Voting Results and Scrutinizer''s Report of 79th Annual General Meeting held on September 23, 2025

Caprihans India Limited held its 79th AGM on September 23, 2025 via video conferencing, attended by 58 shareholders (1 promoter and 57 public). All six resolutions were passed with overwhelming majority (99.9999% in favor). The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Pramod Toshniwal as director liable to retire by rotation, appointment of M/s. Patki & Soman as statutory auditors for 5 years (till 84th AGM), appointment of M/s. DVD and Associates as secretarial auditor for FY2025-26 to FY2029-30, and ratification of remuneration of M/s Dhananjay V Joshi & Associates as cost auditors. Around 56.46% of total shares (8,256,543 out of 14,623,971) were polled, with promoters voting 100% in favor. Only 5 dissenting votes were recorded across all resolutions. The scrutinizer, Umesh P. Maskeri, confirmed the voting process was fair and transparent.