Company Disclosure: Postal Ballot Voting Results

Resolutions Voted On

Two resolutions were put to shareholder vote via remote e-voting:

1. Ordinary Resolution: To increase the Authorized Share Capital of the Company and consequent alteration to Clause V of the Memorandum of Association of the Company.

2. Special Resolution: To Close EMDI (Overseas) FZ LLC, Wholly Owned Subsidiary of the Company.

Voting Process Details

  • Record Date: June 5, 2026 (2,883 shareholders eligible to vote)
  • Voting Period: June 14, 2026 (9:00 AM) to July 13, 2026 (5:00 PM)
  • Voting Method: Remote e-voting facilitated by National Securities Depository Limited (NSDL)
  • Scrutinizer: M/s. Sonali Gamne & Associates, Practising Company Secretaries
  • Scrutinizer Report Date: July 13, 2026

Voting Results

Resolution 1: Increase Authorized Share Capital (Ordinary Resolution)

  • Total Votes Polled: 11,146,105 (66.4225% of outstanding shares)
  • Votes in Favor: 11,146,105 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)
  • Promoter Group Voting: 11,092,941 shares voted (100% in favor)
  • Public Non-Institutions Voting: 53,164 shares voted (100% in favor)
  • Public Institutions: 0 shares voted

Resolution 2: Close EMDI (Overseas) FZ LLC (Special Resolution)

  • Total Votes Polled: 11,146,105 (66.4225% of outstanding shares)
  • Votes in Favor: 11,146,095 (99.9999% of votes polled)
  • Votes Against: 10 (0.0001% of votes polled)
  • Promoter Group Voting: 11,092,941 shares voted (100% in favor)
  • Public Non-Institutions Voting: 53,164 shares voted (53,154 in favor, 10 against - 99.9812% in favor)
  • Public Institutions: 0 shares voted

Shareholding Structure

  • Promoter and Promoter Group: 11,092,941 shares (66.11% of total)
  • Public Institutions: 94,730 shares (0.56% of total)
  • Public Non-Institutions: 5,592,955 shares (33.33% of total)
  • Total Outstanding Shares: 16,780,626

Certification

Scrutinizer Sonali Gamne & Associates certified that both resolutions were passed with requisite majority. The ordinary resolution passed unanimously, and the special resolution passed with near-unanimous approval (99.9999%).