Scrutinisers Report and Voting Results of AGM

H. R. THAKUR l/l.!of, Ll.M, MBA (pifi$burs) *Q$l3g6r:Hqppinerr. Ci,y ot Joy FCS. Grod" CWa J"5. Do$s$ fitor-$ Mulvnd Mumbqi. {00 0{0 Jrtobile: t;l2l AiC 0$* CONSOLI DATED 5CRUTINISER1S REPORT Purs (u Ma an nt ato g es mec et nio t n 10g of the companies Act, 2013 read with Rure ?0 of the companies and Administration) obligations and Disclosure RequirementR su ) re Rs e, g2 u0 l1 a4 il. o nR se ,g zu ora rt sio n ++ t io er }re sEBr {Listing appricabre circulars issued by the Ministry of Corporate Aff" an ira s . The Chairman M3 o7 n et h aM nA son n {n 'Odu aa Ar y 1e ,0 )n te h ar ta A 0r u 2M g .3ue 0se t pt ,i n .2 Mg 0 2o (6 tf t Tth h )e ro E uq gu hit y V is dh ea ore Cho or nd fe er rs e no cf ins gm (r ,u Vt Ch ,i ) o Ir g Oan thic es r L Ai um di it oe d ih sue ald Dear Sir, r D, irH e' c tR or' sT h oa f k su mr, r up tr ha i c oti rs gin ang i cc so m Lip ma in tey d s -e cc rr Net :a Lry 2, 4 M 11u 9m pb Nai l, g gw ga ps l ca op sp iso oin zt ed by the Board of ith l-e nSc fr *u tti nirer a ta 0t 2th '3e 0 3 P7t 'Mh,* ' n {n lsu ra ) r (AG Gen Me 'r }a r t oM se ce rutin ting i zo ef tt hh ee rc eo mm op ta en ey - vh oe tr id n(, gt ol r ne a nc M do om en -p d va a on y tiy , n , g1) 0 a arhs r A prs e t ph ae r ins gc ru thti en is Se cr r, u m tiny i zr ee rs 'sp o Rns ei pb oili rt ti e rs e ga ar re d ic no gn f ti hn eed v oto te v se cri afy si tn g in t h fae v v oo r ti on fg op rr o ac ge ass ine ss a thn ed resolutions specified in the notice of the Annual General Meeting {AGM). The accountability for ensuring compriance with the relevant provisions of the companies Act, 2013. and the associated regulations pertainirrg to the voting on the resolutio^, ;;'il;;; notice rests with the Management of the Company. "ri,,""d The company has facilitated remote e-voting for all eligible shareholders. Furthermore, during the Annual General Meeting (AGM), the option for e-voting was extended to those eligible shareholders who participated in the meeting via video conference or other a'"u"d'i"o- visual means and who had not previousr,y casi their vores rhrough ,"r;;;;:;,,;;.'=' Further to the above, I subrnit rny report as undei":_ The equity sharehorders af the company as on the ,,cut-off,, d*te i,e. Friday, 3r.,riury, 2026 were entitled to vote on the resolution nos J. to 5 as set out in the notice of AGM. H. H. THAKUH F,C.$.9000 c.p. stgS TlS H. R, IHAKUR It9o.. Llrvr, MBA (piilsburg) $05/Ssd hfspniness. city of Jqy FCS. crsd. CWA J- S, Oorro tvlar$, Mutjod {w, twmbot,4OO A,tohile 932t 2lgOi6 rr' The remote o.voting peri.od cornmenced on Friday, 07rh Ar:gust, ?026 at 0gr00 A.M. tlST) and ended on Sunday, 09th August, 2026 at 05:00 p.M. {l;T}, iii. upon crosure of the remote e-voting period, r generated and downroaded from the cDSL e-voting portal a limited inforrnation ,.pln ;.'.* Members who had exercised their voting rights through reiot th ee ep -a vr oti tc inu &ra r is co ruf t ih ne their names, Forio Nos./Dp rDs and ctient ioslnd th* ;;;; oi.t,rnr* but not the manner inwhich such Members had cast their votes. held by them, iv' F (Fa ic fti elit e'7 n )o mf e rn'v uo teti sn g a fd teu rr i in tsg ct oh ne c lA usG ioM n .was made available during the meefing and till 15 v. Afrer the crosure of e-voting during the AGM, r scrutinised the votes cast through voting during the AGM and thereafter unblocked the vofes cast through ,,emote e- voting, in the presence of two witnesses, Ms. pranita pawar and Mr. ojas Moghe. who are not in the emproyment of the company and who have signed berow as witnegses. Ms. Pranita Pawar Mr. Ojes Moghe vi' During the process of scrutiny, r did not find any invarid vote. :i:Xo;l:"r::::s sumrnary downtoaded from the portat of .DSL the result of the voting