Voting Results

Amanaya Ventures Limited CIN: L51101PB2009PLC032640 Reg. Office: 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001. Email: info@amanaya.in Website: www.amanaya.inPhone: 9876330890, 9915733578. To, Date: 29.08.2026 Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 543804 Scrip Symbol: AMANAYA Sub: Voting Results of 17th Annual General Meeting held on 28th August, 2026. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the 17th Annual General Meeting of the Company held on 28th August, 2026. CS. Anjum Goyal, Practicing Company Secretary (COP: 6211) Amritsar, appointed as scrutinizer for scrutinizing remote e-voting process before the AGM had issued a consolidated Scrutinizer's Report thereon. We are also enclosing the Consolidated Scrutinizer’s Report dated 28th August, 2026 on remote e-voting carried out by the Company at regarding the Annual General Meeting. The above are being uploaded on the Company’s website. Kindly take the same on your record. Thanking you, Yours faithfully, For Amanaya Ventures Limited Mrs. Gurpreet Kaur Company Secretary & Compliance officer ACS: A41866 Voting Results Date of the AGI\,I/[GM Aueust 28.2026 Total number of shareholders on record dnte 249 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter GrouP: Public: No. of Shareholders attended the meeting through Video Conferencing NIL Promoters and Prornoter GrouP: NIL Public AuditedFinancialstatementsofthecompanyforthefinancialyear ended March 31,2026 and the report of the director's and Auditor's thereon. Resolution required: (OrdinarY/ Ordinary Resolution Suecial) Whether promoter/ Promoter No group nre interested in the asenda/resolution Category Mode of No. of No. of 7o of Votcs No. of No. of 7o of Votes in %o of Votes Voting shares votes Pollcd on Votes - Votes favour on votes agrrinst on votes held polled outstantling in polled polled (1) (2) shRrcs favour against (6)=[(a)/(2)] *100 (7)=[(5)/(2)l *100 (3):[(2y(1)]* (4) (s) Promoter E-Voting 0 0.00 0 0 0.00 0.00 and Poll 1848313 1848313 100 1848313 0 100 0.00 Promoter Postal Group Ballot (if nnnlicahle) Total 1848313 1848313 100 1848313 0 100 0.00 Public- E-Voting 0 0 0.00 0 0 0.00 0.00 Institutions Poll 0 0 0.00 0 0 0.00 0.00 Postal 0 0 0.00 0 0 0.00 0.00 Ballot (if annlicahle) Total Pultlic- E-Votinrr 1890687 6000 0.32 6000 0 100 0.00 Non Poll 315743 18.29 345743 0 100 0.00 Institutions Postal Ballot (if apnlicable) Total 1890687 351713 18.60 351743 0 100 0.00 Total 3739000 2200055 58.84 2200056 0 100 0.00 u^+o. Tho.o{hno rhp r{hresrid nrdinerv resolution has been nassed Unanimously @IN_o22I79l4)asadirector,whoretireSbyrotationarrd heins elisible- offers himself for re-appointment. Resolution Ordinary Resolution required: (Ordinary/ Snecial) Whether Yes nromotcr/ promotcr group are interested in the agenda/ resolution Category Mode of No. of No. of 7o of Votes No. of No. of % of Votes in Yo of Votes Voting shares votes Polled on Votes - Votes favour on votes against on votes held polled outstanding in polled polled (1) (2) shares favour against (6)=[(a)/(2)] *100 (7)=[(sy(2)] *100 (l)=[(2)/(1)]* (4) (s) Promotcr E-Voting 1848313 0 0.00 0 0 0.00 0.00 and Poll 1848313 100 1848313 0 100 0.00 Promoter Postal Group Ballot (if anolicable) Total 1848313 1848313 100 1848313 0 100 0.00 Public- E-Votins 0 0 0.00 0 0 0.00 0.00 Institutions Poll 0 0 0.00 0 0 0.00 0.00 Postal 0 0 0.00 0 0 0.0t) 0.00 Ballot (if annlicable) Total 0 0 0.00 0 0 0.00 0.00 Public- E-Voting 1890687 6000 0.32 0 6000 0.00 r00 Non Poll 345743 18.29 34571J 0 100 0.00 Institutions Postal N.A Ballot (if annlicable) Total 1890687 351743 18.60 3,15743 6000 98.29 t.7t Total 3739000 2200056 58.84 2r94056 6000 99.'13 $.27 Note: Therelbre the aforesaid ordinary resolution has been passed with requisite marjoritv. Resolution No.3: Appointment