Please find attached Scrutinizer Report for 45th AGM

CIN: L70101MH1981PLC024341 Regd. Office: 2, Gulmohar Complex, Opposite Anupam Cinema, Station Road, Goregaon (East), Mumbai, Maharashtra, 400 063 Tel No.: +91 22-6050 2425, E‐mail: nyssacorp@gmail.com, URL: https://www.nyssacorporation.com August 12, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 504378 Sub: Submission of Scrutinizer Report Respected Sir/Madam, With reference to the above, we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Isha Bothra, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 45th Annual General Meeting of the Company held on 11th August 2026 at 3.00 PM. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For NYSSA CORPORATION LIMITED SANDEEP GAUR DIN: 05284870 WHOLE-TIME DIRECTOR Enclosed: a/a Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: isha.nahata86@gmail.com Report of Scrutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management & Administration) Rules, 2014 as amended] The Managing Director Nyssa Corporation Limited Mumbai, Maharashtra Dear Sir, I, Isha Bothra, Practicing Company Secretary, Kolkata, appointed as Scrutinizer for the purpose of scrutinizing the e-voting and e-voting process of Nyssa Corporation Limited (“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the AGM Notice of July 14, 2026, results of which have been declared on Tuesday, 11th August 2026. The management of the Company is responsible to ensure the Compliances with the requirements of Companies Act, 2013 and Rules relating to voting through electronic means and ballot papers on the resolutions contained in the AGM Notice dated July 14, 2026. My responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizers’ Report of the votes cast “FOR” or “AGAINST”. The Resolutions are based on the reports generated from the process of remote e-voting and ballot paper. Further to the above, I submit my Report as under:- 1. The remote e-voting period commenced on Saturday, August 8, 2026 at 9.00 AM and ends on Monday, August 10, 2026 at 5.00 PM. The e-voting services were provided by National Securities Depository Ltd. (NSDL) 2. The Shareholders holding shares as on “cut-off date” i.e. August 4, 2026 were entitled to vote on the proposed resolutions stated in the Notice dated July 14, 2026. 3. The Result of remote e-voting/Ballot/Poll along with the list of Shareholders who voted “For” and “Against” the below Resolutions were downloaded from the e-voting website of NSDL i.e. https://www.evoting.nsdl.com 4. I did not receive any physical ballot from any of the Members of the Company within the time stated in the AGM Notice July 14, 2026. Further, no vote was being casted by way of Poll Ballot Form during the course of 45th Annual General Meeting. Part “A” Details of Attendance at AGM Name of the Company Nyssa Corporation Limited Date of Annual General Meeting 11th August 2026 at 15.00 Hrs. Total No. of Shareholders as on Record date 28317 No. of Shareholders present in the meeting Since the meeting was conducted by way of Video either in person or through Proxy Conferencing (VC) / Other Audio Visual Means Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: isha.nahata86@gmail.com Promoter & Promoter Group (OAVM), there was no physical presence of any of Public Members of the Company. No. of Shareholders attended through Video 38 Conferencing Part “B” Details of E-voting/Poll for all items proposed in AGM Item Type of Gist of Resolution Passed Mode of No. Resolution Voting 1. Ordinary Adoption of audited financial statements of the Company for E-voting Resolution the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. 2. Ordinary Re-appointment of Mr. Brindaban Kar (DIN: 11493860), who E-voting Resolution retires by rotation, being eligible, offers himself for re- appointment 3. Ordinary Appointment of M/s. Bihari Shah & Co., Chartered E-voting Resolution Accountants, Ahmedabad (FRN: 119020W) as Statutory Auditors for a period of 5 years 4. Ordinary Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as E-voting Resolution Chairman & Managing Director of the Company for the period of 3 years 5. Ordinary Appointment of Ms. Isha Bothra as Secretarial Auditor and to E-voting Resolution fix their remuneration 6. Special To consider and approve the borrowing limits of up to Rs. E-voting Resolution 50.00 Crore, of the Company under Section 180(1)(c) of the Companies Act, 2013 7. Special To approve granting of loans and/or providing guarantees or E-voting Resolution security up to Rs. 50.00 Crore, under section 185 of the Companies Act, 2013 8. Special To consider and approve the limits of E-voting Resolution Investments/Loans/Guarantees/Securities up to Rs. 50.00 Crore, under Section 186 of the Companies Act, 2013 9. Ordinary Increase in Authorised Share Capital of the Company and E-voting Resolution consequential amendment in Memorandum of Association of the Company 10. Special To alter and adopt new set of Articles of Association of the E-voting Resolution Company Results: All the resolutions were passed with requisite majority Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: isha.nahata86@gmail.com Part “C” Item wise details of E-voting/Poll by Shareholders Resolution No. 1 – Ordinary Resolution Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number participated in the e-voting favour of Resolution of valid votes cast and physical ballot E-voting 43 351279 99.97 Physical Ballot Nil Nil - Total 43 351279 99.97 Voted against Resolution Mode of Voting Number of Members No. of votes casted % of total number participated in the e-voting against Resolution of valid votes cast and physical ballot E-voting 6 111 0.03 Physical Ballot Nil Nil - Total 6 111 0.03 Invalid votes Mode of Voting Number of Members participated in the e- No. of votes casted by voting and physical ballot them E-voting Nil Nil Physical Ballot Nil Nil Total Nil Nil Resolution No. 2 – Ordinary Resolution Re-appointment of Mr. Sandeep Gaur (DIN: 05284870) as a Director of the Company, who retires by rotation, being eligible, offers himself of re-appointment Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number participated in the e-voting favour of Resolution of valid votes cast and physical ballot E-voting 43 351279 99.97 Physical Ballot Nil Nil - Total 43 351279 99.97 Voted against Resolution Mode of Voting Number of Members No. of votes casted % of total number Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: isha.nahata86@gmail.com participated in the e-voting against Resolution of valid votes cast and physical ballot E-voting 6 111 0.03 Physical Ballot Nil Nil - Total 6 111 0.03 Invalid votes Mode of Voting Number of Members participated in the e- No. of votes casted by voting and physical ballot them E-voting Nil Nil Physical Ballot Nil Nil Total Nil Nil Resolution No. 3 – Ordinary Resolution Appointment of M/s. Bihari Shah & Co., Chartered Accountants, Ahmedabad (FRN: 119020W) as Statutory Auditors for a period of 5 years Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number [Showing first 8,000 characters — download PDF for full document]