Scrutinizer Report & Voting Results of 31st Annual General Meeting of Raideep Industries Limited.

RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Date: 01.10.2026 To, To, The Head-Listing The Manager Compliance The Calcutta Stock Exchange BSE Ltd. Ltd. Phiroze Jeejeebhoy Towers, 7, Lyons Range, Murgighata, Dalal Street, Fort, BBD Bagh, Kolkata Mumbai-400001 West Bengal – 700001 Security Code- 540270 Scrip Code: 028396 Sub: Submission of documents of 31st Annual General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith the following documents in respect of 31st Annual General Meeting of the Company held on Tuesday, September 29, 2026 (commenced at 11:30 A.M. & concluded at 12:20 P.M.) at its registered office of the Company at C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010. 1. Voting Results of 31st Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure-I. 2. Scrutinizer’s Report obtained from the Scrutinizer of the Company pertaining to the voting for 31st Annual General Meeting as Annexure-II. Submitted for your information and records. By order of the Board of Directors For Raideep Industries Limited Rai Sahib Managing Director Place: Ludhiana DIN: 01582498 RAIDEEP INDUSTRIES LIMITED Regd. Off: C-193 A, Phase VI, Focal Point, Ludhiana Punjab-141010, Ph no. : +91-161-2676893, 9814973250 Website:www.raideepindustries.com, Email id:raitex3@gmail.com, CIN: L18101PB1995PLC017415 Annexure I (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Details of Voting Results Date of the AGM 29.09.2026 Total number of Shareholders as on Cut-Off Date for 2351 the purpose of E Voting No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 6 Public 12 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 0 Public 0 1. Resolution No. 1- Considered and adopted the “Audited Standalone and Consolidated Financial Statements” of the Company for the year ended on 31st March, 2026 together with the Report of the Directors’ and Auditors’ thereon. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on votes against Voting held polled outstandin in favour Agains polled on votes g t (6)=[(4)/2)]*100 polled (1) (2) shares (4) (5) (7)=[(5)/(2)]*1 (3)=[(2)/(1) 00 Promoter E 10,80,000 29.32 10,80,000 0 100 0 and Voting Promoter Poll 36,83,800 6,72,700 18.26 6,72,700 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institution Voting s Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 5,700 0.31 5,700 0 100 0 Non- Voting Institution s Poll 18,24,200 23,500 1.29 23,500 0 100 0 Postal 0 0 0 0 0 0 Ballot Total 55,08,000 17,81,900 32.35 17,81,900 0 100 0 2. Resolution No. 2-Re-Appointment of Mrs. Paramjit Bhalla (DIN: 01875313), Director, liable to retire by rotation. Resolution required: (Ordinary/ Special Resolution Special) Whether promoter/ promoter group Yes are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on votes against Voting held polled outstandin in favour Against polled on votes g (5) (6)=[(4)/2)]*100 polled (1) (2) shares (4) (7)=[(5)/(2)]*1 (3)=[(2)/(1) 00 Promoter E 5,79,300 15.72 5,79,300 0 100 0 and Voting Promoter Poll 36,83,800 2,76,900 7.51 2,76,900 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institution Voting s Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 5,700 0.31 5,700 0 100 0 Non- Voting Institution Poll 23,500 1.29 23,500 0 100 0 18,24,200 s Postal 0 0 0 0 0 0 Ballot Total 55,08,000 8,85,400 16.07 8,85,400 0 100 0 Note: The Votes cast by Mrs. Paramjit Bhalla holding total of 3,95,800 Shares & Mr. Rai Sahib holding total of 5,00,700 Shares have been excluded from the total votes casted as being interested in this Resolution. 3. Resolution No.3- Regularisation of Ms. Manshi Sharma (DIN: 10910467) as an Independent Director (Category: Non-Executive ) Resolution required: (Ordinary/ Special Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on votes against Voting held polled outstandin in favour Agains polled on votes g t (6)=[(4)/2)]*100 polled (1) (2) shares (4) (5) (7)=[(5)/(2)]*1 (3)=[(2)/(1) 00 Promoter E 10,80,000 29.32 10,80,000 0 100 0 and Voting Promoter Poll 36,83,800 6,72,700 18.26 6,72,700 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institution Voting s Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 5,700 0.31 5,700 0 100 0 Non- Voting 18,24,200 Institution Poll 23,500 1.29 23,500 0 100 0 s Postal 0 0 0 0 0 Ballot Total 55,08,000 17,81,900 32.35 17,81,900 0 100 0 Resolution No.4: Approval of Related Party Transactions for entering into agreements with Jai Maa Processors Private Limited, Dashmesh Weaving & Dyeing Mills Private Limited and Raideep Synthetics Private Limited. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of Votes in % of Votes of shares votes Polled on Votes – Votes favour on votes against Voting held polled outstandin in favour Agains polled on votes g t (6)=[(4)/2)]*100 polled (1) (2) shares (4) (5) (7)=[(5)/(2)]*1 (3)=[(2)/(1) 00 Promoter E 10,80,000 29.32 10,80,000 0 100 0 and Voting Promoter Poll 36,83,800 6,72,700 18.26 6,72,700 0 100 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institution Voting s Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 5,700 0.31 5,700 0 100 0 Non- Voting Institution s Poll 18,24,200 23,500 1.29 23,500 0 100 0 Postal 0 0 0 0 0 Ballot Total 55,08,000 17,81,900 32.35 17,81,900 0 100 0 For Raideep Industries Limited (Rai Sahib) Managing Director DIN: 01582498 Date: 01.10.2026 Place: Ludhiana JAIN P & ASSOCIATES Company Secretaries Add: B-40, Phase-2, VivekVihar, Delhi-l10095 E,-Mail: iainrrandnssoqiptps(D)gmp.il.cgm. Ph : +-9 I -95 9947 3294 MGT-13 Consolidated Scrutinizer's Report IPursuant to Section I 08 of the Companies Act, 2013 and Rule 20 of the Companies (Manogement and Administration) Rules, 2014J The Chairperson Raideep Industries Limited Add:Cl- I93 A, Phase-VI, Focal Point, Ludhiana., Punjab- 1410 l0 Dear S ir, I, Preeti Mittal, Practicing Company Secretary, on behalf of M/s. Jain P & Associates, Company Secretaries, having my office at B-40, Phase:2, Vivek Vihar, Delhi-I10095 have been appointed as Scrutinizer by the Board of Directors, lor the purpose of scrutinizing the remote e-Voting and voting through ballot paper (Poll) process during the 3l't Annual General Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with amended Rule 20 of the Companies (Managenrent and Administration)Rules,20l4 (as amended from time to time) on the resolution(s) mentioned in Notice for the 3 I't Annual General Meeting (AGM) of the members of the Company held on Tuesday, 29th September,2026 at l1:30 A.M. at the registered office of the Company at C-193 A, Phase V1, Focal Point, Ludhiana, Punjab- l1l0 10. I subrn it rny reporL as Llnder:- 1. The remote e-voting period conunenced on Saturday, 26th September, 2026 (09:00 A.M.) to Monday, 28th September, 2026 (05:00 P.M.) on the designated website via CDSL Voting Platfonn. 2. The Shareholders of the Company as on the [Showing first 8,000 characters — download PDF for full document]