Scrutinizer''s report and voting results for the 22nd AGM of the company

October 05, 2026 BSE Limited Listing Department P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 540079 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 22nd AGM Dear Sir/Madam, In furtherance to our communication dated September 30, 2026 in 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 September 04, 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 in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same on record. For, SPRAYKING LIMITED (Formerly known as Sprayking Agro Equipment Limited) Ronak Hitesh Dudhagara (Director) DIN: 05238631 Encl: Scrutinizer’s Report 10/5/26, 5:53 PM REPORT.html General information about company Scrip code 540079 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE537U01037 Name of the company SPRAYKING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:52 PM file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 1/12 10/5/26, 5:53 PM REPORT.html Scrutinizer Details Name of the Scrutinizer Mayuri Rupareliya Firms Name M/s M rupareliya & Associates Qualification CS Membership Number F14025 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 2/12 10/5/26, 5:53 PM REPORT.html Voting results Record date 23-09-2026 Total number of shareholders on record date 44663 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 34 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 3/12 10/5/26, 5:53 PM REPORT.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND ADOPT a) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS Description of resolution considered THEREON, AND b) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 76758920 99.7401 76758920 0 100 0 Poll 0 0 0 0 0 0 Promoter 76958920 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 76958920 76758920 99.7401 76758920 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7744482 5.7623 7742562 1920 99.9752 0.0248 Poll 0 0 0 0 0 0 134400000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 134400000 7744482 5.7623 7742562 1920 99.9752 0.0248 Total 211358920 84503402 39.981 84501482 1920 99.9977 0.0023 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 4/12 10/5/26, 5:53 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 5/12 10/5/26, 5:53 PM REPORT.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. HITESH PRAGJIBHAI Description of resolution considered DUDHAGARA (DIN: 00414604), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 76758920 99.7401 76758920 0 100 0 Poll 0 0 0 0 0 0 Promoter and 76958920 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 76958920 76758920 99.7401 76758920 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7744482 5.7623 7741521 2961 99.9618 0.0382 Poll 0 0 0 0 0 0 134400000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 134400000 7744482 5.7623 7741521 2961 99.9618 0.0382 Total 211358920 84503402 39.981 84500441 2961 99.9965 0.0035 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 6/12 10/5/26, 5:53 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 7/12 10/5/26, 5:53 PM REPORT.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH Description of resolution considered NARMADESH BRASS INDUSTRIES. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 76758920 99.7401 76758920 0 100 0 Poll 0 0 0 0 0 0 Promoter and 76958920 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 76958920 76758920 99.7401 76758920 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7744482 5.7623 7742238 2244 99.971 0.029 Poll 0 0 0 0 0 0 134400000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 134400000 7744482 5.7623 7742238 2244 99.971 0.029 Total 211358920 84503402 39.981 84501158 2244 99.9973 0.0027 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 8/12 10/5/26, 5:53 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/Sprayking/Sprayking/Scrutinizer report/REPORT.html 9/12 10/5/26, 5:53 PM REPORT.html Resolution(4) Resolution required: (Ordinary / Special) Specia [Showing first 8,000 characters — download PDF for full document]