Please find the attached Scrutinizer Report along with Voting Results of the 05th Annual General Meeting

N retaggio BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip code: 544391 Subject: Submission of Voting Results and Scrutinizer’s Report for the AGM of the Company: Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, we submit herewith the following documents in respect of the resolutions passed at the Annual General Meeting of the Company held on 30" September, 2026: 1. Voting Results in the prescribed format 2. Scrutinizer's Report dated 01 October, 2026, issued by M/s. Nishant Bajaj & Associates, Practicing Company Secretary Voting on the resolutions was conducted through remote e-voting and e-voting. All resolutions were passed with the requisite majority. The results are also available on the Company’s website https:/retaggioindustries.com/ Kindly take the same on record. Yours faithfully, FOR RETAGGIO INDUSTRIES LIMITED (Savinay Lodha) Managing Director DIN: 02634124 Date: 01° October, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andheri (E), Mumbai 400 093. Email: info@retaggioindustries.com ~ Website: www.retaggioindustries.com Phone. No.: +91 22 66913355 CIN: U36990MH2022PLC374614 General information about company Serip code 544391 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOKWJ01014 Name of the company Retaggio Industries 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 01:00 PM End time of the meeting 01:27 PM Scrutinizer Details Name oft he Scrutinizer Nishant Bajaj Fimns Name M/s. Nishant Bajaj & Associates Qualification cs Membership Number 12990 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 ‘Total number of shareholders on record date 195 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 7 No. of resolution passeidn the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended 315t March, 2026, together with the Reports oft he Board of Directors and the Auditors thereon. Mode of No. ) of No. of % of Votes polled No. of No. of % ofv A otesin % of Votes Category o shares votes on outstanding | votes—in | votes— | favouronvotes | againston votes voting held polled shares favour against polled polled [©] &) B)=[(/(1)]*100 ) ) (6)=[(4)(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 9637410 | 883727 9637410 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10905410 Promoter | Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 10905410 |9637410 |88.3727 9637410 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions | (i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 12450 0.1398 12450 0 100 0 Poll 0 0 0 0 0 0 Public- Non | posta] Ballot 8902750 Institutions | (i 0 0 0 0 0 0 applicable) Total 8902750 12450 0.1398 12450 0 100 0 Total [ 19808160 | 9649860 |487166 9649860 0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Mrs. Nidhi Lodha (DIN: 09461614), who is retiring by rotation and Description of resolution considered being eligible offers herself for re-appointment Modeof | No.of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category ot haresneld | Votes | onoutstanding [votes—in | votes— | favour on votes | against on votes veting shares helc | polled shares favour | against polled polled [¢)] ) (3)=[2)(1)]*100 ) (5) (6)=[(9)/(2)]*100 | (N=[(5)/(2)]*100 Promoterand | POl 10905410 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Public- 0 Tnstituions | Postal Ballot (if applicable) 0 0 0 0 0 0 E-Voting 12450 0.1398 12450 ] 100 ] Public- Non Poll 8902750 ] ] ] ] ] ] Tnstitutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 8902750 12450 0.1398 12450 ] 100 ] Total | 19808160 | 12450 0.0629 12450 ] 100 ] ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To creat charges on the assets of the company under section 180(1)(a) of the Description of resolution considered companies act, 2013 Modeof | No.of No. of % ofV otes polled No. of % ofv otes in % of Votes Category voting | shares held votes | onoutsta: nding | votes—ii n | votes— | favouronvotes | against on votes polled shares favour polled o o |eeome| @ o ©/O00 E-Voting 9637410 88.3727 9637410 ] 100 ] Promoter and | POll 10905410 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 10905410 | 9637410 88.3727 9637410 ] 100 ] Public- 0 Tnstitutions | Postal Ballot (£ applicable) 0 0 0 0 0 0 E-Voting 12450 0.1398 12450 ] 100 ] Public- Non Poll 8902750 ] ] ] ] ] ] Tnstitutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 8902750 12450 0.1398 12450 ] 100 ] Total | 19808160 | 9649860 |48.7166 9649860 ] 100 ] ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resohution Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve Bomrowing Limit Under Section 180(1)(C) of the Companies Act, Description of resolution considered 2013 No.of | % of Votespolled| No. of % ofvotesin | % of Votes Category Mode of No. of votes | onoutstanding | votes—in | votes— | favouronvotes | against on votes voting | sharesheld | oyg shares favour polled o o |eoome| @ o ©/O00 E-Voting 9637410 | 883727 9637410 |0 100 0 Promoterand | Poll 10905310 |° 0 0 0 0 0 Promoter Gow | G appleshie 0 0 0 o o 0 Total 10905410 |9637410 | 883727 9637410 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 i Postal Ballot ’ Tastitutions (£ applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 12450 | 01398 12450 o 100 0 e ron |2 —— 0 0 0 0 0 Institutions Z;fifi:fi; , 0 0 0 0 0 0 Total 8902750 | 12450 01398 12450 o 100 3 Total | 19508160 | 9649860 | 48.7166 9649860 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resohution Resolution(5) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint secretarial auditor of the company No. of % ofV otes polled No. of No. of % ofv otes in % of Votes Category Lég::;f sh:; ;";a | votes on outstanding | votes —in | votes— | favouron votes | against on votes polled shares favour | against polled polled o o |e=Heoro| @ ® o o [(#/(2)]*100 [(59)/(2)]*100 E-Voting 9637410 88.3727 9637410 ] 100 ] Promoter and | POl 10905410 | 0 0 0 0 0 Poromot er |Grapphesii) 0 0 0 o ] 0 Total 10905410 | 9637410 88.3727 9637410 ] 100 ] o Postal Ballot ’ Tastitutions (if applicable) 0 0 0 0 0 0 E-Voting 12450 0.1398 12450 ] 100 ] Public. Non Poll 8902750 ] ] ] ] ] ] Institutions z;safifllj: 33; , 0 0 0 0 0 0 Total 8902750 12450 0.1398 12450 ] 100 ] Total | 19808160 | 9649860 |48.7166 9649860 ] 100 ] ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resohution NISHANT BRJAJ & ASSOCIATES FORM NO. MGT-13 SCRUTINIZER’S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014] Retaggio In [Showing first 8,000 characters — download PDF for full document]