Scrutinizer''s Report reflecting voting results (including remote e-Voting) for the 106th Annual General Meeting of Walchand PeopleFirst Limited held on Thursday, July 30, 2026

Walchand PeopleFirst Ltd. 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai 400001, Maharashtra, India Tel: +91 22 6781 8181 Fax: +91 22 2261 0574 Email: contact@walchandgroup.com Website: www.walchandpeoplefirst.com L74140MH1920PLC000791 Date: 30th July 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai—400001. BSE Scrip Code: 501370 Subject: Scrutinizer’s Report for the 106th Annual General Meeting of Walchand PeopleFirst Limited held on Thursday, 30th July 2026: This is to inform you that the 106th Annual General Meeting (“AGM”) of Walchand PeopleFirst Limited (“the Company”) was held on Thursday, 30th July 2026 through VC/OAVM which commenced at 03:00 P.M. IST. In this regard, please find enclosed the following: a. Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer's Report dated 30th July 2026 on remote e-voting and electronic voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above results will also be available on the website of National Securities Depository Limited (www.evoting.nsdl.com) and also being uploaded on the Company’s website www.walchandpeoplefirst.com. The AGM concluded at 03:49 P.M. after being open for 15 minutes for e-voting to be completed. Request you to take note of the above on record and oblige. Yours Faithfully, For Walchand PeopleFirst Limited Deepak Kumar Nayak Company Secretary and Compliance Officer Membership No.: ACS 75012 Address: 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra-400001 Consolidated Report of Scrutinizer on remote e-voting and electronic voting at the 106th Annual General Meeting (“AGM”) Ms. Pallavi Jha, Chairperson and Managing Director, Walchand PeopleFirst Limited (“the Company”) 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, Mumbai- 400001, Maharashtra Consolidated Scrutinizer’s Report on voting through remote e-voting and electronic voting (E-voting) at the AGM of the shareholders of the Company, held on Thursday, July 30, 2026, at 03:00 p.m. through video conferencing (“VC”) /other audio-visual means (“OAVM”) in terms of provisions of the Companies Act, 2013 (herein after the “Act”) read with the Rules issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter the “SEBI Listing Regulations”) A. I, Vaibhav Dandawate (Membership No. A51538, Certificate of Practice No. 27947), Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, appointed as Scrutinizer in the meeting of Board of Directors of the Company held on May 14, 2026 to conduct the following: (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) E-voting at the AGM under the provisions of Section 109 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 at the AGM held on Thursday, July 30, 2026, at 03:00 p.m. B. Pursuant to Sections 101, 108 of the Act, and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) and/or re- enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening the AGM of the Company and explanatory statement along with the procedure for remote e-Voting and e-Voting at the AGM (“Notice”) and Annual Report for the financial year 2025-26 were sent to the shareholders whose e-mail addresses were registered with the Company/Registrar & Share Transfer Agent (“RTA”) & Depository Participant for communication purposes in compliance with all the applicable provisions of the Act and Rules issued thereunder, SEBI Listing Regulations, read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA“) and other applicable Circulars issued in this regard by the MCA and SEBI, and the Secretarial Standard on Head Office Ecstasy, 802-805, 8th Floor, Citi Of Joy, JSD, Mulund West, Mumbai - 400080, Maharashtra Board Number: +91 22 3100 8600 Website: www.mmjc.in, www.csrcares.in General Meetings issued by the Institute of Company Secretaries of India. Further, a letter providing a weblink for accessing the Notice and Annual Report for the financial year 2025-26 was sent to those shareholders who have not registered their e-mail address. The Company completed dispatch of Notice along with explanatory statement on July 03, 2026, to those members whose name(s) appeared in the Register of Members of the Company or Register of Beneficial Owner maintained by the Depositories as on June 26, 2026. C. The Company had availed the remote e-voting facility provided by National Securities Depository Limited (“NSDL”) for conducting the remote e-voting by the Members of the Company. The remote e-voting commenced on Monday, July 27, 2026, at 9.00 a.m. and ends on Wednesday, July 29, 2026, at 5.00 p.m. and the NSDL remote e-voting platform was unblocked thereafter. D. The Company had appointed NSDL for conducting the electronic voting by the shareholders of the Company at the AGM. After the time fixed for closing of electronic voting at AGM by the Chairman, voting was closed by us and votes cast were unblocked. E. Pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, the Company had published the newspaper advertisements in “The Free Press Journal” (English) and “Navshakti” (Marathi) on July 04, 2026. F. The Register, in accordance with Rule 20(4)(xiv) of the Companies (Management and Administration) Rules, 2014, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the members, number of shares held by them, and nominal value of such shares. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining the list of shares with differential voting rights. G. On the basis of the votes exercised by the Members of the Company through remote e- voting and voting at AGM, I have issued separate Scrutinizer’s Report dated July 30, 2026. H. On the basis of the votes exercised by the Members of the Company by way of e-voting at the AGM of the Company held on July 30, 2026, I have issued a separate Scrutinizer’s Report dated July 30, 2026. Date of AGM July 30, 2026 Total number of shareholders on cut-off date (i.e. July 4,464 24, 2026) No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group NA Public NA No. of Shareholders attended the meeting through video conferencing: Promoters and Promoter Group: 2 Public 30 Resolution Item No. 1 - Ordinary Resolution: To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon: % of % of % of Votes Total No. Votes No. of Votes in Promoter/ Mode of No. of votes No. of Votes - against on of Shares Polled on Votes – favour Public Voting polled in favour votes Held outstandi against on votes polled ng shares polled ]*100 2)]*100 *100 Remote E- 16,71,364 100.0000 16,71,364 0 100.0000 0.0000 Voting Promoter and 1 E-Voting at 16,71,364 Promoter Group 0 0.0000 0 0 0.0000 0.0000 Total 16,71,364 100.0000 16,71,364 0 100.0000 0.0000 Remote E- 0 0.0000 0 0 0.0000 0.0000 Public - Voting 2 Institutional E-Voting at 9,280 [Showing first 8,000 characters — download PDF for full document]