Submission of Scrutinizer Report

Date: 30 September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, D alal Street, Mumbai – 400 001 Dear SSiru /b jMecat’a: mSc,r utinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Annual General Meeting (“AGM”) of the Company Ref: Security Id: MAGENTA / Code: 544188 Pursuant to Section 108 of the Company Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report under regulation 44(3) of SEBI (LODR) Regulation, 2015 for the Annual General Meeting of the Company held on Monday, 28 September, 2026 at 5:07 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. TFohra,n Mkiangge Ynotua Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172 CS GAURAV V. BACHANI GAURAV BACHANI & ASSOCIATES B. Com., ACS COMPANY SECRETARIES Address: 308, Tilakraj Complex, In lane next to Bank of Baroda, Opp. Central Mall, Ambawadi, Ahmedabad - 380 006 Tel: 90166-14499 Mobile: 95-1010-6644 E-mail: csgauravbachani@gmail.com SCRUTINIZER'S REPORT [PURSUANT TOS ECTION 108 OF THEC OMPANIES ACT, 2013 READ WITHR ULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014, AS AMENDED] Chairman of Annual General Meeting of the Equity Shareholders of "M/s. Magenta Lifecare Limited" Held on Monday, 28ih September, 2026 at 5:07 P.M. through Video Conferen ce ("VC") / Other Audio-Visual Means ("OAVM"). Dear Sir, 1. I, Gaurav Bachani, Proprietor of M/s. Gaurav Bachani & Associates, Company Secretaries, Ahmedabad have been appointed as Scrutinizer by the Board of Directors of Magenta Lifecare 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 September 1, 2026 ("Notice") issued in accordance with General Circular No. 14/2020, 17/2020, 20/2020, 2/2021, 19/2021, 21/202 1 and 2/2022 dated April 8, 2020, April 13 2020, May 5 2020, January 13, 2021, December 8, 2021, December 14, 2021, and May 5, 2022, respectively issued by Ministry of Corporate Affairs ("MCA"), Government of India (hereinafter referred to as "MCA Circulars"), calling the Annual General Meeting of its Equity Shareholders ("the Meeting"/"AGM") through VC/ OAVM. The AGM was convened on Monday, 28th September, 2026 at 5:07 P.M. through VC/OAVM. The deemed venue for the Meeting was the Registered Office of the Company. 2 Inc ompliance with the MCA Circulars and SEBIC ircular dated May 13, 2022, the Notice was sent through electronic mode to the equity shareholders whose email address is registered with the Company / Registrar & Transfer Agent of the Company / National Securities Depository Limited ("NSDL'") / Central Depository Services Limited ("CDSL") / Depository Participants. 3. The said Notice was also uploaded on the website of the Stock Exchange, i.e., BSE Limited www.bseindia.com along with shareholders' facility to exercise their right to vote on the resolutions contained in the Notice calling the Meeting using an electronic voting system before the Meeting on the dates referred to in the Notice and after the Meeting. 4. In compliance with the relevant MCA and SEBI LODR Circular(s), A newspaper advertisement was published in English Newspaper "Financial Express Newspaper' as well as Regional Language Newspaper (Gujarati) "Financial Express Newspaper - Gujarati" on 3rd September, 2026. 5 The said appointment as Scrutinizer is 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 ("the Rules"). As the Scrutinizer, I have to scrutinize process of remote e-voting. BACHANT &A S ASSO ACS 61110 COMPAN SECRETAR CS GAURAVV . BACHANI GAURAV BACHANI & ASSOCIATES B. Com., ACS COMPANY SECRETARIES Address: 308, Tlakraj Complex, In lane next to Bank of Baroda, Opp. Central Mall, Ambawadi, Ahmedabad -380 006 Tel: 90166-14499 Mobile: 95-1010-6644 E-mail: csgauravbachani@gmail com 6. Management's Responsibility: The management of the Company is responsible for ensuring compliance with the requirements of () the Act and the Rules made thereunder; (ii) the MCA Circulars; and (ii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 7. Scrutinizer's Responsibility: My responsibility as Scrutinizer for the e-voting process (i.e. remote e-voting) is restricted to making a Scrutinizer's 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, the Agency authorized under the Rules and engaged by the Company to provide e-voting facility. 8. Cut-off date: The Equity Shareholders of the Company as on the "cut-off' date, as set out in the Notice, i.e., 21st September, 2026, were entitled to vote on the resolutions i.e. item nos. 1, 2, 3 and 4 as set out in the Notice calling the AGM and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. 9 Remote e-voting process: The remote e-voting period remained open from Friday, 25th September, 2026, at 9:00 A.M. and ends on Sunday, 27th September, 2026 at 5:00 P.M. Members who were present in the meeting through VC or OAVM facility and had not casted their vote on resolutions through remote e-voting and were otherwise not barred from doing so, were allowed to vote through e-voting system during the meeting. The votes cast during the remote e-voting were unblocked on Monday, 28th September, 2026, after the conclusion of the AGM and were witnessed by two witnesses, who are not in the employment of the Company. Thereafter, the details containing, inter alia, the list of Equity Shareholders who voted "in favour" or "against" on each of the resolutions that were put to the vote, were generated from the e-voting website of National Securities Depository Limited. Based on the report generated by National Securities Depository Limited and relied upon by me, data regarding remote e-voting was scrutinized on a test check basis. Is ubmit herewith the Scrutinizer's Report on the results of the remote e-voting, based on the reports generated by National Securities Depository Limited, scrutinized on a test check basis and relied upon by me as under: - KBACHA &A SSO ACSL6111o XG718800) CRETAAI COMPANY CS GAURAV V. BACHANI GAURAV BACHANI& ASSOCIATES B. Com., ACS COMPANY SECRETARIES Address: 308, Tilakraj Complex, In lane next to Bank of Baroda, Opp. Central Mall, Ambawadi, Ahmedabad -380 006 Tel: 90166-14499 Mobile: 95-1010-6644 E-mail: csgauravbachani@gmail.com Resolution Votes in favour of the Votes in Against of the Invalid No. Resolution Resolution Votes Valid As a % of the total Valid As a % of the total Vote number of valid Vote number of valid votes (in Favour votes (in Favour votes and against) votes and against) 01 4485339 99.91% 4000 0.09% 0 02 4485339 99.91% 4000 0.09% 0 03 4485339 99.91% 4000 0.09% 0 04 4485339 99.91% 4000 0.09% 0 Based on the aforesaid results, I report that all resolutions as set out in the Notice has been passed with the requisite majority. The report for e-voting for votes cast by the Shareholders of the Company will be handed over to the Company upon declaration of results. FOR, GAURAV BACHANI& ASSOCIATES, COUNTERSIGNED BY: COMPANY SECRETARIES RCHANI& 4 For,M agenta Lifecare Limited ACS 6111 GAURAV V. BACHANI alt Divyesh Vipinchandra Modi MPANYS E PROPREITOR Chairman ACS No.: 61110 COP No.: 22830 FRN: S2020GJ718800 Peer Review Certificate No.: 212 6/2022 UDIN: A061110H001677021 Date: 30/09/2026 Place: Ahmedabad WI [Showing first 8,000 characters — download PDF for full document]