Scrutinizers Report along with Voting Results of annual General Meeting.

ABHINAV CAPITAL SERVICES LIMITED. B 709, Express Zone, W Express Highway South Side, Opp Adani Electricity, Malad (East) Mumbai - 400097, Tel: 022-28425907 FAX: 022-28426526 www.abhinaveapital.com, CIN No: L65990MH1994PLC083603 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. 30% September 2026 BSE - Scrip Code: 532057 Dear Sir/ Madam Subject : Scrutinizers Report along with Voting Results of Annual General Meeting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the results of voting conducted through e-voting during 27 September 2026 to 29% September 2026 (both days inclusive) & through e-Voting system available during the Annual General Meeting of Abhinav Capital Services Limited on 30t September 2026 along with consolidated report of Scrutinizer. It may be noted that all the Resolutions (i.e. Resolution No. 1 to 5) were passed with requisite majority We request you to take the voting results on record. Thanking you, Yours truly, For Abhinav Capital Services Limited Chetan Karia Managing Director (DIN No.:-00015113) Encl.: as above. ‘.. \-- Abhishek A. Walwaikar B.Sc . LL.B .D .IPL \ Walwaikar Law Associates Advocates, High Court Date [¢] l 0 2 SCRUTINIZER'S REPORT Abhinav Capital Services Limited The Chairman, Virtual Annual General Meeting of Shareholders of Abhinav Capital Services Limited held on Wednesday, 30" September 2026 at 11:00 Dear Sir, Ref: Scrutinizer's Report on voting through electronic means in terms of Section 108 of the Companies Act 2013 read with rule 20(3) (xi) of the Companies (Management & Administration) Rules, 2014. I, Mr. Abhishek Walwaikar, Advocate have been appointed by the Board of Directors of Abhinav Capital Services Limited as Scrutinizer to conduct the voting by electronic means in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 (3) (xi) of the Companies (Management & Administration) Rules, 2014. 1. 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 on the resolutions contained in the Notice of Annual General Meeting of the Company. My responsibility as the Scrutinizer for the e-voting process is restricted to make a Scrutinizer report of the vote cast in = Office : 004, Ganga CHS Ltd., Suchidham Complex, Near Dindoshi Court, Malad (E), Mumbai - 400 097 = Email : abhishekwalwaikar@gmail.com = Mobile : +91 98190 88331 | +91 79773 40142 favour/against the resolution stated above, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (CDSL), the authorized agency to provide- voting facilities engaged by the Company for the purpose. 2. The Notice dated 06" September 2026 conveying the AGM, as confirmed by the Company was duly sent to the shareholders in respect of below mentioned resolutions passed at the AGM of the Company through electronic mode to those members whose email addresses are registered with the Company/ Registrar & Transfer Agent/ Depositories/ Depository Participants in Compliance with various MCA Circulars & SEBI Circulars. 3. The members of the Company as on cut-off date i.e. 23" September 2026 were entitled to vote on the resolution (as set out in the notice of Annual General Meeting of the Company) 4. The e-voting period commenced on 27" September 2026 at 9:00 AM and ended on 29" September 2026 at 5:00 PM. 5. Accordingly, the electronic votes cast were taken into account and at the end of this period on 30" September 2026, the CDSL portal was blocked for voting. 6. The votes cast were unblocked on 30" September 2026 in the presence of two witnesses Mr. Abhinav Biyani and Mr. Ningesh Uleru who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Name : Mr. Abhinav Biyani Name : Mr. Ningesh Uleru Signature : Signature : 7. The register has been maintained electronically to record the assent or dissent received mentioning the particulars of name, address, folio number or client id of the shareholders, number of shares held by them and nominal value of such shares, There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining of the list of shares with differential voting rights. 