Please find enclosed herewith copy of Scrutinizer Report and Voting Results for the 37th Annual General Meeting of the Company

Date: 30th September, 2026 To To The Department of Corporate Services, The Secretary BSE Limited, Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Mumbai- 400001 Kolkata-700001 Scrip Code: 538857 Scrip Code: 029467 Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting (AGM) held on 30th September, 2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the voting results along with Scrutinizer’s Report for the Annual General Meeting of the Company held on 30th September 2026 at 2:00 p.m. This is for your information and records. Thanking you. Yours faithfully, For Scintilla Commercial & Credit Limited SUSHMA Digitally signed by SUSHMA BUDHIA BUDHIA Date: 2026.09.30 19:17:46 +05'30' Sushma Budhia Company Secretary & Compliance Officer Encl: As above ANAND KHANDELIA 7/1A, GRANT LANE Company Secretaries 2"° FLOOR, ROOM NO. 206 KOLKATA - 700 012 = : (M) 98311 23140 Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015] The Chairman of Scintilla Commercial & Credit Limited, Mercantile Building Block — E, 2" Floor 9/12, Lal Bazar Street Kolkata - 700 001 Dear Sir, 1. I, Anand Khandelia, Company Secretary, having Registered office at 7/1A, Grant Lane, 2 Floor, Room No. 206, Kolkata-700012 have been appointed as a Scrutinizer by the Board of Directors of Scintilla Commercial & Credit Limited (the Company) for the purpose of scrutinizing the voting and Remote E- voting process in a fair and transparent manner and ascertaining the requisite majority on voting carried out, as per Section 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015 on the Resolutions contained in the notice dated 3 September, 2026 to the Annual General Meeting (AGM) of the Members of the Company held on Wednesday, the 30 Day of September, 2026 at its Registered office at B B D Bag Professional Association, Commerce House, 2A, Ganesh Chandra Avenue, 4" Floor, Room No. 1, Kolka— t70a0 013, West Bengal, India. S The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting on the Resolutions contained in the Notice of Annual General Meeting (AGM) of the Members of the Company. My responsibility as a Scrutinizer for the voting and Remote E-voting process is restricted to make a Consolidated Scrutinizer’s Report of the votes casted “in favor” or “against” the resolutions as stated in the notice of AGM, based on the Insta Poll at the AGM and on the reports generated from the E-voting system provided by the National Securities Depository Limited, (NSDL), the authorized agency engaged by the Company to provide E-voting facilities. Accordingly, I submit herewith the Consolidated Scrutinizer’s Report on completion of the voting and Remote E- voting process, as under:- (i) The Remote E-voting period commenced from 27" September, 2026 (9:00 am) and ended on 29" September, 2026 (5:00 pm) and the NSDL E-voting platform was blocked thereafter. (ii) The Cut-off date, (i.e. Record Date) for the purpose of determining the entitlement for vote on the proposed Resolutions was 23" September, 2026 (iii) The votes casted were unblocked in the presence of two witnesses who are not in employment of the Company and after the conclusion of the voting by poll at AGM, the votes cast there under were counted. (iv) I now submit my Consolidated Scrutinizer’s Report as under on the result of the remote e-voting and voting at the meeting through poll in respect of the said Resolution: Resolution No. 1 : To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31 March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on that date and the Reports of the Board of Directors and Auditors thereon. Assent/ Dissent No. of ‘ No. of| No. of E- | No. of| % of Total | Remarks Members | Members votes cast | Physical | No. of who voted | who voted | by them | votes cast valid votes | through E- | through | by them | voting physical Resolution was system system ‘ passed with | Votes in favour ‘Req‘"?“f | of the Resolution Majority 88 166 2000097 1402 100 | Votes in against | of the Resolution 6 0 35122 0 100 | Total 94 166 2035219 | 1402 100 Number of | | invalid votes 0 0 0 9 | : | Resolution No. 2: To appoint a director in place of Ms. Manisha Khandelwal (DIN: 10299567), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re- election. Assent/ Dissent | No. of | No. of | No. of E- | No. of| % of Total | Remarks Members | Members votes cast | Physical No. of | who voted | who voted | by them | votes cast | valid votes | through E- | through by them voting physical Resolution was | system system passed with Votes in favour| | I‘:Ae‘?u‘i“e | ootf thfhe e ResoRelsoluutitoni on || gg 166 | 2000097 | 1402 100 ajority Votes in against | | of the Resolution | 6 0 35122 0 100 | 1 Total | 94 166 2035219 1402 100 Number =~ —of | 0 0 0 0 |_invalid votes Resolution No. 3: To approve existing as well as proposed material related party transactions. Assent/Dissent | No. of |[No. of | No. of E- | No. of | % of Total |R emarks Members | Members votes cast | Physical No. of who voted | who voted | by them | votes cast | valid votes through E- | through by them | voting physical | Resolution was N ‘ system system passed with Votes in favour | Requisite of the Resolution Majority 88 166 2000097 1402 100 Votes in against of the Resolution 6 0 35122 0 100 | Total 94 166 2035219 1402 100 Number of 0 0 0 0 0 |_invalid votes Resolution No. 4: Appointment of Ms. Akshaya Suved Chavan (DIN: 09421579) as a Non-Executive Independent Director of the Company Assent/ Dissent | No. No. of | No. of E- | No. of [ % of Total | Remarks Members | Members votes cast | Physical No. of who voted | who voted | by them | votes cast | valid votes | | through E- | through | by them [ voting physical Resolution was | system system passed with ['Votes in favour &e‘!u'fim f the Resolutio ajority | o e Tesolon | g 166 | 2000097 | 1402 100 Votes in against | of the Resolution 6 0 35122 0 100 [Total 94 16 | 2035219 | 1402 100 !‘Jum!:er of 0 0 0 0 | 0 |i nvalid votes | | Resolution No. 5: Appointment of Ms. Haimonti Das (DIN: 09705524) as a Non-Executive Independent Director of the Company Assent/ Dissent No. of No. of No. of E- No. of| % of Total Remarks Members Members votes cast Physical | No. of who voted who voted by them votes cast | valid votes through E- through by them ‘ voting physical Resolution was system system passed with "Votes in favour Requisite of the Resolution | Majority | 88 166 2000097 | 1402 100 Votes in agail;st‘ of the Resolution | 6 0 35122 0 100 Total | 166 2035219 | 1402|100 Number of | | invalid votes 0 0 0 0 0 Resolution No. 6: Re-appointment of Mr. Jitendra Kumar Goyal (DIN: 00468744) as a Managing Director of the Company for a period of five consecutive years | Assent/ Dissent | No. of | No. of | No. of E- | No. of | % of Total Remarks | Members | Members votes cast | Physical No. of | who voted | who voted | by them | votes cast | valid votes | through E- | through by them ‘ voting physical Resolution was system system passed with | Votes in favour Requisite of the Resolution Majority ‘ 88 166 2000097 1402 100 Votes in against of the Resolution 6 0 35122 0 100 | Total 94 166 | 2035210 | 1402 100 Number of 0 0 ° | 0 0 invalid votes The Register, all other papers and relevant records relating to voting shall remain in my safe custody until the Chairman considers, approves and sign the Minutes oft he aforesaid Annual General Meeting and thereafter the same will be handed over to the Company Secretary for safe [Showing first 8,000 characters — download PDF for full document]