Voting Result along with scrutinizer''s report for 33rd Annual General Meeting.

10/1/26, 1:47 PM Voting_Results.html General information about company Scrip code 531228 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE821D01031 Name of the company RANDER CORPORATION LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:55 PM file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 1/8 10/1/26, 1:47 PM Voting_Results.html Scrutinizer Details Name of the Scrutinizer Mihen Halani Firms Name Mihen Halani & Associates Qualification CS Membership Number 9926 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 2/8 10/1/26, 1:47 PM Voting_Results.html Voting results Record date 23-09-2026 Total number of shareholders on record date 2426 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 12 b) Public 6 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 3/8 10/1/26, 1:47 PM Voting_Results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the Financial Year ended 31st March, 2026, together with the Report of the Board of Directors’ and the Auditor’s thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2978311 100 2978311 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2978311 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2978311 2978311 100 2978311 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 248118 2.7538 241998 6120 97.5334 2.4666 Poll 99510 1.1044 99510 0 100 0 9009998 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9009998 347628 3.8582 341508 6120 98.2395 1.7605 Total 11988309 3325939 27.7432 3319819 6120 99.816 0.184 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 4/8 10/1/26, 1:47 PM Voting_Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 5/8 10/1/26, 1:47 PM Voting_Results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Amit Kumar Rander (DIN: 05311426), who Description of resolution considered retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2978311 100 2978311 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2978311 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2978311 2978311 100 2978311 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 248118 2.7538 241998 6120 97.5334 2.4666 Poll 99510 1.1044 99510 0 100 0 9009998 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9009998 347628 3.8582 341508 6120 98.2395 1.7605 Total 11988309 3325939 27.7432 3319819 6120 99.816 0.184 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 6/8 10/1/26, 1:47 PM Voting_Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 7/8 10/1/26, 1:47 PM Voting_Results.html file:///C:/Users/AditiKhandelwal/Prowise Advisory Private Limited/MHA SERVER - Documents/MJH2026-27/Rander/Annual Report and AGM/Scrut… 8/8 Mihen halani & associates Practicing Company Secretaries 312, Kalpataru Avenue CHS LTD, Opp. Employees State Insurance Scheme Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101, Maharashtra, India. : 022 4516 5109 : mihenhalani@mha-cs.com FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman 33rd Annual General Meeting of Shareholders of RANDER CORPORATION LIMITED held on Wednesday, 30th September, 2026 at 12.30 P.M. at 14/15, Madhav-Kripa, Boisar Palghar Road, Boisar, Palghar - 401 501, Maharashtra, India. Dear Sir, We, M/s. Mihen Halani & Associates, appointed as Scrutinizer for the purpose of the poll taken on the below mentioned resolutions at the 33rd Annual General Meeting of Shareholders of Rander Corporation Limited held on Wednesday, 30th September, 2026 at 12.30 P.M. at 14/15, Madhav-Kripa, Boisar Palghar Road, Boisar, Palghar - 401 501, Maharashtra, India, submit our report as under: a) After the time fixed for closing of poll by the Chairman, a ballot box was kept for polling and was locked in our presence with due identification marks placed by us. b) The sealed ballot box was subsequently opened in our presence and ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company (MUFG INTIME INDIA PRIVATE LIMITED (Formerly Link Intime India Private Limited)) and the authorizations / proxies lodged with the Company. The voters were also scrutinized for eliminating duplicate voting i.e. on e-voting as well as on poll. c) The ballot papers, which were incomplete and/or which were otherwise found defective, or the members who had already done the voting through E-voting platform have been treated as invalid and record for the same was maintained. d) The result of the Poll marked as Annexure ‘A’ is attached to the report. e) The consolidated result of Poll and remote E-Voting marked as Annexure ‘B’ is attached to the report. For Mihen Halani & Associates (Practicing Company Secretaries) Date: 01st October, 2026 Place: Mumbai UDIN: F009926H001698448 Mihen Halani (Proprietor) FCS No: 9926 CP No: 12015 Annexure ‘A’ 1. Resolution Item No. 1: Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditor thereon. i. Voted in favour of the resolution: Number of members present and Number of votes cast % of total number of voting (in person or by proxy) by them valid [Showing first 8,000 characters — download PDF for full document]