Scrutinizer Report along with Voting results for the Resolutions passed at 56th Annual General Meeting of the Company

ORICON ENTERPRISES LTD Date: September 30, 2026 To, To, BSE Limited National Stock Exchange India Limited Phiroze Jeejeebhoy Towers 5t Floor, Exchange Plaza, Bandra (E), Dalal Street, Mumbai - 400001 Mumbai - 400051 SCRIP CODE: 513121 NSE SYMBOL: ORICONENT Sub: Scrutinizer’s Report for the 56t Annual General Meeting of the Company Dear Sir/Madam, With reference to the captioned subject and in compliance with requirements of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Scrutinizer Report along with Combined voting results of the remote e- voting with e-voting conducted at 56t» Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 01:00 P.M. through Video Conferencing/ Other Audio- Visual Means. We hope you will find it in order and request you to take the same on your records. Thanking you, Yours faithfully, For Oricon Enterprises Limited Sanjay Jain Company Secretary Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156 CS MAYURI THAKKAR FCS.,LLB, Practicing Company Secretary Membership No. F12337; COP No. 26189, Peer Review Certificate no. 6197/2024, Mobile No. +91-99203 04440, +91-86554 78170, Email Id: mayurithakkar2006@gmail.com; The Chairman, Oricon Enterprises Limited, CIN: L28100MH1968PLC014156 Parijat House, 1076, Dr. E. Moses Road, ‘Worli, Mumbai-400018 Dear Sir, I would like to thank you for appointing me as a Scrutinizer for remote e-voting and the voting by your members at the 56" Annual General Meeting (hereinafter referred to as “AGM”) of your Company duly conducted on Tuesday, September 29, 2026 at 1:00 PM through Video Conferencing /Other Audio-Visual Means. I’m pleased to submit the Consolidated Scrutinizer’s Report in regard to the e-voting done in regards to the AGM, the copy of which is attached herewith as annexure. It is submitted that the report in itself is comprehensive and self-explanatory. UDIN: F012337H001682511 Membership No.: F12337 Place: Mumbai COP No.: 26189 Date: 30/09/2026 PR No.: 6197/2024 712-714, C- Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400 013 PAN: AHTPTO0611J CS MAYURI THAKKAR F.CS.,LLB, Practicing Company Secretary Membership No. F12337; COP No. 26189, Peer Review Certificate no. 6197/2024, Mobile No. +91- 99203 04440, +91-86554 78170, Email Id: mayurithakkar2006@gmail.com; CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, Oricon Enterprises Limited, CIN: L28100MH1968PLC014156 Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai-400018 Consolidated Scrutinizer’s Report on voting through remote e-voting and electronic voting at the 56" Annual General Meeting of the Equity Shareholders of ORICON ENTERPRISES LIMITED, held on Tuesday, September 29, 2026 at 1:00 PM through Video Conferencing (hereinafter referred to as “VC”)/Other Audio-Visual Means (hereinafter referred to as “OQAVM?”) provided by National Securities Depository Limited (hereinafter referred to as “NSDL”) in terms of provisions of the Companies Act, 2013 (hereinafter the “Act”) read with the Rules issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter the “SEBI Listing Regulations”). Dear Sir, APPOINT T AS SCRUTINIZER 1, Mayuri Thakkar, Practicing Company Secretary, was appointed as scrutinizer by the Board of Directors of ORICON ENTERPRISES LIMITED (hereinafter referred to as the any”’) 712-714, C- Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400 013 PAN: AHTPT0611J CS MAYURI THAKKAR F.CS.,LLB., Practicing Company Secretary Membership No. F12337; COP No. 26189, Peer Review Certificate no. 6197/2024, Mobile No. +91- 99203 04440, +91-86554 78170, Email Id: mayurithakkar2006@gmail.com; was appointed as a Scrutinizer, inter alia, for the purpose of scrutinizing e-voting process (remote e-voting) and electronic voting (e-voting) during the AGM carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) on the resolutions contained in the notice dated August 12, 2026 (Notice) issued in accordance with its General Circulars No. 20/2020 dated May 5, 2020, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, the latest being 09/2023 dated September 25, 2023, 9/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 (collectively referred to as ‘MCA Circulars’) permitting the holding of the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM), without the physical presence of the Members at a common venue. Further, the Securities and Exchange Board of India (‘SEBI’) vide its circulars dated May 12, 2020, January 15,2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 03,2024 (*SEBI Circulars”) has also granted certain relaxations for holding e-AGM. In compliance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), MCA Circulars and SEBI Circulars as aforesaid, this 56th Annual General Meeting of the Oricon Enterprises Limited was held through VC/OAVM on Tuesday, September 29, 2026 at 1:00 PM. . The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (hereinafter referred to as the “Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (hereinafter referred to as the “Rules"). As the Scrutinizer, I have to scrutinize: i The process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM (hereinafter referred to as “remote e- voting'"); and ii. of e-voting at the AGM through electronic voting system. 712-714, C- Wing, Trade World, Kamla Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400 013 PAN: AHTPT0611J CS MAYURI THAKKAR F.CS,LLB, Practicing Company Secretary Membership No. F12337; COP No. 26189, Peer Review Certificate no. 6197/2024, Mobile No. +91-99203 04440, +91-86554 78170, Email Id: mayurithakkar2006@gmail.com; 3. DISPATCH OF NOTICE CON NG THE AGM Pursuant to Section 101, 108 of the Act and Rule 20 of Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by the Depositories viz. NSDL and Central Depository Services (India) Limited (hereinafter referred to as “CDSL”) the Company commenced dispatch of the Notice of the 56th AGM through Electronic Mode on August 28, 2026 to 27,843 members who had registered their email ids with the company/depositories were sent the Annual Report and the Notice of the AGM of the Company by email. The Company had given public notice to its shareholders about the 56th AGM via “Free Press Journal” (English Newspaper) and “Navshakti” (Marathi Newspaper) dated August 29, 2026. 4. MANAGEM 'S RESPONSIBILITY The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (hereinafter referred to as “LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robust [Showing first 8,000 characters — download PDF for full document]