Voting results for the AGM is attached herewith

CINDRELLA HOTELS LIMITED Regd Office: 9, Mangoe Lane, 3rd Floor, Calcutta-700 001 Ph: 22481186, 22201338 E-mail: cssubhajitmukherjee@gmail.com CIN: L45203WB1986PLC040417 September 30, 2026 Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, PhirozeJeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Dear Sir/Madam, Sub: Submission of Voting Results under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Ref: Cindrella Hotels Ltd, Script Code 526373 Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we are enclosing herewith Voting Results of 40th Annual General Meeting of the shareholders of the Company, held on 29-09-2026 at 12.30 PM through Video Conferencing. You are requested to take note of the same on your record and do the needful. Thanking you, Yours faithfully, For CINDRELLA HOTELS LTD (SUBHAJIT MUKHERJEE) COMPANY SECRETARY & COMPLIANCE OFFICER Admn. Office:TheCindrella Hotel, 3rd Mile Sevoke Road, Siliguri-734 008 Phone:2547136, 2544130 Fax: 2216037 E-mail: v.baid.mail@gmail.com Somnath Ganguly Off: - 30, Nivedita Road, Pradhan Nagar Siliguri, West Bengal, India, Company Secretary Pin code – 734 003 E-mail: cs.somenath@gmail.com Mobile: 9832091670 FORM NO. MGT.13 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 CINDRELLA HOTELS LIMITED CIN: L45203WB1986PLC040417 9, Mangoe Lane, 3rd Floor Kolkata – 700001. 40th Annual General Meeting (AGM) of the Equity Shareholders of Cindrella Hotels Limited held on 29th September, 2026 at 12.30 p.m. through Video conferencing 1. I, Somnath Ganguly, Practicing Company Secretary have been appointed as Scrutinizer by the Board of Directors of Cindrella Hotels Limited, (“the Company”) for the purpose of scrutinizing the votes cast by the members, by electronic means through the remote e-voting process as well as venue e-voting process carried out at the Annual General Meeting (AGM) in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the 2 (two) resolutions contained in the Notice relating to the 40th Annual General Meeting of the members of the Company held on 29th September, 2026 at 12.30 p.m. through Video conferencing. 2. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means through the remote e-voting process as well as venue e-voting process carried out at the AGM on the resolutions contained in the notice to the AGM of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted to make a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited, the authorized agency engaged by the Company to provide facilities for both remote e-voting as well as venue e-voting process carried out at the Annual General Meeting (AGM). 3. Further to the above, I submit my Consolidated Report as under i. The remote e-voting period commenced on 26th September, 2026 (09.00 am) and ended on 28th September, 2026 (5:00 pm). The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC and who had not cast their vote earlier. The CDSL e-voting platform was re-opened during the AGM and kept open for the duration of the AGM. ii. The members of the company holding shares as on the cut-off date of 22nd September, 2026 were entitled to vote on the resolutions as set out in the notice convening of the 40th Annual General Meeting of the Company. iii. At the end of the voting period at 5:00 PM on 28th September, 2026, the voting portal of the Service Provider was blocked forthwith. iv. The votes cast under remote e-voting facility were unblocked after the conclusion of the AGM. I have scrutinized and reviewed the remote e-voting prior to the AGM and the venue e-voting process carried out during the AGM and votes cast “in favour of” or “against” the Resolutions based on the data downloaded from the website of Central Depository Services (India) Limited e-voting system i.e. (https://www.evotingindia.co.in/). v. None of the votes cast on the resolutions were found invalid. Somnath Ganguly, Company Secretary A.C.S.- 12702; C.P. No.- 4663; PEER REVIEW CERT NO.: 3972/2023 Somnath Ganguly Off: - 30, Nivedita Road, Pradhan Nagar Siliguri, West Bengal, India, Company Secretary Pin code – 734 003 E-mail: cs.somenath@gmail.com Mobile: 9832091670 vi. The combined results of the remote e-voting process as well as venue e-voting process carried out at the Annual General Meeting (AGM) is as furnished below: Resolution No 1 Nature of Resolution Ordinary Resolution Subject Matter To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and the Statement of Profit & Loss Account for the year ended on that date (Financial Statements) together with the Auditors and Directors report thereon. Assent (For) Dissent (Against) Details of voting No of votes Ratio No of votes Ratio Consolidated voting 1079486 99.99% 74 0.01% Resolution No 2 Nature of Resolution Ordinary Resolution Subject Matter To appoint a Director in place of Smt. Venus Baid (DIN 05172764). Assent (For) Dissent (Against) Details of voting No of votes Ratio No of votes Ratio Consolidated voting 1079486 99.99% 74 0.01% Yours faithfully SOMNATH GANGULY COMPANY SECRETARY ACS: 12702 / COP NO.: 4663 PEER REVIEW CERT NO.: 3972/2023 Place :Kolkata; Date: 29-09-2026. ICSI UDIN: A012702H001660911 PLEASE NOTE: This is a digitally signed certificate duly locked from editing after affixation of DSC and therefore there is no requirement of any physical signature on the same. General information about company Scrip code 526373 NSE Symbol MSEI Symbol ISIN INE908C01012 Name of the company CINDRELLA HOTELS LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:51 PM Scrutinizer Details Name of the Scrutinizer SOMNATH GANGULY Firms Name SOMNATH GANGULY Qualification CS Membership Number A12702 Date of Board Meeting in which appointed 24-09-2025 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 4332 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 31 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and Description of resolution considered the Statement of Profit & Loss Account for the year ended on that date (Financial Statements) to¬gether with the Auditors and Directors report thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1077972 49.0627 1077972 0 100 0 Poll Promoter and 2197131 Promoter Postal Ba [Showing first 8,000 characters — download PDF for full document]