Voting Process Details

Remote e-voting was conducted through MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at https://instavote.linkintime.co.in. The remote e-voting period opened at 09:00 AM IST on Monday, June 22, 2026, and closed at 05:00 PM IST on Wednesday, June 24, 2026. E-voting facility was also provided during the AGM held on June 25, 2026, for members attending via Video Conferencing/Other Audio-Visual Means who had not voted remotely.

Resolution Voting Results

Ordinary Business

Resolution No. 1: Adoption of Financial Statements

  • Purpose: To receive, consider and adopt: (a) Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors; (b) Audited Consolidated Financial Statements for FY ended March 31, 2026, with Report of Auditors
  • Votes in Favour: 107 members casting 63,142,390 votes (100.00% of valid votes)
  • Votes Against: 1 member casting 3 votes (0.00% of valid votes)
  • Invalid Votes: 0
  • Result: Passed as Ordinary Resolution

Resolution No. 2: Declaration of Dividend

  • Purpose: To declare dividend on equity shares for financial year 2025-26
  • Votes in Favour: 108 members casting 63,142,533 votes (100.00% of valid votes)
  • Votes Against: 1 member casting 3 votes (0.00% of valid votes)
  • Invalid Votes: 0
  • Result: Passed as Ordinary Resolution

Resolution No. 3: Re-appointment of Director

  • Purpose: To appoint Mr. Venu Madhava (DIN: 06748204) who retires by rotation and offers himself for re-appointment
  • Votes in Favour: 105 members casting 63,142,334 votes (100.00% of valid votes)
  • Votes Against: 3 members casting 61 votes (0.00% of valid votes)
  • Invalid Votes: 0
  • Result: Passed as Ordinary Resolution

Special Business

Resolution No. 4: Re-appointment of Independent Director

  • Purpose: To re-appoint Ms. Chandra Iyer (DIN: 08111743) as an Independent Director
  • Votes in Favour: 103 members casting 63,142,065 votes (100.00% of valid votes)
  • Votes Against: 5 members casting 233 votes (0.00% of valid votes)
  • Invalid Votes: 0
  • Result: Passed as Special Resolution

Resolution No. 5: Re-appointment of Independent Director

  • Purpose: To re-appoint Mr. Chandrasekar Padmanabhan (DIN: 00503673) as an Independent Director
  • Votes in Favour: 104 members casting 63,142,144 votes (100.00% of valid votes)
  • Votes Against: 4 members casting 154 votes (0.00% of valid votes)
  • Invalid Votes: 0
  • Result: Passed as Special Resolution

Certification and Signatories

The report is signed by Scrutinizer S.P. Nagarajan (ACS Number: 10028, CP Number: 4738, UDIN: A010028H000687914) on June 25, 2026, and counter-signed by Johnson Xavier, Company Secretary & Compliance Officer (Membership No.: A28304) of eMudhra Limited on June 26, 2026.