Scrutinizer''s Report & Voting Results for the 23rd Annual General Meeting (AGM)

NAKSH PRECIOUS METALS LIMITED (Formerly known as Vaksons Automobiles Limited) Registered office-105, 1st Floor, Barodia Tower, Plot No 12, D Block Central Market, Prashant Vihar, New Delhi-110085. Corporate Office - Shop no 720 7th Floor, CTS No 725/1 Lotus Capital Nashik Road, Nashik, Maharashtra, India, 422001 CIN-L52109DL2003PLC119052 E-mail Id- info@nakshmetals.com Website- www.nakshmetals.com Tel: 0130-2218572 Fax: 0130-2218572 October 05, 2026 BSE Limited Listing Department P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 539402 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 23rd 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 regard, 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 NAKSH PRECIOUS METALS LIMITED MRS. SNEHA VISPUTE (CHAIRMAN & MANAGING DIRECTOR) DIN: 09693252 Encl: Scrutinizer’s Report 10/5/26, 5:24 PM Report.html General information about company Scrip code 539402 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE256S01012 Name of the company Naksh Precious Metals 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 04:00 PM End time of the meeting 04:33 PM file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 1/16 10/5/26, 5:24 PM Report.html Scrutinizer Details Name of the Scrutinizer Mr. Jigarkumar Gandhi Firms Name JNG & Co. LLP Qualification CS Membership Number 7569 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 05-10-2026 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 2/16 10/5/26, 5:24 PM Report.html Voting results Record date 23-09-2026 Total number of shareholders on record date 7560 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 9 b) Public 31 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 3/16 10/5/26, 5:24 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE Description of resolution considered COMPANY FOR THE YEAR ENDING ON MARCH 31, 2026 AND DIRECTOR’S REPORT AND AUDITOR'S REPORT 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 157950 77.2939 157950 0 100 0 Poll 0 0 0 0 0 0 Promoter and 204350 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 204350 157950 77.2939 157950 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 2053916 19.9098 2019226 34690 98.311 1.689 Poll 0 0 0 0 0 0 10316130 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10316130 2053916 19.9098 2019226 34690 98.311 1.689 Total 10520480 2211866 21.0244 2177176 34690 98.4316 1.5684 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 4/16 10/5/26, 5:24 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 5/16 10/5/26, 5:24 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT MR. NITIN DINKAR VISPUTE (DIN: 03634249) DIRECTOR, Description of resolution considered LIABLE TO RETIRE 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 157950 77.2939 157950 0 100 0 Poll 0 0 0 0 0 0 Promoter and 204350 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 204350 157950 77.2939 157950 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 2053916 19.9098 2017526 36390 98.2283 1.7717 Poll 0 0 0 0 0 0 10316130 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10316130 2053916 19.9098 2017526 36390 98.2283 1.7717 Total 10520480 2211866 21.0244 2175476 36390 98.3548 1.6452 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 6/16 10/5/26, 5:24 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 7/16 10/5/26, 5:24 PM Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT M/S. VADULEKAR AND ASSOCIATES, CHARTERED Description of resolution considered ACCOUNTANTS (FIRM REGISTRATION NO. 151844W) AS STATUTORY AUDITORS 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 157950 77.2939 157950 0 100 0 Poll 0 0 0 0 0 0 Promoter and 204350 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 204350 157950 77.2939 157950 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 2053916 19.9098 2017526 36390 98.2283 1.7717 Poll 0 0 0 0 0 0 10316130 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10316130 2053916 19.9098 2017526 36390 98.2283 1.7717 Total 10520480 2211866 21.0244 2175476 36390 98.3548 1.6452 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 8/16 10/5/26, 5:24 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z:/06-06-2019/Compliance/AGM's/AGM 2026/Naksh/scrutinizers report/XBRL/Report.html 9/16 10/5/26 [Showing first 8,000 characters — download PDF for full document]