Please find attached herewith Outcome of 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 - Outcome of Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find below outcome of Annual General Meeting of Hanman Fit Limited Held on 30.09.2026 which commenced on 2:30 pm and concluded on 2:36 pm and inter alia discussed the following: 1.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. 2. To consider re-appointment of Re-Appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) who retires by rotation 3.To consider Re-Appointment of Mr. Shailendra Sudhakar Sawant (DIN: 10306962) who retires by rotation. This is for your information and records Thanking you, Yours faithfully, For HANMAN FIT LIMITED DIVESH SHANTARAM KOLI Director DIN: 06620482 Place: Mumbai 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 Proceedings of the 12th Annual General Meeting of Hanman Fit Limited The 12th Annual General Meeting of Hanman Fit Limited was held on 30th September, 2026 at 02:30 pm via audio visual means. The meeting commenced at 02:30 pm. and concluded at 02:36 pm. Mr. Divesh Shantaram Koli, Director of the company having DIN:06620482, chaired the proceedings of the meeting. Ms. Rajpriya, member of compliance team then took over the proceedings. She then welcomed the shareholders present in the meeting. The requisite quorum being present, the Chairman called the meeting in order. He introduced the Directors and the Scrutinizer and others present at the meeting and delivered her speech. She also informed that the company had provided E-voting facility to the shareholders through Bigshare Services Private Limited to cast their votes electronically (remote e-voting) on the resolutions as set out in the notice of 12th AGM, and the remote e-voting commenced on 27th September 2026 at 9:00 am and 29th September 2026 at 5:00 pm The Chairman apprised that the members who were not able to vote through remote e-voting, can vote physically through polling facility being made available by the Company. CS Vidhi Thakkar was appointed scrutinizer to conduct the remote e-voting process in a fair and transparent manner. The Following items of Business as per the Notice of AGM were transacted at the meeting. ORDINARY BUSINESS 1. To consider and adopt the Audited Balance Sheet as at 31st March, 2026, Statement of Profit & Loss Account and Cash Flow Statement for the financial year ended on that date, together with the Reports of the Directors and Auditors thereon. 2. To consider re-Appointment of Mr. Divesh Shantaram Koli (DIN: 06620482) who retires by rotation. 3. To consider re-Appointment of Mr. Shailendra Sudhakar Sawant (DIN: 10306962) who retires by rotation. The meeting ended with a vote of thanks to the Chair. 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 The report of scrutinizer on voting results, casted by e-voting shall be filed within the timeline. Yours faithfully, For HANMAN FIT LIMITED DIVESH SHANTARAM KOLI DIN: 06620482 Director