Scrutinizer report for the AGM held dated 11th August, 2026

Date: 13.08.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 544236 BSE Symbol: RAL Subject: Scrutinizer’s Report and Voting Result of the 9th Annual General Meeting of the Company. Dear Sir/Madam, We wish to inform you that the 9th Annual General Meeting ("AGM") of the Company was held on Tuesday, August 11, 2026 at 12:30 P.M. (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, please find herewith attached following annexures: a) Scrutinizer's Report dated August 13, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure – A; and b) Voting results of remote e-voting and e-voting during AGM, pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure - B. We request you to kindly take the same on record. Thanking You, FOR RESOURCEFUL AUTOMOBILE LIMITED RAHUL SAWHNEY DIN: 07635427 (MANAGING DIRECTOR) Encl: As above Sumit Bajaj & Associates (Practicing Company Secretaries) Office Address: Office No. 401, Surya Kiran Building, KG Marg, New Delhi-110001 Email Id: cssumithajaj@gmail.com, Tel: +91 -9910613098 Registration No. $2019DE677200, Peer Review No, 6546/2025 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, Resourceful Automobile Limited K-24, Upper Ground, KH No. 107/10 Main Road, Raja Puri, Delhi, India-110059 S G P.u e Mb n .j e e rc (at Il: S T)MC eo ten hts rio onl ugi g d ha o t f e VRd ie ds eS o oc u r r Cu ct oei nfn fui elz r e er A n' u cs t io nR m ge o p bo (i Vr l Ct )e o /n L i Om tr i he t em e ro d t Ae uh e dle id- o v -o o Vt n ii sn uTg au lea sn dd Ma ey a,e n - sv t o ht e (i On 1g V1 A% Mc )o D .n a d yu c ot fe d A ugf uo sr t ,t he 2 020 69 % atA n 1n 2u :a 3l 0 Dear Sir, oR|, f e sS tou hu em ri ct Ce of muB pla a j na Aj i, u e t so P mr oa (bc Mt i ai l nc ei a n gg L e i mmC eio ntm tedp a an p ny u d r s AuS dae mnc ir t ne it sa tor t y rS, ae tc ith oia nov )ne 1 Rb 0 ue l8e e n s ,of a 2tp h 0p e 1 o 4i ,Cn ot m ae spd a an mia es e ns dS ec dr Acu ,tt ,i n t2i o 0ze 1 cr 3 o ndb ( uy " c t tht eh e t A hc e tB "o r)a er md r o e ta edo f w eD i -i t vr h oe tc iRt nuo glr es an2 do 0f e R- ev so ot ui rn cg e fup lr oc Aes us t omi on bire ls ep ec Lt i miof t et dh e heb le dl ow on m Te un et si do an ye ,d 11r te hs ol Du at yi on os f Ap ur go up so ts ,e d 20a 2t 6 th ae t 0 19 2t :h 3 0 An Pn .u Ma . l (IG Se Tn ) er ta hl r ouM ge hc ti Vn ig d eoof Conferencing (VC) / Other Audio Visual Means (OVAM). | was also appointed as Scrutinizer to scrutinize the remote e-voting and e-voting process during the said AGM. The notice dated July 20, 2026 convening the AGM along with 9th Annual Reports of 2025-26, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/ R 1e 4g /i 2s 0t 2ra 0r da an td Tr Aa pn rs if A 2g 0e 2n 0t / anD de po 17s it /o 2r 0i 2e 0s / daD te ep do s Ai pt ro ilr y 13P ar 2t 0i 2c 0i ,p an ft os loin ec do m bp yl i Ga en nc ere l!w it Ch rct uh le arM C NA s.C i 2r 0cu /l 2a 0r 0N o. daN to es d. May 5, 2020, circulars issued 10/2023 dated December 28, 2023 and subsequently circulars No. 09/2024 being l Ea xt ces ht ngi ess ue Bd ari dn oft h Iis dir ae ga (r 'd EBId 'a )t ed irc1 u9 l/ a0 rs9 /2 da0 t2 e4 d, Ma(c yo ll 1e 2c ,t 2i 0ve 2l 0y r Je af ne ur ar re yd 15t ,o 2as 21" ,M C MA Ci 1r 3c ,u l 2a 0rs 2’ 2) aa nn dd JaS ne uc au rri yt ie 5,s 20a 2n 3d (’SEBI Circulars’), Management's Responsibility: The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of (i) Companies Act, 2013 and the Rules made thereunder