LKP Securities Ltd — Others, 24-06-2025: AGM/EGM

LKP

Since 1948

Trust ¢ Invest « Grow

June 24, 2025

To,

Dept. of Corporate Services (CRD)

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001

Scrip Code: 540192

Dear Sir/ Madam,

Sub.: Disclosure of Voting Results of the Thirty-first (31*!) Annual General Meeting of the Company

held on June 23, 2025 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

The 315t Annual General Meeting (AGM) of the Company was held on Monday, June 23, 2025 at 11:00 AM.

through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

In this regard, we hereby submit the following:

a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary / special resolutions

specified in the AGM Notice dated April 30, 2025. The detailed voting results consolidating the results of

remote e-voting with the results of e-voting during the AGM are enclosed. Al the resolutions were passed

unanimously by the Shareholders. The details of votes cast by the shareholders are given in the Annexure.

The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04,

2015.

b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the

consolidated scrutinizer's Report on the remote e-voting and e-voting during AGM is enclosed herewith.

Kindly take the aforesaid on record and acknowledge receipt of the same.

Thanking you,

Yours faithfully,

For LKP Securities Limited

Pratik M Doshi

Managing Director

DIN: 00131122

Encl. : as above

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com,

Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ

----------------Page (0) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Voting results

Record date June 16, 2025

Total number of shareholders on record date 19374

No. of shareholders present in the meeting either in person or through proxy

a) Promoters and Promoter group NA

b) Public NA

No. of shareholders attended the meeting through video conferencing

a) Promoters and Promoter group 8

b) Public 55

No. of resolution passed in the meeting 7

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415

Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com,

Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACLO963A12Z

----------------Page (1) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

the agenda/resolution?

Resolution (1)

Resolution required: (Ordinary / Special) Ordinary

Whether promoter/promoter group are interested in No

Description of resolution considered To receive, consider and adopt;

a. the Audited Standalone Financial Statements of the Company for

the financial year ended March 31, 2025, together with the Report of

the Board of Directors and the Statutory Auditors thereon; and

b. the Audited Consolidated Financial Statements of the Company for

the financial year ended March 31, 2025, together with the Report of

the Statutory Auditors thereon.

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast

(3=[(2) (6)=[(4) | (M=I(S)

(1) (2 I(1)]100 ‘(4) '(5) 2100 | (2)]100

Promoter and | E-

Promoter | Voting 5,84,77,867 100.00 5,84,77,867 100

Group | pol 5,84.77.867 0 0.00 0 0

Total 5,84,77,867 100.00 5,84,77,867 100

Public- E-

Institutions | Voting 0 0 0 0 0 0 Poll 34,42,299 0 0

Total 0 0

Public-Non | E- 0

Institutions | Voting 9,54,004 4.68 9,54,004 100 0

Poll 203,956,083 0 0.00 0 0 0 0

Total 9,54,004 4.68 9,54,004 0 100 0

Total 8,23,15,199 5,94,31,871 72.20 5,94,31,871 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACLO963A1ZZ

----------------Page (2) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Resolution (2)

Resolution required: (Ordinary / Special) Ordinary

Whether promoter/promoter group are interested in No

the agenda/resolution?

Description of resolution considered To declare a Dividend on Equity Shares

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast @I ©F[@) | M=IE)

() 2 I(1)]100 ‘(4) '(5) 2100 | (2)]100

Promoter and | E-

Promoter | Voting 5,84,77,867 100.00 5,84,77,867 0 100 0

Group | pol 5,84.77.867 0 0.00 0 0 0

Total 5,84,77,867 100.00 5,84,77,867 0 100

Public- E-

Institutions | Voting 0 0 0 0 0 0

Poll 34,42,299 0 0

Total 0 0

Public-Non | E- 0

Institutions | Voting 9,54,004 4.68 9,54,004 100 0

Poll 203,985,033 0 0.00 0 0 0 0

Total 9,54,004 4.68 9,54,004 0 100 0

Total 8,23,15,199 5,94,31,871 72.20 5,94,31,871 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACLO963A1ZZ

----------------Page (3) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Resolution (3)

Resolution required: (Ordinary / Special) Ordinary

Whether promoter/promoter group are interested in Yes

the agenda/resolution?

Description of resolution considered To appoint a Director in place of Mr. Mahendra V Doshi (DIN:

00123243), who retires by rotation and being eligible, offers himself for

the re-appointment.

