Shareholders meeting

August 05, 2026 To, To, The Manager - Listing The Manager - Listing BSE Limited (“BSE”), National Stock Exchange of India Corporate Relationship Department, Limited (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, Plot No. P.J. Towers, Dalal Street, C/1, G Block, Bandra-Kurla Complex Mumbai – 400 001. Bandra (East), Mumbai – 400 051. BSE Scrip Code: 517421 NSE Symbol: BUTTERFLY ISIN: INE295F01017 ISIN: INE295F01017 Our Reference: 38/2026-27 Our Reference: 38/2026-27 Dear Sir/ Madam, Sub: Voting Results and Scrutinizers Report as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation to our intimation dated August 4, 2026, the 39th AGM of the Company was held on August 4, 2026 and the business mentioned in the Notice dated May 11, 2026 was transacted. In this regard, please find enclosed the following:  Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and  Report of the Scrutinizer dated August 5, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 39th AGM have been duly approved by the Shareholders with requisite majority. Further, please note that as required under Regulation 34 of the Listing Regulations, the Annual Report of the Company for the Financial Year 2025-26 and the Notice of the said AGM, has already been submitted with the Stock Exchanges on July 9, 2026. You are requested to bring this to the notice of your constituents. For Butterfly Gandhimathi Appliances Limited Jayant Barde Company Secretary & Compliance Officer A61954 Encl: As above