In Compliance with the Regulation 44(3) of SEBI (LODR) Regulation, 2015. Details of the Scrutinizer Report along with the Voting Result of the 34th Annual General Meeting of the Company is attached herewith.

CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com Date: October 02, 2026 BSE Ltd. P. J. Towers Dalal Street, Mumbai - 400001 Subject: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,details of Voting Results along with Scrutinizers’ Report for the purpose of AnnualGeneral Meeting of the Company. BSE Scrip Code: 531327 Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submitting the detailed voting results along with Scrutinizer Report for the purpose of 34th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 which was scheduled at 1.30 P.M. and commenced at 1.30 P.M. at registered office of the company at 108-B/109Sampada Building, Mithakhali Six Roads, Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat. Kindly take the same on your record. Thanking You, Yours Faithfully, For, Charms Industries Limited Shivkumar R. Chauhan Managing Director DIN: 00841729 Encl: 1. Detailed Voting Results 2. Scrutinizers’ Report CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com Details of Voting Results 1. Date of the AGM/EGM Wednesday, 30th September, 2026 2. Total number of shareholders on record date/Book Closure 3,377 (As on cut-off date i.e.September 23, 2026) 3. No. of shareholders present in the meeting either in person or through proxy  Promoters and Promoter Group 02  Public 28 4. No. of shareholders attended the meeting through video conferencing  Promoters and Promoter Group N.A.  Public CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com Agenda-wise Resolution / Agenda wise details of voting are as under: RESOLUTION NO. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon: Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the No agenda/resolution? % of % of Votes of % of votes No. of No. of No. of Votes Mode of polled on votes in favour Category shares votes votes – in against voting outstandin – on votes held polled favour on votes g shares again polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/( (1) (2) (4) (5) ]*100 )]*100 2)]*100 E-Voting 990840 99.04 990840 0 100.00 0.00 Promoter 1000463 and Poll/Post 9623 0.96 9623 0 100.00 0.00 Promoter al Ballot Group 1000463 1000463 99.0 1000463 0 100.00 0.00 Total E-Voting - - - - - - Public- - Poll/Post - - - - - - Institutio al Ballot - - - - - - Total - E-Voting 546598 17.60 546598 100.00 0.00 Public- 3105637 Non Poll/Post 48766 1.57 48736 30 99.95 0.05 Institutio al Ballot ns 3105637 595364 19.17 595334 30 99.99 0.01 Total 4106100 1595827 38.86 1595797 30 99.99 0.01 Total CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com RESOLUTION NO. 2: To appoint a Director in place of Mr. Parth Shivkumar Chauhan (DIN: 07571829), who retires by rotation and, being eligible, offers himself for re-appointment as a Director of the Company: Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the No agenda/resolution? % of % of Votes of % of votes No. of No. of No. of Votes Mode of polled on votes in favour Category shares votes votes – in against voting outstandin – on votes held polled favour on votes g shares again polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/( (1) (2) (4) (5) ]*100 )]*100 2)]*100 E-Voting 990840 99.04 990840 0 100.00 0.00 Promoter 1000463 and Poll/Post 9623 0.96 9623 0 100.00 0.00 Promoter al Ballot Group 1000463 1000463 99.0 1000463 0 100.00 0.00 Total - - - - - - E-Voting Public- - Poll/Post - - - - - - Institutio al Ballot - - - - - - - Total 43609 E-Voting 546598 17.60 502989 91.89 8.11 Public- 3105637 Non- Poll/Post 48766 1.57 48736 30 99.95 0.05 Institutio al Ballot ns 3105637 595364 19.17 551725 43639 92.67 7.32 Total 4106100 1595827 38.86 1552188 43639 92.67 7.32 Total CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com RESOLUTION NO. 3: Appointment of M/s Nisarg Sharma & Associates, Company Secretaries, as Secretarial Auditor of the Company: Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the No agenda/resolution? % of % of Votes of % of votes No. of No. of No. of Votes Mode of polled on votes in favour Category shares votes votes – in against voting outstandin – on votes held polled favour on votes g shares again polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/( (1) (2) (4) (5) ]*100 )]*100 2)]*100 E-Voting 990840 99.04 990840 0 100.00 0.00 Promoter 1000463 and Poll/Post 9623 0.96 9623 0 100.00 0.00 Promoter al Ballot Group 1000463 1000463 99.0 1000463 0 100.00 0.00 Total - - - - - - E-Voting Public- - Poll/Post - - - - - - Institutio al Ballot - - - - - - Total - E-Voting 546598 17.60 546598 100.00 0.00 Public- 3105637 Non Poll/Post 48766 1.57 48736 30 99.95 0.05 Institutio al Ballot ns 3105637 595364 19.17 595334 30 99.99 0.01 Total 4106100 1595827 38.86 1595797 30 99.99 0.01 Total CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com RESOLUTION NO. 4: Alteration of the object clause and adoption of a new set of Memorandum of Association of the company: Resolution required: (Ordinary / Special Special) Whether promoter/promoter group are interested in the No agenda/resolution? % of % of Votes of % of votes No. of No. of No. of Votes Mode of polled on votes in favour Category shares votes votes – in against voting outstandin – on votes held polled favour on votes g shares again polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/( (1) (2) (4) (5) ]*100 )]*100 2)]*100 E-Voting 990840 99.04 990840 0 100.00 0.00 Promoter 1000463 and Poll/Post 9623 0.96 9623 0 100.00 0.00 Promoter al Ballot Group 1000463 1000463 99.0 1000463 0 100.00 0.00 Total - - - - - - E-Voting Public- - Poll/Post - - - - - - Institutio al Ballot - - - - - - Total - 43609 E-Voting 546598 17.60 502989 91.89 8.11 Public- 3105637 Non Poll/Post 48766 1.57 48736 30 99.95 0.05 Institutio al Ballot ns 3105637 595364 19.17 551725 43639 92.67 7.32 Total 4106100 1595827 38.86 1552188 43639 92.67 7.32 Total CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com RESOLUTION NO. 5: Alteration of the object c [Showing first 8,000 characters — download PDF for full document]