Scrutinizers'' Report- 6th Annual General meeting

Date: 05.10.2026 The Secretary BSE Limited (SME Pla(cid:414)orm) 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Symbol: NEETUYOSHI Sub: Submission of Scru(cid:415)nizer’s Report – 6th Annual General Mee(cid:415)ng Dear Sir/Madam, This is to inform you that the 6th Annual General Mee(cid:415)ng of Neetu Yoshi Limited was held on Wednesday, 30th September 2026 at 04:00 p.m. (IST) through VC/OAVM. The Company provided the facility of remote e-vo(cid:415)ng and e-vo(cid:415)ng during the AGM through Central Depository Services (India) Limited (CDSL). The remote e-vo(cid:415)ng period was from 27th September 2026 to 29th September 2026. Accordingly, pursuant to Regula(cid:415)on 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please find enclosed the Consolidated Scru(cid:415)nizer’s Report on the Remote E-Vo(cid:415)ng and E-Vo(cid:415)ng conducted at the AGM submi(cid:425)ed by Mr. Ravi Shankar, Proprietor, M/s. Ravi Shankar & Associates, Company Secretaries, appointed as Scru(cid:415)nizer. Kindly take the same on record. Thanking you, For and on behalf of NEETU YOSHI LIMITED (Formerly Neetu Yoshi Private Limited) Himanshu Lohia Managing Director