Disclosure Context

Submission of voting results of Annual General Meeting (AGM) held on 11th September 2026 to BSE Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

Type of Meeting: AGM

Date: 11th September, 2026

Time: 03:04 PM to 03:28 PM (24 minutes duration)

Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)

Record Date: 04th September, 2026

Total Shareholders on Record Date: 13,146

Attendance Details

Promoters & Promoter Group attended through VC: 1

Public shareholders attended through VC: 72

Shareholders present in person or through proxy: 0 (both Promoters and Public)

Scrutinizer Information

Name: Jitendra Parmar

Firm: Jitendra Parmar & Associates

Qualification: CS

Membership Number: F11336

Appointment Date: 13th August, 2026

Report Issuance Date: 12th September, 2026

Resolution Details

Total Resolutions Passed: 4

Resolution 1: Adoption of Financial Statements

Type: Ordinary Resolution

Promoter Interest: No

Description: To receive, consider and adopt: a) The Audited Standalone Financial Statements for FY ended 31st March 2026 including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes with Reports of Board and Auditors; b) The Audited Consolidated Financial Statements for FY ended 31st March 2026 including Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes with Report of Auditor.

Voting Results:

  • Promoter & Promoter Group: 6,911,384 shares voted (100% of holdings), all 6,911,384 in favor (100%)
  • Public Institutions: 21,272 shares held, 0 voted (0%)
  • Public Non-Institutions: 20,736,934 shares held, 3,517,134 voted (16.9607%)
  • 3,517,062 in favor (99.998%)
  • 72 against (0.002%)
  • Total: 27,669,590 outstanding shares, 10,428,518 votes polled (37.6895%)
  • 10,428,446 in favor (99.9993%)
  • 72 against (0.0007%)

Result: Passed

Resolution 2: Re-appointment of Director

Type: Ordinary Resolution

Promoter Interest: No

Description: To appoint Mr. Eswara Rao Nandam (DIN: 02220039) in place of himself, who retires by rotation and being eligible, offers himself for re-appointment.

Voting Results:

  • Promoter & Promoter Group: 6,911,384 shares voted (100% of holdings), all 6,911,384 in favor (100%)
  • Public Institutions: 21,272 shares held, 0 voted (0%)
  • Public Non-Institutions: 20,736,934 shares held, 3,517,134 voted (16.9607%)
  • 3,517,062 in favor (99.998%)
  • 72 against (0.002%)
  • Total: 27,669,590 outstanding shares, 10,428,518 votes polled (37.6895%)
  • 10,428,446 in favor (99.9993%)
  • 72 against (0.0007%)

Result: Passed

Resolution 3: Related Party Transaction

Type: Ordinary Resolution

Promoter Interest: Yes (related and interested)

Description: Approval for Material Related Party Transaction with M/s. Polymatech Electronics Limited

Voting Results:

  • Promoter & Promoter Group: 6,911,384 shares voted but considered INVALID due to conflict of interest
  • Public Institutions: 21,272 shares held, 0 voted (0%)
  • Public Non-Institutions: 20,736,934 shares held, 3,517,134 voted (16.9607%)
  • 3,517,062 in favor (99.998%)
  • 72 against (0.002%)
  • Total Valid Votes: 3,517,134 votes polled from public non-institutions only
  • 3,517,062 in favor (99.998%)
  • 72 against (0.002%)

Invalid Votes: 6,911,384 votes from Promoter & Promoter Group

Result: Passed

Resolution 4: Related Party Transaction

Type: Ordinary Resolution

Promoter Interest: Yes (related and interested)

Description: [Similar related party transaction resolution - specific details not fully legible in source]

Voting Results:

  • Promoter & Promoter Group: 6,911,384 shares voted but considered INVALID due to conflict of interest
  • Public Institutions: 21,272 shares held, 0 voted (0%)
  • Public Non-Institutions: 20,736,934 shares held, 3,517,134 voted (16.9607%)
  • 3,517,062 in favor (99.998%)
  • 72 against (0.002%)
  • Total Valid Votes: 3,517,134 votes polled from public non-institutions only
  • 3,517,062 in favor (99.998%)
  • 72 against (0.002%)

Invalid Votes: 6,911,384 votes from Promoter & Promoter Group

Result: Passed

Signature

Date: 14th September, 2026 at 18:07:09 +05:30