Submission of Scrutinizer Report and Voting Result of the 38th AGM of Company held on Wednesday 30th September, 2026.

PANTHER INDUSTRIAL PRODUCTS ‘ LIMITED To, Date: October 01, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 BSE Scrip Code: Equity — 524055 Subject: Scrutinizers Report along with voting results with respect to the 38™ Annual General Meeting of the Company held on September 30, 2026 Dear Sir/Ma’am, ‘We wish to inform you that the 38" Annual General Meeting (“AGM”) of the Members of Panther Industrial Products Limited was held on Wednesday, September 30, 2026 at 11:00 A.M.(IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the business as set out in the Notice convening the AGM. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had provided the facility of remote e-voting to its Members. The remote e- voting facility was made available from September 27% 2026 (9:00 A M. IST) to September 29%, 2026 (5:00 P.M. IST). Additionally, e-voting was available during the AGM and for 15 minutes thereafter for Members who had not voted earlier. In this regard, please find enclosed the following: i) Scrutinizer’s Report dated October 01, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. ii) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended time to time. A copy of same 1is also available on the website of the Company ie. http://pantherindustrialproductsltd.com ‘We request you to kindly take this on your record and oblige. For Panther Industrial Products Ltd Kaushik C. Shah Managing Director DIN No.: 00009510 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com l} SUBHASH PUROHIT & ASSOCIATES PRACTISING COMPANY SECRETARIES ADD: 406.'A’ WING. OSTWAL ORNATE. BUILDING NUMBER 1. JESAL (Contact: 9167532966 PARK, OPPOSITE JAIN MANDIR, BHAYANDER EAST, THANE- 401105 E-mail: pessubhashpurohit01 @ gmail.com REGN. NO.: S2021MH824400 and PR NO.: 7007/2025 FORM NO. MGT-13 SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 And Rule 20(4) (xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman of 38" Annual General Meeting of the members of PANTHER INDUSTRIAL PRODUCTS LIMITED held on 30 September, 2026 through Video Conferencing ('VC') / Other Audio-Visual Means (OAVM'). at 11.00 A M. Dear Sir, Sub.: Scrutinizer’s Report on Remote E-Voting and E-Voting 1. 1, Subhash Jhavarilal Purohit, a Company Secretary in practice, have been appointed as a scrutinizer by the Board of Directors of Panther Industrial Products Limited for the purpose of scrutinizing the remote e-voting process as well as the electronic voting system during the meeting and ascertaining the requisite majority on remote e-voting carried out as per 108 of the Companies Act, 2013 read with Rule 20(4)(xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolution contained in the Notice to the 38" Annual General Meeting (AGM) of the members of the company, held at 11.00 a.m. through Video Conferencing (‘'VC') / Other Audio-Visual Means ('OAVM') on Wednesday 30" September, 2026. 2. At the 38th AGM of the Company, the facility for voting through electronic voting system was also made available to those members attending the meeting through VC/OAVM who had not cast their vote through remote e-voting Digitally signed by Subhash Subhash Jhavarilal Jhavarilal Purohit ; Date: 20261001 Purohit 151325 0530 l} SUBHASH PUROHIT & ASSOCIATES PRACTISING COMPANY SECRETARIES ADD: 406.'A’ WING. OSTWAL ORNATE. BUILDING NUMBER 1. JESAL (Contact: 9167532966 PARK, OPPOSITE JAIN MANDIR, BHAYANDER EAST, THANE- 401105 E-mail: pessubhashpurohit01 @ gmail.com REGN. NO.: S2021MH824400 and PR NO.: 7007/2025 3. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and e-voting process conducted for the resolutions contained in the Notice to the 38" AGM of the members of the Company. My responsibility as a scrutinizer for the remote e-voting process at the AGM is restricted to make a consolidated Scrutinizer’s Report of the votes cast “in Favour” or “against” the resolutions stated above, based on the reports generated from the e- voting system provided by InstaVote (https:/instavote. linkintime.co.in), the agency authorized under the rules and engaged by the company to provide remote e-voting facilities. 4. Further to the above, I submit my reports as under: (i) The e-voting period was from 27" September, 2026 at 9.00 a.m. to 29" September, 2026 at 17.00 p.m. (ii) The members of the Company as on the “cut-off” date i.e., 23" September 2026 were entitled to vote on the resolutions (item No. 01, 02, 03 & 04 set out in the notice of the AGM of the Company). (iii) The votes cast through remote e-voting and e-voting at the AGM were unblocked on Wednesday, 30th September, 2026 around 12:40 P.M. in the presence of two witnesses, Ms. Kanchan Chhangani and Ms. Mamta Prajapati, who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Name: Ms. Kanchan Chhangani Name: Ms: Mamta Prajapati (iv) Thereafter the details containing inter alia, list of Equity Share Holders, who voted “for” / “against” each of the resolutions that were put to vote, were generated from the e-voting website of InstaVote (https://instavote.linkintime.co.in) based on such reports generated the result of the e-voting is as under: Digitally signed by Subhash Subhash Jhavarilal Jhavarilal Purohit . Date: 2026.10.01 Purohit 15:13:55 +05'30' SUBHASH PUROHIT & ASSOCIATES PRACTISING COMPANY SECRETARIES RESOLUTION NO. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. EBGNEED % of votes in % of Votes N No. of No. of votes polled on No. of votes | No. of votes N Category Mode of voting N N N favour on votes | against on votes shares held polled outstanding —in favour —against polled polled shares (1) 2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 P " E-Voting 686337 100.00 686337 0 100.00 0 "("""’ €| poll 686337 0 0 0 0 0 0 Ia):omoter Postal Ballot (if Grou applicable) 0 0 0 0 0 0 P Total 686337 686337 100.00 686337 0 100.00 0 E-Voting 0 0 0 0 0 0 N Poll 0 0 0 0 0 0 :;uslt):lfx-tions Postal Ballot (if 75340 applicable) 0 0 0 0 0 0 Total 75340 0 0 0 0 0 0 E-Voting 5701 0.89 5701 0 100.00 0 Public-Non | P! - 638330 0 9o 0 0 g g Institutions Postal Ballot (if applicable) 0 0.0 0 0 0 0 Total 638330 5701 0.89 5701 0 100.00 0 Total 1400007 692038 49.43 692038 0 100.00 0 The Resolution is passed with requisite majority as an Ordinary Resolution Subhash D iDgietaalllyy ssigened restbyy Jhavarilal ~ purohit B Date: 2026.10.01 Purohit 15:16:43 40530 Page 3|7 SUBHASH PUROHIT & ASSOCIATES PRACTISING COMPANY SECRETARIES RESOLUTION NO. 2: To appoint Mr. Abhijit Yashwant Kadam (DIN: 06756295), who Retire by Rotation and being eligible, offered himself for Re-appointment EBGNEED % of votes in % of Votes N No. of No. of votes polled on No. of votes | No. of votes N Category Mode of voting N N N favour on votes | against on votes shares held polled outstanding —in favour —against polled polled shares (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 Promoter E-Voting 686337 100.00 686337 0 100.00 0 and Poll ) 686337 0 0 0 [Showing first 8,000 characters — download PDF for full document]