Please find enclosed herewith copy of scrutinizer report along with copy of voting results

General information about company Scrip code 531396 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE905B01010 PAGARIA ENERGY LIMITED (WOMEN NETWORKS Name of the company LIMITED) Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of 30-09-2026 Postal Ballot) Start time of the meeting 12:15 PM End time of the meeting 12:23 PM Scrutinizer Details Name of the Scrutinizer Anupriya Agarwal Firms Name Agarwal Anupriya & Associates Qualification CA Membership Number 301840 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 3431 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 0 b) Public 25 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026 together with Directors’ Report and Auditors’ Report 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 891120 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 891120 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 602 0.0174 486 116 80.7309 19.2691 Poll 0 0 0 0 0 0 Public- Non 3458450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3458450 602 0.0174 486 116 80.7309 19.2691 Total 4349670 602 0.0138 486 116 80.7309 19.2691 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of a Director in place of Mr. Arpan Singha Roy (DIN: 10983936), Description of resolution considered who retires by rotation 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 891120 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 891120 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 602 0.0174 486 116 80.7309 19.2691 Poll 0 0 0 0 0 0 Public- Non 3458450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3458450 602 0.0174 486 116 80.7309 19.2691 Total 4349670 602 0.0138 486 116 80.7309 19.2691 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mrs. Radha Kumari (DIN: 11927326) as a Non-Executive Description of resolution considered Independent Director of the Company 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 891120 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 891120 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 602 0.0174 486 116 80.7309 19.2691 Poll 0 0 0 0 0 0 Public- Non 3458450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3458450 602 0.0174 486 116 80.7309 19.2691 Total 4349670 602 0.0138 486 116 80.7309 19.2691 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To take note of establishment of Corporate Office of the Company 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 891120 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 891120 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 602 0.0174 486 116 80.7309 19.2691 Poll 0 0 0 0 0 0 Public- Non 3458450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3458450 602 0.0174 486 116 80.7309 19.2691 Total 4349670 602 0.0138 486 116 80.7309 19.2691 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Authorization to Board for making of any Investment/ giving any Loan or Description of resolution considered Guarantee/ providing Security under Section 186 of Companies Act, 2013 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 891120 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 891120 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 602 0.0174 486 116 80.7309 19.2691 Poll 0 0 0 0 0 0 Public- Non 3458450 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3458450 602 0.0174 486 116 80.7309 19.2691 Total 4349670 602 0.0138 486 116 80.7309 19.2691 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(6) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To set the borrowing limits of the Company 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)]*10 [Showing first 8,000 characters — download PDF for full document]