Voting Results and Scrutinizers Report

Peeti Securities Ltd. DoorNo.7-3-81/1, BesideMPHardware lane. Old Kurnool Road.Kaitedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web:www.peetisecuritieslimited.com CIN: L67190TG1994PLC018779 Date: October 1, 2026 Corporate Relationship Department BSELIMITED P J Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 531352 Dear Sir, Sub: - Voting Results of 32nd Annual General Meeting With reference to the Above Cited Subject, we would like to submit the following information/ documents with regard to the 32nd Annual General Meeting of the Company. 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-I. 2. Report of Scrutinizer dated October 01, 2026 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. as Annexure - II. This is for the information and necessary records Yours Truly, For PEETI SECURITIES LIMITED RAJESH PITTY WHOLE TIME DIRECTOR DIN: 00488722 Peeti Securities Ltd. DoorNo.7-3-S111, BesideMPHardware Lane, Old Kurnool Road,Kaitedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP213SA2ZZ Sales:S099243353 Accounts: 9963114257 Email:peetisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Annexure -I Date: October I,2026 Corporate Relationship Department BSE Limited PJTowers,Dalal Street, Mumbai-400001 SCRIP CODE:531235 Dear Sir/ Madam Subject: - Outcome of the E-Voting Results of the 32ndAnnual General Meeting Ref: As Per Regulation 44 of SEBI (LODR) Regulation 2015 DETAILS OF VOTING RESULTS Sr.No PARTICULARS DETAILS 1. Date of AGM Wednesday, September 30,2026 2. Total number of shareholders as on Record 2701 Date/Cut-off Date 3. No of shareholders present in the meeting 20 either in Person or Through proxy Promotor &Promotor Group: 6 Public: 14 4. No of Shareholders attended the meeting NA through video conference 5. E-Voting Period Sunday, 27thSeptember 2026 to Tuesday, 29thSeptember 2026 As per the consolidated results of e-uoting and poll on the items of the notice of the AGM, the resolution has beenpassed with REQUISITE MAJORITY. This isfor the information and necessary records Yours Truly, ForPEETI SECURITIES LIMITED RAJESH PITIY WHOLE TIME DIRECTOR DIN-004SS722 Resolution (1) Resolution required: (Ordinary /Spedal) Ordinary Whether promoter/promoter group areInterested inthe agenda/resolution? No Toconsider andadopt the audited financial statement ofthe Company forthe financial Description ofresolution considered year endedMarch 31,2026,the reports ofthe BoardofDirectors andAuditors thereon %ofVotes %ofvotes in %ofVotes No.ofshares No.ofvotes polled on No.ofvotes-in No.ofvotes- Category Mode ofvoting favour onvotes againstonvotes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]"100 (4) (5) (6)=[(4)/(2)]"100 (7)=[(5)/(2)]"100 E-Voting 115OBOO 91.0623 115OBOO 0 100.סס00 0.סס00 Promoter and Poll 1263750 3100 0.2453 3100 0 100.סס00 0.סס00 Promoter Group Postal Ballot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 1263750 1153900 91.3076 1153900 0 100.סס00 0.סס00 E-Votlng 0 0.סס00 0 0 0.סס00 0.סס00 Public- Poll 65500 0 0.סס00 0 0 0.סס00 0.סס00 Institutions Postal Ballot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 65500 0 0.סס00 0 0 0.סס00 0.סס00 E-Voting 17949 0.7413 17789 160 99.1086 0.8914 Public-Non Poll 2421150 113090 4.6709 113090 0 100.סס00 0.