Disclosure of voting results of the 33rd Annual General Meeting ("AGM") of the members of Anirit Ventures Limited pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015.

Date: 31st July, 2026 The Listing Department, BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 530705 Subject: Disclosure of voting results of the 33rd Annual General Meeting (“AGM”) of Anirit Ventures Limited (‘AVL’) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results on the ordinary and special businesses passed at the AGM held on July 30, 2026, along with the consolidated scrutinizer's report on voting results. The details of the Resolution are given below: Sr. Type of resolution Description of resolution 1. Ordinary Resolution To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. Ordinary Resolution To appoint a Director in place of Ms. Neha Thakkar (DIN: 10810103), who retires by rotation and being eligible, offers herself for re-appointment. 3. Ordinary Resolution To approve material related party transaction for borrowings of upto Rs. 10 Crores from Oilmax Energy Private Limited, Holding Company. The remote e-voting process concluded on Wednesday, July 29, 2026 at 5.00 P.M., post which the Scrutinizer has submitted his report on the results of the e-voting. Based on the report of the Scrutinizer, we hereby inform that the members of the company have duly passed the above resolutions with the requisite majority. In this regard, please find enclosed the following: 1) Voting results of the e-voting activity in relation to aforesaid businesses as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure A 2) Report of the Scrutinizer dated 31st July, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B The Voting Results along with the Scrutinizer’s Report is also being made available on the Company’s website at www.aniritventures.com and on website of the National Securities Depository Limited www.evoting.nsdl.com. Kindly take the same on record. Thanking you, Yours faithfully, For Anirit Ventures Limited (Formerly Flora Textiles Limited) Ms. Visha Jain Company Secretary & Complaince Officer Membership no. 73776 Encl. a.a. Annexure A A. DETAILS OF VOTING RESULT AT THE AGM Sr. No. Particulars Details 1. Date of AGM 30th July, 2026 2. Cut-off date 24th July, 2026 3. Voting Start day, date and time Monday, 27th July, 2026 at 9.00 A.M. (IST) 4. Voting End day, date and time Wednesday, 29th July, 2026 at 5.00 P.M. (IST) 5. Total Number of shareholders on Record date (cut- 2,542 off date) i.e. 24th July, 2026 6. No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group Public No. of shareholders present in the meeting through VC/OAVM: Promoter and Promoter Group 1 Public 31 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statement (Standalone and Consolidated) of Description of resolution considered the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6663600 100.0000 6663600 0 100.0000 0.0000 Promoter and Poll 6663600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6663600 6663600 100.0000 6663600 0 100.0000 0.0000 E-Voting 122340 35.2220 122340 0 100.0000 0.0000 Public- Poll 347340 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 347340 122340 35.2220 122340 0 100.0000 0.0000 E-Voting 47361 0.9493 47361 0 100.0000 0.0000 Public- Non Poll 4989060 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4989060 47361 0.9493 47361 0 100.0000 0.0000 Total Total 12000000 6833301 56.9442 6833301 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Note: 1. As on the cut-off date i.e Friday, 24th July, 2026, the Company has 1,20,00,000 partly paid equity shares of the face value of Rs. 10 each and paid up value of Rs. 5 each (i.e. 50% of the face value). Accordingly, each partly paid up equity share carries 1/2 voting rights in the Company. In view of the above, (i) the abovementioned voting results in respect of partly paid shares represent proportional voting rights; and (ii) the number of shares stated above has been adjusted accordingly. 2. Voting Rights have been rounded-off to lower number, wherever necessary, as the utility does not support figures in fractions. Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Ms. Neha Thakkar (DIN: 10810103), who retires by rotation and Description of resolution considered being eligible, offers herimself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6663600 100.0000 6663600 0 100.0000 0.0000 Promoter and Poll 6663600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6663600 6663600 100.0000 6663600 0 100.0000 0.0000 E-Voting 122340 35.2220 122340 0 100.0000 0.0000 Public- Poll 347340 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 347340 122340 35.2220 122340 0 100.0000 0.0000 E-Voting 47361 0.9493 47361 0 100.0000 0.0000 Public- Non Poll 4989060 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4989060 47361 0.9493 47361 0 100.0000 0.0000 Total Total 12000000 6833301 56.9442 6833301 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Note: 1. As on the cut-off date i.e Friday, 24th July, 2026, the Company has 1,20,00,000 partly paid equity shares of the face value of Rs. 10 each and paid up value of Rs. 5 each (i.e. 50% of the face value). Accordingly, each partly paid up equity share carries 1/2 voting rights in the Company. In view of the above, (i) the abovementioned voting results in respect of partly paid shares represent proportional voting rights; and (ii) the number of shares stated above has been adjusted accordingly. 2. Voting Rights have been rounded-off to lower number, wherever necessary, as the utility does not support figures in fractions. Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To approve material related [Showing first 8,000 characters — download PDF for full document]