Please Find enclosed Scrutinizers Report

HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 Website: www.hindustan-appliances.in CIN: L18101MH1984PLC034857 Date: 31st July, 2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531918 Dear Sir/Madam, Sub:- Voting Result of 42nd Annual General Meeting Ref:- Regulation 44 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer’s Report received on Friday, 31st July, 2026 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 42nd Annual General Meeting held on Thursday, 30th July, 2026 at 3:00 P.m. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer’s Report is also available on the Company’s website at www.hindustan-appliances.in We request you to take the above on record. THANKING YOU, YOURS FAITHFULLY, FOR HINDUSTAN APPLIANCES LIMITED NIYATI SENGAR COMPANY SECRETARY AND COMPLIANCE OFFICE MEMBERSHIP NO: A50803 HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 Website: www.hindustan-appliances.in CIN: L18101MH1984PLC034857 Outcome of Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Date of the Annual General Meeting : 30th July, 2026 (AGM) Total number of shareholders on record : 2743 date No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group : 2 Public : 42 No. of shareholders who attended through video conferencing Promoters & Promoter Group : NA Public : NA HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 Website: www.hindustan-appliances.in CIN: L18101MH1984PLC034857 Hindustan Appliances Limited – AGM Date 30th July, 2026 Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? To receive, consider and adopt: A. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Description of resolution considered Auditors thereon: B. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors Report thereon: % of Votes No. of % of Votes % of Votes Polled on No. of No. of No. of Votes - in favour on against on Mode of outstanding Votes - Category shares votes in votes polled votes polled Voting shares against held (1) polled (2) favour (6)=[(4)/(2)] (7)=[(5)/(2)] (3)=[(2)/(1)] (5) (4) *100 *100" * 100 E-Voting 7100000 7070000 99.58 7070000 0 100.00 0.00 Promoter and Poll 0 0.00 0 0 0.00 0.00 Postal Ballot Promoter Group applicable) 0 0.00 0 0 0.00 0.00 Total 7100000 7100000 99.58 7070000 0 100 0.00 E-Voting 0 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal Ballot Institutions (if applicable) 0 0.00 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 2926000 98620 3.37 98620 0 100.00 0.00 Poll 10 0 10 0 100.00 0.00 Public- Non Postal Ballot Institutions (if applicable) 0 0.00 0 0 0.00 0.00 Total 2926000 98620 3.37 98630 0 100.00 0.00 Total 10026000 7168630 71.50 7168630 0 100.00 0.00 Whether resolution is Pass or Not. Passed HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 Website: www.hindustan-appliances.in CIN: L18101MH1984PLC034857 Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? 2. To Re-appointment of Mr. Kalpesh Rameshchandra Shah Description of resolution considered (DIN: 00294115) who retires by rotation and, being eligible, offers himself for re-appointment: % of Votes No. of % of Votes % of Votes No. of Polled on No. of Votes - No. of in favour on against on Mode of votes outstanding Category shares in Votes - votes polled votes polled Voting polled shares held (1) favour against (5) (6)=[(4)/(2)] (7)=[(5)/(2)] (2) (3)=[(2)/(1)]* (4) *100 *100" E-Voting 7100000 7070000 99.58 7070000 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 Postal Ballot Promoter (if applicable) 0 0.00 0 0 0.00 0.00 Group Total 7100000 7070000 99.58 7070000 0 100.00 0.00 E-Voting 0 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal Ballot Institutions (if applicable) 0 0.00 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 2926000 98620 3.37 98620 0 100.00 0.00 Public- Poll 10 0.00 10 0 100.00 0.00 Non Postal Ballot Institutions (if applicable) 0 0.00 0 0 0.00 0.00 Total 2926000 98630 3.37 98630 0 100.00 0.00 Total 10026000 7168630 71.50 7168630 0 100.00 0.00 Whether resolution is Pass or Not. Passed HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 Website: www.hindustan-appliances.in CIN: L18101MH1984PLC034857 Resolution (3) Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? 3.The appointment of Mrs. Julie Mehul Shah (DIN: 03500721) as a Description of resolution considered Director of the Company. % of Votes % of Votes % of Votes No. of Polled on No. of No. of No. of in favour on against on Mode of votes outstanding Votes - in Votes - Category shares votes polled votes polled Voting polled shares favour against held (1) (6)=[(4)/(2)] (7)=[(5)/(2)] (2) (3)=[(2)/(1)] (4) (5) *100 *100" * 100 E-Voting 7100000 7070000 99.58 7070000 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 Postal Promoter Ballot (if Group applicable) 0 0.00 0 0 0.00 0.00 Total 7100000 7070000 99.58 7070000 0 100.00 0.00 E-Voting 0 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Public- Postal Institutions Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 0 0 0.00 0 0 0.00 0.00 E-Voting 2926000 98620 3.37 98620 0 100.00 0.00 Public- Poll 10 0.00 10 0 100.00 0.00 Postal Ballot (if Institutions applicable) 0 0.00 0 0 0.00 0.00 Total 2926000 98630 3.37 98630 0 100.00 0.00 Total 10026000 7168630 71.50 7168630 0 100.00 0.00 Whether resolution is Pass or Not. Passed D. Kothari And Associates Company Secretaries REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of 42nd Annual General Meeting of Hindustan Appliances Limited, CIN: L18101MH1984PLC034857, held on Thursday, July 30, 2026 at 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel (west) Mumbai — 400 013 at 3:00 p.m. Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting through ballot paper at the 42nd Annual General Meeting of Hindustan Appliances Limited, CIN: L18101MH1984PLC034857, held on Thursday, July 30, 2026 at 1301, 13th F [Showing first 8,000 characters — download PDF for full document]