Shareholders meeting

June 20, 2026 The Manager-Listing Department L i s t i n g D e p a r t m e n t National Stock Exchange of India BSE Limited Limited, Phiroze Jeejeebhoy Towers ‘Exchange Plaza’, C-1, Block –G 2 5 t h F l o o r , D a l a l S t r e e t Bandra Kurla Complex, Bandra –East Mumbai- 400001 Mumbai–400051 Sub : Voting Results of 34th AGM and Consolidated Scrutinizers Report Ref : Scrip Code No.: PILITA/ 500327 Dear Sir / Madam, The 34th Annual General Meeting of the Company was held on Friday, June 19, 2026 at 11.00 A.M. through Video Conferencing ("VC") /Other Audio Visual Means {"OAVM") and also physically at the Registered Office of the Company at Kodiyat Road, Village: Sisarma, Udaipur - 313031 and the business as set out in the Notice convening 34th AGM was duly transacted. In this regard, please find attached herewith the following: 1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on your records. Yours faithfully, For PIL ITALICA LIFESTYLE LIMITED Narendra Bhanawat (Whole Time Director & CFO) DIN: 00146824 Encl: As above A MODI & CO CHARTERED ACCOUNTANTS 4, SHIIIKRIPA, MAHAVEER COLONY, BEDLA ROAD, UDAIPUR- 313 011 IEL- 941.42 39096, E MAIL- CAASHOKMODI@GMAIL.COM CA ASHOI( MODI B.COM, FCA RtiPORT OF SCRUTINIZER Chairperson & ManaBing Director, PIL ltalica Lifestyle Ltd Kodiyat Road ,Villagr : Sisarma, PIN: 313O31 Dist: Udaipur Dear Sir, l. Ashok Modi. Propri(,tor of M/s A Modi & Co. Chaftered Accountants, Udaipur, have been appointc(l lry the Board of Directors of PIl, ltalica l,iteswle Lhl (the Conrprny) as scrutinizer for the pttrpose of scrutinizing e- voting process ilnd e-voting tacility prcsent during the Annual Ceueral Meeting ofthe Conrpan-y through Video Conferel,lcirrg / Othel l udio Visual Means (VC/OAVM) facility in a tair and transparent manrlcr';tnd ascerta ini11g the requisite maioriqy on voting canied out as per the provisions ofThe Courpanie's Act, 2013 read with Rule 20 of The Companies Management irnd Adnlinistrationl Rules, 2014 and the provisions o[ Regulation 44 of SEBI (LODR) Regulations, 2015 in respect of resoluti()ns passed at the 34th Annual General Meeting ( AGM) ofthe Company held on Friday, lune 19, 2026 at l1:00 A.M. I The compliance rvith the provisions ()[the Cotupanies Act,2013 and thc Rules uade theteundet' Ielating to voling at the AGM by the shareholders oD the Iesolutions set out in tlle Notice of the 34th Annual Ceneral Meeting of the Company is the responsibiliry* of the management. My responsibility as a Sclutinizer is to ensule that the voting process both through remote e-votinEI and by e-votin€l at the AGM are cond ucted in a fail and transparert nranrrer and Iender Scrutinizer's Report ofthe total votes cast in fal,our L)ragainst ifany, to the Chairman. The Company held the 34th AGM on through video conferencing and physical mode on Friday, tulre ,^9,2026 at 11:00 AM IST in accordance with the provisions of Companies Act,20t3 [the ActJ read with the Gene 'al Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated Aplil 13. 2020, GenDral Circular No. 20/2020 datcLl May 3, ?020 and subseqLrcrt circulars issucd in this regaftl, the latost beirg General Circular No. 03/2025 dated September 22. 2025 issued by tht' M inistrv of Corporate r\thirs and SEBI Circular SEBI/[{0/CFD/CI{ DL/ CIR/P/2020/7 9 dnted May 12,2020, SEBI/HO/CFD /CMD2/ CIR/P/202L/tL dated January 15, 2021, SEBI/HO/CFD/ CMDZ/CIR/P /2022/62 datcd May 13,2022. SEBI/HO/CFD/ PoD-2/P /ClRi2023/4 dared January 5, 2023. SEBI/H0/CFD/ CFD-PoD-2/P /CtR/2023 /167 datcd Octobcr 07.2023, SEBI/ HO/CFD/CFDPoD- 2/P /ClR/2024 /133 datetl 0ctober 3, 2024 read with MasteI Circular No. HO/ 49 /1'4/ 14(7)2025- CFD- PODZ/l /3762,;2026 dated January 30,2026 read alongwith the applicatlle p|ovisions of SEBI IListirg Obligations and Disclosule Requirements) 2015 (collectively refen'ed to as "Circulars"J. DI d 4488 A MODI & CO