Scrutinizer Report with Voting Result

Date: 01/10/2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 516032 Sub: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 35th Annual General Meeting of the Company held on Tuesday 29th September, 2026. Dear Sir/Madam, With reference to above, we would like to state that the 35th Annual General Meeting of the Company held on Tuesday, September 29, 2026 through Video Conferencing ("VC")/Other audio-visual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same. Yours faithfully, For Tahmar Enterprises Ltd (Formerly known as Sarda Papers Limited) Alkesh Patidar Company Secretary BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG Colony, Indore (M.P.)-452007 Ph. No. +917566666512, E-mail: brajesh.cs19@gmail.com REPORT OF SCRUTINIZER Date: 1st October, 2026 The Chairman, Tahmar Enterprises Limited Survey No. 990(1), Berdwadi, Bhadgaon, Taluka Gadhinglaj, Kolhapur 416502 Sub: Consolidated Report of Scrutinizer on passing of resolutions through remote e-voting and voting through electronic system conducted at the 35h Annual General Meeting of the Members of Tahmar Enterprises Limited held on Tuesday, 29th September, 2026 at 04:00 P.M. Through Video Conferencing (“VC”) / Other Audio-visual Means (“OAVM”). Dear Sir, I, Brajesh Gupta, Proprietor of Brajesh Gupta & Co., Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors dated 02nd September, 2026 to conduct the following: (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) Electronic Voting at the 35th AGM held on Tuesday, 29th September, 2026 under the provisions of Section 109 of the Companies Act, 2013 read with rule 21 of the Companies (Management and Administration) Rules, 2014 further read with MCA Circulars and SEBI Circulars. The management of the company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and the Rules made there under and the Listing Regulations issued, voting by electronic means. Our responsibility as Scrutinizer is restricted to make a Scrutinizer’s Report of votes cast by the members for the resolutions contained in the notice based on report generated from the electronic platform provided by National Securities Depository Limited, the authorized agency to provide e-voting facilities, engaged by the Company. I submit my report as under: 1. As per the confirmation given by the Company, the Notice of 35th AGM along with the Annual Report for the Financial Year 2025–26, has been mailed by the company through electronic mode to those members who have registered their email addresses with the Company or their Depository Participant in compliance with the aforesaid MCA Circulars and SEBI Circular. 2. As confirmed by the Company, the company has issued a public Advertisement for notice to the members of the company in two Newspapers namely " The Free Press Journal, in English" and ” Nav Shakti in Marathi". 3. Pursuant to the MCA Circulars No. 14/2020 dated 8th April 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December, 2021, 03/2022 dated 5th May 2022 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September 2025, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR”), the 35th AGM of the Company was held through VC/OAVM without physical presence of members at a common venue. Accordingly, the deemed venue for the Meeting was the Registered Office of the Company. 4. The E-voting period remained open from Saturday, 26th September, 2026 (09:00 A.M.) and ends on Monday, 28th September, 2026 (5:00 P.M.) and the shareholders holding shares as on the “cut-off” date i.e., Tuesday 22nd September, 2026 were entitled to vote on the proposed resolutions Item no. 1 to 3 as set out in the Notice of the 35th AGM of the Company. 5. The Company had appointed NSDL for providing facilities to the shareholders for participation in the AGM through VC/OAVM and conducting the electronic voting by the shareholders at the AGM. 6. After the conclusion of voting at the AGM, the e-voting module was disabled by the Scrutinizer in the presence of two witnesses who are not in the employment of the Company. The votes cast through remote e-voting and e-voting during the AGM were unblocked and downloaded from the e-voting portal of National Securities Depository limited i.e. (https://www.evoting.nsdl.com )and consolidated. Thereafter, the details containing, inter-alia, list of equity shareholders, who voted “For” and “Against”, were download from the e-voting website of National Securities Depository limited i.e. (https://www.evoting.nsdl.com ). 7. Attendance in 35th AGM and Voting on Resolutions by the Members: Total 41 members were attended 35th AGM of the Company, out of 41 members who present, 11 members had casted their votes through e-voting, while 30 members attended the meeting through VC without participating in the e-voting process. In total, 21 members cast their votes through e-voting. Of these, 20 members voted through remote e- voting and 1 member voted electronically during the AGM. Among them, 9 members who cast their votes through e-voting did not attend the meeting. It is further noted that one promoter shareholder, who both attended the meeting and voted, was holding 2 folios but has been considered as a single member for attendance purposes. 8. The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were downloaded from the website of National Securities Depository limited i.e. (https://www.evoting.nsdl.com ). I submit a consolidated report on the basis of the votes exercised by the shareholders of the Company through remote e-voting prior to and during the AGM in respect of the said resolutions: 9. The combined result of the e-voting and e-voting at the time of AGM is as under: Resolution No. : 1 Nature of Resolution : Ordinary Resolution Subject Matter : Adoption of the Audited Financial Statements as at 31st March, 2026; (i) Voted in favour of the resolution: Mode Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-Voting 19 133835532 98.89 E-Voting at AGM 1 1500000 1.10 Total 20 135335532 99.99 (ii) Voted against the resolution: Mode Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-Voting 1 1000 0.01 E-Voting at AGM 0 0 0 Total 1 1000 0.01 (iii) Invalid votes: Mode Total number of members whose Total number of votes votes were declared invalid cast by them Remote E-Voting 0 0 E-Voting at AGM 0 0 Total 0 0 Resolution No. : 2 Nature of Resolution : Ordinary Resolution Subject Matter : To appoint a Director in place of Mr. Rajshekhar Cadakketh Rajasekhar Nair (DIN 01278041), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013, Mode Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-Voting 13 32 [Showing first 8,000 characters — download PDF for full document]