and (ii) the RR ee gg uu ll aa tt ii oo nn 4 24 015o ,f aS se c au mri et ni de es SEE Bx ch La in stg ie B Ro ea gr ud atiof nsI "nd ia ( tL hi st ri en sg luO tb il oi ng sa ti aso ns o ut Di is cl tho es ur ne eq ou i Ar Ge Mm ,e nts) agvS ort ri ez dte r b’ nh oe t gy Ccr rte po cfn s nti i al st sy po rl pa ous c er vdu t toi inn z ie Cnr ti s lair elne s ttt eot ao N nyo rn vg M cy ea sS rc er (pu Iot nri dtn ai )z se r b' Ltas s .e r de (p Co I submit my report as under: 1, In terms of Section 108 and Section 110 of Companies Act, 2013 read with rules and SEB] Listin 2015, the Company had made arrangement with Central Depository Services ( India) Ltd, (CDSL) facility of voting through electronic means (“Remote e-voting”) to its members. 1|Page Sumit Bajaj & Associates (Practicing Company Secretaries) Office Address: Office No. 401, Surya Kiran Building, KG Marg, New Delhi-110001 Email Id: cssumitbajaj@gmail.com, Tel: +91-9910613098 Registration No. $2019DE677200, Peer Review No. 6546/2025 As per Rule 22 (3) Companies (Management & Administration) Rules, 2014 the Company published an advertisement on Thursday, July 23, 2026 about the dispatch of Notice in “Financial Express” (English Newspaper) and “Jansatta” (Hindi Newspaper). The shareholders of the Company holding shares as on the “cut-off’ date Tuesday, August 04, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM, The voting period for remote e-voting commenced on Saturday, August 08, 2026 (9:00 a.m. IST) and ended on Monday, August 10, 2026 (5:00 p.m. IST) and the CDSL e-voting platform was disabled thereafter, The Company had also provided e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. 6. After the closure of remote e-voting at the AGM, the report on voting done during the AGM and the votes cast under e-voting facility prior to the AGM were unblocked and counted. The votes cast by the members were unblocked 11:18 P.M on August 12, 2026, in the presence of Two Witnesses who were not in employment of Company. We, have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Central Depository Services (India) Ltd. (CDSL) e voting system, After the time fixed for closing of the e-voting i.e., 5:00 P.M. on August 10, 2026, and venue voting after AGM, an electronic report of the e-voting was generated by me by accessing the data available from the website https://www,evotingindia.com/ of CDSL. Based on such reports generated by CDSL and relied upon by me, data regarding the e-votes was scrutinized on test check basis. | would like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. Tuesday, August 04, 2026 and as per the Register of Members of the Company. 10, The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. 11. The summary of remote e-Voting prior and during the AGM for the following resolutions are as under: Ordinary Business 1: To consider and adopt the audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Statutory Auditors thereon.; Means of | Total Invalid Valid Votes | Tota l valid Votes cast in | Total valid Votes cast Voting Votes Votes favour of the Resolution against the Resolution cast Nos. % of total | Nos. % of total number of number of valid valid votes votes cast cast Remote E- | 19,88,735 0 19,88,735 19, 88,735 99.46 0 0 voting AND ASS E-voting at | 10800 0 10800 1 0800 0.54 0 L375 NG =/M.No; Total 19,99,535 0 19,99,535 19,99,535 100 0 \ O° 33 a” 2| Page ® peg ET S Sumit Bajaj & Associates (Pr [Showing first 8,000 characters — download PDF for full document]