of IWs Suparn Sekhri & Associates as Secretarial Auditor of the Company Rcsolution Special Resolution required: (Ordinary/ Snecial) Whether Yes promoter/ promoter group are interested in the agenda/ resolution Category Mode of No. of No. of %o of Votes No. of No. of %o of Votes in 7o of Votes Voting shares votes Polled on Votes Votes thvour on votes against on yotes held polled outstitnding in polled polled (1) (2) shares favour against (6)=[(a)/(2)] *100 (7)=[(5)/(2)] *100 (3)=[(2y(1)]* (4) (s) Promoter E-Voting 1848313 0 0.00 0 0 0.00 0.00 and Poll 1848313 100 1848313 0 100 0.00 Promoter Postal Group Ballot (if annlicable) Total r848313 100 0 100 0.00 Public- E-Votins 0 0 0.00 0 0 0.00 0.00 Institutions Poll 0 0 0.00 0 0 0.00 0.00 Postal 0 0 0.00 0 0 0.00 0.00 Ballot (if annlicable) Total 0 0 0.00 0 0 0.00 0.00 Public- E-Voting 1890687 6000 0.32 6000 0 100 0.00 Non Poll 345743 18.29 345143 0 100 0.00 Institutions Postal 0 0.00 0 0 0.00 0.00 Ballot (if annlicable) Total 1890687 351743 18.60 3517.43 0 100 0.00 Total 3739000 2200056 58.84 2200056 0 100 0.00 Note: Thercfore thc aforcsaitl special resolution has becn passed unanimously. Resolution No.4: Revision in remuneration of Mr. Manan Mahajan (DIN: 02217914), Whole-time Director & Chief Financial Officer Resolution Special Resolution requirod: (Ordinary/ Snecial) Whether Yes promoter/ promoter group are interested in the agenda/ resolution Catcgory- Mode of No. of No. of %o of Votes No. of No. of %o of Votes in 7o of Votes Voting shares votes Polled on Votes - Votes favour on votes against on votes held polled outstanding in polled polled (r) (2) shares favour against (Q=[(a)/(2)]*100 (7)=[(sy(2)]*100 (l)=[(2)/(1)]* (4) (s) Promoter E-Yoting 1848313 0 0.00 0 0 0.00 0.00 tnd Poll 0 0.00 0 0 0.00 0.00 Promoter Postal Grou;r Ballot (if applicable) Total 1848313 0 0.00 0 0 0.00 0.00 Public- E-Voting 0 0 0.00 0 0 0.00 0.00 lnstitutions Poll 0 0 0.00 0 0 0.00 0.00 Postal -----------N.A------ Ballot (if annlicable) Total 0 0 0.00 0 0 0.00 0.00 Public- E-Votins 1890687 6000 0.32 0 6000 0.00 100 Non Poll 345713 18.29 315743 0 100 0.00 lnstitutions Postal 0 0.00 0 0 0.00 0.00 Ballot (if annlicable) Total 1890687 351743 18.60 343743 6000 98.29 1.7 Total 3739000 351743 9.11 345743 6000 98.29 t,7t Note: Therefore the aforesaid special resolution has been passed with requisite majority. Note: The Pronroter and Promoter Group members (holding 18,48,313 equity shares) did not participate in the voting on this Resoltrtion, being interested in the outcctnrc, in ternrs of the proviso to Section 197 read with Schedule L/ of the Contpanies Act, 2013 and Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results above accordingly reJlectvotes cast by the Public (non-Promoter) shareholders only. Ofthe Puhlic votes, 6,000 shares (e-voted remotely) were cast against lhe Resolution. Resolution ,{o.5: Approval of Private Placement of Secured, Redeemable. Non-Convertible Debentures Resolution Spccial Resolution rcquired: (Ordinar_ry' Snecial) Whether NO promoter/ rrromoter group are interested in the agenda/ resolution Category Modc of No. of No. of o/o of Votcs No. of No. of 7o of Votes in of Votes Voting shares votes Polled on Votes - Votes favour on votes against on votes held polled outstanding in polled polled (1) (2) shares favour against (6)=[(4)/(2)] *100 (7)=[(5)/(2)l *100 (3)=[(2y(1)]* (4) (s) Promoter E-Voting 1848313 0 0.00 0 0 0.00 0.00 and Poll 1848313 100 1848313 0 100 0.00 Promoter Postal N.A Grou;r Ballot (if annlicable) Total 1848313 1848313 100 1848313 0 r00 0.00 Public- E-Voting 0 0 0.00 0 0 0.00 0.00 Institutions Poll 0 0 0.00 0 0 0.00 0.00 Postal N.A---- Ballot (if annlicable) Total 0 0 0.00 0 0 0.00 0.00 Public- E-Votins 1890687 6000 0.32 6000 0 100 0 [Showing first 8,000 characters — download PDF for full document]