As per attached

PRIYA LIMITED friya Regd. Office: 205-206, 2"! Floor, Plot No. 293/299, Chartered Ho use, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 1* October, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Voting Results of 39 Annual General Meeting under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith Voting Result of 39 Annual General Meeting held on Wednesday, 30" September, 2026. The Copy of the Scrutinizer’s Combined Report on E-Voting and Poll is enclosed herewith for your reference. Kindly take above on record and acknowledge receipt of the same. Thanking You. Yours faithfully, For PRIYA LIMITED Aditya Bhuwania Whole-time Director DIN: 00018911 PRIYA LIMITED friyar— Regd. Office: 205-206, 2! Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Mumbai 400002. E-mail: cs@priyagroup.com. Website: https://www.priyagroup.biz/ CIN: L99999MH1986PLC040713 Voting Result of 39" Annual General Meeting Company Name Priya Limited Date of AGM 30 September, 2026 Total numbers of Shareholders on record date 2239 No. of Shareholder present in the meeting either in 22 person or through proxy Promoters and Promoter group 2 Public 20 No. of Shareholders attended the meeting through Video conferencing Promoters and Promoter group None Public None Sr. | Details of the Item Resolution required | Passed with No. (Ordinary/Special) 1. To receive, consider and adopt the audited Ordinary Resolution | Requisite majority financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. consider re-appointment of a Director in plac e of | Ordinary Resolution | Requisite majority Mr. Aditya Bhuwania (DIN: 00018911 vho retires by rotation and being eligible, offers himself for re-appointment. SPRS And Co. LLP SCRUTINIZER’S REPORT ON E-VOTING [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman / Board of Directors, Priya Limited 205-206, 2"4 Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Kalbadevi, Mumbai 400002. Ref: Thirty Ninth (39) Annual General Meeting of the Members of Priya Limited (“the Company”) held on Wednesday, 30t* September, 2026 at Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012 at 10.00 A.M. Dear Sir, 1. I, Sanjay Parab, Designated Partner of M/s. SPRS and Co. LLP, Company Secretaries, have been appointed by the Board of Directors of the Company as a Scrutinizer for the purpose of Scrutinizing the e-voting process under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Rules) on the below mentioned resolution(s), set out in the notice of convening the 39 Annual General Meeting of the members of the Company, held on Wednesday, September 30, 2026 at Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012 at 10.00 A.M. 2. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions mentioned in the notice of the Annual General Meeting (AGM) of the members of the Company. My responsibility as a scrutinizer for the e-voting process is restricted to make a Scrutinizer's report of the votes cast "in favour" and/or "against" the resolutions stated below, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facilities, engaged by the Company. Page 1 of 3 SPRS And Co. LLP 3. In respect of the e-voting for the 39 Annual General Meeting, I Submit my report as follows: e The E-voting period remained open from Sunday, 27'* September, 2026 (9:00 am) and concluded on Tuesday, 29" September, 2026 (5:00 pm). The member of the Company as on "cut off" date ie. Thursday, 24'* September, 2026 were entitled to vote on the resolutions. (Items no. 1 and 2 as set out in the notice of the Annual General Meeting of the Company.) The votes cast were unblocked on Wednesday, 30 September, 2026 in the presence of two witnesses, Mr. Rohan Surekar and Mrs. Rita Tank who are not in the employment of the Company. The details containing, inter alia, list of equity shareholders, who voted "for" or "against" each of the resolution that were put to vote, were generated from the e- voting website of National Securities Depository Limited (NSDL) ie. https://www.evoting.nsdl.com, and based on such report generated, the result of the e-voting is as under: (a) Resolution No.1: As an Ordinary Resolution Receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. Number of % of total Number of members voted | votes cast by number of valid them votes cast (i) Voted as in favour of the 28 16,07,548 99.99% resolution (ii) Voted against 0 the resolution 7 87 0.01% Total number of member s voted whose votes were Total number of votes cast by them (iii) Invalid Votes declared invalid (b) Resolution No. 2 - As an Ordinary Resolution Re-appointment of a Director in place of Mr. Aditya Bhuwania (DIN: 00018911) who retires by rotation and being eligible, offers himself for re-appointment. Page 2 of 3 SPRS And Co. LLP Number of % of total Number of members voted | votes cast by number of valid them votes cast (i) Voted as in favour of the 23 28,388 99.69% resolution (ii) Voted against 3 the resolution 7 87 0.31% Total number of member s (iii) Invalid voted whose votes were Total number of votes cast by them declared invalid Votes* 5 15,79,160 *15,79,160 votes casted by a) Mr. Arunkumar Bhuwania (5,71,210), b) Mr. Aditya Bhuwania (2,60,300), c) Mrs. Mini Bhuwania (38,300), d) Mrs. Shruti Bhuwania (1,67,600) and e) Mrs. Saroj Bhuwania (5,41,750) were declared as invalid, being interested in the above resolution. 4. Thereby confirm that I am maintaining the registers in electronic form in respect of the votes cast through E-Voting by the shareholders of the Company. I shall be arranging to hand over these records to the Chairman of the Company or such person to be authorized representative of the Company for safe keeping. Thanking You, Yours faithfully, For SPRS And Co. LLP, Company Secretaries Peer Review No: 6184/2024 SANJAY Digitally signed by SANJAY PANDURANG PARAB PANDURANG Date: 2026.09.30 16:02:59 PARAB +05'30 CS Sanjay Parab Designated Partner FCS No: 6613 CP No: 7093 UDIN: F006613H001680527 Date: September 30, 2026 Place: Mumbai Page 3 of 3 SPRS And Co. LLP 90 iil FORM NO. MGT 13 REPORT OF SCRUTINIZER ON POLL [Pursuant to Section 109 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman / Board of Directors, Priya Limited 205-206, 2°¢ Floor, Plot No. 293/299, Chartered House, Dr. Cawasji Hormasji Lane, Dhobi Talao, Kalbadevi, Mumbai 400002. Ref: Thirty Ninth (39) Annual General Meeting of the Members of Priya Limited (“the Company”) held on Wednesday, 30‘ September, 2026 at Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012 at 10.00 A.M Dear Sir, I, Sanjay Parab, Designated Partner of M/s. SPRS and Co. LLP, Company Secretaries, have been appointed by the Board of Directors of the Company as a Scrutinizer for the purpose of scrutinizing the poll taken under the provisions of Section 109 of the Companies Act, 2013 r [Showing first 8,000 characters — download PDF for full document]