Dear Sir, We are enclosing herewith a copy of the scrutinizer''s report.

Plot No. 545/546 BelurIndustrial Area, Village Mumigatti, Dharwad -580011 Tel No.: 083-62001133 Factory: Plot No. 399&400, VillageSanghvi, Taluka Khandala, DistrictSatara-412801 Tel No.: 9922990065 CIN: U15549PN2019PLC183457 Website: www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 020-26872095/67092095 Regd. &Corporate Office: Plot 55/A/5 6, HadapsarIndustrial Estate, NearTata Honeywell, Pune-411013. AVEER FOODS LIMITED Encl: as above [M. No.: 39767] Company Secretary& ComplianceOfficer TejashreeWagholikar UN(-, ForAveerFoodsLimited Yours Faithfully, boDs ThankingYou. Kindlytakenote ofthe same. attheAGM. Means (OAVM) are enclosedherewith alongwith Scrutinizer's Reportonremote e- voting ande-voting heldonTuesday,29*September2026at ll:30AMthroughVideoConferencing(VC)/OtherAudioVisual businesstransactedatthe 7th Annual General Meeting(AGM) ofthe Equity shareholders ofthe Company Pursuanttoregulation44(3)oftheListingRegulations, 2015,thedetailsregardingthevotingresultsof the DearSir, Regulation44 (3) ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015. Subject: - Disclosure ofVoting Results ofthe 7th Annual General Meeting ofthe Company under KINDATTN: -CORPORATE SERVICESDEPARTMENT 30th1 September, 2026 AFL/SEC/BSE/206/2026-2027 FaxNo:- 0222272 3121/2041 Mumbai-400001 Dalai Street, Fort PhirozeJeejeebhoyTowers, TheBombay StockExchange Ltd, Plot No. 545/546 BelurIndustrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 Factory: Plot No. 399 &400,VillageSanghvi, Taluka Khandala, DistrictSatara-412801 Tel No.: 9922990065 CIN: U15549PN2019PLC183457 Website:www.aveerfoods.com Email id:contactus@aveerfoods.com Tel: 020-26872095/67092095 Regd. &Corporate Office: Plot 55/A/5 6, HadapsarIndustrial Estate, NearTata Honeywell, Pune-411013. AVEER F0005 LIMITED PUNQ, reanoointed as a Director ofthe °?/ reappointment, be and is hereby << eligible, offers himself for retires by rotation and being by rotation as a Director, who Rajkumar Chordialiabletoretire majority 3. To re-appoint Mr. Anand Ordinary Passedwithrequisite 2026. financial year ended March 31, Rs. 0.25/-perequityshareforthe majrarity 2. To declare dividend atthe rate of Ordinary Passedwithrequisite Directors and Auditorsthereon. together with the Reports of Year ended 31" March 2026 ofthe Company fortheFinancial theAuditedFinancial Statements majority 1 To receive, consider and adopt Ordinary Passedwithrequisite Nos. item Ordina /Special Resolution Details ofAgenda/Resolution Resolution Remarks Modeofvotingon allresolutionsRemoteevotingatAGMheldthroughVC/OAVM AgendawiseVotingresults Public 25 Promoter& promoterGroup 5 meetingthroughVideo Conferencing 4 NoofShareholdersattendedthe 30 proxy Meetingeitherinpersonorthrough J. No. ofShareholders presentinthe NotApplicable recordDate 2026-3353 2. Total numberofShareholders on TotalnumberofShareholders as of22" September VC/OAVM 1. Day &Date ofAGM Tuesday, 29'*' September, 2026 at 11:30AMthrough Sr. No. Particulars Details VotingResults PursuanttoRegulation44(3) ofthe SEBI [ListingRegulations] 2015. AVEERFOODSLIMITED Plot No. 545/546 Belur IndustrialArea, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 Factory: Plot No. 399 &400,VillageSanghvi, Taluka Khandala, District Satara-412801 Tel No.:9922990065 CIN: U15549PN2019PLC183457 Website:www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 020-26872095/67092095 Regd. &Corporate Office: Plot 55/A/5 6, Hadapsar Industrial Estate, NearTata Honeywell, Pune-411013. AVEER FOODS LIMITED Punk 7 '77 l-Ll 0: / goDs furtherperiod of5 years. Auditor of the Company for a secretaries as a Secretarial M/s Satish & Satish Company majority 6 To Consider the appointment of Ordinary Passedwithrequisite in theyear 2027. conclusionof8thAGMtobeheld conclusion of this AGM till the commencing from the Masalewale for a period transactions with M/s Pravin material related party majority 5. To consider and approve the Ordinary Passedwithrequisite 2027. October, 2026 to 30th October, Company for a period from 31Slt as Whole time Director of the Mr. Bapu Rarnchandra Gavhane majority 4. To consider re-appointment of Ordinary Passedwithrequisite rotation. Company, liable to retire by