Please find enclosed the Voting Result along with the Consolidated Scrutinizer Report with respect to the 41st Annual General Meeting held on 30th September 2026.

HAKTI INDUSTRIES LIMITED Date: October 3, 2026 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range 1st Floor, New Trading Wing, Kolkata-700001 Rotunda Building, CSE Scrip Code: 10030166 P J Towers, Dalal Street, Fort, Mumbai— 400001 BSE Security Code: 531279 ISIN: INE238C01022 Dear Sir/Madam, Sub: Voting Results and Scrutinizer Report for the 41 Annual General Meeting of the Company held on 30t September, 2026. In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Voting Results with respect to the 41 Annual General Meeting of the Company held on 30™" September, 2026 at 11:00 A.M at The Spring Club, J.B.S Halden Avenue (Formerly E.M Bypass), Kolkata — 700 105. Further we also enclose herewith the Consolidated Scrutinizer Report dated 1% October, 2026 with respect to the remote e-voting as well as votes cast at the meeting. The said Voting result will also be made available at the website of the Company at www.trishakti.com, website of NSDL and The Calcutta Stock Exchange Limited. Kindly take this on your record. Thanking You For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer Encl: As above CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www.trishakti.com Voting results Record date 23-09-2026 Total number of shareholders on record date 4646 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 53 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Financial Statements of the Company (both Description of resolution considered standalone and consolidated) for the year ended 31st March 2026, together with Report of the Board of Directors and Auditors' Reports thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9293666 81.7835 9293666 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11363741 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11363741 9293666 81.7835 9293666 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 240073 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 240073 0 0 0 0 0 0 E-Voting 150310 3.0847 150247 63 99.9581 0.0419 Poll 50 0.001 50 0 100 0 4872736 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4872736 150360 3.0857 150297 63 99.9581 0.0419 Total 16476550 9444026 57.318 9443963 63 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final Dividend of Re. 0.20 per Equity Share of Rs. 2/- each for the Description of resolution considered Financial Year ended 31st March, 2026 as recommended by the Board of Directors of the Company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9293666 81.7835 9293666 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11363741 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11363741 9293666 81.7835 9293666 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 240073 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 240073 0 0 0 0 0 0 E-Voting 150310 3.0847 150247 63 99.9581 0.0419 Poll 50 0.001 50 0 100 0 4872736 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4872736 150360 3.0857 150297 63 99.9581 0.0419 Total 16476550 9444026 57.318 9443963 63 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Dhruv Jhanwar (DIN: 08884131), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9293666 81.7835 9293666 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11363741 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11363741 9293666 81.7835 9293666 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 240073 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 240073 0 0 0 0 0 0 E-Voting 150310 3.0847 150247 63 99.9581 0.0419 Poll 50 0.001 50 0 100 0 Public- Non 4872736 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4872736 150360 3.0857 150297 63 99.9581 0.0419 Total 16476550 9444026 57.318 9443963 63 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Increase in Borrowing limits of the Company under Section 180(1)(c) of the Description of resolution considered Companies Act, 2013 upto a limit of Rs. 1,000 Crores. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9293666 81.7835 9293666 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11363741 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11363741 9293666 81.7835 9293666 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 240073 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 240073 0 0 0 0 0 0 E-Voting 150310 3.0847 150247 63 99.9581 0.0419 Poll 40 0.0008 40 0 100 0 Public- Non 4872736 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4872736 150350 3.0855 150287 63 99.9581 0.0419 Total 16476550 9444016 57.3179 9443953 63 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3 MKB & Associates : SHANTINIKET|A 5NTH FLOO| RROO M NO. 5 Company Secretaries TEL:91-33-4601 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman of the 41st (Forty First) Annual General Meeting (AGM) of Trishakti Industries Limited (CIN: L31909WB1985PLC039462), held on Wednesday, 30 [Showing first 8,000 characters — download PDF for full document]