Consolidate Scrutinizers Report of 42nd AGM held on 31-07-2026 at 11.00 AM

RASANDIK Rasandik Engineering Industries India Limited Passion For Excellence corpadm@rasandik.com www.rasandik.com CIN:L74210HR1984PLC032293 Electronic Filing REIL/SE/2026-2027 July31,2026 THESTOCKEXCHANGEMUMBAI pt flOOR, NEWTRADINGRING ROTUNDABUILDING P.J.TOWERS,DALALSTREET FORT,MUMBAI- 400001 StockCode:522207 Sub: Consolidated Scrutinizer's Report of the 42nd Annual General Meeting of the Company DearSir/Madam, With reference to the captioned subject, pleasefind enclosed herewith the Consolidated Scrutinizer's Report on the Remote E-votingconducted prior to the 42nd Annual General Meeting ("AGM") andthe E-votingconducted during the 42nd AGM ~fthe Companyheld on Friday,July 31, 2026, at 11:00 A.M. (1ST)through Video Conferencing (nvcn) / Other Audio Visual Means (nOAVMn), in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the relevant General Circulars issued by the Ministry of Corporate Affairs ("MCA") permitting the holding of the AGMthrough VC/OAVM. Thesameissubmitted for your information andrecord. Regd.Office&PlantI:PlotNo.1, Roj-Ka-MeoIndustrialArea,Sohna,Distt.Nuh,Haryana-122103, INDIA. Tel:0124_2362646 PlantII:30thKMStoneDelhiAlwarRoad,NH-248A,VillageKanwarsika,Distt.Nuh,Haryana_122103 PlantIII:A-1/2-2&A-1/2-3,SiteB,SurajpurIndustrialArea,Distt.GautambudhNagar,UttarPradesh_201306,INDIA. PlantIV:E82/83,MIDCRanjangaon,Distt.Pune,Maharashtra-412220,INDIA. Digitally signed PRADEEP by PRADEEP CHANDR CHANDRA NAYAK A NAYAKDate: 2026.07.31 17:37:09 +05'30'