Please find attached herewith scrutinizer''s report for AGM held on 30.09.2026

HANMAN FIT LIMITED (Formerly Known as POWERHOUSE GYM & WELLNESS LIMITED) 702 CONCORD CHS LTD.,JVPD SCHEME PLOT NO.1,N.S.ROAD VILE PARLE [W] MUMBAI,MH 400056 IN CIN: L85190MH2013PLC240311, Website: www.hanman.fit, Email Id:hanmancs27@gmail.com Date: 01.10.2026 The Listing Compliance Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400001 Dear Sir, Scrip Code: 538731 Subject: Hanman Fit Limited – Submission of scrutinizer’s Report Please Find attached herewith the Scrutinizer’s Report on the voting conducted in respect of the resolutions considered at the Annual General Meeting of Hanman Fit Limited on Wednesday, 30th September,2026. This is for your information and records Thanking you, Yours faithfully, For HANMAN FIT LIMITED DIVESH SHANTARAM KOLI Director DIN: 06620482 Place: Mumbai A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson Hanman Fit Limited E-voting of Equity Shareholders of The Annual General Meeting of the Shareholders of Hanman Fit Limited held on Wednesday, 30th September, 2026, at 2.30 p.m. at the Registered of the Company situated at 702 Concord Chs Ltd., Jvpd Scheme Plot No.1 Near Shiv Sagar Hotel, N.S.Road Vile Parle [W], Mumbai- 400056 via Audio Visual Means. I, CS Vidhi Thakkar, Company Secretary in practice, was appointed as a Scrutinizer by the Board of Directors of Hanman Fit Limited for the purpose of the scrutinizing the process of voting through Remote E-voting and poll voting during the AGM as mentioned in AGM notice issued by the Company and also placed on the Company’s website pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) and the Regulation 44 of the SEBI (LODR) Regulations 2015, in respect of the resolutions contained in the Notice dated 05th September, 2026 of the AGM held on 30th September, 2026. The management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to e-voting for the resolutions contained in the notice. My responsibility as a scrutinizer of E-voting is restricted to make scrutinizer’s report of the votes cast in favour or against or invalid votes on the resolutions stated above, based on reports generated through E-Voting. As requested by the management, I submit herewith a Consolidated Scrutinizer report of the Votes cast “For” or “Against” the resolutions contained in the notice. Report on Scrutiny: 1. The Company has entered into an agreement with Bigshare Services Private Limited, an agency authorized under the rules and engaged by the Company to provide e-voting facilities for voting through electronic means to all the members who were eligible to take part in the remote e-voting. 2. The cut-off date for the purpose of identifying the shareholders who will be entitled to vote on the resolution placed for approval of the shareholders was on 23rd September, 2026 as per the AGM notice issued by the Company. 3. As prescribed in the rules, the -voting facility was kept open for three days from 27.09.2026, at 09.00 a.m. and ends on 29.09.2026 at 5.00 p.m. 4. Bigshare Services Private Limited, the agency was responsible for providing the e-voting platform and maintaining the portal and providing access to members, including facilitating members to cast their votes. A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 5. On Wednesday, 30th September, 2026, at 2.36 pm after the conclusion of AGM, the votes cast through e-voting were unblocked by me on Bigshare i-vote portal. 6. The total votes cast in favour or against all the resolutions proposed in AGM Notice are as under: CONSOLIDATED REPORT ON RESULT OF VOTING, THROUGH ELECTRONIC MEANS i.e., REMOTE E-VOTIN IS AS UNDER: Item No.1: Ordinary resolution - To consider and adopt the Audited Balance Sheet of the Company as at 31st March 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors’ and Directors’ report thereon Category Manner of Votes in favour of resolution Votes Against the Resolution Total Valid Voting Votes No. of No. of % of No. of No. of % of Members Votes valid Members Votes valid Voted votes Voted votes (1) (2) (3) (4) (5) (6) (7) (8) Promoter E-voting 3 5254201 100 0 0 0 5254201 Poll 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Public Non E-voting 0 0 0 0 0 0 0 Institution Poll 4 525000 100 1 4200 100 529200 Postal Ballot 0 0 0 0 0 0 0 Total 7 5779201 100 1 4200 100 5783401 CONSOLIDATED RESULT ON VOTING ITEM NO.1 As the number of votes cast in favour of the resolution was more than 50% of the total valid votes, I report that the Ordinary Resolution with regard to Item No. 1, as set out in the Notice of AGM, is passed with majority. A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 Item No.2: Ordinary resolution – To consider re-appointment of Re-Appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) who retires by rotation Category Manner of Votes in favour of resolution Votes Against the Resolution Total Valid Voting Votes No. of No. of % of No. of No. of % of Members Votes valid Members Votes valid Voted votes Voted votes (1) (2) (3) (4) (5) (6) (7) (8) Promoter E-voting 3 5254201 100 0 0 0 5254201 Poll 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Public Non E-voting 0 0 0 0 0 0 0 Institution Poll 4 525000 100 1 4200 100 529200 Postal Ballot 0 0 0 0 0 0 0 Total 7 5779201 100 1 4200 100 5783401 CONSOLIDATED RESULT ON VOTING ITEM NO.2 As the number of votes cast in favour of the resolution was more than 50% of the total valid votes, I report that the Ordinary Resolution with regard to Item No. 2, as set out in the Notice of AGM, is passed with majority. A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 Item No.3 Ordinary resolution – To consider re-appointment of Re-Appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) who retires by rotation Category Manner of Votes in favour of resolution Votes Against the Resolution Total Valid Voting Votes No. of No. of % of No. of No. of % of Members Votes valid Members Votes valid Voted votes Voted votes (1) (2) (3) (4) (5) (6) (7) (8) Promoter E-voting 3 5254201 100 0 0 0 5254201 Poll 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 0 Public E-voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 0 Public Non E-voting 0 0 0 0 0 0 0 Institution Poll 4 525000 100 1 4200 100 529200 Postal Ballot 0 0 0 0 0 0 0 Total 7 5779201 100 1 4200 100 5783401 CONSOLIDATED RESULT ON VOTING ITEM NO.3 As the number of votes cast in favour of the resolution was more than 50% of the total valid votes, I report that the Ordinary Resolution with regard to Item No. 3, as set out in the Notice of AGM, is passed with majority. 7. Based on the voting in the above tables, all the resolutions are passed with requisite majority. I request the Chairman of the AGM to announce the results accordingly. 8. The said report is based on relevant records, including documents and information made available to me by the Bigshare Services E-Voting platform and by the Company through electronic form. A.C.S Vidhi Thakkar 202 Shilpin Centre, GD Ambedkar Marg, Dadar (E), Mumbai 400031. Email ID: vidhi.sldco@gmail.com Phone Number: 9833494935 9. All the relevant e [Showing first 8,000 characters — download PDF for full document]