Scrutinizer report

Date: 01st October 2026 The Department of Corporate Services BSE Limited P J Towers, Dalal Street, Mumbai – 400001 Maharashtra, India. Dear Sir/Madam, Sub: Submission of Scrutinizer report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code – 539096 With reference to the above cited subject, we hereby furnish the Scrutinizer and voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you, Yours faithfully For Aananda Lakshmi Spinning Mills Limited Devender Kumar Agarwal Managing Director DIN: 00042156 Encl: as above B V Saravana Kumar Company Secretary fls 1* October, 2026 The Chairman Aananda Lakshmi Spinning Mills Limited CIN: L17121TG2013PLC086564 6" Floor, Surya Towers, 105, S P Road, Secunderabad - 500 003, Telangana. Dear Sir, I thank you for appointing me as the Sc-utinizer for the remote e-voting and voting at the i Annual General Meeting (AGM) of your Company held on Wednesday, 30 September, 2026 at 1030 AM. (IST) at Incredible One Horcl, 1-2-40, 41 & 43, Parklane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana — 500 003. 1 submit herewith the Scrutinizer’s Report, which is comprehensive and self-explanatory in all XESPCC‘SA Thanking you Yours Truly B V Saravana Kumar ACS: A26944 CP No. 11727 UDIN: A026944H001675580 Date: 1* October, 2026 Place: Secunderabad B V Saravana Kumar Company Secretary The Chairman Aananda Lakshmi Spinning Mills Limited CIN: L17121TG2013PLC086564 6" Floor, Surya Towers, 105, S P Road, Secunderabad — 500 003, Telangana. NI ’S REPORT 1. Appointment as Scrutinizer: I, B V Saravana Kumar, Partner, Practicing Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of Aananda Lakshmi Spinning Mills Limited (“the Company”) for the remote e-voting as well as the e-voting and Poll to be conducted at the 13* Annual General Meeting (AGM) of the Company held on Wednesday, September 30%, 2026 at 10.30 AM at # Incredible One Hotel, 1-2-40, 41 & 43, Parklane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana — 500 003. 2. Dispatch of Notice convening the Meeting: The Company has informed that, on the basis of the Register of Members maintained by the Registrar & Transfer Agents of the Company i.e KFin Technologies Limited and the List of Beneficiary Owners made available by the depositories viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the company completed dispatch of the Notice of the AGM: » By e-mail to 4273 Members who had registered their email-ids with Depositories/ the Company » The web link of AGM by Ordinary Post to 3,170 Members whose mail ids are not registered 3. Cut-off Date: T thh ee 1M 8e "m Sb ee pr ts e, m bw eh ro ,s 2e 0 2n 6a m i.e c.s , ta hp ep e da atr e i pn r it oh re tR oe g ti hs et e cr o o mf m eM ne cmb ee mr es n/ tL i os ft b oof o kB e cn le of si uc ri ea ,l bO ew inn ge r ths e a Cs u to -n o fF fr i dd aa ty e are entitled to vote on Resolutions set forth in the Notice dt. 11" August, 2026. 4. Remote E-voting: 4.1 Agency: The Company has appointed M/s. Kfin Technologies Limited (KFL e agency for providing the remote e-voting platform. 4.2 oc2R 2 i -r5 V ae c ttdR o oa nt 5 c a t plPe rl o M y v vt dTi yio nn rr am e t p b i se er n2o t9m ™ i , es2M p6 e ca( tnI S oT fm) OeS rra dst iu nwr ad r y y e , R [ eS c se q oup l’t ule i tem irb o nte sor 5. Voting at the AGM: 5.1 AA thms e onp ur d ge hms ec rni etb me d tR u el u e en s -d , ve or 2 t0 i1 nR 5 gu , l de of o r2 0 ot th ( e v4 ) op tu e( r xi p ai oi g) s e ino f o f tt eh tne s eu C r Ao i Gm ngp a ,tn h i a Ie t s m ae d( m M b aa cen cra esg e wm ae h fn to et h ca a ln v od e uc rA a ed s m t oi fn ti h ps e et i rrr a ovt doi to oen s) vr oe tm eo st e t he r- ov uo gt hin g r ea mn od t ebe ef -o vr oe t it nh ge , s sta ur ct h o f as A NG oM ., o t fo M s eu mc bh e d re st ,ai l Ts o tre al la t Vi on tg et so m cae sm tb ede r is n w fah vo ou rh ,a v ae g ac ia ns st t t ahe ni dr abstained. 5.2 Accordingly, Kfin, the e-voting Agency provided us with the names, DP id / folio numbers and shareholding of the members who had cast their votes through remote e-voting. 5.3 The Company has authorized KFIN to provide/ conduct Voting at the meeting through voting by Polling Paper. The voting facility was provided by KFIN, 6. Counting Process 6.1 On completion of voting at the AGM, KFIN provided me with the List of members who had cast their votes, with their share-holding and details of vote on each of the Resolutions. 6.2 The votes were reconciled with the records maintained by the Company and Registrar & Share Transfer Agents with respect to the authorizations / proxies lodged with the Company. 6.3 I unblocked the remote ¢-voting results on the KFIN E-voting platform before two witnesses who are not in employment of the Company and downloaded the e-voting results. The witnesses have also signed this Report in confirmation of the votes being unblocked in their presence. Required data was provided by KFIN on the e-voting and Poll conducted at the AGM Venue 7. Results 7.1 1 observed that: | ) 10 Members/ Proxies have cast their votes through the Polling Paper facility provided at the Annual General Meeting and b) 63 Members had cast their votes through remote e-voting 7.2 The consolidated Results with respect to each of the items on the agenda as set out in the Notice of the 13" AGM dated August 11*, 2026 is enclosed. - M.No. C.P.No.11727 *\ Hvderabad /% 7.3 Based on the aforesaid results, 3 Ordinary Resolutions as contained in Item Nos. 1 to 2 and Item No 5 and 2 Special Resolutions as contained in Item Nos 3 to 4 of the Notice dated 11" August, 2026, have been passed with Requisite majority. 7.4 Soft copy of the List of members, for both voting at the AGM as well as remote e-voting containing the details of members who voted “FOR” and “AGAINST” for each resolution will be emailed to the Company. 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