Scrutinizer''s Report for FY 2025-2026.

ScripID: CHALLANI 29th September 2026 Scrip Code: 530747 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Sub.: Disclosure of voting results of Annual General Meeting held on 29th September 2026 This is to inform that the Annual General Meeting of the company was held on 29th September 2026 at 11.00AM through video conferencing. All items of business as contained in the notice of the meeting dated 5th September 2026 were transacted and approved by the shareholders with requisite majority. The details of voting results in the format prescribed under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements), 2015 along with the scrutinizer’s report are enclosed for your information and record. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For CHALLANI CAPITAL LIMITED A Anuja Ghorawat Company Secretary Details of Voting Results Monday, 29th September Date of Annual General Meeting 2026 Total number of shareholders on record date(i.e Monday, 22nd September 2026-cut-off 2549 date for voting purpose) No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 31 *Video conferencing includes video conferencing and other audio visual means The details of voting results summarized based on the scrutinizer’s report. Disclosure Agenda Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF BALANCE SHEET AND PROFIT AND LOSS ACCOUNT ALONG WITH DIRECTORS REPORT AND Description of resolution considered AUDITORS REPORT FOR THE PERIOD ENDED 31ST March 2026 % of % of of % of votes Votes No. of No. of Votes vot Mode of No. of votes in favour against Category shares votes polled on es voting – in favour on votes on held p o l l ed o u t s t andi – polled votes ng shares aga polled inst (3)=[(2)/( (6)=[(4)/(2) (7)=[(5)/ (1) (2) (4) (5) 1)]*100 ]*100 (2)]*100 E-Voting 4606215 40.95 4606215 0 100.0000 0.0000 Promoter Poll and Postal 11249169 Promoter Ballot (if Group applicable) Total 11249169 4606215 40.95 4606215 0 100.0000 0.0000 E-Voting 25873 0.69 25867 6 99.98 0.02 Poll Public- Non Postal 3750831 Institutions Ballot (if applicable) Total 3750831 25873 0.69 25867 6 99.98 0.02 Total Total 15000000 4632088 30.88 4632082 6 100.0000 0.0000 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF DIRECTOR IN THE PLACE OF Ms.SWAPNA Description of resolution considered PAWAN KOCHAR(DIN:02262562), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HERSELF FOR REAPPOINTMENT % of Votes % of votes % of Votes No. of No. of No. of Mode of No. of votes polled on in favour against on Category shares votes – in votes – voting polled outstanding on votes votes held favour against shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) *100 ]*100 ]*100 E-Voting 4606215 40.95 4606215 0 100.0000 0.0000 Promoter Poll and Postal 11249169 Promoter Ballot (if Group applicable) Total 11249169 4606215 40.95 4606215 0 100.0000 0.0000 E-Voting 25873 0.69 25867 6 99.98 0.02 Poll Public- Non Postal 3750831 Institutions Ballot (if applicable) Total 3750831 25873 0.69 25867 6 99.98 0.02 Total Total 15000000 4632088 30.88 4632082 6 100 0