8. The Company provided remote e-voting facility to the Members to cast votes on below mention resolutions prior to the AGM. The Company also provided e-voting facility at the AGM to those members who had not cast their votes through remote e-voting, to enable them to cast their votes on the aforesaid resolutions at the AGM. 9. The details containing, inter alia, list of Equity Shareholders, who voter “For” or “Against” each of the resolutions put to vote were generated from the e-voting website of Central Depository Services (India) Limited i.e. https://www.evotingindia.com/ and based on such reports generated the result of e-voting together with that of the poll is as under : Sr.No | Resolutio Votes in Votes Invali | Result n No. as Favouorf | Againstthe | d | Declared given in Resolution | Resolution | Votes notice of Annual General Meeting Nos [%ag [Nos [%ag | Nos Ordinary Business 1 Adoption | E- 5881100 |51 0% |0 of Votin | 580 % Financial | g 6 Statemen | E- 1150% |1 50% |0 ts Votin g at Total 588 | 100 |52 0% |0 Approve 580 | % d by 7 Member Sr.No | Resoluti Votes in Votes Invali | Result on No. Favour of Against d Declare as given Resolution the Votes d in the Resolutio notice of n Annual General Meeting Nos %ag | No | %ag | Nos e s |e Ordinary Busines 2 To Re-|E- 588580100 |51 |0% |0 appoint | Votin 6| % ment of|g Chetan |E- 1150% |1 50% |0 Karia Votin holding |9 _at DIN: AGM 0001511 3, who retires rotation and, being eligible, seeks appoint ment Total | 588580100 |52 |0% |0 Approve 7% d by Member Sr.No | Resolutio Votes in Votes Invali | Result n No. as Favour of Against d Declare given in Resolution the Votes d the notice Resolutio of Annual n General Meeting Nos | %age |No |%ag |Nos Special Business 3 Approve | E- 7971199.99 |51 |0.01 |0 Material | Votin 50| % % Related |g Party Transacti on(s) E- 1/50% |1 |50% |0 between | Votin the g at Company |A GM Vikabh Securitie s Private Limited. Promoter’ s Entity Total 7971 99.99 52 0.01 Approv 51 % ed by Member Special Business Approve E- 7971 99.99 51 0.01 Material Votin 50 % Related g Party Transacti on(s) between Company Asian Markets Securitie s Private Limited. Promoter’ s Entity E- 50% 50% Votin g at Total 7971 99.99 51 0.01 Approv 51 % % ed by Member Special Business Approve E- 7971 99.99 51 0.01 |0 Material Votin 50 % Related ] Party Transacti on(s) between Company and M/s. Vinod H Biyani. Partnersh ip Firm of Promoter E- 50% 50% |0 Votin g at Total 7971 99.99 52 0.01 |0 Approv 51 % % ed by Member Special Business Approve E- 79715 99.99% |5 110.01% Material Voting Related Party Transaction( s) between E- 50% 50% Voting Company and Asian at Markets Securities Private Limited. Promoter's Entity Total 79715[99.99% |51 |0.01% |0 | Approve 1 d by Member Special Business Approve E- 79715(99.99% |51|0.01% |0 Material Voting 0 Related Party Transaction( s) between Company and Asian Markets Securities Private Limited. Promoter's Entity Voting Total 79715199.99% |51 (0.01% |0 | Approve 1 d by Member Special Business 5| Approve E- 79715 99.99% 51 0.01% |0 Material Voting Related Party Transaction( s) between Company and M/s. Vinod H Biyani. Partnership Firm of Promoter E- 50% 150% |0 Voting AGM _, Nl “‘F'A("\a;.; o téigboor Tot"a|”l 79715 199.99% 52 0.01% |0 Approve d by Member Special Business Approve E- 79715 99.99 51 001 |0 Material Votin % % Related Party Transaction( s) between Company and M/s. Vinod H Biyani. Partnership Firm of Promoter E- 1|50% 1 |50% |0 Votin g at Total | 79715/99.99 [Showing first 8,000 characters — download PDF for full document]