CHARTERED ACCOUNTANTS 4, SHIVKRIPA, MAHAVEER COLONY. BEOLA ROAD, UDAIPUR- 313 011 TEL. 94142 39096, E MAIL- CAASHOKMODI@GMAIL,COM CA ASHOK MODI B.COM, FCA 3. Thc Annual Rcllort, thc Nohcc ofAnnual Gcncral Mceting and thc e-voting inshxctions slip wcre sent only by the electr-onic Inode [e-mail) to those me[rbers whose enrail addresses were legistered with tlrc Coupany / Depository Participants / Depositofies pursuant to aforemelltioned circulars and l'ead with the apl)licablc proyisions of SEBI(Listing Obligations and Disclosurc Rcqrilerlcnts) Rcgulations, 20 I 5{"Listing Obligations") 4. Thc voting riEhts u,erc rcckorcd as on,un!, '12.2026, being thc Cut-offdatc tbr the l)u rposc of deciding the e ntitlements olmemllers at the rcmote e-voting. 5. After the conclusion of the Annual Gene'nal Mee.ting, thc votes cast thlough rcrnotc e-v{)ting were unblocked on 19ti ]une 2026 at 12.24 P.M. itl the presence of two lritnesses. h AftL,r declarirtion of voting by thc Chairnran, the sharcholders prcsent at the AGM th|ough VC voted through e-r,otillg facilit-v provided by Central Depository Serticcs (lndia) Liulited (CDSL) and National Securities Depository Limited ( NSDLI. 7. As per thc information given by the Conrpany / RTA tho names ofthe sharcholdels who hacl votcd by remote L'-voting through the facility p|ovided bv CDSL had been blocked and only those r)cmbers who rvele present at the ACM through VC and who had not voted on [en]ote c-voting wc're allowed tu cast tl'rciI votcs thr'ough c-voting systcm duling the AGM. B. Based on the data pr()vided by CDSL e-v()ting systern, the totill votes cast in favoLlr or against all the rcsolutions proposcd in the Noticc ofthc AGM arc as undor: 1. To leceive, consider and adopt the Balance Shcet as at March 31, 2026 and statenlent of Profit afld Loss Account ft)r the yeal ended on that date, the Report ofDirectors and Auditol's'tholeon Voted in fai,our ofthL, Resolution Nunrbcl of nrr:rnbels Nunlber oi vr)tes cirst by %of total nunrbcls of voted thcnr(Shares) v;rlid votcs c;r st 92 129784156 100 tii) Voted ogainst thc Resolution Number of nembers Number of votes cast by y.rof total numbers of voted thenr(Sharesl valid vr:tes cast 1 1000 0 A MODI & CO CHARTERED ACCOUNTANTS 4, SHIVKRIPA, MAHAVEER COLONY, BEDLA ROAD, UDAIPUR- 313 011 TEL- 94142 39096, E MAIL- CAASHOKMODI@GMAIL.COM CA ASHOK MODI B.COM, FCA (iii) Invirli,l Votes Number of rne mbers Number of votcs cast hy voted thcnl SIra les 2. To appoint a Dil'€,ctor in pl;rce of M r. Nalendra Bhanawat (DIN: 00146824.), r'vho retiles by rotation ard being eligible, lns offbred hinrselffor reappointment Vrlted in f:rvoLrr of the Resolution: Number of Numl)cr 0f \0tes {7rof total num l)ers cast nrembers by oI valid votcs cast voted theur{Sharesl )0 \29783755 100 (ii) Vcted against the Resolution l\lumber of Nunrbcr of 9/oo[ total numbcrs 0f rnenrberc \0tes cast by valid vr)tcs cast voted them(SharesJ 1001 0 (iii) Invelid Votes Nurnburol rncrrbclsvotetl . Nulnllcr,,fv('rc I 400 Re-appointrnent of Mr. Nar€ndra Bhanawat IDIN: 00146824) as a Whole time Director Voted in favour ofthe Resolution: Nunrbcr cf mcmhcrs Number of votes cast by g/oof total nunrbers of valid voted thenrlShares) votes cast 129783756 100 [ii) Votecl against the Resolution: Nunrber oL menrbels Nunlber 0f votes cast by ohr)f total nunlbers 0f valid voted them(Shales) votes cast I 1000 t) 74488 A MODI & CO CHARTERED ACCOUNTANTS 4, SHIVKRIPA, MAHAVEER COLONY, BEDLA ROAD, UDAIPUR.313 011 TEL- 94142 39096, E t'rAtL- CAASHOXMOOT@GMATL.COM CA ASHOK MODI B.COM, FCA lnvrlid Vr)tos --(lrl N urn[rer rrf mcnbe rs vote'tl I Nunlber ol \otes crst by thrtr(ShaIesJ 4. Rc-irppointnrent ofMr. Daud Ali (DIN:00185336) as Managing Dircctor Voted in fivour ol tlrc Resolution: Nunrbe'r of nrembers Number of voaes cast by Yoof total nunltlcrs [Showing first 8,000 characters — download PDF for full document]