Pl find enclosed attached scrutinizer report for 43rd AGM

Envair Electrodyne Ltd held its 43rd Annual General Meeting on 29th September 2025 via video conferencing. All 5 resolutions were passed with 100% votes in favour and zero votes against. Total votes polled were 25,58,509 (55.14% of the 46,40,000 outstanding shares). The resolutions included adoption of audited financial statements for FY25, reappointment of Mr. Anil Nagpal (DIN: 01302308) as director retiring by rotation, reappointment of M/s M.L Bhuwania and Co LLP as statutory auditors, reappointment of Mr. Anil Nagpal as Managing Director for 2 years, and appointment of M/s Sanger & Associates as secretarial auditor for 5 years. For resolutions where promoter group was interested (resolutions 2 and 4), 8,23,000 promoter votes were treated as invalid, resulting in a lower effective vote count of 17,35,509. The promoter group holds 26,68,942 shares (~57.5%) while public non-institutions hold 19,71,058 shares (~42.5%).