L.T. ELEVATOR LIMITED

Nature of the Event

Regulatory disclosure of voting results from the Extra-Ordinary General Meeting (EGM) held on Saturday, 13 June 2026, conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) from 11:00 A.M. to 11:31 A.M.

Voting Participation Details

  • Total number of shareholders on record date: 1089
  • Number of shareholders present in the meeting: 0
  • Number of shareholders attended through video conferencing: Promoters and Promoter group: 5, Public: 17
  • Total resolutions passed: 4

Scrutinizer Appointment Details

  • Name: Nikita Agarwal
  • Firm: Nikita R Agarwal & Associates
  • Qualification: Company Secretary (CS)
  • Membership Number: 13649
  • Date of Board Meeting appointment: 20 May 2026
  • Date of Report issuance: 13 June 2026

Resolution Details

Resolution 1: Increase in Authorised Share Capital and Consequent Alteration of Capital Clause of Memorandum of Association

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 1,91,63,055
  • Total votes polled: 1,22,29,252 (63.8168% of outstanding shares)
  • Votes in favor: 1,22,29,252 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 2: To Alter the Articles of Association of the Company

  • Resolution type: Special
  • Promoter interest: No
  • Total shares outstanding: 1,91,63,055
  • Total votes polled: 1,22,29,252 (63.8168% of outstanding shares)
  • Votes in favor: 1,22,29,252 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 3: Issue of upto 21,27,563 Equity Shares on Preferential Issue Basis for Consideration in Cash

  • Resolution type: Special
  • Promoter interest: No
  • Total shares outstanding: 1,91,63,055
  • Total votes polled: 1,22,29,252 (63.8168% of outstanding shares)
  • Votes in favor: 1,22,29,252 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Resolution 4: Issue of upto 5,31,914 Fully Convertible Warrants on a Preferential Issue Basis

  • Resolution type: Special
  • Promoter interest: No
  • Total shares outstanding: 1,91,63,055
  • Total votes polled: 1,22,29,252 (63.8168% of outstanding shares)
  • Votes in favor: 1,22,29,252 (100% of votes polled)
  • Votes against: 0
  • Result: Passed

Voting Methodology

  • Remote e-voting facility provided through Central Depository Services (India) Limited (CDSL)
  • Remote e-voting period: Wednesday, June 10, 2026 at 9:00 A.M. (IST) to Friday, June 12, 2026 at 5:00 P.M. (IST)
  • Cut-off date for voting eligibility: Monday, June 08, 2026
  • E-voting facility also provided during the EGM for members who hadn't voted remotely

Shareholding Pattern

  • Promoter and Promoter Group shares: 1,20,57,079
  • Public Non-Institutions shares: 71,05,976
  • Public Institutions shares: 0