Scrutinizer report

nutech global ltd AN ISO 9001:2015 COMPANY CIN: L17114 RJ 1984 PLC 003023 Date:02.10.2026 The General Manager-Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 hS eu lb dj ec ot n: WeVo dt nin eg dayRe ,s ul 3t 0s So ef ptth ee be42 r° ,4 2A 0n 2n 6u al lonG ge ne wr ita hl SM ce re ut ti in ng i zer (A RGM e) ortof the Compan Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirement) bR ue sg iu nl ea st si on t, r2 a0 n1 s5 a. tedW e ar 4e sub Am ni nt ut ai ln g Geh ne er re aw li t Mh etth ie de ht ea li dl s onr eg Wa er dd ni eng dat yh ,e v 3o 0t °i ng epre ts eu ml bts r,o f 2026 at E-149, RIICO Industrial Area, Bhilwara -311001 Rajasthan at 11.00 A.M. In this regard, please find enclosed voting results and Consolidated Scrutinizer Report. Kindly take the same on record. Thanking You, Yours Faithfully For Nutech Global Limited Shubhangi Janifer Company Secretary M. No.: ACS- A55294 Enclosed: a/a ide © Y = Uke , : info@nutechglobal.com Pride ea -149, iRcIIoC O lInedaushtr ial Area production@nutechglobal.com / +91-1482-260701,” 7} SUITINGS Sitievarer BOT: Rajasthan (India) www.nutechglobal.com Certification & Inspection US B K Sharma and Associates Company Secretaries Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) and of the Companies (Management and Administration) Rules, 2014 as amended up to date.] The Chairman / Company Secretary Nutech Global Limited E-149, RIICO Industrial Area, Bhilwara -311001, Rajasthan Dear Sir, Sub.: Consolidated Scrutinizer's Report on remote e-voting at 37° Annual General Meeting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 42"? Annual General Meeting of Nutech Global Limited held on Wednesday, 30°" September, 2026 at 11:00 A.M. (IST) at E-149, RIICO Industrial Area, Bhilwara-311001, Rajasthan concluded at 11:45 A.M. |, Brij Kishore Sharma of M/s. B K Sharma and Associates, Practicing Company Secretaries, has been appointed as Scrutinizer by the Board of Directors of Nutech Global Limited pursuant to Section 108 of The Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended to conduct the remote e-voting process in respect of the below mentioned resolutions at the Annual General Meeting of Nutech Global Limited, held on Wednesday, 30° September, 2026 at 11:00 A.M. (IST) at E-149, RIICO Industrial Area, Bhilwara-311001, Rajasthan. | was also appointed as Scrutinizer to scrutinize the voting through polling paper during the said AGM. The notice dated August 31, 2026 as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA Circular dated May 5, 2020 AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017 929 (M) Email: bksharmal62@gmail.com CS B K Sharma and Associates Company Secretaries Circulars") and SEBI Circular dated May 12, 2020 and January 15, 2021, May 13, 2022, June 3, 2022 and January 5, 2023. The Company had availed the e-voting facility from Central Depository Services Limited (CDSL) for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Sunday, 27° September, 2026 at 09:00 A.M. (IST) and ended on Tuesday,29"" September, 2026 at 5:00 P.M. (IST) and the Central Depository Services Limited (CDSL) e-voting platform was blocked thereafter. The Company had also provided facility of voting through polling paper to the shareholders present at the AGM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the "cut-off' date of ,23" September, 2026, were entitled to vote on the resolutions as contained in the Notice of the AGM. | have scrutinized and reviewed the remote e-voting and votes casted during the AGM and votes casted therein based on the data downloaded from the e-voting website of www.evotingindia.com of Central Depository Services Limited (CDSL) and voting through polling paper during AGM. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and voting through polling paper during the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the e-voting and voting through polling paper is restricted for making a Scrutinizer's Report of the votes cast in favour or against the resolutions. | now submit my consolidated Report as under on the result of the remote e-voting and voting through polling paper during AGM in respect of the said resolutions. AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal62@gmail.com B K Sharma and Associates Company Secretaries Resolution No.1: (Ordinary Resolution) Adoption of Audited Financial Statements: (i) Voted in favour of resolution: Mode of Number of Num ber of valid | % of total number Equity members voted | votes cast by them | of valid votes cast E-voting 39 1747146 87.5195 Polling 6 249147 12.4805 Paper Total 45 1996293 100 (ii) Voted against the resolution: Mode of Number of Num ber of valid | % of total number Equity members voted | votes cast by them | of valid votes cast E-voting 8 30 0.00 Polling 0 0 0.00 Paper Total 8 30 0.00 (iii) Invalid/Abstained votes: Number of members whose votes were Number of votes cast by them declared invalid AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksh armal62 @gmail.com B K Sharma and Associates Company Secretaries Resolution No.2: (Ordinary Resolution) Re-appointment of MR. Shyam Sundar Mukhija (DIN: 01 552629) as the Director, liable as retire by rotation; (i) Voted in favour of resolution: Mode of Number of Num ber of valid | % of total number Equity members voted | votes cast by them | of valid votes cast E-voting 39 1747146 87.5195 Polling 6 249147 12.4805 Paper Total 45 1996293 100 (ii) Voted against the resolution: Mode of Number of Num ber of valid | % of total number Equity members voted | votes cast by them | of valid votes cast E-voting 8 30 0 Polling 0 0 0 Paper Total 8 30 0 (iii) Invalid/Abstained votes: Number of members whose votes were | Number of votes cast by them declared invalid Nil Nil AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal62@gmail.com B K Sharma and Associates Company Secretaries Resolution No.3: (Special Resolution) Appointment of Mr. Rohan Mukhija as a Whole-time Director: (i) Voted in favour of resolution: Mode of Number of Num ber of valid | % of total number Equity members voted | votes cast by them | of valid votes cast E-voting 39 1747146 87.5195 Polling 6 249147 12.4805 Paper Total 45 1996293 100 (ii) Voted against the resolution: Mode of Number of Num ber of valid | % of total number Equity members voted | votes cast by them | of valid votes cast E-voting 8 30 0 Polling 0 0 0 Paper Total 8 30 0 (iii) Invalid/Abstained votes: Number of members whose votes were | Number of votes cast by them declared invalid Nil Nil AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal62@gmail.com B K Sharma and Associates Company Secretaries Resolution No.4: (Special Resolution) Approval of remuneration payable to Mr. Rohan Mukhija a [Showing first 8,000 characters — download PDF for full document]