סס00 Institutions Postal Ballot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 2421150 131039 5.4123 130879 160 99.8779 0.1221 Total 3750400 1284939 34.2614 1284779 160 99.9875 0.0125 Whether resolution isPassorNot. Yes Resolution (2) Resolution required: (Ordinary /Spedal) Ordinary Whether promoter/promoter group areinterested inthe agenda/resolution? No Toappoint aDirector inplace ofMrs.NishaPeeti (DIN-02135532)who retires byrotation Description ofresolution considered andbeing eligible offers herselffor re-appointment asaDirectors inthe company. %ofVotes %ofvotes in %ofVotes No.ofshares No.ofvotes polled on No.ofvotes-in No.ofvotes- Category Mode ofvoting favour onvotes againstonvotes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)1"100 (4) (5) (6)=[(4)/(2)]"100 (7)=[(5)/(2)1"100 E-Voting 1150800 91.0623 115OBOO 0 100.סס00 0.סס00 Promoter and Poll 1263750 3100 0.2453 3100 0 100.סס00 0.סס00 Promoter Group Postal Ballot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 1263750 1153900 91.3076 1153900 0 100.סס00 0.סס00 E-Voting 0 0.סס00 0 0 0.סס00 0.סס00 Public- Poll 65500 0 0.סס00 0 0 0.סס00 0.סס00 Institutions Postal Ballot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 65500 0 0.סס00 0 0 0.סס00 0.סס00 E-Votlng 17949 0.7413 17790 159 99.1142 0.8858 Public-Non Poll 2421150 113090 4.6709 113090 0 100.סס00 0.סס00 Institutions Postal Ballot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 2421150 131039 , 5.4123 130880 159 99.8787 0.1213 Total 3750400 1284939 34.2614 1284780 159 99.9876 0.0124 Whether resolution isPassorNot. Yes Resolution (3) Resolutionreq -u -ired: (Ordinary/Special) - ~---- Special - - -- - Whether promoter/promo ~t 'e --r groupar -einteres_t.ed Intheage -nd -a/ -re .s _olu -tion? -- - No Descriptionofresolution considered RE-APPOINTMENTOFCHAIRMANANDMANAGINGDIRECTOR %ofVotes %ofvotes In %ofVotes No.ofshares No.ofvotes polledon No.ofvotes- in No.ofvotes- Category Modeofvoting favouronvotes againstonvotes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=((5)/(2))*100 E-Voting 1150800 91.0623 1150800 0 100.סס00 0.סס00 Promoterand Poll 1263750 3100 0.2453 3100 0 100.סס00 0.סס00 Promoter Group PostalBallottifaoolicablel 0 0.סס00 0 0 0.סס00 0.סס00 Total 1263750 1153900 91.3076 1153900 0 100.סס00 0.סס00 E-Voting --- 0 0.סס00 -- 0 -- 0 0.סס00 0.סס00 Public- Poll 65500 - -. 0 0.סס00 - Jl1_ 0 0.סס00 0.סס00 Institutions PostalBallot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 65500 0 0.סס00 0 0 0.סס00 0.סס00 E-Voting 17949 0.7413 17790 159 99.1142 0.8858 Public-Non Poll 2421150 113090 4.6709 113090 0 100.סס00 0.סס00 Institutions PostalBallotfif applicable] 0 0.סס00 0 0 0.סס00 0.סס00 Total 2421150 131039 5.4123 130880 159 99.8787 0.1213 Total 3750400 1284939 34.2614 1284780 159 99.9876 0.0124 Whether resolution IsPassorNot. Yes Resolution (4) Resolutionrequired: (Ordinary/Special) Special Whether promoter/promoter groupareinterested intheagenda/resolution? No Descriptionofresolution considered RE-APPOINTMENTOFWHOlETIMEDIRECTOR %ofVotes %ofvotes in %ofVotes No.ofshares No.ofvotes polledon No.ofvotes-in No.ofvotes- Category Modeofvoting favouronvotes againstonvotes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting -~.1-1.5-0-8-0-0 91.0623 11S0800 0 100.סס00 0.סס00 Promoter and Poll 1263750 3100 0.2453 3100 0 100.סס00 0.סס00 Promoter Group PostalBallot(ifapplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 1263750 1153900 91.3076 1153900 0 100.סס00 0.סס00 E-Voting 0 0.סס00 0 0 0.סס00 0.סס00 Public- Poll 65500 0 0.סס00 0 0 0.סס00 0.סס00 Institutions PostalBallot(ifaoplicable) 0 0.סס00 0 0 0.סס00 0.סס00 Total 65500 0 0.סס00 0 0 0.סס00 0.סס00 E-Voting - 17949 0.7413 17790 -- 159 99.1142 0.8858 Public-Non Poll 2421150 113090 4.6709 113090 0 100.סס00 0.סס00 Institutions PostalBallot(lfappllcable] 0 0.סס00 0 0 0.סס00 0.סס00 Total 2421150 131039 5.4123 130880 159 99.8787 0.1213 Total 3750400 1284939 34.2614 1284780 159 99.9876 0.0124 Whether resolution IsPassorNot. Yes