Voting Result at Annual General Meeting along with Scrutinizer Report.

BASANT AGRO TECH (INDIA) LTD. 95-96 C Mittal Court, Nariman Point, Mumbai 400 021 -E-MAIL: basantagro@hotmail.com Web side : www.basantagro.com CIN No:- L24120MH1990PLC0O58560 Date: - 01.10.2026 Manager, Department of Corporate Services, The Bombay Stock Exchange Ltd. Mumbai . Sub:- Voting Result at Annual General Meeting Dir Sir Based on the Scrutinizers Report, the Chairman of the Company has declared the voting result of Annual General Meeting held on 30 September, 2026 at Krishi Sanjivani Office, Opp. Nagar Parishad, Akola-444 00lat 4.00 P.M. The Voting result as follow Date of the Annual General Meeting 30tk September, 2026 Total number of shareholders on record date 41,102 Total number of shareholders present in the meeting either in person or though proxy Promoter & Promoter Group 5 Public 43 No. of shareholders voted through the electronic voting No. of shareholders attended the meeting | N.A through video conferencing gor Basant Agro Wa) Lia Q‘mpaa; Secretary. Agenda Wise Details of the Agenda: As mentioned below Mode of e-voting Ballot Paper and E-voting Resolution Resolutions Type of No. Resolution Ordinary Business 1 To receive, consider and adopt the Audited Financial Statement of the | Ordinary Company for the financial year ended March 31st, 2026, including the Audited Balance Sheet as at March 31st, 2026 and the statement of profit and loss for the financial year ended, on that date and the Reports of Board of Directors and Auditors thereon. 2 To declare dividend of 5 % on equity shares of the Company. Ordinary 3 To appoint a director in place of Mr. Rameshwar Kabra (DIN.: | Ordinary 07944586) who retires by rotation and being eligible, offers himself for reappointment. Special Business 4 To Re-appoint of M/s. K.C Kankariya & Co., Chartered Accountants, | Special Mumbai (Firm Registration No. 104718W) and M/s P.C Bhandari & Co., Chartered Accountants, Akola (Firm Registration No. 114079W, as Statuary Auditors of firm for a term of Five (5) consecutive years 5 - Ratification of the remuneration of the Mr. Jayant Galande, Cost | Special Auditors for the financial year ending March 31, 2027. Resoluti | Poll/E- No of Votes in favour of the votes in against Invalid Votes on No voting votes Resolution resolution polled Nos. Nos. Percentage Nos. Percentage | Nos. | Percentage 1 Poll 2507499 | 2507499 100% 0 0 0 0 1 E-voting | 116351 116351 100% 0 0 0 0 Total 25191347 | 25191347 100% 0 0 0 0 2 Poll 2507499 | 2507499 100% 0 0 0 0 2 E-voting 116351 116351 100% 0 0 0 0 dor Basant Agro Tech. (Jfdia) Lid. Company Secretary Total 25191347 | 25191347 100% 0 0 3 Poll 2507499 | 25074996 100% 0 0 3 E-voting | 116351 96571 83% 19780 13% Total 25191347 | 25171567 99.94 19780 0.06% 4 Poll 25074996 | 25074996 100% 0 0 4 E-voting 116351 116326 99.98% 25 0.02% Total 25191347 | 25191322 99.99% 25 0.01% 5 Poll 25074996 | 25074996 100% 0 0 5 E-voting 116351 116326 99.98% 25 0.02% Total 25191347 | 25191322 99.99% 25 0.01% As per the consolidated results of e-voting and poll on item no.1 to 5 of the notice of AGM, all the resolution are passed by requisite majority. Kindly take the same on your records. Thanking you Yours faithfully, For BASANT AGRO TECH (INDIA) LTD. wor Basant Agro Tech. ( Infja) Ltd Company Secretary COMPANY SECRETARY Enclosing : Scrutinizer Report wrough E-voting end Poll conducted at the Anpual General Meeting E‘“.—;ci Limied held on 30™ September, 2026. at being scrutinizer for the purpose of voting by siutions 2t the Annual Generel Mesting of the M/s Basant ter, 2025 at Krishi Sanjivent Office, Opp. Nagar Parishad, ¢ called for the pall to fzcilitzte the members present at oting to record their votes through the poll process. The =r for the same. The datzils of the e-voting and zoll were passed with requisite majority, the details of the voting as Agenda Wise | As mentionad below Ballot Paper and E-voting ey Resolutions Type of Resolution QOrdinary Busin 4 Ordinary t ’m:nr'ai ysar ended March 31st, 2026, ii fitngh a audiad Safence Shest 25 at March 31st, 2026 and the| siztement of profit andi oss for the finendal year ended, on that | o the Beportosf Board of Directors and Auditars thereon. | . Hingol Office : Mariet Commites * . Compl CW 17'3:) EmN ~.— 1i i i 2 3 To declare dividend of 5 % on equity shares of the Company. i | Ordinary h 3 {Ta 2ppoint a director in place of Mr. Rameshwar Ksbra (DIN.: | Ordin, ] 1| 07824588) whe retires by rotation and being Religi ble, ofters himself || I for reappointment. ! | Special Business i 14 ‘ To Re-appoint of M/s. K.C Kankariva & Co., Chartered Accountants, | Special ! , Mumbat {Firm Registration No, 104718W) and M/s P.C Bhandari & i | { Co., Chartered Accountants, Akola {Firm Registration No. 114079\, | { | as Statuary Auditors of firm for a term of Five {5) consscutive years. ; 5 ; Ratification of the remuneration of the Mr. Jayant Galande, Cost Special | ! | Augiters for the financial year ending March 31, 2027. f | i i P & | Res Poll/E- | Noof | Votesinfavourofthe | votes in against | Invalid Votes ; ] olut voting | votes ‘ Resolution resolution i L | polled | 5 4 f | Nos. ‘ Nos. E Percentage | Nos. i Percentage % Nos. | Percentage i1 Poll | 25074696 ; 25074886 ! 100% [ 0 { 0 l 1 Evoting | 116351 | 11635 3 ws | 0 [ 0 | ! H i i { Total | 25191347 | 25101347 | 100% o | o I Poll | 25074996 | 250749%6 100% 0 ; 0 2 | Evoting | 116351 | 11635 } 100% [ : i H | Total 25191347 | 25191347 | 100% 0 Z % i i (B Scanned with OKEN Scanner 1 Foll g | 2a000996 | 0o 0 TR e B \ I vt 1151 071 Wi 1m0 | total | 2wy | 2517sGEF 09.04 0,08% 0 0 19780 0 0 o q ol 204996 | 25074906 00 0 4 1 voling 116451 PG| 099,084, 2% oo | o | 0 ol 191347 | 25101322 | 99,9000% 0.0001% | 0 0 5 Pl Y YL1 TP 0 O 4 I vl IRTE Y NV A oo | o |0 Total FEIOIY | 2101822 | 09,9999% 0.000% |- 0 0 Hhankdng you Yours falilifully FORMINTA KHATON SOMANI 5 ASSOCIATI CHARTERED ACCOUNTANTS VI G, MO 37026W o ,‘ ”9})’: [CA RAGHAY KHATOD ~ PAR THER| MEMBERSHIF NG, 137327 Tt Gt 2026, Akola UOINg 26137327 TEIFRMGO00 (} Scanned with OKEN Scanner