Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015, Kindly find attached Scrutinizer Report for the voting done for the 68th Annual General Meeting.

S. R. DESHPANDE I50, BUDHWAR PETH COMPANY SECRETARY TILAKWADI, BELGAUM-s9OOO6 Email: deshpandecs@smail.com Cell: +919845058386 Scrutinizer's Consolidated Report [Pursuant to Section 708 ofthe Componies Act,2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules,2014l The Chairman, BEMCO HYDRAULICS LIMITED CIN: 151 10 1IG7957 PLCOOL?B} REGD.OFF: UDYAMBAG, INDUSTRIAL ESTATE, BELGAUM -59OOO8 Dear Sir, Sub: Scrutinizer's Consolidated Report I, S. R. DESHPANDE Company Secretary in Practice, Belgaum, appointed as Scrutinizer by the Board of Directors of BEMCO HYDRAULICS LIMITED ("the Company,,) virie resolution dated 25th May, 2026 for conducting e-voting process in a fair and transparent manner and ascertaining the requisite majority for the said voting for the below mentioned resolutions. The Management of the Company is responsible to ensure the compliance with the requirements of the companies Act, 20L3 and Rules framed there under relating to e- voting and poll on the resolutions put before the 68th Annual General Meeting as per notice dated 2sth May, 2026 convening the meeting. In addition to e voting, the Company has put all items of business at the 6Bd annual general meeting for ballot as no show of hands was allowed. I was appointed as the scrutinizer for the poll. Further to above, I submit my consolidated report as under: Ordinary Resolution No. 1- To consider and adopt the audited Standalone financial statement of the Company for the financial year ended March 31$, 2026, the reports of the Board of Directors and Auditors thereon. Voted in favour ofthe resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 48 1,05,88,069 99.99o/o Physical ,s\ 6 2,43,74,378 100 Total 54 3,49,62,447 99.990/o (iiJ Voted against the resolution: Number of members voted Number of 7o of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.0t% Physical NIL NIL NIL Total 2 40 0.01o/o [iii) Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast by them E-voting NIL NIL Physical NIL NIL Total NIL NIL ordinary Resolution No, 2- To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31s! 2026, the reports of Auditors thereon. [i) Voted in favour ofthe resolution: Number of members voted N umber of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 4B 1,05,88,069 99.99o/o Physical 6 2,43,74,378 700o/o Total 54 3,49,62,447 99.99o/o (iiJ Voted against the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.0'J-o/o Physical NIL NIL NIL Total 40 0.o70/o (iiil Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast by them E-voting NIL NIL Physical NIL NIL Total NIL NIL Ordinary Resolution No. 3- To declare dividend on equity shares for the financial year ended 31.t March,2026. (i] Voted in favour ofthe resolution: Number of members voted N umber of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 47 1.,05,69,78L 99.990/o Physical 6 2,43,74,378 l00o/o Total 53 3,49,44,159 99.99o/o (ii) Voted against the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.0'l,o/o Physical NIL NIL NIL Total 2 40 0.o10/o [iii) Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast by them E-voting NIL NIL Physical NIL NIL Total NIL NIL Ordinary Resolution No. 4- To Confirm dividend paid on 300000, 11% Cumulative Redeemable Preference shares, paid for the period from April 1, 2025 up 3lstMarch, 2026. (iJ Voted in favour ofthe resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 47 t,05,87,169 99.99% Physical 6 2,43,74,378 1,000/o Total 3,49,6,-,547 99.99o/o (ii) Voted against the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.0Lo/o Physical NIL NIL NIL Total 2 40 o.070/o (iiil Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast by them E-voting NIL NIL Physical NIL NIL Total NIL NIL (E) Ordinary Resolution No. 5- To appoint a director in place of Mr Vijay Kumar Mohta [DIN 00535338], who retires by rotation at this Annual General Meeting and being eligible offers himself for re-election. [iJ Voted in favour ofthe resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 4B 1,05,88,069 99.99% Physical 6 2,43,74,378 -1,000/o Total 54 3,49,62,447 99.990/o (iiJ Voted against the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.0L0/o Physical NIL NIL NIL Total 40 0.Olo/o (iiiJ Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast by them E-voting K\\ NIL NIL -),- Physical NIL NIL Total NIL NIt (E) ordinary Resolution No. 6- To appoint a Director in place of Mrs Jyoti Mohan Dalmia (DIN: 0254671,2), who retires by rotation at thii Annual ceneral Meeting and being eligible offers herself for re-election. (i) Voted in favour ofthe resolution: Number of members voted Number of o/o of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 47 L,05,87,569 99.99 Physical 6 2,43,74,378 700o/o Total 53 3,49,61,947 99.99o/o (iiJ Voted against the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.01-o/o Physical NtL NIL NIL Total 2 40 0.01o/o (iiiJ Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast them E-voting NIL NIL Physical NIL NIL Total NIt (G) Special Resolution No.7 - To consider ratification of increase in remuneration of Managing Director. (iJ Voted in favour ofthe resolution: Number of members voted Number of o/o of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 46 26,31,,289 99o/o Physical 6 2,43,74,378 L00o/o Total 52 2,70,05,667 99.990/o (ii) Voted against the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 2 40 0.010/o Physical NIL NIL NIL Total ') 40 0.01o/o [iii) Invalid votes: Total number of members whose votes Total number of were declared invalid votes cast them E-voting NIL NIL Physical NIL NIL Total NIL NIL (H) special Resolution No. 8: To consider and approve the remuneration in respect of office or place of profit in the subsidiaries company by Mr. Anirudh Mohta, being the related party as Managing director of company. [i) Voted in favour of the resolution: Number of members voted Number of % of total through electronic voting votes cast by number of system and through physical them valid votes mode cast E-voting 44 22,78,44L 99.99 Physicalr 5 318 100o/o Total 49 22,7A,759 99.99o/o (iiJ Voted against the resolution: Number of members voted Number of % of total through electronic voting vot [Showing first 8,000 characters — download PDF for full document]