Please find attached Scrutinizer Report along with voting results

Atharv Enterprises Limited held its 35th Annual General Meeting on 29 September 2025 via video conferencing, and all 10 resolutions put to vote were passed with the requisite majority. The audited financial statements for FY ending 31 March 2025 were adopted with 99.54% of votes in favour. Shareholders approved the re-appointment of Mr. Jagdish Chandra Gadiya (rotational director) with 89.98% support, and re-appointed Ms. Vandana Pramod Gadiya as Executive Director with the same 89.98% support. Three independent directors — Harish Sharma, Navneet Sharma, and Nikhil Kumar Tank — were each re-appointed with 96.03% approval. Shareholders also approved the appointment of Nidhi Bajaj & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), enhanced overall borrowing limits under Section 180(1)(c), and increases in managerial remuneration for Managing Director Pramod Kumar Gadiya and Executive Director/CFO Vandana Pramod Gadiya, both passing with 89.98% support. On the director-remuneration and related-party resolutions, around 2.31 million shares held by one member were recorded as invalid/abstained.