Please find attached copy of voting results along with Scrutinizers report of 63rd Annual General Meeting of the Company.

Date: 02nd October, 2026 The Listing Department Bombay Stock Exchange (BSE Limited), Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Symbol: DESIFARMS; Scrip Code: 507984 Subject: Disclosure of Voting Results of the Annual General Meeting of the Company held on Wednesday 30th September, 2026 at 9:00 a.m. as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Respected Sir/Madam, The Annual General Meeting (“AGM”) of Desi Farms India Limited was held at 9:00 a.m. on Wednesday 30th September, 2026 through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”). The Resolution contained in the Notice of the Annual General Meeting (“AGM”) was approved/ passed by the Shareholders with requisite majority. The combined voting result (i.e., result of remote e-voting prior to the AGM and e-voting conducted at the AGM) is enclosed herewith as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report thereon. This is for your information and records. Thanking You, For, Desi Farms India Limited (formerly known as SER Industries Limited) Sunil Kumar Shahi Managing Director DIN: 01887403 SAND & ASSOCIATLES Practicing Company Sceretarces Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Companies (Management and Adminis ation) Amendment Rules, 2015] The Chairman of 63rd Annual General Meeting of the Equity Shareholders of Desi Farms India Limited (Formerly known as SER Industries Limited) held originally on September, 30th, 2026 at 9:00a.m., through electronic mode [Video Conferencing (“vC") or other audio visual means (“OAVM")] Dear Sir, I Varun Nashine Company Secretary in practice, Partner- SAND & Associates have been appointed as the Scrutinizer by the Board of Directors of Desi Farms India Limited(Formerly known as SER Industries Limited) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rules 20 of the Companies (Management Administration) rules 2014 as amended by Companies (Mana&g Aedmimnisetrantiotn) Amendment Rules, 2015 to conduct Remote E-Voting as well as Electronic System (E- Voting) at the 63rd Annual General Mecting (AGM) held on Wednesday, September 30th, 2026 at 9:00a.m. IST, through video conferencing ("VC") or other audio-visual means ("OAVM"). The Annual General Meeting ("AGM") of the Company was held through video Conferencing (VC) or other audio visual means ("OAVM') and the voting for items had been transacted as per the Notice to this AGM was only through remote electronic voting process and Electronic System (E-Voting) during the AGM, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Sccurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the General Circular No. 20/2020 dated 05.05.2020, General Circular No. 02/2022 dated 05.05.2022, General Circular No. 10/2022 dated 28.12.2022, General Circular No. 09/2023 dated 25.09.2023 and General Circular No. 09/2024 read with circular dated 15th January, 2022 issued by the Securities and Exchange Board of India ("SEBI"} commonly referred to as "MCA & SEBI CIRCULARS". i /7 130 SAND & ASSOCIATES [ 1 Practicing Company Secretaries \ \ 3 Address:1008, 10" Floor Lokmat Bhavan Nagpur 440012 Maharashtra \ N\~ Call: +91 80878 90668; +91 9479382615 | Email: sand.associates2016@gmail.cor — Branch:Flat No.-19, Building No.16, Gawde Park, Shraddha Garden, Chinchwad-411033 Maharashtra BISAND & ASSOCIATES Practicing Company Sceretaries Further, pursuant to the MCA & SEBI Circulars, the Notice of the AGM along with the Annual Report for FY 2025-26 was sent in electronic form only to those members whose email addresses were registered with the Depositories. The Notice can also be accessed from the website of the Stock Exchange i.e. BSE Limited ("BSE") at www.nseindia.com and the AGM Notice is also available on the website of National Securities Depository Limited ("NSDL") (agency for providing the Remote E-Voting Facility) i.e. www.evoting.nsdl.com. The compliance with the provisions of the Companies Act, 2013 and the Rules made there under (including any amendment thereto for the time being in force) with regard to voting through electronic means (by remote E-Voting) on the resolutions proposed in the Notice of the 63rd AGM of the Company is the responsibility of the management. The Quorum of the AGM was 15 Members. Members attended the Meeting through vVC or OAVM had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Since the AGM was held pursuant to the MCA Circulars through VC or OAVM, physical attendance of Members had been dispensed with. My responsibility as a Scrutinizer is to render Scrutinizer's Report of the votes cast "in favour” or "against" or "invalid" votes, in any on the resolutions contained in the Notice of AGM, based on the reports generated from the e voting system provided by National Securities Depositary Limited (NSDL), in tandem with the reconciliation of the records maintained by the Company / NSDL. DISPATCH OF NOTICE CONVENING THE MEETING: The Notice dated 5th September, 2026 and corrigendum dated 18t September, 2026 for convening the 63rd Annual General Meeting on Wednesday, 30th September, 2026 at 9.00 a.m. along with statement setting out material facts under Section 102 of the Companies Act, 2013 were dispatched to the members of the Company in respect of the below mentioned resolutions. SAND & ASSOCIATES Practicing Company Secretaries Address:1008, 10" Floor Lokmat Bhavan Nagpur 440012 Maharashtra Call: +91 80878 90668; +91 9479382615 | Email: sand.associates2016 @gmail.com = Branch:Flat No.-19, Building No.16, Gawde Park, Shraddha Garden, Chinchwad-411033 Maharashtra SAND & 1550« TATES Practicing Compiany Secretres CUT OFF DATE: The voting rights were reckoned as 23rd September, 2026 being the cutoff date for the purpose of deciding the entitlement of members for remote E-Voting REMOTE E-VOTING: The Company has availed services of National Securities Depositary Limited (NSDL) asthe agency for providing the remote E-Voting platform The remote E-Voting period was open from Saturday, 26th September, 2026 at 9:00A.M. till Tuesday, 29th September, 2026 at 5:00P.M. The vote cast under remote E-Voting facility was thereafter unblocked after the conclusion of voting at Annual General Meeting in the presence of two witnesses who were not in the employment of the Company. I have scrutinized and reviewed the remote E-Voting and votes tendered therein based on the data downloaded from the NSDL E-Voting system. 1 submit herewith my Consolidated Scrutinizer's Report on the results of voting as under:- Item 1: Ordinary Resolution To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 along with the Reports of Board of Directors (the Board) and Statutory Auditors thereon. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. ~ Total Number of Members Voted Total Numbof evotres cast N 14 548457 Particulars of Votes in favour of Votes Against the | Invalid Votes Voting | Resolution Resolution | No. ‘ % | No ‘j % ‘ E-Voting 548457 | 10000 | 0 | 0 | Nil S B L SA& NASSODCIA TES >/ Practicing Company Secretaries | Address:1008, 10" Floor Lokmat Bhavan Nagpur 440012 Maharashtra | Call: +91 80878 90668; +91 9479382615 | Email: sand.associates2016@gmail.com Branch:Flat No.-19, Building No.16, Gawde Park, Shraddha Garden, Chinchwad-411033 Mahaashtra S SAND & ASSOCIATE W P [Showing first 8,000 characters — download PDF for full document]