hfY;L,** H. SI. T}IAKUH F.C.S,2090 c,P 31s3 H- R. THAKUR M.Com, LLM, MBA tpittsburg) 60$130$ HqFpinersn.Clty ol Joy FCS. Grqd. CwA J. S. Dosro tvlorg. Naubnd lw) Murnhqt ,i00080 |vtsbilel ?Or:2lg 056 ORDINARY BUSINESS: Item No. L: Ordinary Resolution To receive, consider and adopt the Audited Financial statements including Balance sheet, statement of Profit & Loss and cash Flow statement of the company for the year ended lr.!i March, 1026 and the Reports of the Board of Directors and the Audiiors thereon. Voted in favour of the resolution: Voted against the resolution: Abstained / Less votgd: The resolution was passed with requisite majority. h{L(7-.t"r".-** H. FI. THAKUH F.C.S.20e0 C.P.31s3 H. R. THAKUR M,Com, LLM, MBA (pittsburg) $S.11306 Hqppinera Cgry o.11*, FC$, Grod. CWA J. S. Dosso Alorg. Mulund Mumbol, 400 OSQ l",tebilel l$m rrS OSA Item No.2; Ordinary Resolution T+ declar.e a dividend of Rs j..50/- per share (i.e 15%) on t1,4,46.290 equity shares of 101- each for the year ended 31'r March, 2026. Voted in favour of the resolution: Type of Voting Nurnber of Ballots NumL.er of votes Rerqentig tr-vuuilg 2t 74,06,361 100.000c i-voting atAGM e 3,941 100.000r Iotal 37 7.4,10,30: 100.000fl Voted against the resolution: fype of Voring Number of Ballots Number of votes Percentage lernote E-voting i 0.000t E-voting atAGM 0.000c lotal C 0.000r Abstained / Less voted: Type of voting Nurnber of Ealiots Rennote E-voting [-voting atAGM Total Thp resolution was passed with requisite majority. H/t(}.** H. R. THAKUH F.C.S. 2090 C.P.31s3 I}$ H. R. THAKUR M.Com, LLM. MBA (Fithburg,l 305/30d Hqpptnasi" Cily qt Joy FCS, Grqd, CWA ' J,5, Dorss ruq{g. Mulund {w, lvtUmhsl,40S 0e0 NAobite: 9SA2 2l g &56 Item No. 3; Ordinary Resolution To appoint a Director in place of Mr- swapnil Eaga (DtN: 01241535) vrho retires by rohtion and being eligible offers himseif for re-appointment. Voted in favour of the resolution: r-ype of Voting I'lurgber of Ballots Number of votes Remote E-voting 29 74,06,361 % L00.0000 E-voting at AGM 7 B14 24.6s47 Total 36 74,O7,175 99.9578 Voted against the resolution: Nurnber of votes Remote.E-voting 0.0000 E+oting at AGM 1 e, 1)7 79.3453 Total l" 3,127 a.0422 Abstained / Less voted: Nurnher oF votes The resolution was passed with requisite majority. Hnfi^""*.*^ H. R. THAKUH HC,$.2S90 C.p. t1g3 O$ H- R. THAKUR 305/30d Hqppincr$, City ot Joy M.Com. LLM, MBA (Pittsburg) FCS. Grqd. CWA J.5r 0orrrr tvlorg. Mutrnd [w, Mumb*i- 400 080 i/objte:93t? ?lB 056 SPECIAL BUSINESS: Item No.4: Ordinary Resolution Ratification of remuneration to costAuditor for the Financial year za?6-27, Voted in favour of the resolution: Voted against the resolution: Abstained 1 Less voted: Number of Balk:ts Number of usles Remote E-voting E-voting at AGM r Iotal t The resolution was passed with requisite majority. H',ue,*,* H. FI, THAKUR F.C.$,20s0 c.P.319$ TI$ H. R, IHAKUR [.Com, LLM. MBA (piflsburg,l losl30.6. l{EFphers; Clly of Joy FCS, Grqd. CWd J. S. Dossq lvlor* tvtpkrnd (w) M{.,mbqF{000&O l*obite: r*rg 2tg 056 Item No. S: Special Resolution A aE nxp dep c po u ai tn yivt rm e n ee { nNn to t/ on fC - l rnh eda men upg nee en i rdn ae tnD iote n) s .i Dgn ira et cio ton r o tof M Ws h. o S ler -n tir mut eh i Dp ir eE Eag toa r{ (D El xN e: c 0 ut9 ivt6 e8 ) 3 o4 f 2 th) ef r Co om m pN ao nn_ y Voted in favour of the resolution: Voted against the resolution: g.rp!* E-vclting rvoting U 0 0.0000 ar AGM 1a 3,12V 100.0000 Total L 3,12; a.a42V Abstained / Less voted: The reqplution was passed with reguisite majority. h/1I?.*.* H. FI. THAKUR F.C.$.2090 C.p, s193 *Fercentage beyond 4 decimal points ignored under ftounding off. H./L(l^."-^"* Date: l0thAugust, ?026 H. FI. THAKUFI Place: Mumbai F.C.$.2090 c.P.3194 fo,, r', {g rsi Pu, usl^o't-hqrn ', Chal"*on Me.,qt^1 Dire t" l8 - 0B '?a? T)ole