Scrutinizer report for Annual general Meeting held on 24th August, 2026

TYPHOON HOLDINGS LIMITED CIN: L51900MH1985PLC035917 Regd. Office 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon West, Maharashtra, India, 400104 Website: www.typhoonholdings.in Email Id: typhoon.holdings1989@gmail.com Contact No.: - -+91 73836 46121 Date: - 26-08-2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 512307 Subject: - Scrutinizer’s Report of Annual General Meeting ------------------------------------------------------------------------------------------------------------------------------- Dear Sir / Madam, We, Typhoon Holdings Limited hereby submitting the Scrutinizer’s Report of Voting through e-voting facility and ballot voting pursuant to the Regulation 44 (3) of SEBI (LODR) Regulation, 2015 of Annual General Meeting of the Company held on Monday, 24th August 2026 at 12:00 PM at the registered office of the company situated at Office No. 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon. By the order of the Board of Directors For, Typhoon Holdings Limited MAGUDA Digitally signed by MAGUDA BALABHAI BALABHAI BHURABHAI BHURABHAI Date: 2026.08.26 16:54:31 +05'30' Balabhai Maguda Director DIN: 08202655 Dharti Patel & Associates Company Secretaries 01, Suvas Bunglows, New C.G. Road, Chandkheda, Ahmedabad-382424 M: 7487033350, Email: csdhartipatel@gmail.com SCRUTINIZER'S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and R ule 21(2) of the Companies (Management and Administration) Rules, 2014] The Board of Directors/Chairman, Annual General Meeting of Shareholders of M/s Typhoon Holdings Limited, Held on Monday, 24th August, 2026 at 12:00 P.M at the Registered Office of the Company Dear Sir l, Dharti Patel, proprietor of M/s. Dharti Patel & Associates, Practicing Company Secretary, Ahmedabad appointed as Scrutinizer by the Board of Directors for the purpose of Scrutinizing the remote e-voting and Voting through Ballot form at the time of Annual General Meeting in a fair and transparent manner at the Annual General Meeting (AGM) of M/s Typhoon Holdings Limited, held on Monday, 24th August, 2026 at 12:00 PM at the registered office of the company situated at Office No. 401, Shree Shiv Dutta, Station Road, Opposite Lords Universal College, Goregaon (West), Goregaon (Mumbai), Mumbai, Goregaon. The Company has provided the Remote E-voting Facility pursuant to the circular issued by the ministry of corporate affairs, Securities and Exchange Board of India and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and voting through ballot form at the time of AGM process on the resolution contained in the Notice of the Annual General Meeting dated 27 July, 2026. My Responsibility as a Scrutinizer for remote e-voting and ballot form voting process at the time of AGM is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from the remote e-voting of Central Depository Services (India) Limited and postal ballot papers from the ballot box at the time of AGM. I subm it my report as below: - 1. The Company had appointed Central Depository Services (India) Limited as the service provider, for extending the facility for the remote e-voting to the DHARTI Digitally signed by DHARTI NARANBHAI NARANBHAI PATEL Date: 2026.08.26 PATEL 16:45:36 +05'30' Dharti Patel & Associates Company Secretaries 01, Suvas Bunglows, New C.G. Road, Chandkheda, Ahmedabad-382424 M: 7487033350, Email: csdhartipatel@gmail.com st rd Members of the Company from 21 August 2026 at 9.00 A.M. and ends on 23 August 2026 at 05.00 P.M. 2. The voting rights were reckoned as on 17 August, 2026 being cut-off date for the purpose of deciding the entitlements of Members at the remote e-voting and voting at the Meeting through ballot form. 3. The Company facilitated the Members present in the Annual General Meeting who could not participate in the remote e-voting to cast their votes through ballot form. 4. The votes were unblocked in the presence of the two witnesses not being employed on 24 August, 2026 (after the conclusion of the meeting). Ord5i.naTrhye B Ruessiunlet sosf the voting are as under: - Resolution No. 1: - (Ordinary Resolution) Adoption of Financial Statements for the FY 2025-26 in favour (i) Voted of the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Total 7 296100 100.00% Venue Voting 7 296100 100.00% against (ii) Voted the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Total 0 0 0.00% Venue Voting 0 0 0.00% DHARTI Digitally signed by DHARTI NARANBHAI NARANBHAI PATEL Date: 2026.08.26 PATEL 16:45:53 +05'30' Dharti Patel & Associates Company Secretaries 01, Suvas Bunglows, New C.G. Road, Chandkheda, Ahmedabad-382424 M: 7487033350, Email: csdhartipatel@gmail.com (iii) Invalid votes: Total Number Members whose Number of votes casted voted were declared invalid (Shares) Promoter and Promoter 0 0 Group Public Institutions 0 0 Total Voting 0 0 Public – non-institutions 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item no. 1 of the Notice of the AGM dated 27 July 2026 has been passed with requisite mReasjoorluittyi.o n No. 2: - (Ordinary Resolution) To appoint a director in place of Mr. Balabhai Bhurabhai Maguda [DIN: 08202655], who retires by rotation, and being eligible, offers himself for re-appointment in favour (i) Voted of the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Total 7 296100 100.00% Venue Voting 7 296100 100.00% against (ii) Voted the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Total 0 0 0.00% Venue Voting 0 0 0.00% DHARTI Digitally signed by DHARTI NARANBHAI NARANBHAI PATEL Date: 2026.08.26 PATEL 16:46:11 +05'30' Dharti Patel & Associates Company Secretaries 01, Suvas Bunglows, New C.G. Road, Chandkheda, Ahmedabad-382424 M: 7487033350, Email: csdhartipatel@gmail.com (iii) Invalid votes: Total Number Members whose Number of votes casted voted were declared invalid (Shares) Promoter and Promoter 0 0 Group Public Institutions 0 0 Total Voting 0 0 Public – non-institutions 0 0 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item no. 2 of the Notice of the AGM dated 27 July 2026 has been passed with requisite mSpaejociraitly B. usiness Resolution No. 3: - (Special Resolution) Regularization of Mr. Vishal Chandrakant Temkar [DIN: 11501947] as Managing Director of the Company in favour (i) Voted of the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper Remote E-voting 0 0 0.00% Total 7 296100 100.00% Venue Voting 7 296100 100.00% against (ii) Voted the resolution: Number of members Number of votes % of total voted through electronic casted (Shares) number of valid voting system or Ballot votes cast Paper DHARTI Digitally signed by DHARTI NARANBHAI NARANBHAI PATEL Date: 2026.08.26 PATEL 16:4 [Showing first 8,000 characters — download PDF for full document]