Scrutinizer Report - 45th Annual General Meeting held on 30th September, 2026

Prakash Industries Limited Srivan, Bijwasan, New Delhi - 110061 CIN : L27109HR1980PLC010724 Tel.: +91-11-41155320 / 41155321 / 41155322 E-mail : pilho@prakash.com, Website : www.prakash.com PIL/SE/AGM/2026 1st October, 2026 Listing Department Listing Department BSE Ltd. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street G Block,Bandra-Kurla Complex, Mumbai-400001 Sandra (E), Mumbai - 400051 Company Code : 506022 Company Symbol : PRAKASH Sub: Scrutinizer’s Report – Annual General Meeting held on 30th September, 2026 Dear Sir/Madam, We wish to inform you that the Annual General Meeting (“AGM”) of the Company was duly held on 30th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The businesses, as set out in the Notice of the AGM dated 11th August, 2026, were transacted at the meeting. In this regard, please find enclosed the Scrutinizer’s Report dated 30th September, 2026, issued pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as an Annexure. All resolutions set out in the Notice dated 11th August, 2026 have been passed with requisite majority. This is for your information and record. Thanking you, Yours faithfully, For Prakash Industries Limited (Arvind Mahla) Company Secretary Encls : As above Regd. Office: 15 Km Stone, Delhi Road, Hissar -125 044 BK BOHRA & ASSOCIATES Company Secretaries SCRUTINIZER'S REPORT !Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, as amended) The Chairperson 45th Annual General Meeting of Prakash Industries Limited held on 30th September, 2026 at 12.30 P.M. Through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM") Dear Ma'am, 1. I, Bhoopendra Kumar Bohra, Proprietor of Mis.BK Bohra & Associates, Company Secretaries having office at Ward No. 3, Athuna Bass, VPO -Gogasar, Teh.-Ratangarh, Dist.-Chum (Rajasthan)- 331504, was appointed as Scrutinizer by the Board of Directors of Prakash Industries Limited ("the Company") for the purpose of scrutinizing the remote e-voting and voting through electronic voting system during the 45th Annual General Meeting ('AGM') carried out as per the provisions of Section 108 of the Companies Act, 2013 (the "Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments made thereto, together with MCA General Circular No. 14/2020 dated April 8, 2020, MCA General Circular No. 17/2020 dated April 13, 2020, MCA General Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023 and General Circular No. 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 and the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI Circulars, on the businesses contained in the Notice of the AGM of the Members of the Company, held on Wednesday, 30th September, 2026 at 12:30 P.M. (1ST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM). Management's Responsibility 2. The management of the Company is responsible to ensure compliance with the requirements of (i) the Companies Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsibility 3. My responsibility as Scrutinizer is to ensure that the voting processes both remote e-voting and venue voting at the AGM are carried out in a fair and transparent manner and to render a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolution(s) contained in the Notice. 4. In compliance with the Regulation 36 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the AGM Notice along with Annual Report for the Financial Year 2025-26 was Page 1 of 5 E-mail: csbkbohra@outlook.com; csbkbohra@gmail.com (Mob.): 9982396496 Regd. Add.: Ward no. 3, Athuna Bass, VPO-Gogasar, Churn (Rajasthan)-331504 Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/- Valid Votes cast their votes. each. (No. of Votes) Received Total Votes received under Remote e-Voting 212 77446334 99.951 Total Votes received in Venue-voting at AGM 32 37728 0.049 (-)Total Number of Invalid Votes (0) (0) (0.) Total Number of Votes Considered 244 77484062 100.00 Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/-each Valid Votes cast their votes (No. of Votes) Received Total Number of Votes in favour of Resolution 197 72031305 92.963 Total Number of Votes against the resolution 47 5452757 7.037 Recommendation: The resolution having secured requisite majority of votes, the respective resolution may be considered to have been passed. The Chairperson may accordingly declare the result of voting. RESOLUTION NO. 2 TO APPROVE PAYMENT OF DIVIDEND OF f 1.80 PER EQUITY SHARE OF f 10 EACH (I.E. @18%) FOR THE FINANCIAL YEAR ENDED ON 318 T MARCH, 2026 (ORDINARY RESOLUTION). Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/- Valid Votes cast their votes. each. (No. of Votes) Received Total Votes received under Remote e-Voting 213 77551663 99.951 Total Votes received in Venue-voting at AGM 32 37728 0.049 (-)Total Number oflnvalid Votes (0) (0) (0) Total Number of Votes Considered 245 77589391 100.00 Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/-each Valid Votes cast their votes (No. of Votes) Received Total Number of Votes in favour of Resolution 229 77586898 99.997 Total Number of Votes against the resolution 16 2493 0.003 Recommendation: The resolution having secured requisite majority of votes, the respective resolution may be considered to have been passed. The Chairperson may accordingly declare the result of voting. Page 3 of5 Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/- Valid Votes cast their votes. each. (No. of Votes) Received Total Votes received under Remote e-Voting 212 77446334 99.951 Total Votes received in Venue-voting at AGM 32 37728 0.049 (-)Total Number oflnvalid Votes (0) (0) (0) Total Number of Votes Considered 244 77484062 100.00 Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/-each Valid Votes cast their votes (No. of Votes) Received Total Number of Votes in favour of Resolution 197 72031305 92.963 Total Number of Votes against the resolution 47 5452757 7.037 Recommendation: The resolution having secured requisite majority of votes, the respective resolution may be considered to have been passed. The Chairperson may accordingly declare the result of voting. RESOLUTION NO. 2 TO APPROVE PAYMENT OF DIVIDEND OF f 1.80 PER EQUITY SHARE OF f 10 EACH (I.E. @18%) FOR THE FINANCIAL YEAR ENDED ON 318 T MARCH, 2026 (ORDINARY RESOLUTION). Particulars No. of No. of Equity Shares of the % of Total Members who Nominal Value of Rs.10/- Valid Votes cast their votes. each. (No. of Votes) Received Total Votes received under Remote e-Voting 213 77551663 99.951 Total Votes received in Venue-voting at AGM 32 37728 0.049 (-)Total Number oflnvalid Votes (0) (0) (0) Total Number of Votes Considered 245 77589391 100.00 Particulars [Showing first 8,000 characters — download PDF for full document]