Voting Results of the 45th Annual General Meeting of the Company.

GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA PHONE: (033) 4052 6000 . XS ekSt] ENTERPRISES LIMITED FAX : (91 33) 4052 6095 — —= E-MAIL : asu@ tasuotoshs.coh.in CIN : L51109WB1981PLC034037 Date: 15* October, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai — 400001 SUB: DISCLOSURE OF VOTING RESULTS OF ANNUAL GENERAL MEETING Dear Sir, Pursuant to Regulation 44(3) of the SEB! (LODR) Regulations, 2015 enclosed herewith is a statement containing the Voting Results of the 45 Annual General Meeting of the Company held on 29" September, 2026. The above is for your information and records. Thanking you. Yours Faithfully, FOR ASUTOSH ENTERPRISES LIMITED [NARAYAN BAHETI] COMPANY SECRETARY & COMPLIANCE OFFICER ENCL: AS ABOVE Details regarding Voting Results at Annual General Meeting (AGM) [Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of the AGM 29% September, 2026 Total number of shareholders on record date 23 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 4 Public: 1 No. of Shareholders attended the meeting through Video Conferencing NOT APPLICABLE Agenda Item: 1 - ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 3157 MARCH, 2026 TOGETHER WITH DIRECTORS’ AND AUDITOR’S REPORTS Resolution required: ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled | No. of No.of | % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 Promoter E-Voting 16,79,500 100.00% 16,79,500 -- 100.00% -- and 16,79,500 p ' Poll -- - -- -- -- = Group r Tota 16,79,500 | 16,79,500 100.00% 16,79,500| -- 100.00% - Public- Non | E-Voting -- -- -- -- -- -- Institutions | poll 5,61,500 a ws = ae = ws TOTAL 5,61,500 -- -- ~ - ~ -- TOTAL 22,41,000 16,79,500 74.94% 16,79,500 we 100.00% = Agenda Item: 2 - RE-APPOINTMENT OF MR. V.N. AGARWAL (DIN: 00408731) AS DIRECTOR, WHO RETIRES BY ROTATION AT THIS MEETING Resolution required: SPECIAL Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 Promoter E-Voting 16,79,500 100.00% 16,79,500 -- 100.00% -- and 16,79,500 p ' Poll -- -- -- = -- -- Group er TOTAL 16,79,500 | 16,79,500 100.00% 16,79,500| -— 100.00% = Public-Non | E-Voting -- -- -- -- -- - Institutions | poll 3,61,500 co sit = - ss = TOTAL 5,61,500 a _ ~ _ = _ TOTAL 22,41,000 16,79,500 74.94% 16,79,500 -- 100.00% -- Agenda Item: 3 - APPOINTMENT OF MRS. RITU AGARWAL (DIN: 00006509) AS AN EXECUTIVE DIRECTOR Resolution required: SPECIAL Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 Promoter E-Voting 16,79,500 100.00% 16,79,500 -- 100.00% -- and 16,79,500 . Poll -- -- -- -- -- -- a TOTAL 16,79,500 | 16,79,500 100.00% 16,79,500| -- 100.00% = Public-Non_ | E-Voting -- -- -- -- -- -- Institutions | poll 5,61,500 - -- se - sie ze ToTAt!EXeS| 5,61,500 “4 = - ” ” - Por SD a TOTAL (o(kouKara)et} 22,41,000 | 16,79,500 74.94% 16,79,500| -- 100.00% - — — if Agenda Item: 4 - APPOINTMENT OF SECRETARIAL AUDITOR Resolution required: ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution: NO Category Mode of No. of No. of votes | % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes— | Votes—| favour on votes | against on votes (1) (2) shares in favour | against polled polled (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100| (7)=[(5)/(2)]*100 Promoter E-Voting 16,79,500 100.00% 16,79,500 - 100.00% -- and 16,79,500 p ' Poll -- - - -- -- -- Group er | TOTAL 16,79,500 | 16,79,500 100.00% 16,79,500| — 100.00% = Public- Non | E-Voting -- -- -- - - = Institutions | poll 3,61,500 sd = es -- - -- TOTAL 5,61,500 wd = = = es = TOTAL 22,41,000 16,79,500 74.94% 16,79,500 -- 100.00% - ACCORDINGLY, ALL THE RESOLUTIONS STAND PASSED BY REQUISITE MAJORITY. FOR ASUTOSH ENTERPRISES LIMITED Nan aipan Pop tute [NARAYAN BAHETI] COMPANY SECRETARY & COMPLIANCE OFFICER