Voting Results with Scrutinizer Report

11th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531960 Sub: Voting Result along with Scrutinizer Report of 32nd Annual General Meeting of the Company held on August 10, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 32nd Annual General Meeting (“AGM”) of June Industries Limited (Formerly Known as Kashyap Tele-Medicines Limited) was held on Monday, August 10, 2026, at 11:30 a.m. through video conferencing ("VC")/ other audio-visual means (“OAVM”) which concluded at 11:51 a.m. (IST). The resolutions contained in the Notice convening Annual General Meeting dated Saturday, July 04, 2026, have been passed at the 32nd Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated August 11, 2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige Thanking you, Yours Faithfully For June Industries Limited (Formerly Known as Kashyap Tele-Medicines Limited) Mr. Kalpesh Bipin Sheth Managing Director DIN: 00405151 Encl.: As Above DETAILS OF VOTING RESULTS – ANNUAL GENERAL MEETING HELD ON AUGUST 10, 2026 1. Date of AGM August 10, 2026 2. Record Date August 03, 2026 3. Total number of shareholders on Record Date 8153 4. No. of shareholders present in the meeting through Video Conferencing • Promoters and Promoter Group 1 • Public 41 5. Name of Scrutinizer PCS Rupal Patel 6. No. of resolution passed in the meeting 2 Agenda-wise Resolution /Agenda wise details of voting (including vote cast e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon Category Mode of No. of No. of % of Votes No. of No. of % of votes % of Votes voting shares votes polled on votes – in votes – in favour against on held p o l l ed o u t s tanding favour against on votes votes polled shares polled Promoter E-Voting 29554018 29054018 98.3082 29054018 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Public- E-Voting 27000 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 18140982 2465708 13.5919 2465703 5 99.9998 0.0002 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 47722000 31519726 66.0486 31519721 5 100.0000 0.0000 RESOLUTION NO. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To appoint a Director in place of Mrs. Heena Kalpesh Sheth (DIN: 07627681), Whole-Time Director, who retires by rotation and, being eligible, offers herself for re-appointment Category Mode of No. of No. of % of Votes No. of No. of % of votes % of Votes voting shares votes polled on votes – in votes – in favour against on held p o l l ed o u t s tanding favour against on votes votes polled shares polled Promoter E-Voting 29554018 29054018 98.3082 29054018 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Public- E-Voting 27000 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 18140982 2465708 13.5919 2465703 5 99.9998 0.0002 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 47722000 31519726 66.0486 31519721 5 100.0000 0.0000 For June Industries Limited (Formerly Known as Kashyap Tele-Medicines Limited) Mr. Kalpesh Bipin Sheth Managing Director DIN: 00405151 Practising Company Secretary Consolidated Scrutinizer's Report (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman For June Industries Limited (Formerly Known as Kashyap Tele-Medicines Limited) Unit No.22 & 23, Hasti Industrial Premises Co Op Soc Ltd, Plot No R-798, Mahape, Mi, Dc, Thane, Navi Mumbai, Maharashtra, India, 400701 Sub.: Consolidated Scrutinizer’s Report on voting through remote e-voting and e-voting at the 32nd Annual General Meeting (“AGM”) of For June Industries Limited (Formerly Known as Kashyap Tele-Medicines Limited) was held on Monday, August 10, 2026, at 11:30 a.m. through video conferencing ("VC")/ other audio-visual means (“OAVM”) which concluded at 11:51 a.m. (IST). Dear Sir, We, Rupal Patel, Practicing Company Secretary was appointed as Scrutinizer by the Board of Directors of the Company vide resolution passed at their Board Meeting held on July 04, 2026, for the purpose of scrutinizing the voting process, i.e. remote e-voting and e-voting at AGM of the Company held on Monday, August 10, 2026 at 11:30 A.M. (IST) through VC/ OAVM facility in compliance with the provisions of Section 96, 101, 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and in accordance with the terms of circulars issued by Ministry of Corporate Affairs i.e. 25th September 25, 2023, 28th December, 2022, 5th May, 2022, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 19/2021 dated December 08, 2021, 21/2021 dated December 14, 2021, 02/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, 09/2023 dated 25th September, 2023 read together with circulars dated 28th December, 2022, 09/2024 on 19th September 2024, 3/2025 dated 22nd September 2025, (collectively referred to as “MCA Circulars”) and in accordance with the terms of circulars issued by Securities and Exchange Board of India i.e. Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 on May 13, 2022 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 (collectively referred to as “SEBI Circulars”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and to submit a report thereon to the Company on the resolutions forming part of the AGM Notice dated July 04, 2026 (“AGM Notice”). 1. Our responsibility as a Scrutinizer was to (i) ensure that the voting process was conducted in a fair and transparent manner and (ii) to submit a Consolidated Scrutinizer's report for remote e-voting and e-voting at the AGM, for the resolutions set out in the AGM Notice to the chairman of the Company or any person authorised by him. 2. We submit our report as under: - 303, Prasad Tower, Opp. Jain Derasar, Nehrunagar Char Rasta, Ahmedabad -380015, Ph. 079-26420603, M: 09825507376 Email: roopalcs2001p@gmail.com Practising Company Secretary i. In compliance with the MCA Circulars and SEBI Circulars, the AGM Notice along with Annual Report for the Financial Year (“F.Y.”) 2025-26 was dispatched by the Company on July 16, 2026 only by electronic mode to all those members, whose e-mail address were registered with the Company/ Registrar and Share Transfer Agent/ Depositories. ii. The Company engaged National Securities Depository Limited (“NSDL”) for providing services related to remote e-voting and e-voting at the AGM. iii. The AGM Notice was simultaneously (i) submitted to the stock exchange i.e., BSE Ltd. (ii) posted on the website of the Company and NSDL. iv. The members of the Company as on the “cut off” date i.e., F [Showing first 8,000 characters — download PDF for full document]