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast [OR1E) ©F=[@) | (M=[6)

(1) (2 1(1)]*100 ‘(4) '(5) /(2)]100 | (2)]*100

Promoter and | E-

Promoter | Voting 5,84,77,867 100.00 | 5,84,77,867 0 100

Group | pol 5,84.77.867 0 0.00 0 0 0

Total 5,84,77,867 100.00 | 5,84,77,867 0 100

Public- E-

Institutions | Voting 0 Poll 34,42,299 0

Total 0

Public-Non | E- 0

Institutions | Voting 9,54,004 4.68 9,54,004 100 0

Poll 203,985,033 0 0.00 0 0 0 0

Total 9,54,004 4.68 9,54,004 0 100 0

Total 8.28,15,199 594,31,871 7220 | 59431871 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com,

Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ

----------------Page (4) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Resolution (4)

Resolution required: (Ordinary / Special) Ordinary

Whether promoter/promoter group are interested in No

the agenda/resolution?

Description of resolution considered To re-appoint M/s. MGB & Co. LLP, Chartered Accountants, Firm Reg.

No: 101169W/W100035 as statutory auditors of the Company and fix

their Remuneration.

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast

(3=[(2) (6)=[(4) | (M=IGY

(1) (2 I(1)]*100 ‘(4 '(8) 1(2)1*100 (2)1*100

Promoter and | E-

Promoter | Voting 5,84,77,867 100.00 5,84,77,867 0 100

Group | pol 5,84.77.867 0 0.00 0 0 0

Total 5,84,77,867 100.00 5,84,77,867 0 100

Public- E-

Institutions | Voting 0

Poll 34,42,299 0

Total 0

Public-Non | E- 0

Institutions | Voting 9,54,004 4.68 9,54,004 100 0

Poll 203,956,083 0 0.00 0 0 0 0

Total 9,54,004 4.68 9,54,004 0 100 0

Total 8,23,15,199 5,94,31,871 72.20 5,94,31,871 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com,

Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ

----------------Page (5) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Resolution (5)

Resolution required: (Ordinary / Special) Special

Whether promoter/promoter group are interested in the No

agendalresolution?

Description of resolution considered Approval for re-appointment of Mr. Pratik M. Doshi as Managing

Director of the Company and payment of remuneration thereof

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast

(3=[(2) (6)=[(4) | (M=I(S)

(1) (2 I(1)]100 ‘(4) '(5) I2]100 | (2)]100

Promoter and | E-

Promoter | Voting 5,84,77,867 100.00 5,84,77,867 100 0

Group | pol 5,84.77.867 0 0.00 0 0 0

Total 5,84,77,867 100.00 5,84,77,867 100 0

Public- E-

Institutions | Voting 0 0 0 Poll 34,42,299 0 0 0

Total 0 0 0 0 0

Public-Non | E- 0

Institutions | Voting 9,54,004 4.68 9,54,004 100 0

Poll 203,956,083 0 0.00 0 0 0 0

Total 9,54,004 4.68 9,54,004 0 100 0

Total 8,23,15,199 5,94,31,871 72.20 5,94,31,871 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACLO963A1ZZ

----------------Page (6) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Resolution (6)

Resolution required: (Ordinary / Special) Ordinary

Whether promoter/promoter group are interested in No

the agenda/resolution?

Description of resolution considered To approve appointment of Secretarial Auditors

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast [OFTE) ©F[@) | M=I6)

() 2 I(1)]100 ‘(4) '(5) 2100 | (2)]100

Promoter and | E-

Promoter | Voting 5,84,77,867 100.00 5,84,77,867 0 100

Group | pol 5,84.77.867 0 0.00 0 0 0

Total 5,84,77,867 100.00 5,84,77,867 0 100

Public- E-

Institutions | Voting 0 0 0 0 0 0

Poll 34,42,299 0 0

Total 0 0

Public-Non | E- 0

Institutions | Voting 9,54,004 4.68 9,54,004 100 0

Poll 203,956,083 0 0.00 0 0 0 0

Total 9,54,004 4.68 9,54,004 0 100 0

Total 8,23,15,199 5,94,31,871 72.20 5,94,31,871 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com,

Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ

----------------Page (7) Break----------------

LKP

Since 1948

Trust ¢ Invest « Grow

Resolution (7)

Resolution required: (Ordinary / Special) Special

Whether promoter/promoter group are interested in Yes

the agenda/resolution?

