Shareholders meeting

N.Madhavi & Associates Company Secretaries # 403, Home Sree Towers, Madhavi Nagar, Kukatpally, Hyderabad – 500 072 Cell: 8008118496; Email: madhavi.acs@gmail.com Form No. MGT - 13 REPORT OF SCRUTINIZER (Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014 The Chairman of 102nd Annual General Meeting of Lakshmi Finance & Industrial Corporation Limited Dear Sir, We, M/s. N.Madhavi & Associates, Company Secretaries in Practice, have been appointed as Scrutinizer by the Board of Directors of Lakshmi Finance & Industrial Corporation Limited, (“the Company”) for the purpose of scrutinizing the e-voting & poll process in a fair and transparent manner and ascertaining the requisite majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(3)(xi) of the Companies (Management and Administration) Rules, 2014 for the resolutions as contained in the Notice of 102nd Annual General Meeting (AGM) of the members of the Company, held on Tuesday, the 29th September, 2026 at 9.30 a.m. at Manjeera Banquet Meeting Hall, 2nd Floor, Hotel The Plaza, Greenlands, Begumpet, Hyderabad – 500016. I submit my report as under: a) E-Voting: 1. The e-Voting commenced on September 26, 2026 (9.00 a.m.) and was closed on September 28, 2026 (5.00 p.m). 2. The notice dated August 12, 2026 convening the 102nd Annual General Meeting of the Company was sent to the shareholders in respect of the below mentioned resolutions to be passed at the said AGM, on 30th August, 2026. 3. The Management of the Company is responsible for the compliance of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and my responsibility is only to the extent of making a Scrutinizer’s Report for ascertaining the votes cast in favour or against the respective Resolution(s). N.Madhavi & Associates Company Secretaries # 403, Home Sree Towers, Madhavi Nagar, Kukatpally, Hyderabad – 500 072 Cell: 8008118496; Email: madhavi.acs@gmail.com :: 2 :: 4. The e-Voting Result was unblocked from the website of M/s. Central Depository Services (India) Ltd., i.e., www.evotingindia.com and the file containing the Result was opened in the presence of two (2) witnesses, who are not in the employment of the Company. Thereafter, the details containing inter alia, list of shareholders, who voted “for” or “against” for the resolutions as set out in the notice of the 102nd Annual General Meeting of the Company that were put to vote, were generated from the e-voting website of CDSL. 5. All the relevant records of electronic voting were sealed and handed over to the Company Secretary for safe keeping. b) Poll at AGM: 1. After the time fixed for closing of the poll by the Chairman, ballot box kept for polling was locked in my presence with due identification mark placed by 2. The locked ballot box was subsequently opened in my presence and in presence of two witnesses and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Registrar and Share Transfer Agents of the Company, M/s. Venture Capital & Corporate Investments Pvt Ltd., Hyderabad and the authorizations / proxies lodged with the Company. 3. All the poll papers received were valid and complete. 4. The poll papers and all other relevant records were sealed and handed over to the Compliance Officer for safe keeping. c) Consolidated Report: Consolidated report of both e-Voting and Poll results with details of votes “For” and “Against” each resolution is herewith attached as Annexure. N.Madhavi & Associates Company Secretaries # 403, Home Sree Towers, Madhavi Nagar, Kukatpally, Hyderabad – 500 072 Cell: 8008118496; Email: madhavi.acs@gmail.com Conclusion: All the resolutions were passed with requisite majority. The Chairman may accordingly declare the result of voting. for M/s. N. Madhavi & Associates Company Secretaries N. Madhavi Proprietor M. No. A16866, CP.No:11732 UDIN: A016866H001651169 Place: Hyderabad Date: 30.09.2026 Encl: As above LAKSHMI FINANCE & INDUSTRIAL CORPORATION Consolidated Results of Voting (remote e-voting and Poll) - 102nd AGM - 29th September 2026 Reso Description Type of Mode of Total no. of Votes in favour of the resolution Votes against of the resolution Invalid/abstained votes lutio Resolution Voting votes cast No. of No. of % of total No. of No. of % of total No. of No. of members votes cast number of members votes cast number of members invalid / voted valid votes voted valid votes voted abstained votes cast 1 2 3 4=(3)/(1-9)% 5 6 7=(6)/(1-9)% 8 9 1 Adoption of Audited Financial statements Ordinary E-voting 93396 44 61115 65.44 3 32281 3.96 0 0 of the company for the financial year Poll 721681 40 721681 100.00 0 0 0.00 0 0 ended 31st March 2026 and and the reports of the Board of Directors and Total 815077 84 782796 96.04 3 32281 3.96 0 0 Auditors thereon 2 Declaration of dividend for the financial Ordinary E-voting 93396 44 61115 65.44 3 32281 3.96 0 0 year 2025-26 Poll 721681 40 721681 100.00 0 0 0.00 0 0 Total 815077 84 782796 96.04 3 32281 3.96 0 0 3 Re-appointment of Shri K.Kapil Prasad Ordinary E-voting 93396 44 61115 65.44 3 32281 3.96 0 0 retiring by rotation as Director Poll 721681 40 721681 100.00 0 0 0.00 0 0 Total 815077 84 782796 96.04 3 32281 3.96 0 0