Dear Sir, We are enclosing herewith a copy of the scrutinizer report.

Aveer Foods Limited held its 6th AGM on 29 September 2025 via video conferencing, where all 9 resolutions were passed with overwhelming shareholder approval (over 99.9% in favour on each). Key items approved include adoption of FY25 audited financial statements, declaration of a dividend of Rs. 0.25 per equity share, appointment of M/s SBH & Co. as statutory auditors for a 5-year term, and re-appointment of both Managing Directors — Vishal Rajkumar Chordia and Anand Rajkumar Chordia — for a 5-year period from July 2025 to July 2030. Other resolutions covered the re-appointment of Bapu Ramchandra Gavhane as a Director, continuation of Vijaykumar Kankaliya as Independent Director beyond age 75, and approval of revised Related Party Transaction limits until the next AGM. Out of 3,445 shareholders on record date, 33 attended via VC and 82.48% of outstanding shares were voted on routine resolutions.