Description of resolution considered To approve investment in capital of Bond Street Capital Private

Limited

Category Mode | No. of shares | No. of votes % of Votes No.ofVotes | No.of | % of Votes % of

of held cast cast on —infavour | Votes- | infavour Votes

Voting outstanding in on votes against

shares against cast on votes

cast

(3=[(2) (6)=[(4) | (M=I(S)

(1) (2 1(1)]*100 ‘(4) '(5) /(2)]100 | (2)]*100

Promoter and | E-

Promoter | Voting 0.00 0.00

Group | pol 5,84.77.867 0.00 0.00

Total 0.00 0.00

Public- E-

Institutions | Voting 0 0 0 0 0 0

Poll 3442299 0 0 0 0

Total 0 0

Public-Non | E- 0

Institutions | Voting 2,35,504 1.15 9,54,004 100 0

Poll 203,956,083 0 0.00 0 0 0 0

Total 2,35,504 1.15 9,54,004 0 100 0

Total 8.28,15,199 2,35,504 1.15 9,54,004 0 100 0

LKP Securities Ltd.

Regd Off: 203 Embassy Centre, Nariman Point, Mumbai — 400021, Phone: 022 — 2282 8234, Fax 022 — 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai — 400059

Tel.: 491 22 6635 1234 . Fax: 491 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DP: IN-CDSL-206-2003

CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACLO963A1ZZ

----------------Page (8) Break----------------

V.R. ASSOCIATES

Company Secretaries

Resi: G-5/3 Jal Padma, Bangur Nagar, Goregaon West, Mumbai 400 104

Admn office: 31 Topiwala Center, Goregaon West, Mumbai 400 062

Tel: 022-28774306; Mobile 98214 47548; e-mail: cs.ram25@gmail.com

GST No. 27ACSPV8251A177 ; MSME Regn no. UDAYAM-MH-18-0050392

23 June, 2025

Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to provisions

of section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and

Administration) Rules, 2014 as amended by Companies (Management and

Administration) Amendment Rules, 2015 and remote e-voting during the 31 Annual

General Meeting of LKP Securities Limited held on Monday, 23™ June, 2025 through

video conferencing (‘VC’)/ other audio video means (‘OAVM’)

The Chairman

LKP Securities Limited

Dear Sirs,

1, V. Ramachandran, proprietor of M/s V.R. Associates, Company Secretaries (Membership No. ACS 7731, CP No. 4731) have been appointed as Scrutinizer by LKP Securities Limited (“the

company) as per Board resolution dated April 30, 2025 and Company’s letter dated April 30,

2025 for the purpose of scrutinizing the remote e-voting and electronic voting (e-voting) at the Annual General Meeting (AGM) of the Company in a fair and transparent manner pursuant to

Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, (as amended) (‘the Rules’) and Regulation 44 of

the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (TListing Regulations’) and MCA circular dated April 8, 2020, April 13, 2020, along with subsequent

circulars issued in this regard and the latest Circular No. 09/2024 dated 19" September, 2024

(MCA Circulars’) and SEBI Circular dated 03 October, 2024 (SEBI Circular) on the

resolutions contained in the Notice of the 31" AGM of the members of the company held on

Monday,23" June, 2025 at 11.00 a.m. IST through video conferencing (VC) facility/ other audio

visual means (OAVM) facility and also for ascertaining the requisite majority for the resolutions

proposed therein.

The Management of the Company is responsible to ensure the compliance with the requirements

of the Act and the Rules including MCA Circulars and Listing Regulations relating to remote e-

voting and e-voting at the AGM for the resolutions contained in the Notice of the 31st AGM of

the members of the Company. Our responsibility as a Scrutinizer is to ensure that the remote e-

voting and e-voting at the AGM is carried out in a fair and transparent manner and to make a

consolidated scrutinizer's report on the votes cast "IN FAVOUR" or "AGAINST" the

resolutions contained in the Notice of the 31st AGM of the members of the Company. The Company has engaged the services of Central Depository Services (India) (CDSL) for voting by

clectronic means (both for remote e-voting and e-voting at the AGM).

In accordance with the Notice of the 31st AGM sent to the members and the 'Advertisement'

published pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014

----------------Page (9) Break----------------

V.R. ASSOCIATES

Company Secretaries

Resi: G-5/3 Jal Padma, Bangur Nagar, Goregaon West, Mumbai 400 104

Admn office: 31 Topiwala Center, Goregaon West, Mumbai 400 062

Tel: 022-28774306; Mobile 98214 47548; e-mail: cs.ram25@gmail.com

GST No. 27ACSPV8251A177 ; MSME Regn no. UDAYAM-MH-18-0050392

(as amended), the remote e-voting period was open from Friday, June 20, 2025 at 09:00 A.M (IST). and ends on Sunday, June 22, 2025 at 05:00 P.M. (IST)

Members holding shares as on Monday, 16" June, 2025, "cut-off date", were entitled to vote on

the resolution stated in the Notice of the 31" AGM of the Company.

