00% Poll 0.00% 0 0.00% 0.00% E-Voting during AGM 0.00% 0 0.00% 0.00% Total 0.00% 0 0.00% 0.00% Public-Non-Institution Remote E-Voting 2,240,500 955,357 42.64% 955,357 100.00% 0.00% Poll 0.00% 0 0.00% 0.00% E-Voting during AGM 0.00% 0.00% 0.00% Total 955,357 42.64% 955,357| 0 100.00% 0.00% Total 4,678,00o 3,269,707 69.90% 3,269,707 100.00% 0.00% RPORATE CONOS .Nehru Rd., N Floor, Kol-71 Page 3 of 3 CONSOLIDATED SCRUTINIZER’S REPORT LYONS CORPORATE MARKET LIMITED 33rd ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2026 AT 11.00 A.M. SCRUTINIZER: BABU LAL PATNI, PRACTISING COMPANY SECRETARY 51, NALINI SETT ROAD 5TH FLOOR, ROOM NO-19 KOLKATA-700007 EMAIL ID:PATNIBL@YAHOO.COM BABU LAL PATNI 51, NALINI SETT ROAD COMPANY SECRETARY 5TH FLOOR, ROOM NO.19 KOLKATA – 700 007 MOBILE NO.: 9831066217 Email id:patnibl@yahoo.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman 33rdAnnual General Meeting of the Members of Lyons Corporate Market Limited Held on: 29th September, 2026 at 11:00 a.m. 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata-700071 33rd Annual General Meeting of Equity Shareholders of Lyons Corporate Market Limited held on Tuesday, the 29th day of September, 2026 at 11.00 A.M. IST through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). Dear Sir, 1. I, Babu Lal Patni, a Company Secretary in Practice, having FCS No: 2304 & COP No: 1321, have been appointed as a Scrutinizer by the Board of Directors of Lyons Corporate Market Limited (the Company) at their Board Meeting held on 13th August, 2026 for the purpose of Scrutinizing the e-voting process i.e. remote e-voting and electronic voting during the 33rd AGM (e-voting) under the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (Rules) on the Resolutions contained in the Notice to the 33rd AGM of the Equity Shareholders of the Company, held on Tuesday, the 29th day of [Showing first 8,000 characters — download PDF for full document]