Scrutinizer''s Report and Voting Results of the 34th Annual General Meeting of the Company Held on 29th September, 2026.

ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com Date: 30-09-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 531341 Trading Symbol: GUJINV Dear Sir/Madam, Sub: Submission of Voting Results and Scrutinizer's Report for the 34™ Annual General Meeting The 34® Annual General Meeting of the company Scheduled on Tuesday, 29 September, 2026 at 11:00 A.M. (IST) at the registered office of the company situated at 252, New Cloth Market, O/s Raipur Gate, Ahmedabad-380002, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ("SEBI") In compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company had provided a remote e-voting facility to its Shareholders to vote on the businesses transacted at the Annual General Meeting and appointed M/s. Umesh Ved & Associates, Practicing Company Secretaries as the Scrutinizer for remote e-voting and poll process by the members present at the Annual General Meeting. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 34® AGM have been duly approved by the Shareholders with the requisite majority. Based on the Scrutinizer Report, we would like to inform you that all resolutions have been passed with the requisite majority at 34 Annual General Meeting of the Company as set out in the AGM Notice In this regard, please find enclosed: e Voting Results of the 34™ AGM pursuant to Regulation 44(3) of the SEBI LODR Regulations. e Consolidated Scrutinizer’s Report on the remote e-voting and voting through the poll paper at the AGM. ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) CIN: L17100GJ1993PLC018858 Regd. Office: 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad - 380002. Phone: 079-22172949 Fax: +91-79-25733663 E-Mail: gujarat.investa@gmail.com Web: www.gujaratinvesta.com This intimation is also being uploaded on the Company’s website at www.gujaratinvesta.com You are requested to kindly take the same on your records. Thanking You, Yours Faithfully, FOR ASHTASIDHHI INDUSTRIES LIMITED (FORMERLY KNOWN AS GUJARAT INVESTA LIMITED) PURUSHOTTAM RADHESHYAM AGARWAL DIRECTOR DIN: 00396869 General information about company Scrip code 531341 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE373D01017 Ashtasidhhi Industries Limited (Formerly Known as Gujarat Name of the company Investa Limited) Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case 29-09-2026 of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer Mr. Umesh Ved Firms Name M/s. Umesh Ved & Associates Qualification CS Membership Number 4411 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 1797 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 34 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Financial Statements, Board’s Report and Independent Auditor’s Description of resolution considered Report for the Financial Year 2025-2026 No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes c Mode of X . . ategory votin shares votes on outstanding votes — in votes — favour on votes | against on votes e held polled shares favour against polled polled w @ | eH@MF00| @ O[O0 | 500(M1= 00 E-Voting 4360919 100 4360919 100 0 Promoter and | POl 4360919 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 Total 4360919 | 4360919 100 4360919 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 Total 0 0 0 0 0 0 Public- Non E-Voting 85852 2.7263 85852 100 0 Institutions Po©l l 3148981 396807 12.: 6011 396807 100 0 Postal Ballot (if applicable) 0 0 0 0 0 Total 3148981 | 482659 15.3275 482659 0 100 Total | 7509900 | 4843578 | 64.4959 4843578 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 575 Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Anjani Radheshyam Agarwal (DIN:00394836) as a Director, Description of resolution considered who Retires by Rotation and Being Eligible offers himself for Re-Appointment No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of K . . Category votin shares votes on outstanding votes — in votes — favour on votes | against on votes e held polled shares favour against polled polled ) @ |ereproo | @ o [er@aro] O7= E-Voting 4360919 100 4360919 100 0 Promoter and | POl 4360919 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 Total 4360919 | 4360919 100 4360919 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 85852 2.7263 85852 100 0 Poll 396807 12.6011 396807 100 0 Public- Non 3148981 Institutions Postal Ballot (if applicable) 0 0 0 0 0 Total 3148981 | 482659 15.3275 482659 100 0 Total 7509900 4843578 64.4959 4843578 0 100 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 575 UMESH VED Company Se taries ofax . (0) +91 79 26464153 FORM NO. MGT-13 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to section 108 & 109 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended| The Chairman, Ashtasidhhi Industries Limited (Formerly Known as Gujarat Investa Limited) 252 New Cloth Market, Opp. Raipur Gate, Ahmedabad Gujarat - 380002 Dear Sir, Sub: 34" Annual General Meeting (AGM) of Ashtasidhhi Industries Limited (Formerly Known as Gujarat Investa Limited) held on Tuesday, 29" day of September 2026 at 11:00 AM. at 252, New Cloth Market, 0/s Raipur Gate, Ahmedabad-380002. 1, Umesh Ved, Proprietor of M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad, was appointed as Scrutinizer for the purpose of scrutinizing the Remote E-Voting process and voting at the 34 Annual General Meeting (“AGM”) pursuant to Section 108 & 109 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014, as amended on the resolutions contained in the Notice to the 34t AGM of the Members of “Ashtasidhhi Industries Limited” (Formerly Known as Gujarat Investa Limited) (the Company) held on Tuesday, 29% day of September 2026 at 11:00 AM. at 252, New cloth market, 0/s Raipur Gate, Ahmedabad- 380002. My responsibility as scrutinizer for the voting process is restricted to preparing a Scrutinizer’s Report of the vote casted “in favour” or “against” the resolution(s) based on the reports generated from the Remote e-voting system provided by the National Services Depository Limited (the Agency/ service provider) and the Polling at the AGM. I submit my report as under: i. After the time fixed for closing of the poll by the Chairman, one ballot box kept for polling was locked with due identification marks. [Showing first 8,000 characters — download PDF for full document]