Disclosure of Voting Results of the Extra Ordinary General Meeting held on 23 July, 2026

Chandni Machines Limited Re gd. Office: 108/10V. 9In.duTstr.ia l Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :- jrgroup@irmehta.com, sales@cml.net.in CIN ; L74999MH2016PLC279940 Date: July 23, 2026 The Listing Manager, Listing Department The BSE Limited Scrip Code: 542627 Scrip Id: CHANDNIMACH Dear Sir, Sub: Disclosure of Voting Results along with Scrutinizer’s Report pursuant to Regulation - 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 of the Extra Ordinary General Meeting held on July 23, 2026, This is to inform you that at the Extra Ordinary General Meeting (EGM) of the Company held on July 23, 2026 at 3.00 p.m. through two-way Video Conferencing, all items of business as contained in the Notice of the EGM dated June 24, 2026 were transacted and approved by the shareholders with requisite majority. The details of the consolidated voting results (i.e. results of remote e-voting together with e-voting at EGM) in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report is enclosed for your information and records. Thanking you Yours faithfully, For Chandni Machines Ltd JAYESH Digitally signed by JAYESH RAMNIKLAL RAMNIKLAL menta Date: 2026.07.23 MEHTA 18:35:34 +05'30! Jayesh Ramniklal Mehta Managing Director DIN: 00193029 Chandni Machines Limited Regd. Office: 108/109.T.V.Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN : L74999MH2016PLC279940 Date of Extra Ordinary General Meeting 234 July, 2026 Total Number of shareholders on Record date 4291 (i.e. July 16, 2026, cut-off date for voting purpose) Number of shareholders present in the Meeting either in person or through proxy: The Meeting was held through Video Conferencing thus Proxy Not - Promoter and Promoter Group Applicable - Public Number of shareholders attended the Meeting through Video Conferencing - Promoter and Promoter Group Zo - Public Chandni Machines Limited Re gd. Office: 108/109.T.V.Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN _: L74999MH2016PLC279940 Resolution (1) Resolution required: (Ordinary/ Special Resolution Special) Whether promoter/ promoter group are interested in the NO agenda/resolution? Description of resolution 1 To Consider Alteration of Object Clause of Memorandum of considered Association of The Company ne No. as Wt Nes No. of | No. of | % of Votes in % of Votes Mode of Polled on . Cetevne of eave of eueetandin Votes - | Votes favour on against on y Votin 5 votes shares in - votes polled votes polled polle i favour | agains | (6)=[(4)/(2)]*1 | (7)=[(5)/(2)]*1 g held | g (2) (3)=[(2)/(1)]* (4) t (5) 00 00" (1) 100 E- 14756 | 14631 146316 Voting 61 61 | 99.15 ] 100.00 0.00 Promot | Poll 0 | 0.00 0 0.00 0.00 erand | Postal Promot | Ballot = applica Group | pie) 0 | 0.00 0 0 | 0.00 0.00 14756 | 14631 146 316 Total 61 61 | 99.15 ] 0 | 100.00 0.00 Voting 80 0.00 0 | 0.00 0.00 Poll 0.00 0 | 0.00 0.00 Public- | Postal Instituti | Ballot ons (if applica ble) 0 | 0.00 0.00 0.00 Total 80 Q | 0.00 0 0.00 0.00 E- 17516 | 16330 Voting 92 3 | 9.32 163303 100.00 0.00 Poll 0 | 0.00 0 0.00 0.00 Public- [Postal Non | Ballot Instituti | (if ons applica ble) 0 | 0.00 0 0 | 0.00 0.00 17516 | 16330 Total 92 3 | 9.32 163303 0 | 100.00 0.00 Total 32274 | 16264 162646 33 64 | 50,39 4 0 | 100.00 0.00 Whether resolution is Pass or Not. Passed Cha ndni Machines Limited R egd. Office: 108/109.T.V.Industrial Estate, 52 S. K. Ahire Marg, Worli, Mumbai — 400 030.India TeleFax No :022-24950328 Email :- jrgroup@jrmehta.com, sales@cml.net.in CIN : L74999MH2016PLC279940 Resolution (2) Resolution renee (Ordinary/ Speclal Resolution pecial) Whether promoter/ promoter group are interested in the NO agenda/resolution? Description