Dear sir/Madam Please find attached the scrutiniser report for your records kindly do the needful Regards K.Rajasekaran

WiNv DIKSAT TRANSWORLD LTD - 30™ September 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 540151 isting Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 27" AGM Dear Sir/Madam, In furtherance to our communication dated September 29, 2026in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated 10" August 2026 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Scrutinizers’ Report on Voting Results on resolutions passed in Annual General Meeting, In this regards, we hereby submit the following: 1. Voting results of the Annual General Meeting through remote e-voting and Ballot Paper in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated 30™ September, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority. Kindly take the above information on record and acknowledge. Encl: Voting Result and Scrutinizer’s Report CIN - L63090TN1999PLC041707 NO.3, DEENA DHAYALU STREET, T-NAGAR, CHENNAI - 600017, TAMILNADU, INDIA. Website: www.diksattransworldlimited.in Email Id: diksat1999@gmail.com - compliance@diksattransworldlimited.in cs@diksattransworldlimited.in MUTHUKUMAR.B Parsn Paradise " Old No.109 (New No.46) G.N.Chetty Road T.Nagar Chennai - 600 017 Scrutinizer’s Report The Chairman, . M/s., DIKSAT TRANSWORLD LIMITED L63090TN1999PLC041707, No.3 Deenadayalu street, T.Nagar Chennai - 600 017 Scrutinizer's Report On in person (physical meeting of shareholders) conducted pursuant to the provisions of Section 108 of the Companies Act. 2013 Read With Rule 20 Of Companies (Management And Administration) Rules, 2014, as amended by Companies (Management And Administration) Rules, 2015 And Regulation 44 of the Securities and Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India for the 27* Annual General Meeting of the DIKSAT TRANSWORLD LIMITED held on TUESDAY, September 29, 2026 At 2.30 P.M. in person . Dear Sir, 1, Muthukumar .B, Proprietor, Company Secretaries ( Membership No.F6926), had been appointed as Scrutinizer of M/s Diksat Transworld Limited (“The Company”) for the purpose of voting of shareholders at Annual General Meeting of its Equity Shareholders (“The Meeting “/AGM”). The AGM was convened on Tuesday, September 29, 2026 at 2.30 P.M. in person. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (“The 2013 Act”) Read with Rule 20 of the Companies (Management and Administration) Rules, 2014 As Amended (“The Rules”). The Notice dated 10* August , 2026 convening the AGM, as confirmed by The Company was sent to the Shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company to those members whose email addresses are registered with the Company/Depositaries, in Compliance with the General Circulars No. 14/2020 Dated April 8,2020 No. 17/2020, Dated April 13,2020, No. 20/2020 Dated May 5,2020, No. 02/2021 Dated January 13, 2021 No. 21/2021 Dated December 14,2021, No. 02/2022 Dated May 5, 2022 and 11/2022 dated December 28, 2022 issued by The Ministry Of Corporate Affairs (Collectively Referred To As “MCA Circulars”) and in accordance with the terms of circulars issued by Securities and Exchange Board of India ie. Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 on May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, read with General Circular No.09/2024 dated 19 September 2024, issued by the Ministry of Page’2 of 10.Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/HO/ CFD/CFDPoD-2/P/CIR/2024/133 dated 3 October 2024 (collectively referred to as “SEBI Circulars”),(collectively referred to as “SEBI Circulars”), the SEBI (Listing Obligations and Disclosure Requirements) Rgulations, 2015 and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and to submit a report thereon to the Company on the resolutions forming part of the AGM. \ MUTHUKUMAR.B Parsn Paradise — . Old No.109 (New No.46) G.N.Chetty Road T.Nagar Chennai - 600 017 The Management of The Company is responsible to ensure the compliance With the Requirements of the Companies Act, 2013 and rules there to Voting process for voting the Resolutions contained in the said Notice of 27* AGM of the members of the Company. My Responsibility as a Scrutinizer is to ensure that Voting process both through show of hands in person at the Meeting are conducted in a fair and transparent manner and render Consolidated Scrutinizer Report of the total votes cast "In Favour" Or "Against" the resolutions as stated below, based on the physical presence Report as per attendance register for voting at the meeting. The management provided the latest shareholders list who are eligible to attend the AGM. 1, in the capacity of scrutinizer in respect of the below mentioned resolution, submit my report as under: 1 In cohplianca with the MCA Circulars and SEBI Circulars, the AGM Notice along with Annual Report for the Financial Year (“F.Y.”) 2025-26 was dispatched by the Company on 27* day, August , 2026 only by electronic mode to all those members, whose e-mail address were registered with the Company/ Registrar and Share Transfer Agent/ Depositories. 2. Notice of AGM along with the Annual Report was simultaneously submitted to stock exchange i.e. BSE Limited and posted on the Company’s website. 27th AGM Notice 3. The Members of the Company holding equity shares, as on the "cut-off date" i.e. 27* day, August , 2026 were entitled to vote on the proposed resolutions as set out in the Notice dated 10" day, August, 2026, through in person voting.. | hereby submit our Consolidated Scrutinizer's Report on the results of voting Item No. of the Notice Mode of | No. of Votes in favour of the | Votes againstthe | Invalid voting members | Resolution Resolutions Votes vote cast through- Nos. % of Nos. % of Nos. show of total total -y number number of valid of valid /Ballot votes votes Paper Resolution No. 1 @ Show of hands/Ba| 6846057 | 100 0 0 0 llot paper -3 6846057 100 0 o 0 Total 1 Resolution No. 2 MUTHUKUMAR.B Parsn Paradise S Old No.109 (New No.46) G.N.Chetty Road T.Nagar Chennai - 600 017 Show of === pandsy” |5 6846057 | 100 0 0 0 Ballot paper 5 6846057 100 0 0 o Total Result: The resolutions were passed by requisite majority. Further | observed that there is no invalid vote and vote cast against any resolution. This report has been issued at the request of the Company for (i) submission to Stock Exchanges, (ii) to be placed on website of the Company . This report is not to be used for any other purpose or to be distributed by the Company to any other parties. Accordingly, | do not accept or assume any liability or any duty of care or for any other purpose or to any other party to whom it is shown or into whose hands it may come without my prior consent in writing. Thanking You, Yours faithfully, MUTHUKUMAR.B COMPANY SECRETARY FCS- 6926 Date: 30th September 2026 Place: Chennai