Disclosure of Voting Results and Scrutinizers Report

ENTERPRISES Date: 02-10-2026 The Chief General Manager, Listing Operation Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 (Maharashtra) Scrip Code: 53852 Subject: Disclosure of Voting Results & Submission of the Scrutinizers Report on Remote e voting and Evoting conducted at the 37 Annual General Meeting of the Company Ref.: Compliance under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’ Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with rules 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Scrutinizer’s Report related to voting for the 37% Annual General Meeting held on Wednesday, 30t September 2026 at 4:00 P.M. (IST) at Shop No.10, PL-22, Lakhanis Dolphin, Sector 13, New Panvel, Raigad, Navi Mumbai-410206 (Maharashtra). You are requested to kindly take the above information on record. Thanking You. Yours faithfully, FOR YAAN ENTERPRISES LIMITED Company Secretary YAAN ENTERPRISES LTD (Formerly known as Crown Tours Ltd) CIN No.L63040MH1989PLC364261 Shop No.10,PL-22,Lakhanis Dolphin Sector 13 New Panvel, Raigad,Navi Mumbai-410206 Maharashtra,India. Tel: +918779065567 Website: www.yaanenterprisescom ~Email : support@yaanenterprises.com l}s 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 Yaan Enterprises Limited Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, Navi Mumbai, Maharashtra, 410206 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 37*" Annual General Meeting of Yaan Enterprises Limited held on Wednesday, 30" September, 2026 at 04:00 P.M. (IST) at Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, Navi Mumbai, Maharashtra, 410206 concluded at 4:30 P.M. 1, 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 Yaan Enterprises 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 Yaan Enterprises Limited, held on Wednesday, 30 September, 2026 at 04:00 P.M. (IST) at Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, Navi Mumbai, Maharashtra, 410206. | was also appointed as Scrutinizer to scrutinize the voting through polling paper during the said AGM. The notice dated August 10, 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 read with circulars dated April 8, 2020, April 13, 2020 and subsequent circulars issued in AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal 62@gmail.com l}s B K Sharma and Associates Company Secretaries this regard, latest being 03/2025 dated September 22, 2025 (collectively referred to as "MCA 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, 27th September, 2026 at 09:00 A.M. (IST) and ended on Tuesday, 29th 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 23d September, 2026, were entitled to vote on the resolutions as contained in the Notice of the AGM. I 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. Resolution No.1: (Ordinary Resolution) Adoption of Financial Statements: (i) Voted in favour of resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 9314017929 (M) Email: bksharmal 62@gmail.com l}s B K Sharma and Associates Company Secretaries L 9 [ 2102111 [ 100 ] (i) Voted against the resolution: Number of Number of valid votes | % of total number of members voted cast by them valid votes cast 2 2 0 (iii) nvalid/Abstained votes: Number of members whose votes were | Number of votes cast by them declared invalid Nil Nil Resolution No.2: (Ordinary Resolution) Re-appointment of Dr. Veena Ranijith (DIN: 02187295) as the Director, liable as retire by rotation; (i) Voted in favour of resolution: Number of Number of valid votes | % of total number of members voted cast by them valid votes cast 9 2102111 100 (i) Voted against the resolution: Number of Number of valid votes | % of total number of members voted cast by them valid votes cast 2 2 0.00 (i) nvalid/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: (Ordinary Resolution) Appointment of Statutory Auditors: @ Voted in favour of resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 9 2102111 100 Voted against the resolution: Number of Number of valid votes| % of total number of members voted cast by them valid votes cast 2 2 0.00 (iii) nvalid/Abstained votes: Number of members whose votes were Number of votes cast by them declared invalid Nil Nil Resolution No.4: (Special Resolution) To approve Related Party Transaction: 0] Voted in favour of resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast 7 206424 99.9990 Voted against the resolution: Number of Number of valid votes % of total number of members voted cast by them valid votes cast AB-162, Vivekanand Marg, Nirman Nagar, Ajmer Road, Jaipur-302019 (Rajasthan) Ph.: +91-141-3161501, 9314517929, 931401 [Showing first 8,000 characters — download PDF for full document]