of resolution 2 To Consider A pproval of Variation in The Objects of Preferential considered Allotment and Reallocation of Unutilized Proceeds No. No. swat Votes No. of | No. of | % of Votes in % of Votes Mode Polled on . of of : Votes- | Votes favour on against on Categor of outstanding . y Votin share | votes shares in a votes polled votes polled s held | polle (3)=[2/a)|* favour | agains | (6)=[(4)/(2)]*1 | (7)=[(5)/(2)]*1 6 (1) | dQ) fi (4) | t() 00 00" E- 14756 | 14631 146316 Voting 61 61 | 99.15 l 0 | 100.00 0.00 Poll 0 | 0.00 0 0 | 0.00 0.00 Promote | Postal rand | Ballot Promote | (if r Group | applica ble) 0 | 0.00 0 0 | 0.00 0.00 14756 | 14631 146 316 Total 61 61 | 99.15 1 0 | 100.00 0.00 Voting 80 0 | 0.00 0 0 | 0.00 0.00 Poll 0 | 0.00 0 0 | 0.00 0.00 Public- | Postal Instituti | Ballot ons (if applica ble) 0 | 0.00 0 0 | 0.00 0.00 Total 80 0 | 0.00 0 0 | 0.00 0.00 E- 17516 | 16330 Voting 92 3 | 9.32 163303 0 | 100.00 0.00 Poll 0 | 0.00 0 0 | 0.00 0.00 Public- Postal Non | Ballot Instituti | (if ons applica ble) 0 | 0.00 0 0 | 0.00 0.00 17516 | 16330 Total 92 3 | 9.32 163303 0 | 100.00 0.00 32274 | 16264 162646 Total 33 64 | 50.39 4 0 | 100.00 0.00 Whether resolution is Pass or Not. Passed SPKG&CO.LLP lame) Chartered Accountants me LLPIN: AAK-1705 Me ) SCRUTINIZER’ REPORT [Pursuant to section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended] The Chairman of the Extraordinary General Meeting of the Equity Shareholders of M/s. Chandni Machines Limited held on Thursday, 23' July 2026 at 03:00 PM held through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM”) as conducted in accordance with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025, read with earlier relevant MCA circulars [No. 14/2020 dated April 08, 2020; No. 17/2020 dated April 13, 2020; No. 20/2020 dated May 05, 2020; No. 02/2021 dated January 13, 2021; No. 02/2022 dated May 05, 2022; No. 10/2022 dated December 28, 2022; and No. 09/2023 dated September 25, 2023] (“collectively referred to as MCA Circulars”) and in accordance with the Securities and Exchange Board of India (SEBID Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, and previous SEBI circulars [SEBl/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020; SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022; and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023] (“collectively referred to as SEBI Circulars”), and other applicable circulars, permitting the holding of the Extraordinary General Meeting (“AGM”) through VC/OAVM, without the physical presence of the Members at a common venue. The meeting has been held in compliance with the provisions of the Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Sub: Scrutinizer’s report on e-voting conducted pursuant to provisions of Section 108 & Section 109 of the Companies Act, 2013 (“the Act”) read with Rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014 as amended. Dear Sir, 1. I, Ashutosh Somani, Practicing Chartered Accountant, Partner of M/s. S P K G & Co., LLP has been appointed as the Scrutinizer by the Board of Directors of Chandni Machines Limited (the company), for the purpose of: (1) Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (the “Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (Rules) and, 2. As required under Sections 101 and 108 of the Act, a Notice dated 24 June 2026, along with an Explanatory Statement under Section 102 of the Act, was sent to the shareholders in respect of the Extraordinary General Meeting of the Company. The shareholders holding shares as on cut—off (record date) i.e. 16" July 2026, were entitled to vote on the proposed resolutions on Item No. | to Item No. [Showing first 8,000 characters — download PDF for full document]