ENCLOSED HEREWITH SCRUTINIZER REPORT FOR 42nd AGM OF THE COMPANY

Panjon Ltd held its 42nd AGM on September 30, 2025, at its registered office in Indore. Six resolutions were put to vote through remote e-voting and e-voting at the AGM, conducted via NSDL. All six resolutions were approved with the requisite majority. These included: adoption of audited financial statements for FY ended March 31, 2025 (98.84% in favor), re-appointment of Mrs. Anju Kothari as Director (93.38% in favor), appointment of M/s. Goyal Parul & Co. as Statutory Auditors (98.84% in favor), re-appointment of Mr. Jay Kothari as Special Managing Director for 3 years (90.69% in favor), re-appointment of Mrs. Anju Kothari as Executive Director for 3 years (93.38% in favor), and appointment of M/s. Parul Dwivedi & Associates as Secretarial Auditor for 5 years (98.84% in favor). Mr. Jay Kothari's re-appointment saw the highest dissent at 9.31%, while most other resolutions faced only 1.16% dissent. Parul Dwivedi & Associates served as the Scrutinizer for the process.