Voting Results Summary

Shareholders of Affle 3i Limited passed all four resolutions proposed through postal ballot notice dated May 11, 2026. The remote e-voting period ran from May 12, 2026 (9:00 a.m. IST) to June 10, 2026 (5:00 p.m. IST). Cut-off date for determining voting eligibility was May 8, 2026.

Detailed Resolution Outcomes

Resolution 1: Ordinary Resolution - Increase in Authorised Share Capital

  • Description: Increase in Authorised Share Capital of the Company and consequent alteration in the Memorandum of Association
  • Voting Results:
  • Votes in Favor: 674 members, 126,587,645 shares (99.91%)
  • Votes Against: 32 members, 113,486 shares (0.09%)
  • Abstained: 9 members, 2,955 shares
  • Status: Passed with requisite majority

Resolution 2: Special Resolution - Preferential Warrant Issuance

  • Description: Issuance of Warrants on a preferential basis to the Promoter of the Company
  • Voting Results:
  • Votes in Favor: 595 members, 122,451,391 shares (96.65%)
  • Votes Against: 104 members, 4,249,428 shares (3.35%)
  • Abstained: 14 members, 3,269 shares
  • Status: Passed with requisite majority

Resolution 3: Special Resolution - Change in Objects of Proceeds

  • Description: Change in objects of the unutilized proceeds of Preferential Issue
  • Voting Results:
  • Votes in Favor: 640 members, 126,302,810 shares (99.69%)
  • Votes Against: 61 members, 398,085 shares (0.31%)
  • Abstained: 12 members, 3,193 shares
  • Status: Passed with requisite majority

Resolution 4: Special Resolution - Alteration of Articles

  • Description: Alteration of Articles of Association of the Company
  • Voting Results:
  • Votes in Favor: 672 members, 126,699,690 shares (99.99%)
  • Votes Against: 28 members, 1,174 shares (0.01%)
  • Abstained: 12 members, 3,181 shares
  • Status: Passed with requisite majority

Scrutinizer Details

  • Scrutinizer: Kiran Sharma, proprietor of M/s. Kiran Sharma & Co., Practicing Company Secretaries
  • Appointment: Made by Board of Directors pursuant to Section 108 of Companies Act, 2013
  • Process: Remote e-voting facility provided by KFin Technologies Limited
  • Witnesses to vote unblocking: Pratima Singh and Ruchi Joshi (as required under Rule 20)
  • Report Date: June 10, 2026

Additional Information

  • The company sent a corrigendum to the postal ballot notice on June 6, 2026 to all members who received the original notice
  • The scrutinizer confirmed no emails were received from shareholders requesting vote modification after receiving the corrigendum
  • All resolutions are deemed to have been passed on June 10, 2026 (last day of e-voting)
  • Electronic voting records will be handed over to Ms. Parmita Choudhury, Company Secretary & Compliance Officer, for preservation