Please find attached scrutinizer report along with Voting results

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Date: 30-09-2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: Submission of Vo(cid:415)ng Results and Scru(cid:415)nizer’s Report for the Annual General Mee(cid:415)ng of the Company: Dear Sir/Madam, Pursuant to Regula(cid:415)on 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 and Sec(cid:415)on 108 of the Companies Act, 2013, we submit herewith the following documents in respect of the resolu(cid:415)ons passed at the Annual General Mee(cid:415)ng of the Company held on 29th September, 2026: 1. Vo(cid:415)ng Results in the prescribed format 2. Scru(cid:415)nizer’s Report dated 30th September, 2026, issued by M/s. Nidhi Bajaj & Associates, Prac(cid:415)cing Company Secretary. Vo(cid:415)ng on the resolu(cid:415)ons was conducted through remote e-vo(cid:415)ng and e-vo(cid:415)ng. All resolu(cid:415)ons were passed with the requisite majority. The results are also available on the Company’s website of the company. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Date: 30-09-2026 Place: Mumbai General information about company Scrip code 530187 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE354E01031 Name of the company Atharv Enterprises Limited 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 03:00 PM End time of the meeting 03:25 PM Scrutinizer Details Name of the Scrutinizer CS Nidhi Bajaj Firms Name Nidhi Bajaj & Associates Qualification CS Membership Number 28907 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 8890 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 0 b) Public 32 No. of resolution passed in the meeting 8 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 Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares 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 1117805 91.7614 1117805 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1218165 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1218165 1117805 91.7614 1117805 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1000 0 0 0 0 0 0 E-Voting 4058560 25.7183 4027503 31057 99.2348 0.7652 Poll 0 0 0 0 0 0 15780835 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 15780835 4058560 25.7183 4027503 31057 99.2348 0.7652 Total 17000000 5176365 30.4492 5145308 31057 99.4 0.6 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mrs. Vandana Pramod Gadiya (DIN: Description of resolution considered 02766684), who retires by rotation and, being eligible, offers herself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1117805 91.7614 1117805 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1218165 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1218165 1117805 91.7614 1117805 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1000 0 0 0 0 0 0 E-Voting 805097 5.1017 774040 31057 96.1425 3.8575 Poll 0 0 0 0 0 0 Public- Non 15780835 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 15780835 805097 5.1017 774040 31057 96.1425 3.8575 Total 17000000 1922902 11.3112 1891845 31057 98.3849 1.6151 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint M/s. Shweta Jain & Co LLP, Chartered Accountants, as Statutory Description of resolution considered Auditors of the Company for a first term of five consecutive years, and to fix their remuneration: No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1117805 91.7614 1117805 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1218165 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1218165 1117805 91.7614 1117805 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1000 0 0 0 0 0 0 E-Voting 4058560 25.7183 4027503 31057 99.2348 0.7652 Poll 0 0 0 0 0 0 15780835 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 15780835 4058560 25.7183 4027503 31057 99.2348 0.7652 Total 17000000 5176365 30.4492 5145308 31057 99.4 0.6 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Pramod Gadiya (DIN: 02258245) as the Managing Description of resolution considered Director of the Company for the period of 5 years: No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1117805 91.7614 1117805 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1218165 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1218165 1117805 91.7614 1117805 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1000 0 0 0 0 0 0 E-Voting 805097 5.1017 774040 31057 96.1425 3.8575 Poll 0 0 0 0 0 0 Public- Non 15780835 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 15780835 805097 5.1017 774040 31057 96.1425 3.8575 Total 17000000 1922902 11.3112 1891845 31057 98.3849 1.6151 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public [Showing first 8,000 characters — download PDF for full document]