The voting at the AGM was allowed by using an electronic voting system, on the resolutions on

which the voting is to be held. The said voting system was provided to all those members who

attended the AGM through VC/OAVM but have not cast their votes by availing the remote e-

voting facility. As per the information provided by CDSL, the name of the members who had

already voted through remote e-voting facility was blocked for voting at the AGM.

After the conclusion of the voting at the AGM, votes on remote e-voting and e-voting at the

AGM were unblocked in the presence of two witnesses who were not employees of the

Company and the e-voting results / list of members who have voted for and against were

downloaded from the e-voting website of CDSL.

The combined results of the remote e-voting and e-voting at the AGM are:

Item No. 1:

ORDINARY RESOLUTION

ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL

STATEMENTS FOR YEAR ENDED 31°" MARCH 2025;

Particulars Remote e-voting Voting At AGM Total Voting

No. of | No. of Percentage | No. No. of Percentage No. of Percentage

on total of on total on total voters shares . shares . shares .

valid votes | voters valid votes valid votes

Tomlvote | 5y | sou31808 | NA. 3 63 NA.[50431871| NA.

received

Less:

Invalid NIL N.A. N.A. NIL N.A. N.A. N.A. N.A.

votes

Net valid M - votes 51 59431808 99.9999 3 63 0.0001 59431871 100

Voting

with 51 59431808 99.9999 3 63 0.0001 59431871 100

Assent

Voting

with NIL NIL NA. NIL NIL N.A. NIL N.A.

Dissent

----------------Page (10) Break----------------

V.R. ASSOCIATES

Company Secretaries

Resi: G-5/3 Jal Padma, Bangur Nagar, Go:

Admn office: 31 Topiwala Center, Goreg;

Tel: 022-28774306; Mobile 98214 47548; e-mail: cs.ram25@gmail.com

g aon West, Mumbai 400 104

aon West, Mumbai 400 062

GST No. 27ACSPV8251A177 ; MSME Regn no. UDAYAM-MH-18-0050392

Item No. 2:

ORDINARY RESOLUTION

TO DECLARE A DIVIDEND ON EQUITY SHARES;

Particulars Remote e-voting Voting At AGM Total Voting

No.of | No.of Percentage | No. No. of Percentage No. of Percentage

on total of on total on total voters shares . shares . shares .

valid votes | voters valid votes valid votes

Towlvote | 51 | 50431808 | NA. 3 63 NA. [50431871| NA.

received

L

Invalid NIL N.A. N.A. NIL N.A. N.A. N.A. N.A.

votes

Net valid - - votes 51 59431808 99.9999 3 63 0.0001 59431871 100

Voting

with 51 59431808 99.9999 3 63 0.0001 59431871 100

Assent

Voting

with NIL NIL N.A. NIL NIL N.A. NIL N.A.

Dissent

Item No. 3:

ORDINARY RESOLUTION

RE-APPOINTMENT OF MR. MAHENDRA V DOSHI (DIN 00123343), WHO

RETIRES BY ROTATION;

Particulars Remote e-voting Voting At AGM Total Voting

No.of | No. of Percentage | No. No. of Percentage No. of Percentage

on total of on total on total voters shares . shares . shares .

valid votes | voters valid votes valid votes

Toulvote | 5y | 50431808 | NA. 3 63 NA.[59431871 | NA.

received

Less:

Invalid NIL N.A. N.A. NIL N.A. N.A. N.A. N.A.

votes

Nf,f;:ld 51 | 50431808 | 99.9999 3 63 0.0001 | 59431871 100

Voting 51 59431808 99.9999 3 63 0.0001 59431871 100

----------------Page (11) Break----------------

V.R. ASSOCIATES

Company Secretaries

Resi: G-5/3 Jal Padma, Bangur Nagar, Go: g aon West, Mumbai 400 104

Admn office: 31 Topiwala Center, Goregaon West, Mumbai 400 062

Tel: 022-287743006; Mobile 98214 47548; e-mail: ¢s.ram25(@gmail.com

GST No. 27ACSPV8251A177 ; MSME Regn no. UDAYAM-MH-18-0050392

with

Assent

Voting

with NIL NIL N.A. NIL NIL N.A. NIL N.A.

