Submission of Scrutinizer Report under Regulation 44 of the SEBI (LODR), Regulations, 2015 for the 36th AGM of the Company held on 30.09.2026.

PANKAJ S. DESAI Office: - 505/ Panchsheel-4/B Company Secretaries Raheja Township, Malad (East), Mumbai-400 097, Tel Oft:- 7977275028 B.Com (Hons), A.C.S., A.C.A. Cell:- 9322288917 PAN :- AADPD1728R E-Mail: shirdipankaj@hotmail.com Serutinizer's Report IPursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Chairman Nutraplus India Limited 107, Turf Estate, Off. Dr. E. Moses Road, Shakti MillL ane, Mahalaxmi, Mumbai- 400011. Dear Sir, 1. 1, Pankaj S. Desai, Practicing Company Secretary, have been appointed as a scrutinizer by the Board of Directors of Nutraplus India Limited at its meeting held on Friday, 14h August, 2026 for the purpose of scrutinizing the e-voting and for conducting the ballot process at the Annual General Meeting and ascertaining the requisite majority on e voting carried out as per the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended by the Companies (Management and Administration), Rules, 2015 and ballot process undertaken at the 36th Annual General Meeting (AGM) on the resolutions contained in the notice of the 36th Annual General Meeting (AGM) of the Equity Shareholders of the Company, held on 30h September, 2026 at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2,13th Ns Road, Juhu, Vile Parle West,Mumbai-400049. 2. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice of the 36" Annual General Meeting of the members of the Company. My responsibility as a scrutinizer for the e-voting is restricted to make a Scrutinizer's Report of the votes cast in favour" or "against" the resolutions stated in the notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"), the authorized agency to provide e-voting facilities, engaged by the Company. MUMBA Socreta 3. Further to above, Is ubmit my report as under: 3.1. The Company has provided the e-voting facility through National Securities De pository Limited ("NSDL") on their website https:/lwww.evotingindia.com. The Company had uploaded all the items of businesses to be transacted on the website of the Company and also it's Service Provider to facilitate their shareholders to cast their vote through e-voting. 3.2. The Notice sent (both through email and physical form) contained the detailed procedure to be followed by the members who were desirous of casting their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration), Rules, 2015. 3.3 The Company had arranged for ballot papers and ballot box for the members and proxies present at the Annual General Meeting (AGM) as on 30th September, 2026. 3.4 We have ensured that the ballot box was duly locked and sealed in the presence of the members and proxies. 3.5 The scrutiny was done in the presence of two person's viz. Mr. Bharat Chavan and Mr. Vishal Desai as witnesses after the voting process was over. 3.6. The E-Voting commenced from 9.00 a.m. on Sunday, the 27.09.2026 and will end on Tuesday, the 30.09.2026. 3.7. The votes cast were unblocked in the presence of 2 witnesses, Mr. Vishal Desai and Mr. Bharat Chavan who are not in the employment of the Company. They have signed below in confirmation of the votes beings unblocked in their presence. 3.8. The E-Voting data was scrutinized by me for verification of votes cast in favour and "against" the Resolutions. 3.9. Thereafter, the details containing inter alia, list of Equity Shareholders, who voted "in favour" or against each of the Resolutions that were put to vote, were generated from the e-voting website of National Securities De-pository Limited ("NSDL") on their website i.e. https://www.evotingindia.com and the result of the e-voting and after conducting the ballot process at the Annual General Meeting is as under: KAJS MUMBA! y Secreta Item No. 1 - As an Ordinary Resolution: To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31" March., 2026 together with the Reports of Directors' and Auditors' thereon. Voted in favour of the resolution: Number of members Number of Votes % of total number of valid votes cast voted cast 44 13683881 100% ii. Voted against the resolution Number of members Number of Votes % of total number of valid votes cast voted cast 2 12 100% ii. Abstained votes: Number of members Number of Votes% of total number of valid votes cast voted cast Item No. 2- As an Ordinary Resolution: To appoint Director in place of Mr. Mukesh Dhirubhai Naik (DIN: 00412896) who retires by rotation and being eligible offers himself for reappointment. i. Voted in favour of the resolution: of Number of Votes% of total number Number members yoted cast of valid votes cast 41 13676041 100% Voted against the resolution of Number of Votes% of total number Number members voted cast of valid votes cast 5 7852 100% ii. Abstained votes: Number ofNumber of Votes % of total number members voted cast of valid votes cast ny Sec 4. A Register and all other papers and relevant records containing details of equity shareholders, who voted "IN FAVOUR OR “AGAINST" under e-voting and voting done at the AGM through Ballot Paper shall remain in our safe custody until the Chairman approves and signs the Minutes of the aforesaid AGM and the same would thereafter be handed over to Mr. Ritesh Ganeriwala, Company Secretary & Compliance Officer for safe keeping. 5. You may accordingly declare the result of voting by e-voting and ballot. 6. The abovementioned resolutions are deemed to be passed as on the date of announcement of results. Thanking you, NKAS Yours faith fully, Por PANAJ S. DESAI MUMBAI Company Secretarięs COP. No. 4098 YSecre Proprletor 0P No. 4006 Pankaj S. Desai Practicing Company Secretary (C.O.P. No. 4098) Scrutinizer for Polling form and E-voting UDIN: A003398H001691141 Place: Mumbai Date: 30th September, 2026