With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 58th Annual General Meeting held on 30th September, 2026 for your reference. Kindly acknowledge the receipt thereof.

Since 1962 October 1, 2026 The Deputy Manager, Department of Corporate Services, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai - 400 001. Script Code: 507530 Subject: Scrutinizers Report. Dear Sir/Madam, With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinize/s Report in respect of the resolutions considered by shareholders at their 58th Annual General Meeting held on 30th Septembet,2026 fot yout reference. Kindly acknowledge the receipt thereof. Thanking you, Yours faithfully, FoT THAKKERS GROUP LIMITED (Formerly ASIAN FOOD PRODUCTS tlMlTED) GAURAV JITENDRA THAKKER DtN- 01587854 Director Manohar Bunglow, Thakker Nager, Gangapur Road, Nashik 422 005 THAKKERS G ROUP LTD. Head Office Z TGL, Near Nehru Garden, Shalimar, Nashik - 422 OOl Tel: 0253 2598925 / 259s458 Mumbai Office TGL Unit No - 1414,14th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai - 4OO O13 Tel: o22 35l2O5lO Email: info@thakkersgroup.com CIN: L7OlOOMHl96aPLCOI39l9 www.thakkersgrou p.com ASHOK SURANA B.Com.,L.L.B.,F.C.S. Practising Company Secretary Plot No.9, Yeolekar Mala, College Road, Nashik,l22005 Cell No.9764002863 Scrutinizer(s) Report lPursuant to Section 108 and 109 of Companies Act, 2013 and Rule 20 and 21 of Companies (Management and Administration) Rules, 2014I The Chairman, 58th Annual General Meeting of Equity Shareholders, Of Thakkers Group Ltd (Formerly known as Asian Food Products Limited) Nashik Dear Sir, l, Ashok J. Surana, Practicing Company Secretary, having office at Plot No.9, Yeolekar Mala, College Road, Nashik 422 005 have been appointed as scrutinizer of Thakkers Group Ltd ( Formerly known as Asian Food Products Limited) (ClN: 170100M H 1958P1C013919) having its registered office at -7, Thakkers, Near Nehru Garden, Nashik 422 001 for the purpose of scrutinizing the e-voting and polling vote process in a fair & transparent manner and ascertaining the requisite majority on e-voting and polling process carried out as per the provisions of Companies Act, 2013 and Rule 20 and 2L of Companies (Management and Administration Rules), 2014 on the below mentioned resolution(s) of 58th Annual General Meeting of Equity Shareholders of Thakkers Group Ltd ( Formerly known as Asian Food Products Limited) to be held at registered office of the Company on Wednesday, 30th September 2026 atT,Thakkers, NearNehru Garden, Nashik 422 001 & submitted my report as under: The e-voting remained open from 25th day, September, 2025 (09.00 a.m. IST) and ends on 29th day September, 2026 (5.00 p.m. IST) The Shareholders holding shares on the "cut off "date i.e. 23rd september, 2026 were entitled to vote through e-voting and those who were present on the date of AGM, and not opted to vote through e-votlng process were entitled to vote through polling vote process on the proposed resolution No 1 - 3 in the Notice of 58th Annual General Meeting of Equity Shareholders, of Thakkers Group Ltd. 2 The votes for e-voting process were unblocked on Tuesday 29th September,2025 around 05.00 p.m. In the presence of two witnesses Ms. Sejal Chavanke and Sejal Chordiya who are not in the employment of the Company. Thereafter, the details containing, inter- alia, list of equity shareholders who voted 'For' and 'Against', were downloaded from e-voting website of CDSL ! UUJ ) 3 Further, on the date of AGM, 30th September, 2026, five shareholders voted through Ballot process. The result of e-voting as well as polling process is as under: (a) Resolution 1 - To consider and adopt the Audited Financial Statement of the company for the financial year ended 31st March,2026, together with the reports of the Board of Directors and Auditors thereon. (i) Voted in Favour of the Resolution Type of Voting Number of Members Number of votes cast in % of total number of Voted Favour of the resolution Valid votes cast E-Voting t4 1001876 r00% Ba llot 5 27 4802 LO)% TOTAL 19 1276678 700% (ii) Voted in against of the Resolution Type of Voting Number of Members Number of votes cast % of total number of Voted against of the resolution Valid votes cast E-VotinB NIL NIL NIL Ba llot NIL NIL NIL TOTAL NIL NIL NIL (iii) lnvalid Votes Type of Voting Total Number of Members whose Total Number of votes Cast by them votes were declared invalid E-Voting NIL NIL Ba llot NIL NIL TOTAL NIL Ntt (b) Resolution 2 - To appoint a Director in place of Mr. Chetan Giridharlal Batavia (DlN: 00400700), who retires by rotation and being eligible, offers himself for re-appointment. ? i) (i) Voted in Favour of the Resolution Type of Votint Number of Members Number of votes cast in % of total number of Voted Favour of the resolution Valid votes cast E-Voting L4 738100 L00% 8a llo t 5 27 4802 100% TOTAL 19 1276678 700% (ii) Voted in against of the Resolutlon Type of Voting Number of Members Number of votes cast % of total number of Voted against of the resolution Valid votes cast E-Voting NIL NIL NIL Ba llot NIL NIL NIL TOTAL NIL NIL NIL (iii) lnvalid Votes Type of Voting Total Number of Members whose Total Number of votes Cast by them votes were declared invalid E-Voting NIL NIL Ba llot NIL NIL TOTAT NIL NIL (c) Resolution 3 - To consider and approve the appointment of Ashok Surana, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditors of the Company, for a period of 5 years commencing from F.Y. 2026-2027 till F.Y. 2030-2031, for conducting the Secretarial Audit of Company. (i) Voted in Favour of the Resolution Type of Voting Number of Members Number of votes cast in % of total number of Voted Favour of the resolution valid votes cast E-Voting 14 738100 700% Ba llot 5 274802 700% TOTAL 19 L276678 700% (ii) Voted in against of the Resolution Type of Voting Number of Members Number of votes cast % of total number of Voted against of the resolution Valid votes cast E-Voting NIL NIL NIL Ba llot NIL NIL NIL TOTAL NIL NIL NIL (iii) lnva lid Votes Type of Voting Total Number of Members whose Total Number of votes Cast by them votes were declared invalid E-Voting NIL NIL Ba llot NIL NIL TOTAL NIL NIL Voting shall remain in my safe custody until the chairman considers, approves, signs, the Minutes of the aforesaid Annual General Meeting and the Same are handed over to the Compliance officer for safe keeping. Thanking you, Yours faithfully CS Ashok J Scrutinizer Place: Nashik Date:3010912026 uDlN-F003559H001 683655