Dissent

Item No. 4:

ORDINARY RESOLUTION

RE-APPOINTMENT OF M/S MGB & CO. LLP, CHARTERED ACCOUNTANTS AS

STATUTORY AUDITORS AND FIXING THEIR REMUNERATION;

Particulars Remote e-voting Voting At AGM Total Voting

No.of | No. of Percentage | No. No. of Percentage No. of Percentage

on total of on total on total voters shares . shares . shares .

valid votes | voters valid votes valid votes

Toulvote |51 | 50431808 | N.A. 3 63 NA. [ 59431871 NA.

received

Less:

Invalid NIL N.A. N.A. NIL N.A. N.A. N.A. N.A.

votes

Nf;‘t:j” 51| 59431808 | 99.9999 3 63 0.0001 | 50431871 100

Voting

with 51 59431808 99.9999 3 63 0.0001 59431871 100

Assent

Voting

with NIL NIL N.A. NIL NIL N.A. NIL N.A.

Dissent

Item No. 5:

SPECIAL RESOLUTION

APPROVAL FOR RE-APPOINTMENT OF MR. PRATIK M DOSHI AS MANAGING

DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION

THEREOF;

Particulars Remote e-voting Voting At AGM Total Voting

No.of | No.of Percentage | No. No. of Percentage No. of Percentage

on total of on total on total voters shares . shares . shares .

valid votes | voters valid votes valid votes

Toulvore | 50 | 50431808 | NA. 3 63 NA.[59431871| NA.

received

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V.R. ASSOCIATES

Company Secretaries

Resi: G-5/3 Jal Padma, Bangur Nagar, Goregaon West, Mumbai 400 104

Admn office: 31 Topiwala Center, Goregaon West, Mumbai 400 062

Tel: 022-28774306; Mobile 98214 47548; e-mail: cs.ram25@gmail.com

GST No. 27ACSPV8251A177 ; MSME Regn no. UDAYAM-MH-18-0050392

Invalid NIL N.A. N.A. NIL N.A. N.A. N.A. N.A.

votes

Net valid - votes 51 59431808 99.9999 3 63 0.0001 59431871 100

Voting

with 51 59431808 99.9999 3 63 0.0001 59431871 100

Assent

Voting

with NIL NIL NA. NIL NIL N.A. NIL N.A.

Dissent

Item No. 6:

ORDINARY RESOLUTION

APPROVAL OF SECRETARIAL AUDITORS;

Particulars Remote e-voting Voting At AGM Total Voting

No.of | No. of Percentage | No. No. of Percentage No. of Percentage

voters shares on total of shares on total shares on total valid votes | voters valid votes valid votes

Toulvote | 5y | 50431808 | NA. 3 63 NA.[59431871 | NA.

received

Less:

Invalid NIL NA. N.A. NIL N.A. N.A. N.A. NA.

votes

Ni:);fi'ld 51 59431808 99.9999 3 63 0.0001 59431871 100

Voting

with 51 59431808 99.9999 3 63 0.0001 59431871 100

Assent

Voting

with NIL NIL N.A. NIL NIL N.A. NIL N.A.

Dissent

----------------Page (13) Break----------------

V.R. ASSOCIATES

Company Secretaries

Resi: G-5/3 Jal Padma, Bangur Nagar, Goregaon West, Mumbai 400 104

Admn office: 31 Topiwala Center, Goregaon West, Mumbai 400 062

Tel: 022-28774306; Mobile 98214 47548; e-mail: cs.ram25@gmail.com

GST No. 27ACSPV8251A177 ; MSME Regn no. UDAYAM-MH-18-0050392

Item No. 7:

SPECIAL RESOLUTION

INVESTMENT IN CAPITAL OF BOND STREET CAPITAL PRIVATE LIMITED;

Particulars Remote e-voting Voting At AGM Total Voting

No.of | No. of Percentage | No. No. of Percentage No. of Percentage

tor. har on total of har on total har on total

voters ShAreS | valid votes | voters | 'S | valid votes | $"*"® | valid votes

Totalvote | 59| 35441 NA. 3 63 NA. [ 235504 NA.

received

Less:

Invalid NIL N.A. N.A. NIL N.A. N.A. N.A. N.A.

votes

N‘“:;hd 39 | 235441 | 99.9732 3 63 00268 | 235504 | 100.

Voting

with 39 235441 99.9732 3 63 0.0268 235504 100

Assent Voting

with NIL NIL N.A. NIL NIL N.A. NIL N.A.

Dissent

Based on combined results, we report that, all the resolutions as per the Notice of the 31" AGM

of the Company stands passed unanimously.

The electronic data and all other relevant records relating to the remote e-voting and e-voting at

the AGM will be handed over to the Company Secretary of the Company for safe preservation.

Thank you.

Yours faithfully,

For V.R. Associates

Com, any Secretaries, V.Ramach Digitally si gned by

V.Ramachandran

Date: 2025.06.23 andran,,.. isirse osso

Proprietor

ACS 7731/ CP 4731

UDIN: A007731G000646600

Peer Review Certificate No. 1662/2022

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