AGM E-Voting Results along with Scrutinizer Report

Date: 09-10-2026 BSE Limited, Listing Dept. /Dept. of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Script Code: 512591 Sub: Disclosure of Voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Dear Sir, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed here with Voting Results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company. Kindly take the Same on Record. For Pulsar International Limited Arvind Kumar Parmar Manging Director DIN: 09356562 ∆ 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad -382330 CIN No: L46209GJ1990PLC152223  pulsar.intltd@gmail.com,  7202853326 FORM MGT-13 SCRUTINIZER'S COMBINED REPORT ON REMOTE E-VOTING AND E-VOTING DURING THE AGM [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman of 35th Adjourned Annual General Meeting ("AGM") of Equity Shareholders of Pulsar International Limited held on Wednesday, 07th October, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means.(OAVM). Dear Sir, I, Ankurkumar Dineshchandra Gandhi, Proprietor of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries of Bilimora, was appointed as a Scrutinizer for the purpose of scrutinizing remote e-voting including the E-voting process conducted at the 35th Adjourned Annual General Meeting (AGM) of the Equity Shareholders of Pulsar International Limited ('Company') held on Wednesday, 7th October, 2026 at 11:30 A.M. IST pursuant to the provisions of (Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'). The Management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and Rules made there under; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India, if any, relating to remote E-voting prior to the date of AGM and E-voting process during the AGM. My responsibility as a scrutinizer for the remote e-voting and e-voting during the AGM is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. Now I submit my report as under: 1. The notice of Annual General Meeting, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliance with the MCA Circular(s) and SEBI Circular(s). 2. The Shareholders of the Company holding shares as on the "cut-off" date i.e. September 23, 2026, were entitled to vote on the proposed resolution(s) as set out in the item nos. 1 to 2 in the Notice. 3. The Company had availed the E-voting facility offered by Central Depository Securities Limited ("CDSL") for providing remote E-voting facility to the Members of the Company prior to AGM as well as during the AGM. 4. The e-voting period for Remote e-voting commenced on26th September, 2026 at 9:00 a.m. (IST) and ended on 29th September, 2026 at 5:00 p.m. (IST) and the CDSL e-voting platform was blocked thereafter. 5. The Company also provided e-voting facility to the shareholders present at the AGM held through VC / OAVM. The votes cast under remote e-voting before the AGM and e-voting done at the time of AGM were unblocked and calculated after the conclusion of 35th Annual General Meeting from CDSL Portal and was witnessed by two witness, Mr.Prince and Mr. Mitesh Shah who are not in employment of the Company and CDSL. 6. Based on the data downloaded from the official website of the CDSL for the remote e-voting and e- voting process, we have scrutinized and reviewed the remote e-voting and e-voting process and votes tendered therein. You are requested to take note of the above and oblige. I now submit my combined Report as under on the result of the remote e-voting and e-voting during the AGM in respect of all the resolutions proposed in the Notice of 35th Annual General Meeting: Resolution No. 1 - Ordinary Resolution To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st march, 2026 together with the reports of the directors' and the auditors' there on. Voting Percentage of total Description number of valid votes No. of Members No. of Valid Votes cast Voted in Favour 45 12498467 99.9999 Voted Against 1 15 00.0001 Total 46 12498482 100.00 Invalid Votes 0 0 0 RESULT: Passed with Requisite majority Resolution No. 2–Special Resolution To Approve the Appointment of M/s. Nirav. S. Shah And Co., Chartered Accountants, as the Statutory Auditors of the Company. Voting Percentage of Description total number of valid No. of Members No. of Valid Votes votes cast Voted in Favour 44 1657547 13.26 Voted Against 2 10840935 86.74 Total 46 12498482 100 Invalid Votes 0 0 0 RESULT: Failed to Secure the Requisite Majority The relevant records relating to remote e-voting and e-voting during the AGM were handed over to the Chairman of the company for safekeeping. Thanking you, For Ankur Gandhi & Associates Practicing Company Secretaries Ankurkumar Dineshchandra Gandhi Proprietor M. NO.: A-48016 C.P. NO.: 17543 UDIN: A048016H001785543 Peer Review No: 2468/2022 Place: Bilimora Date: 09.10.2026