Submission of the Voting Results along with Scrutinizer Report of 31st AGM of the Company

ATVO Enterprises Limited (Formerly Known as Vandana Knitwear Limited) CIN No :- L46411RJ1995PLC072122 ; GSTIN : 08AADCT0860H1ZE Registered Office : Bhandari Plaza,2nd Floor, Opp Nagar Parishad Rajendra Marg Road, Bhilwara -311001 (Rajasthan) Contact : 96607-8100 ; E-Mail ID:- vandanaknitwearlimited2021@gmail.com Website: www.vandanaknitwear.com Date: 30th September ,2026 BSE Limited, Listing Dept. /Dept. of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: ATVOENT Script Code: 532090 Dear Sir/Madam, Subject: Disclosure of Voting Results & Submission of the Scrutinizers Report on Remote e- voting and Evoting conducted at the 31st Annual General Meeting of the Company held on Tuesday, 29th September,2026 through Video conferencing/ through Video conferencing/ Other Audio-Visual Means (“VC/OAVM”). Ref.: Compliance under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’ This is in furtherance to our letter dated 29th September 2026, wherein the Company had submitted the proceedings of 31st Annual General Meeting (AGM) of the Company held on 29th September 2026. As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant Circulars issued by the MCA, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Brij Kishore Sharma, Proprietor, M/s. B K Sharma & Associates as the Scrutinizer for remote e-voting and e-voting at the AGM. As per the Scrutinizer’s Report all resolutions as set out in the Notice of 31st AGM have been duly approved by the Shareholders with requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith voting results of the business transacted at the 31ST Annual General Meeting of the Company, held on 29th September, 2026 at 3.30 P.M., through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”), along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM The voting results along with the Scrutinizer’s Report will also be hosted on Company's website viz. http://www.vandanaknitwear.com/investor-relations.asp and website of the E-voting service provider (Central Depository Services (India) Limited) viz. www.evotingindia.com. Kindly take the same on record. Thanking You, Yours Faithfully For ATVO Enterprises Limited (Formerly known as Vandana Knitwear Limited) Kirti Agarwal Company Secretary & Compliance Officer ICSI Membership No. ACS 56426 Enclosed: a/a “s B K Sharma and Associates Company Secretaries Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) and of the Companies (Management and Administration) Rules, 2014 as amended up to date.] The Chairman / Company Secretary Atvo Enterprises Limited Bhandari Plaza, 2™ Floor, Opp Nagar Parishad Rajendra Marg Bhilwara -311001 (Rajasthan) Dear Sir, Sub.: Consolidated Scrutinizer's Report on remote e-voting and e-voting at 315t Annual General Meeting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 31st Annual General Meeting of Atvo Enterprises Limited held on Tuesday, 29t" September, 2026 at 03:30 P.M. (IST) through video conferencing (‘VC') / other audio visual means ('OAVM') concluded at 4:15 P.M. I, Brij Kishore Sharma of M/s. B K Sharma and Associates, Practicing Company Secretaries, has been appointed as Scrutinizer by the Board of Directors of Atvo Enterprises Limited pursuant to Section 108 of The Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended to conduct the remote e-voting process in respect of the below mentioned resolutions at the Annual General Meeting of Atvo Enterprises Limited, held on Tuesday, 29" September, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). | was also appointed as Scrutinizer to scrutinize the e-voting process during the said AGM. The notice dated July 02, 2026 as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at theA@M of the AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal62@gmail.com “s B K Sharma and Associates Company Secretaries Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA Circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and subsequent circulars issued in this regard, latest being 03/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020 and January 15, 2021, May 13, 2022, June 3, 2022 and January 5, 2023. The Company had availed the e-voting facility from Central Depository Services Limited (CDSL) for conducting remote e-voting and e-voting during AGM by the Shareholders of the Company. The voting period for remote e-voting commenced on Saturday, 26" September, 2026 at 09:00 A.M. (IST) and ended on Monday ,28" September, 2026 at 5:00 P.M. (IST) and the Central Depository Services Limited (CDSL) e-voting platform was blocked thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the "cut-off' date of, 22 September, 2026, were entitled to vote on the resolutions as contained in the Notice of the AGM. | have scrutinized and reviewed the remote e-voting and e-voting during the AGM and votes casted therein based on the data downloaded from the e-voting website of www.evotingindia.com of Central Depository Services Limited (CDSL). The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and e-voting during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the e-voting is restricted for making a Scrutinizer's Report of the votes cast in favour or against the resolutions. | now submit my consolidated Report as under on the result of the remote e-voting and e-voting during AGM in respect of the said resolutions. AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rafjaslh}n) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal62@gmail.com B K Sharma and Associates Company Secretaries Resolution No.1: (Ordinary Resolution) Adoption of Audited Financial Statements for the year ended 31t March 2026: (i) Voted in favour of resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 83 53577958 100 (ii) Voted against the resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 2 1010 0 (i) Invalid/Abstained votes: Number of members whose votes Number of votes cast by them were declared invalid Nil Nil Resolution No.2: (Ordinary Resolution) To appoint a director in place of Mr. Siddharth Gattani (DIN: 07418858), who is liable to retire by rotation and being eligible, offers himself for re-appointment; (i) Voted in favour of resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 83 53577958 100 \7% RS AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajabth‘an) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharma [Showing first 8,000 characters — download PDF for full document]