Please find enclosed herewith the attached copy of Scrutinizers Report.
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Autoriders International Ltd submitted the consolidated scrutinizer's report for its 40th Annual General Meeting held on September 29, 2025 via video conferencing. All 5 resolutions were passed unanimously with 100% votes in favor — 18 members cast 1,740 votes through remote e-voting, with no votes against and no invalid votes. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, appointment of Mr. Pranav Salil Kapur as Director (retiring by rotation), appointment of M/s Vandana V Dodhia & Co as Statutory Auditors till the 43rd AGM, declaration of a 10% final dividend (₹1 per share of ₹10 face value), and appointment of Mrs. Shilpa Shah as Secretarial Auditor. The report was issued by scrutinizer Shilpa Shah, Practicing Company Secretary, confirming compliance with SEBI LODR Regulation 44 and Companies Act provisions.
The unanimous approval of all resolutions reflects strong shareholder alignment. The confirmed ₹1 per share dividend provides a tangible return to shareholders, while the auditor appointments signal standard governance continuity with no disruptions.