Scrutinizer report on 41st Adjourned Annual General Meeting of the Company held on Wednesday, 30th September, 2026.

@ vwww.redmaxindia.com ¢, +919891199159, 011 66665522 & c@redmaxindia.com/accounts]@redmaxindia.com 015t October 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 537524 Dear Sir/Ma’am, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 — Details of the Voting Results of the business transacted at the 41% (Forty-First) Annual General Meeting Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the e-voting results of the businesses transacted at the 41st (Forty-First) Annual General Meeting (“AGM”) of the Equity Shareholders of the Company. The 41st AGM was originally scheduled to be held on Wednesday, 23rd September, 2026 at 11:30 AM. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). However, the said AGM was adjouned for want of quorum in accordance with Section 103(2)(a) of the Companies Act, 2013, to the same day in the following week, at the same time and through VC/OAVM. REDMAX FOOTWEARS LIMITED Formerly Known As Viaan Industries Limited Regd. Office 5th Floor, Unit No 507, Aggarwal Millenium Tower I, Netaji shubhash Place, Pitampura, Shakur Pur| Block, North West Delhi, 110034 CIN No. : L15201DC1982PLC469647 @ vwww.redmaxindia.com ¢, +919891199159, 011 66665522 & c@redmaxindia.com/accounts]@redmaxindia.com Accordingly, the adjourned 41st AGM was held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through VC/OAVM, and the businesses as set out in the Notice of the AGM were transacted thereat. Accordingly, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Voting Results and Consolidated Scrutinizer’s Report. You are requested to kindly take the record of the same. Thanking you, Yours faithfully, For REDMAX FOOTWEARS LIMITED (FORMERLY KNOWN AS VIAAN INDUSTRIES LIMITED) TEENA g Date: 2026.10.01 GOEL 18:42:34 +05'30" Ms. Teena Goel Company Secretary & Compliance Officer M No.: A52336 Encl: REDMAX FOOTWEARS LIMITED Formerly Known As Viaan Industries Limited Regd. Office 5th Floor, Unit No 507, Aggarwal Millenium Tower |, Netaji shubhash Place, Pitampura, Shakur PurI Block, North West Delhi, 110034 CIN No. : L15201DC1982PLC469647 KAPIL KUMAR & CO Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT [ AP du mr is nu ia sn tt r at to i S oe nc )t i Ro u (n l L e i1 s s0 , t8 i2 no 0 gf 1 4 Ot , bh le a i sC g ao am m t| ie o ln; nm sd“ e ai ‘de n,s d aA n Dc it d s, R c2 e l0 g o1 u s3 l u a rr t ee ia Rod en w q 4i u4t i h ro efR m u t el h nee t sS2 e )0 c Ro ur ef i g t t uh i le e a s tC iao onm ndp s a ,E n x 2i 0c 1e h 5s a ] n ( gM ea Bn oa ag re dm e ofn t In i di ad T ST WV1o hh e, ae eC h 1h so Da dli oCd anr e yfp r ,ese rr 22o es 3Pf no cn dR no ed gf p9m t6a (t ”o ra )o ,d eu 2ar 6n r ri 14 m :1 Ai 3s 0utt F M( -o .fr V,t o (y r I- m S0F e Tai .ls t y k epn aA tn neon sw bu n ea rl a G 2V Ae 0i Vn 2; a 6e Ma r ”n aa ,1 I 1n _M d r:e u i3e s g0t t l r nAf i a\ e lg s yL o' i (f cm oi St nTt. vh ee ed n) hc )h r( du ol ulr og; nhy § Deemed Venue: Registered Office: 5th Floor, Unit No. 507, Aggarwal Millenium Tower 1, Netaji Subhash Place, Pitampura, Shakur Pur I Block, North West Delhi, Delhi - 110034 Dear Sir, 1. I, Kapil Kumar, Company Secretary in practice and Proprietor of Kapil Kumar & Co., Company Secretaries, having office at Ground Floor-31, Gali No. 2, Raja Nahar Singh Colony, Near Sector-3, Ballabgarh, Faridabad - 121004, have been appointed as Scrutinizer by the Board of Directors of Redmax Footwears Limited (formerly known as Viaan Industries Limited) (“the Company”) for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) in a fair and transparent manner on the resolutions contained in the Notice dated 29th August, 2026 (“Notice”) issued in accordance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”), Government of India, from time to time, the latest being General Circular No. 03/2025 dated 22nd September, 2025 (collectively, “MCA Circulars”) and the relevant circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”), calling the 41st (Forty-First) Annual General Meeting of the Equity Shareholders of the Company through VC / OAVM on Wednesday, 23rd September, 2026 at 11:30 A.M. (IST). The said Meeting was adjourned for want of quorum in terms of Section 103(2)(a) of the Companies Act, 2013, to the same day in the next week, at the same time and place, and the adjourned Meeting (“the Meeting” / “AGM”") was held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through VC / OAVM. The deemed venue for the Meeting was the Registered Office of the Company. 2. Incompliance with the MCA Circulars and Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), the Notice along with the Annual Report for the financial year 2025-26 w;s sent only through electronic mode to those members whose e-mail address is registered with the Company / Registrar and Share Transfer Agent of the Company, viz, Purva Sharegistry (India) Private Limited (“RTA") / National Securities Depository Limited (“NSDL”) / Central Depository Services (India) Limited (“CDSL”) / Depository Participants. Further, in compliance with Regulation 36(1)(b) of the LODR, a letter providing the web-link, inclu:’iing the exact path, where the Annual Report for the financial year 2025-26 is available, was sent to +91-9711127962 Ground Floor-31, Gali No.2 Raja Nahar Singh Colony, Near Sector-3 kapil@cskk.co.in www. cskK. co.in Ballabgarh, Faridabad-121004 KAPIL KUMAR & CO Company Secretaries those members whose e-mail address was not registered with the Company / RTA / Depositories / Depository Participants. Physical copies of the Annual Report were to be sent to those members who specifically requested for the same. The Notice and the Annual Report for the financial year 2025-26 were also placed on the website of the Company at www.redmaxindia.com, on the website of the Stock Exchange, i.e., BSE Limited at www.bseindia.com, and on the website of NSDL at www.evoting.nsdl.com, being the agency appointed by the Company to provide to its members the facility to exercise their right to vote on the resolutions contained in the Notice using an electronic voting system (i) remotely, before the Meeting, on the dates referred to in the Notice (“remote e-voting”); and (ii) at the Meeting (“e-voting at the AGM”). In compliance with the MCA Circulars and Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, a newspaper advertisement was published on 29.08.2026 in [English newspaper] (English, [Financial Express] edition) and [Hindi newspaper] (Hindi, [Jansatta] edition), specifying, inter alia, the day, date and time of the AGM, the details of dispatch of the Notice and the instructions for e-voting. 3. The said appointment as Scrutinizer is under 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: (i) process of remote e-voting; and (i) process of e-voting at the AGM. Management’s Responsibility 4. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars and SEBL Circulars; and (iii) the LODR, relating to e-voting on the resolutions contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer’s Responsibility 5. My responsibility as Scrutinizer for the e-voting process (i.e., remote e-voting and e-voting at the [Showing first 8,000 characters — download PDF for full document]