Avantel Shareholders Approve Three Director Appointments

Members of Avantel Limited passed three resolutions through postal ballot process concluded on August 16, 2026:

1. Re-appointment of Mr. Abburi Siddhartha Sagar (DIN: 02312563) as an Executive Director of the Company (Special Resolution)

2. Appointment of Mr. Peddi Bala Bhaskar Rao (DIN: 10338290) as Director (Operations) of the Company (Special Resolution)

3. Re-appointment of Mr. Vyasabhattu Ramchander (DIN: 03400005) as an Independent Director of the Company (Special Resolution)

Remote e-voting period: July 18, 2026 (9:00 AM IST) to August 16, 2026 (5:00 PM IST)
Record date: July 14, 2026
Total number of shareholders on record date: 198,544
Total outstanding shares: 265,710,850
Scrutinizer: M B Suneel of P. S. Rao & Associates (Membership Number: 31197)
Scrutinizer appointment date: July 11, 2026
Scrutinizer report date: August 17, 2026
E-voting agency: KFin Technologies Limited

Total votes polled: 110,460,889 shares (41.5718% of outstanding shares)
Votes in favor: 110,440,148 shares (99.9812% of votes polled)
Votes against: 20,741 shares (0.0188% of votes polled)
Invalid votes: 9,136 shares (0.003% of valid votes cast)
Promoter voting: 98,432,202 shares voted 100% in favor
Public institutions: 1,025,054 shares voted (18.1332% of category), 99.3525% in favor
Public non-institutions: 11,003,633 shares voted (6.8081% of category), 99.8718% in favor

Total votes polled: 110,453,336 shares (41.5690% of outstanding shares)
Votes in favor: 110,439,617 shares (99.9876% of votes polled)
Votes against: 13,719 shares (0.0124% of votes polled)
Invalid votes: 16,691 shares (0.006% of valid votes cast)
Promoter voting: 98,432,202 shares voted 100% in favor
Public institutions: 1,025,054 shares voted (18.1332% of category), 100% in favor
Public non-institutions: 10,996,080 shares voted (6.8034% of category), 99.8752% in favor

Total votes polled: 110,456,342 shares (41.5701% of outstanding shares)
Votes in favor: 110,442,030 shares (99.9870% of votes polled)
Votes against: 14,312 shares (0.0130% of votes polled)
Invalid votes: 13,686 shares (0.005% of valid votes cast)
Promoter voting: 98,432,202 shares voted 100% in favor
Public institutions: 1,025,054 shares voted (18.1332% of category), 100% in favor
Public non-institutions: 10,999,086 shares voted (6.8053% of category), 99.8699% in favor