Voting Result and Scrutinizer Report

A,qnn^aR 01*t October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Code:531611 Sub: Votins Result alons with Scrutinizer Renort of 31*t Annual Meetins of the Company held on September 29. 2026 Bef: Reeulation 44G) of the Securities and E Board of India (Listins Oblieations and Diselosure Requirements) Resulations. 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 31$ Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 29e September 2026 at 02:30 PM QST) at Office No. 316 & 31it, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017. The resolutions contained in the Notice dated 1't September, 2026 convening Annual General Meeting have been passed at the 3l't Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated October 01,2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige. Thanking you, Yours Faithfully For Aadhaar Ventures India Limited 8UF4r Veenu Devidas Chougule Director DIN: 07019614 Encl.: As Above Aadhaar Ventures lndia Limited (forrnerly known as Prraneta lndustries Limiled) CIN No. : L67120GJ1995PL9024449 Regd. Off.:Office No. 316 & 317, 3'd Floor, I\4assimo commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E-Mail: aadhaarviltd@gmail.com Website: www.aadhaarltd.com Tel No.: 02614601390 Mobile No.:9833472011 A^ouaeR DETAILS OF VOTING RESULTS A AL GBNERAL MBETING HELD ON SEPTEMBER 29.2026 Date of AGM 29th September 2026 Record Date 22'd Septemb er, 2026 Total number of shareholders on Record Date 1 5836 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group 0 Public 36 Name of Scrutinizer PCS Hemanshu Upadhya No. of resolution passed in the meeting 3 (Three) Agenda-wise Resolution /Agenda wise details of voting (including vote csst by physical ballots and e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Category Mode of No. of No. of o/o ofVotes No. of votes No. of o/o of o/" of voting shares held votes polled on - in favour votes - votes in Votes polled outstanding against favour against shares votes on on votes polled polled 00 00 0 Promoter E-Voting 0.0000 0.0000 00 0 Promoter Poll 0 0.0000 0.0000 Group 00 00 0 Public- E-Voting 0.0000 0.0000 Institutions 00 0 Poll 0 0.0000 0.0000 31.71s0 0 Public- Non- E-Voting 49823302 498233CI2 100.0000 0.0000 Institutions 157096900 0000100.0000.0000 Poll 1s7096900 49823302 31.7150 49823302 0 100.000 0.0000 Aadhaar Ventures lndia Limited SURAT (fornrerly known as Prraneta lndustries Limited) CIN No. : L6712AGJ1995PLCA24449 Regd. Off..Office rd Floor, Massimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E-Mail: aadhaarviltd@gmail.com Website: www.aadhaarltd.com Tel No.: 026146A1390 Mobile No.:9833472011 RESOLUTION Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group ar€ No interested in the agenda/resolution? Description of resolution considered Re-appointment of Mrs Veenu Devidas Chougule (DIN:07A19614) as a Director (Executive), who retires by rotation and being eligible, offers himself for re'appointment. Category Mode of No. of No. of o/" ofVotes No. of No. of a/o of o/" of voting shares votes polled on votes - votes - votes Votes outstanding in against in held polled against shares favour favour votes votes polled polled 0000.00000.0000 Promoter E-Voting 0 0 and 0000.00000.0000 Poll 0 Promoter Group 00 0 Public- E-Voting 0 0 0.0000 0.0000 Institutions 0 PolI 0 0 0 0.0000 0.0000 PubIic- E-Voting 49823302 3t.7154 49823302 100.0000 0.0000 Non- 157096900 0 Poll 0 0 0 100.000 0.0000 Institutions Total 1s7096900 49823302 31.7150 49823302 0 100.000 0.0000 RESOLUTION NO.3 Resolution required: (Ordinary I Ordinary Special) Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To approve, confirm and ratify the appointment of Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation. Category Mode of No. of No. of o/o afVotes No. of No. of "/o of o/o of voting shares votes polled on votes - votes - votes Votes outstanding in against in held polled against shares favour favour votes votes polled polled 0000.00000.0000 Promoter E-Voting 0 0 and 0000.00000.0000 Poll 0 Promoter Group 0.0000 Public- E-Yoting 0 0.0000 Institutions 0.0000 Poll 0 0.0000 Public- E-Voting 49823302 31.7150 49823302 r00.0000 0.0000 Non- 157096904 Poll 0 100.000 0.0000 Institutions Total 157096900 49823302 31.7150 49823302 0 100.000 0.0000 For Aadhaar Yentures India Chougule Director DIN: 07019614 Mobile(s): 7304995743/8104259060 E-mail : HRU & ASSCOCIATES hemanshu.upadhyay14@gmail.com Company Secretaries rocfilings.14091990@gmail.com Hemanshu R. Upadhyay B. Com., A.C.S. OFFICE: F-15, Sai Krupa Mall, Opp Dahisar Railway Station west, Mumbai -400068. Scrutinizer's Report (Combined Report for remote e-voting and voting at the AGM) The Chairman of the 31st Annual General Meeting (AGM) of the members of Aadhaar Ventures India Limited ("the Company") held on Tuesday, 29th September 2026 at 02:30 PM (IST) at Office No. 316 & 317, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017. Subject: Scrutinizer's Report on remote e-voting & voting at 31st AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. Dear Sir, We, Mr. Hemanshu Upadhya, Practicing Company Secretaries Firm, having office at OFFICE F-15, Sai Krupa Mall, Opp Dahisar railway Station (west), Mumbai- 400068 was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing of voting process i.e., remote e-voting and e-voting at Annual General Meeting (AGM) in pursuance of the Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as substituted by the Companies (Management & Administration) Rules 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the Agenda items mentioned in the notice dated September 01, 2026 of the Annual General Meeting of the members of the company. The management of the Company is responsible to ensure the compliance with the requirement of the Companies Act 2013 and rules relating to voting through remote e-voting and voting at AGM on the resolutions contained in the notice of AGM. Our responsibility as a scrutinizer is restricted to make a scrutinizer's report of the votes cast "in favour" or "against" the resolutions in the agenda items as stated above based on the report generated from the e-voting platform provided by NSDL. The Shareholders of the Company holding shares as on the "Cut -off" date of Tuesday, 22nd September, 2026 were entitled to vote through E-Voting on the proposed resolutions as set out in the Notice of the Annual General Meeting. The Company has availed the e-voting facility offered by National Securities Depository Limited for conducting the e-voting by the Shareholders of the company. The e-Voting process started on 26th September, 2026 (09.00 a.m.) and ends on, 28th September, 2026 (5.00 p.m.). 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