Scrutinizers Report and Voting Results

CROISSANCE LIMITED To, Date: 04.10.2026 BSE Limited P.J. Towers, Dalal Street Mumbai - 400001 Dear Sir/Madam, Sub: Submission of Voting Results and Scrutinizers Report of 32nd Annual General Meeting held on 30.09.2026. Ref: Scrip Code: 531909 With reference to the subject cited above, please find enclosed the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Croissance Limited Sravan Prabhakar Veledandi Managing Director DIN: 02757599 306, 1st Floor, 17th Cross, 2nd Block, RT Nagar, Bengaluru 560032, Karnataka Ph: +91 80 23330019 W: www.croissance-group.com E: support@croissance-group.com CIN No: L11019KA1994PLC103470 FORM NO. MGT-13 Report of Scrutinizer(s) [Pursuant to section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Croissance Limited 306, 1st Floor, 17th Cross, 2nd Block, R T Nagar, Bangalore-560032, Karnataka Dear Sir, Subject: 32nd Annual General Meeting of Equity Shareholders of the Company held on Wednesday, 30.09.2026 at 01:00 P.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). Ref: Croissance Limited (Scrip code: 531909) We, Nishant Darak & Associates, appointed as Scrutinizer for the purpose of the scrutinizing e- voting process (remote e-voting and e-voting at Annual General Meeting) pursuant to section 108 of Companies Act, 2013 read with rule 20 & 21 of the Companies (Management and Administration) Rules 2014 and (Amendment Rules 2015) in respect of the resolution(s) as mentioned in the notice, proposed at the 32nd Annual General Meeting of Equity Shareholders of Croissance Limited held on Wednesday, 30.09.2026 at 01:00 P.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM), submit our report as under: 1. In compliance with the provisions of Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (remote e-voting and e-voting) at the 32nd Annual General Meeting by shareholders on the resolutions proposed in the Notice of the 32nd Annual General Meeting of the Company, our responsibility as a scrutiniser is to ensure that the voting process both through remote e-voting and e-voting at 32nd Annual General Meeting are conducted in a fair and transparent manner and render Consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting prior to the 32nd Annual General Meeting (remote e- voting) and voting at 32nd Annual General Meeting by electronic means (e-voting) system provided by CDSL. 2. In accordance with the Notice of 32nd Annual General Meeting sent to the shareholders, the e- voting opened at 9.00 A.M. on 27.09.2026 and remained open up to 05.00 P.M. on 29.09.2026. 3. The equity shareholders holding shares as on 23.09.2026, “cut-off date”, were entitled to vote on the resolutions stated in the Notice of the 32nd Annual General Meeting of the Company. 4. After declaration of voting, the shareholders present at the 32nd Annual General Meeting through Video conference were allowed to vote through e-voting facility provided by CDSL. 5. After closure of voting at the Annual General Meeting, the votes at the Annual General Meeting and through remote e-voting prior to the date of Annual General Meeting were unblocked in the presence of two witnesses who are not the employees of the Company and the e-voting results/list of equity shareholders who have voted for and against were downloaded from the e- voting website of CDSL (www.evotingindia.com) which were scrutinised and reviewed, the votes were counted and results were prepared accordingly. 6. The total votes cast in favour or against all the resolutions proposed in the Notice of the Annual General Meeting are as under: Resolution No. 1: Ordinary Resolution To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheets as at March 31st 2026, the Statement of Profit and Loss and Cash Flow Statement for the Financial Year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast in favour of the Valid Votes cast resolution Remote E- Voting 31 11075981 99.99 Electronic voting 3 620 0.01 (e-voting at the AGM) Total 34 11076601 100 (ii) Voted against the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast against the Valid Votes cast resolution Remote E- Voting 1 20 -- Electronic voting -- -- -- (e-voting at the AGM) Total 1 20 -- (iii) Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose votes them were declared invalid Remote E- Voting -- -- Electronic voting -- -- (e-voting at the EGM) Total -- -- Resolution No. 2: Ordinary Resolution To appoint a Director in place of Mr. Hemant Bahri (DIN: 00473844) who retires by rotation and being eligible, offers himself for re -appointment. (i) Voted in favour of the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast in favour of the Valid Votes cast resolution Remote E- Voting 30 11075979 99.99 Electronic voting 3 620 0.01 (e-voting at the AGM) Total 33 11076599 100.00 (ii) Voted against the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast against the Valid Votes cast resolution Remote E- Voting 2 22 -- Electronic voting -- -- -- (e-voting at the AGM) Total 2 22 -- (iii) Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose votes them were declared invalid Remote E- Voting -- -- Electronic voting -- -- (e-voting at the EGM) Total -- -- Resolution No. 3: Ordinary Resolution Approval of appointment of Statutory Auditors to fill the Casual Vacancy and further to appoint as of Statutory Auditors for a term of five years. (i) Voted in favour of the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast in favour of the Valid Votes cast resolution Remote E- Voting 31 11075981 99.99 Electronic voting 3 620 0.01 (e-voting at the AGM) Total 34 11076601 100.00 (ii) Voted against the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast against the Valid Votes cast resolution Remote E- Voting 1 20 -- Electronic voting -- -- -- (e-voting at the AGM) Total 1 20 -- (iii) Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose votes them were declared invalid Remote E- Voting -- -- Electronic voting -- -- (e-voting at the EGM) Total -- -- Resolution No. 4: Special Resolution Conversion of Loan into Equity Shares. (i) Voted in favour of the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast in favour of the Valid Votes cast resolution Remote E- Voting 31 11075981 99.99 Electronic voting 3 620 0.01 (e-voting at the AGM) Total 34 11076601 100.00 (ii) Voted against the resolution: Mode of Voting Number of Members Number of Votes % of Total number of voted cast against the Valid Votes cast resolution Remote E- Voting 1 20 -- Electronic voting -- -- -- (e-voting at the AGM) Total 1 20 -- (iii) Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose votes them were declared invalid Remote E- Voting -- -- Electronic voting -- -- (e-voting at the EGM) Total -- -- 7. All the E [Showing first 8,000 characters — download PDF for full document]