Enclosed are the Voting Results alongwith Scrutinizers Report for 32nd AGM held on 25-Aug-2026

Date: 25th August, 2026 BSE Limited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531278 Sub: Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Reqruiements) Regulations, 2015 (‘Listing Regulations’) Dear Sir / Madam, Pursuant to Regulation 44 (3) of the Listing Regulations, we submit the voting results at the 32nd Annual General Meeting of the Company held on Tuesday, 25th August, 2026 at 10.00 a.m. through video conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The mode of voting was remote e-voting and e-voting at the 32nd AGM. We hereby furnish details of the Voting Results as under: 1. Date of AGM 25th August, 2026 2. Total number of shareholders on record date (as on 18th August, 3,876 2026) 3. No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group N.A. Public N.A. 4. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 3 Public 19 The Agenda-wise Resolutions (Ordinary) passed by remote e-voting and e-voting at the 32nd AGM are given in Annexure ‘A’. You are requested to take the above information on record. Thanking You, Yours faithfully, FOR ELIXIR CAPITAL LIMITED RADHIKA MEHTA WHOLE-TIME DIRECTOR Encl.: A/a REGISTERED OFFICE : 58, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI-400021. TEL.: 6115 1919, FAX.: 6115 1999 CIN: L67190MH1994PLC083361 | email: dm @ elixirequities.com | www.elixircapital.in ANNEXURE ‘A’ Resolution 1: (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. (b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes – in Votes – favour on votes against on votes shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 41,37,000 100.00 41,37,000 0 100.00 0.00 Poll* 41,37,000 0 0.00 0 0 0.00 0.00 Total 41,37,000 100.00 41,37,000 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 4,531 0.27 4,528 3 99.93 0.07 Poll* 16,75,489 0 0.00 0 0 0.00 0.00 Total 4,531 0.27 4,528 3 99.93 0.07 Total 58,12,489 41,41,531 71.25 41,41,528 3 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM. Resolution 2: Declaration of dividend on Equity Shares @ 12.5% i.e. Rs. 1.25 per Equity Share for the financial year ended 31st March, 2026. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes – in Votes – favour on votes against on votes shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 41,37,000 100.00 41,37,000 0 100.00 0.00 Poll* 41,37,000 0 0.00 0 0 0.00 0.00 Total 41,37,000 100.00 41,37,000 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 4,531 0.27 4,528 3 99.93 0.07 Poll* 16,75,489 0 0.00 0 0 0.00 0.00 Total 4,531 0.27 4,528 3 99.93 0.07 Total 58,12,489 41,41,531 71.25 41,41,528 3 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM. Resolution 3: Appointment of Mr. Dipan Mehta, (DIN: 00115154) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes – in Votes – favour on votes against on votes shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 41,37,000 100.00 41,37,000 0 100.00 0.00 Poll* 41,37,000 0 0.00 0 0 0.00 0.00 Total 41,37,000 100.00 41,37,000 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 4,531 0.27 4,517 14 99.69 0.31 Poll* 16,75,489 0 0.00 0 0 0.00 0.00 Total 4,531 0.27 4,517 14 99.69 0.31 Total 58,12,489 41,41,531 71.25 41,41,517 14 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM. Resolution 4: Appointment of M/s. M. Parashar & Co., Chartered Accountants as statutory auditors in place of M/s. JMT & Associates, Chartered Accountants, and to fix their remuneration. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes – in Votes – favour on votes against on votes shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 41,37,000 100.00 41,37,000 0 100.00 0.00 Poll* 41,37,000 0 0.00 0 0 0.00 0.00 Total 41,37,000 100.00 41,37,000 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 4,531 0.27 4,515 16 99.65 0.35 Poll* 16,75,489 0 0.00 0 0 0.00 0.00 Total 4,531 0.27 4,515 16 99.65 0.35 Total 58,12,489 41,41,531 71.25 41,41,515 16 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM. Resolution 5: Re-appointment of Mrs. Radhika Mehta (DIN: 00112269) as Whole Time Director of the Company. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes Voting shares held polled on outstanding Votes – in Votes – favour on votes against on votes shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 41,37,000 100.00 41,37,000 0 100.00 0.00 Poll* 41,37,000 0 0.00 0 0 0.00 0.00 Total 41,37,000 100.00 41,37,000 0 100.00 0.00 Public- Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll* 0 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Institutions E-Voting 4,531 0.27 4,517 14 99.69 0.31 Poll* 16,75,489 0 0.00 0 0 0.00 0.00 Total 4,531 0.27 4,517 14 99.69 0.31 Total 58,12,489 41,41,531 71.25 41,41,517 14 100.00 0.00 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM. Notes: 1. The votes cast does not include invalid votes. 2. All the aforesaid resolutions were passed with requisite majority. FOR ELIXIR CAPITAL LIMITED RADHIKA MEHTA WHOLE-TIME DIRECTOR rp. S liali & Co. Company Secretaries Punit Pradip Shah B.Com,ACS FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 109 oft he Companies Act, 2013 and Rule 21 (2) oft he Companies · (Management and Administration) Rules, 2014J Mr. Dipan Mehta, Chairman, Annual General Meeting of the Equity [Showing first 8,000 characters — download PDF for full document]