Submission of Scrutinizer''s Report and voting results of the 41st Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015.

Nirav Commercials Ltd held its 41st Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by the shareholders, and the resolutions were approved with the requisite majority. The company's financial statements for the year ended March 31, 2026, were also approved. The company secretary and compliance officer, Amey Borkar, submitted the Scrutinizer's Report and voting results to the BSE.