Shareholders meeting

Date: 30-09-2026 The Manager Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Sub.: Submission of Voting Results and Scrutinizer Report of the 17th Annual General Meeting of the Company Ref: - (Symbol: LGHL, ISIN INE258Y01016) Dear Sir/Madam, With reference to the captioned subject, we hereby enclose the voting results of 17th Annual General Meeting of the members of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please note that all the resolution in the notice of the Annual General Meeting has been passed by the shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with the Rules and amendments made thereto, enclosed is the consolidated report of the Scrutinizer on remote e-voting and through venue voting at the Annual General Meeting. Kindly consider for your information and records. Thanking you, Yours faithfully, For, Laxmi Goldorna House Limited Mr. Jayesh Chinubhai Shah Managing Director DIN: 02479665 Nirav Shah & Associates 2, Abhaypark Soc, Near Grampanchayat, Practicing Company Secretary Ramnagar, Sabarmati, Ahmedabad-380005 (Peer reviewed) (M): 97144 48961 B.Com, LLB E-mail: niravshah6272@gmail.com FORM NO. MGT.13 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman Laxmi Goldorna House Limited "Laxmi House", opp. Bandharano Khancho, M.G. Haveli Road, Manek chowk, Ahmedabad-380001 Sub: Consolidated Scrutinizer’s Report on remote e-voting 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 17% Annual General Meeting of Laxmi Goldorna House Limited held on Wednesday, 30% September, 2026 at 03:00 P.M. (IST) through video conferencing/other audio-visual means. Dear Sir, I, Nirav Shah, Practicing Company Secretary, (Mem no.: 39412, COP no: 27102) Proprietor of M/s. Nirav Shah & Associates, had been appointed as the Scrutinizer by the Board of Directors of Laxmi Goldorna House Limited (Company) 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 proposed at the 17* Annual General Meeting of Laxmi Goldorna House Limited held on Wednesday, 30® September, 2026 at 03:00 P.M. (IST) through video conferencing/other audio-visual means. Iwas also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The notice dated September 07, 2026, convening the AGM, as confirmed by the Company in respect of the below mentioned resolutions passed at the AGM of the Company along with Annual Report 2025-26 was sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories , in compliance with the MCA circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 and subsequent circulars issued in this regard, the latest being 09/2023 dated September 25, 2023 (collectively referred to as MCA Circulars) and SEBI Circular dated May 12, 2020, January 15,2021, May 13,2022, January 5, 2023 and the latest being October 7, 2023 unless any member has requested for a physical copy of the same. The Notice and Annual Report 2024-25 was also uploaded on the Company’s website www.laxmigroup.co, websites of the Stock Exchange i.e. NSE Limited at www.nseindia.com, and on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. The Company had availed the e-voting facility offered by NSDL for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Saturday, September 26,2026 (9:00 a.m. IST) and ended on Tuesday, September 29, 2026 (5:00 p.m. IST) and the NSDL e-voting platform was disabled thereafter. Nirav Shah & Associates 2, Abhaypark Soc, Near Grampanchayat, Practicing Company Secretary Ramnagar, Sabarmati, Ahmedabad-380005 (Peer reviewed) (M): 97144 48961 B.Com, LLB E-mail: niravshah6272@gmail.com The Company had also provided remote e-voting facility to the Shareholders present at the AGM through 'VC/OAVM and who had not cast their vote earlier. The Shareholders of the Company holding shares as on the cut-off date Wednesday, 23™ September, 2026 are entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of remote e-voting at the AGM, the report on remote e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. Thave scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to and during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolutions. Inow submit my consolidated report as under on the result of the remote e-voting prior to and during the AGM in respect of the said resolutions. Resolution No. 1: (Ordinary Resolution) To receive, consider and adopt The Audited Financial Statement of the Company for the financial year ended 31st March, 2026 along with the Board of Directors’ and Auditors’ Report thereon Particulars Number of Votes Contained in Remote E-Voting Voting at the Total % of AGM (e-voting) total No. of No. of No. of No. No. of No. of valid Members | votes cast | Members of Members | votes cast votes voted by them voted votes voted by them cast cast them Voted in 24 3,99.16,141 0 0 24 3,99,16,141 | 100.00% Favour Voted 0 0 0 0 0 0 0.00% Against Abstain / 0 0 0 0 0 0 0.00% Invalid Nirav Shah & Associates 2, Abhaypark Soc, Near Grampanchayat, Practicing Company Secretary Ramnagar, Sabarmati, Ahmedabad-380005 (M): 97144 48961 (Peer reviewed) B.Com, LLB E-mail: niravshah6272@gmail.com Resolution No. 2: (Ordinary Resolution) To appoint Mr. Jayeshkumar Chinulal Shah [DIN: 02479665], who retires by rotation and being eligible, offers himself for re-appointment Particulars Number of Votes Contained in Remote E-Voting Voting at the Total % of AGM (e-voting) total No. of No. of No. of No. No. of No. of valid Members | votes cast | Members of Members | votes cast votes voted by them voted votes voted by them cast cast them Voted in 17 53,00,581 0 0 17 53,00,581 100.00% Favour Voted 0 0 0 0 0 0 0.00% Against Abstain / 0 0 0 0 0 0 0.00% Invalid In view of the aforesaid voting details, I hereby state that the resolution Item No. 1 to 2 as set out in the Notice of the AGM has been passed by the members with “REQUISITE MAJORITY”. The e-voting reports containing a list of members who voted "FOR" and “AGAINST" each resolution and all other relevant records will be sealed and handed over to the Chairman of the Board for safe keeping. Thanking You, For, Nirav Shah & Associates (Practicing Company Secretary) FRN: S2024GJ962800 Nirav Arvindkumar Shah Mem No. 39412, COP No. 27102 PR: 7663/2026 UDIN: A039412H001682361 Place: Ahmedabad Date: 30/09/2026 Counter signed by For, Laxmi Goldorna House Limited Jayesh Chinubhai Shah Managing Director DIN: 02479665 LAXMI GOLDORNA HOUSE LIMITED Date of the Annual General Meeting 30-09-2026 Total number of shareholders on record date 2810 No. of shareholders present in the meeting either in Not Applicable person or through [Showing first 8,000 characters — download PDF for full document]