Voting Results for the AGM held on 30th September 2026

BAZEL INTERNATIONAL LTD. (A Registered Non-Banking Financial Company) CIN: L65923DL1982PLC290287 Date: 01/10/2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539946 ISIN: INE217E01014 Sub: Voting Results of the 44th Annual General Meeting held on Wednesday, September 30, 2026 along with Scrutinizer's Report. Dear Sir/ Mam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the 44th AGM of the Company held on Wednesday, September 30, 2026, in the prescribed format along with the Scrutinizer report. We request you to kindly take the same on your records. Thanking You, Yours Faithfully For and on behalf Bazel International Limited Himanshi Company Secretary and Compliance Officer Membership No.: A78491 Office Add.: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Encl as above MEENU G. & ASSOCIATES (Company Secretaries) Corporate Office: 9089/2, Multani Dhanda, Pahar Ganj, New Delhi-110055 Email: acsmeenugupta@myyahoo.com, Mobile: 8920888492 FORM No. MGT-13 Scrutinizer’s Report [Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] Name of the Company Bazel International Limited CIN L65923DL1982PLC290287 Meeting 44th Annual General Meeting Date And Time Wednesday, 30th September, 2026 at 11:00 A.M. Venue II-B/20, First Floor, Lajpat Nagar, New Delhi- 110024 The Chairman, Bazel International Limited Dear Sir, I, Meenu Gupta, proprietor of M/s Meenu G & Associates , Company Secretaries was appointed as the Scrutinizer vide resolution dated Saturday, 05th September, 2026 for scrutinizing the remote e-voting process between Sunday, 27th September, 2026, commenced from 9:00 A.M. to Tuesday, 29th September, 2026 till 5:00 P.M. and to act as the scrutinizer for the voting (Poll) carried out as per the provisions of Section 108 of the Companies Act 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 at the 44th Annual General Meeting (AGM) of the Members of Bazel International Limited held on Wednesday, 30th September, 2026 at 11:00 A.M at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024, where following items were transacted. Resolution Type of Resolution Particulars 1. Ordinary Resolution To consider and adopt the standalone financial statements of the company for the financial year ended 31st March 2026, together with the directors’ and auditors’ reports thereon. 2. Ordinary Resolution To consider and adopt the consolidated financial statements of the company for the financial year ended 31st March 2026, together with the directors’ and auditors’ reports thereon 3. Ordinary Resolution To re-appoint Ms. Sriparna Upadhyay (DIN: 10602638), who retires by rotation in accordance with the articles of association of the company and being eligible, offers himself for reappointment. 4. Ordinary Resolution To appoint M/S G. Anshul & Associates., Chartered Accountants as the statutory auditors of the Company. 5. Special Resolution (Agenda Item Withdrawn due to resignation of Mr. Kawal Singh). 6. Ordinary Resolution Appointment of Mr. Mayank Ahuja (DIN: 10388943) as a Non-Executive Director of the Company. 7. Special Resolution Ratification and confirmation of increases in the Authorised Equity Share Capital and approval for Page1 | 17 MEENU G. & ASSOCIATES (Company Secretaries) Corporate Office: 9089/2, Multani Dhanda, Pahar Ganj, New Delhi-110055 Email: acsmeenugupta@myyahoo.com, Mobile: 8920888492 further increase in the authorised equity share capital within the overall limit approved by the members. 8. Special Resolution Approval for implementation of "BIL Employee Stock Option Plan 2026 (Bazel ESOP 2026)" through trust route and approve granting of Employee Stock Option to the Employees/ Directors of Company. 9. Special Resolution To grant Employee Stock Options to the Employees of Subsidiary Company(ies) of the Company under BIL Employee Stock Option Plan 2026 (Bazel ESOP 2026). I submit the report as under: - The Company held the 44th AGM on Wednesday, 30th September, 2026 at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 in accordance with the provisions of Companies Act, 2013 (the Act). The Company had appointed National Securities Depository Limited (NSDL) as the agency for providing the remote e-voting facility. The management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of (i) the Companies Act, 2013 and the Rules made there under and (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR”) and (iv) Secretarial Standard-2 issued by ICSI relating to e-voting on the resolutions contained in the Notice calling the AGM of the Company. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. My responsibility as a Scrutinizer for e-voting process (i.e. remote e-voting) and Ballot process is restricted to making a Scrutinizer’s report for the votes cast by the members “in favour” or “against” the resolutions contained in the Notice calling the AGM of the Company, based on the reports generated from the e-voting platform of NSDL, the authorized agency engaged by the Company to provide such facility and scrutiny. The said appointment as Scrutinizer is as per the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (the Rules). As the Scrutinizer, I have to scrutinize: 1) Remote E-Voting: a) Agency: The Company had appointed National Securities Depository Limited (NSDL) as the agency for providing the remote e-voting platform. b) Remote e-voting: Remote e-voting platform was open from 9:00 A.M, Sunday, 27th September, 2026 to 05:00 P.M. on Tuesday, September 29, 2026 and members were required to cast their votes electronically conveying their assent or dissent in respect of the Ordinary Resolutions, on the e-voting platform provided by NSDL. Remote E-Voting facility was offered to only those members, whose name is appeared in the register of members as on the cut-off date (i.e. Wednesday, 23nd September, 2026). Page2 | 17 I MEENU G. & ASSOCIATES f (Company Secretaries) Corporate Office: 9089/2, Multani Dhanda, Pahar Ganj, New Delhi-110055 Email: acsmeenugupta@myyahQo.com, Mobile~ 8920888492 2) Voting at the AGM: a) As prescribed under Rule 20 (4) (Xiii) of the Companies (Management and Administration) Amendment Rules, 2016, for the purpose of ensuring that members who have already cast their votes through remote e-voting do not cast vote again at the general meeting, the scrutinizer shall have access after the closure of period of remote e-voting and before the start of general meeting, to only such details relating to members who have cast their votes through remote e voting, such as their names, DP Id/ Client Id, number of shares held but not the manner in which they have voted. b) Accordingly, NSDL, the remote e-voting Agency provided us with the names, DP Id/Client Id and shareholding of the members who had cast their votes through remote e-voting. c) Considering the aforesaid, the company issued ballot papers to the members who attended the meeting. Voting at the AGM Process: - The shareholders who had voted through remote e-voting facility provided by NSDL had been blocked and only those members who were present at the AGM and who had not voted during remote e-voting period were allowed to cast their votes through Physical ballot/Poll facility provided at the AGM. a) On completion of voting at the meeting, Company provided me with the list of members who had cast their votes, their holding details and details of vote cast on each of the resolutions. b) I unblocked the remote e-vot [Showing first 8,000 characters — download PDF for full document]