submission of Scrutinizer''s Report in connection with Annual General Meeting of Maris Spinners Ltd held on 20th August 2026

V U SHANUARARAMANN M.Com., FC.S., B.G.L. D.L.T, D.LA, MB.A, M.Phil Practising Company Sechetany Regd. Office : Kumaran Kudi, Flat No. A, Plot No.69, Anbu Nagar Main Road, Aiwarthirunagar, Chenna- 600 087. Email - shankararamann@yahoo.co.in, 1967vks@gmail.com Dt.21/08/2026 Chennai SCRUTINZER’S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and rule 20 (4) (xii) of the Companies [Management and Administration) Rules, 2014] The Chairman MARIS SPINNERS LIMITED (CIN: L93090TN1979PLC032618) NO.11, CATHEDRAL ROAD, CHENNAI -600 086 Dear Sir, 1, V K Shankararamann, VKS & Associates, Company Secretaries having its office at No.95, AVM Colony, 3" Street, Virugambakkam, Chennai - 600 092, was appointed as a scrutinizer of M/s. MARIS SPINNERS LIMITED.,(CIN: L93090TN1979PLC032618) ( “the Company” ) for the purpose of scrutinizing the e- voting process in a fair and transparent manner and ascertaining the requisite majority on e-voting, carried out as per the provisions of Companies Act, 2013 and Rule 20 (3) (xi) of Companies (Management and Administration) Rules 2014, on the resolutions, as set out in the Notice dated 28" May 2025 convening Forty Fourth (47" ) Annual General Meeting (AGM) of the Equity Shareholders of M/s. MARIS SPINNERS LIMITED, to be held on Friday, 20" August 2026 at 10:00 A.M., at NO.11, CATHEDRAL ROAD, Chennai-600086 through video conferencing. We submit our Report as under: 1. The e-voting remained open from 17.08.2026 at 9:00 AM to 19.08.2026 at 5:00 PM. Members who have not voted through remote e-Voting can cast through e-Voting Facility during the AGM. 2. The Shareholders holding shares as on the “cut off” date i.e.,13.08.2026 - total no of shareholders were entitled to vote on the proposed resolutions (item no.1 to 5 as set out in the notice dated 28™ May 2026 convening Forty Fourth(47" ) Annual General Meeting (AGM) of the Equity Shareholders of M/s. MARIS SPINNERS LIMITED. 3. The e-voting were unlocked from the website: https://www.evotingindia.com/ on 20.08.2026 around 11:15 A.M. in the presence of two witnesses, (who are not in the employment of the company). “ VUS & ASSOCTATES Cosmpany Scchctanics Admn. Office : Ist Flocr, 95/ 5. AVM Colony, 3rd Street, Virugambakkam, Chennai - 600 092. Phone No. : 044 - 2376 6853. Email : shankararamann@yaheo.co.in, 1967vks@gmail.com 4. There after the details containing, inter-alia, List of Equity Shareholders, who voted “For” and “Against”, were download from the e-voting website of www.evotingindia.com. 5. The result of e-voting as under: The details of the number of members casted their votes in respect of each of the resolutions are given below: 1. (Ordinary Business/ Ordinary Resolution): Adoption of the Audited Balance Sheet of the Company as at 31st March, 2026, Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date, the report of the Auditors' thereon and the Directors' Report. i Voted in favour of the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 5117559 5117553 100% ii. Voted against the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast i, Invalid votes: Remote E-voting & Number of Votes castby | % of total number of E-Voting at the AGM them valid votes cast 0 0 0 Result: As the votes cast in Favour of the resolution is more than the votes cast AGAINST, the resolution is passed as an ORDINARY RESOLUTION. 2. (Ordinary Business/ Ordinary Resolution): Appoint a director in the place of Mrs. Ananthakumar Dhamayanthi (DIN: 08461584), who retires by rotation and being eligible offers herself for re-appointment i Voted in favour of the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 5117559 5117551 100% ii. Voted against the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast i, Invalid votes: Remote E-voting & Number of Votes castby | % of total number of E-Voting at the AGM them valid votes cast Result: As the votes cast in Favour of the resolution is more than the votes cast AGAINST, the resolution is passed as an ORDINARY RESOLUTION. 3. (Ordinary Business/ Ordinary Resolution): Appoint a director in the place of Mr. A Harigovind (DIN: 06428975), who retires by rotation and being eligible offers herself for re-appointment iv. Voted in favour of the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 5117559 5117553 100% V. Voted against the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast Vi Invalid votes: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 0 0 0 Result: As the votes cast in Favour of the resolution is more than the votes cast AGAINST, the resolution is passed as an ORDINARY RESOLUTION 4. (Special Business/ Ordinary Resolution): Appointment of M/s A.Gopala lyengar, Cost Accountants (Registration No. 4915) as the Cost Auditors of the Company for financial year commencing on 1st April 2026 and ending on 31st March 2027 to hold office from conclusion of this meeting until conclusion of next Annual General Meeting. i Voted in favour of the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 5117559 5117553 100% ii. Voted agai inst the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast i, Invalid votes: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 0 0 0 Result: As the votes cast in Favour of the resolution is more than the votes cast AGAINST, the resolution is passed as an ORDINARY RESOLUTION. 5. (Special Business/ Special Resolution): Mr. T Raghuraman (DIN : 01722570) as Managing Director of the Company for a period of Three years commencing from 23-09-2026 and ending on 22-09-2029 i Voted in favour of the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast 5117559 4672459 100% ii. Voted against the resolution: Remote E-voting & Number of Votes cast by % of total number of E-Voting at the AGM them valid votes cast iii. Invalid votes (not Voted): Remote E-voting & Number of Votes castby | % of total number of E-Voting at the AGM them valid votes cast 0 445100 0 Result: As the votes cast in Favour of the resolution is more than thrice the votes cast AGAINST, the resolution is passed as a SPECIAL RESOLUTION. 6. A soft copy containing a list of Equity shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid for each resolution are in the safe custody of the undersigned and they will be handed over to the Chairman of the Company. Thanking you, Yours Faithfully, For VKS & Associates Company Secretaries (V K Shankararamann) Proprietor F.C.S.NO.5592 C.P. No.5255 PR Code: 332 QR code: 74 UDIN: F005592H001164222