SCRUTINIZER REPORT OF AGM HELD ON 30.9.2026

The Chairman ANDHRA PRADESH TANNERIES LIMITED Dear Sir, Sub: Consolidated scrutinizor8 Report on romot. e-voting conducted pursuan"a the provisions Of Section 108 Of the Companies Act, 2013 road with Rule 20 Of the 8::g::i::((#£nn:gg.a:e°TttaannddA€di|iEj:rtar:|t::T)A::'n¥h:#{4Rua|:§:RT5dea€tE: 52n' Annual General Meeting Of Andhra Pradesh Tanneries umlted held on Wednesday, September 30, 2026 at Leather Complex Area, Nelllmarla, Vizianagram District, Andhra Pradosh -535 217 at 11.00 a.in. I, Mitesh Dhabltwala, of M/s. Parikh & Associates, Practicing Company Secretaries, had been appo.intedastheScrutinizerbytheBoardofDirectorsofAndhraPradeshTanneriesLimitetl, pursuant to Section 108 Of the Companies Act, 2013 ("the Act") read with Rule 20 Of the Companies (Management and Adm.Inistration) Rules, 2014, as amended, to conduct the remote e-voting process in respect Of the below mentioned resolutions proposed at the 52nd Annual General Meeting (AGM) Of Andhra Pradesh Tanner.Ies Limited held on Wednesday, September 30, 2026 at 11 :00 a.in. IwasalsoappointedasScrut.inizertoscrutinizethevotingproce§sthroughballotpaperduring the AGM held on Wednesday, September 30, 2026 at 11 :00 a.in. The notice dated August 13, 2026, convening the AGM, as confirmed by the Company was senttotheshareholdersinrespectofthebelowmentionedresolutionsproposedtobepassed :tddtpeessAesMar:fr:hg:st:r°eT:Tt%tt*re°ucg:me#yr/°nb:p:s°,?oen::,t:n°SceomMpf,:nbceersw#°tsheeeMmcaA Circular dated May 5, 2020 read with Circulars dated April 8, 2020, April 13, 2020 and subsequentcircularsissuedinthisregard,thelatestbeing03/2025datedSeptember22,2025 (collectively referred to as `MCA Circulars') and Regulation 36(1)(a) Of SEBl (listing Obligations and Disclosure Requ.lrements) Regulations, 2015 ("SEBI Listing Regulations") unless any Member has requested for a physical copy of the same. The Company had availed the remote e-voting fac"ty offered by Central Depos.itory Services L.imited ("CDSL") for conduct.ing remote e-voting by the Shareholders of the Company. The Company had also provided voting through ballot paper to the shareholders present at the AGM and who had not cast their vote earlier through remote e-voting facility. Offic.`11,tlthflcor,Sat-DwatCHSltd,SAIrvLon.,OppLamlIndndalEdet.,OnhokRcad, A[m Shaberi RctuTant, ^ndhon ovul), Mumbai-4cO 053 T.12630`232ra6301233 E"!I aenrlLhaisoclat.S com W.bde "I"parlkhaaeictas.com Frfuunqu.ca. pt~ Contlmuaton Shco. The shareholders Of the company holding shares as on the "cut-off' date of Wednesday, September23,2026wereentitledtovoteontheresolutionsascontainedintheNotieeofthe AGM. :i:.Y3t+iga::r:°ndd:°dror:i:tees:;Vy?t:negp:e°#bme:n2C9:d28g6Sautn(d5a563::t:gf):I:7a?£:665ts°L°e°. voting platform was blocked thereafter. Noneofthe§hareholderscasttheirvotesthroughballotsattheAGM. :|t::::::Cwahs:uwnedr:mr:t|:tteh:::t;n,8yf:C:'|ttyoY:[:t8:Le;::;.u,n£:°vcek:grLntin|:epdr:Snedn:eev:efwt3 theremotee-votingandvotestenderedthereinbasedonthedatadownloadedfromtheCDSL e-voting system. TheManagementOftheCompanyisresponsibletoensurecompliancewiththerequirements of the Act and rules relating to remote e-voting on the resolutions contained in the notice of the AGM. Myresponsibilityasscrutinizerfortheremotee-votingisrestrictedtomakingaScrutinizer's Reportofthevotescastinfavororagainsttheresolutioris. InowsubmitmyconsolidatedReportasunderontheresultOftheremotee-votinginrespect Of the sald resolutions. Continedon §hect Resolution 1 : Ordlnary Resolutlon To receive, consider and adopt the Audited Financial Statements Of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Djroctors and the Auditors thereon, (i) Voted in favour of the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast 18 19,33,502 100 (ii) Voted against the resolution: Number of members voted Number Of valid votes cast % of total number of valid by them votes cast NIL NIL NA (iii) Invalid votes: Number of members whose Number of invalid votes cast votes were declared invalid by them NIL NA Counuden Shcat Resolution 2: Ordinary Resolution To appoint a Director in place Of Mrs uma Yelavarthy (DIN: 07293822) who rotiros by rotation and, being oljgjble, offers herself for re-appointment. (i) Voted I.n favour of the resolutictn. Number of members voted Number of valid votes cast % of total number of valid by them votes cast 18 19,33,502 (ii) Voted against the resolution: Number of members voted Number of valid votes cast % of total number of valid by them votes cast NIL NIL NA (iii) Invalid votes: Number of members whose Number of invalid votes cast votes were declared invalid by them NIL NA Thanking you, Yours faithfully, MITESH D,L,P 3!3¥##ew%M,,tsH DHABLIWALA%5Pso2,Or6093ol6124] Mjtesh Dhabliwala Parikh & Associates Practising Company Secretaries FCS: 8331 CPNo.: 9511 111,11'h Floor, Sai Dwar CHS Ltd., Sab T\/ Lane, Opp. Laxmi lndl. Estate, Off Link Road, Above Shabari Restaurant, Andheri (West), Mumbaj -400053 Place.. Mumbai Dated: September 30, 2026 UDIN.. F008331H001680474 PR No.: 7327/2025