Voting Process Details

The company provided remote e-voting facility from 21st July 2026 at 9:00 AM to 23rd July 2026 at 5:00 PM through NSDL. E-voting was also available during the AGM for shareholders who hadn't voted remotely. Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, was appointed as Scrutinizer to oversee the voting process.

Resolution Results

All 10 resolutions set out in the Notice dated 20th May 2026 were duly passed:

Item No. 1 - Ordinary Resolution

Adoption of audited standalone and consolidated financial statements for FY ended 31st March 2026

  • Total E-Votes Received: 187 votes representing 76,60,710 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 184 votes representing 76,24,854 shares (100%)
  • Assent: 182 votes representing 76,24,851 shares (100%)
  • Dissent: 2 votes representing 3 shares (Negligible)

Item No. 2 - Ordinary Resolution

Declaration of Dividend for financial year ended 31st March 2026

  • Total E-Votes Received: 188 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 185 votes representing 76,24,972 shares (100%)
  • Assent: 183 votes representing 76,24,969 shares (100%)
  • Dissent: 2 votes representing 3 shares (Negligible)

Item No. 3 - Ordinary Resolution

Re-appointment of Sri. M Sankar (DIN: 10362673) as Director on retirement by rotation

  • Total E-Votes Received: 191 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 188 votes representing 76,24,972 shares (100%)
  • Assent: 130 votes representing 72,12,169 shares (94.59%)
  • Dissent: 58 votes representing 4,12,803 shares (5.41%)

Item No. 4 - Ordinary Resolution

Appointment of M/s. Brahmayya & Co. (Firm Registration No. 000511S) as Statutory Auditors

  • Total E-Votes Received: 188 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 185 votes representing 76,24,972 shares (100%)
  • Assent: 182 votes representing 76,23,321 shares (99.98%)
  • Dissent: 3 votes representing 1,651 shares (0.02%)

Item No. 5 - Special Resolution

Re-appointment of Sri. Sanjay Jayavarthanavelu (DIN: 00004505) as Managing Director for 5 years from 1st April 2027

  • Total E-Votes Received: 191 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 188 votes representing 76,24,972 shares (100%)
  • Assent: 129 votes representing 71,31,299 shares (93.53%)
  • Dissent: 59 votes representing 4,93,673 shares (6.47%)

Item No. 6 - Special Resolution

Re-appointment of Sri. M Sankar (DIN: 10362673) as Whole-time Director (Director Operations) for 3 years from 25th October 2026

  • Total E-Votes Received: 194 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 191 votes representing 76,24,972 shares (100%)
  • Assent: 136 votes representing 72,20,337 shares (94.69%)
  • Dissent: 55 votes representing 4,04,635 shares (5.31%)

Item No. 7 - Special Resolution

Re-appointment of Sri. Aroon Raman (DIN: 00201205) as Independent Director for second term of 5 years from 11th May 2027

  • Total E-Votes Received: 189 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 186 votes representing 76,24,972 shares (100%)
  • Assent: 176 votes representing 76,21,476 shares (99.95%)
  • Dissent: 10 votes representing 3,496 shares (0.05%)

Item No. 8 - Special Resolution

Appointment of Sri Narayanan Vellayan (DIN: 07774406) as Independent Director for first term of 5 years from 25th July 2026

  • Total E-Votes Received: 188 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 185 votes representing 76,24,972 shares (100%)
  • Assent: 181 votes representing 76,24,879 shares (100%)
  • Dissent: 4 votes representing 93 shares (Negligible)

Item No. 9 - Ordinary Resolution

Ratification of remuneration payable to Sri A N Raman (Membership No: 5359), Cost Auditor for FY 2026-27

  • Total E-Votes Received: 188 votes representing 76,60,828 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 185 votes representing 76,24,972 shares (100%)
  • Assent: 182 votes representing 76,24,959 shares (100%)
  • Dissent: 3 votes representing 13 shares (Negligible)

Item No. 10 - Ordinary Resolution

Approval for material related party transactions with Lakshmi Electrical Control Systems Limited

  • Total E-Votes Received: 163 votes representing 43,70,766 shares
  • Invalid Votes: 3 votes representing 35,856 shares
  • Net Valid E-Votes: 160 votes representing 43,34,910 shares (100%)
  • Assent: 157 votes representing 43,34,897 shares (100%)
  • Dissent: 3 votes representing 13 shares (Negligible)
  • Special Note: 25 shareholders holding 32,90,062 shares, being related parties, did not vote as per Regulation 23(4) of SEBI LODR

Voting Patterns and Notes

Throughout the voting, one shareholder holding 11,541 shares consistently partially voted in favor (11,405 shares) and abstained (136 shares) on most resolutions. Various other shareholders showed partial voting patterns across different resolutions, with detailed breakdowns provided in the scrutinizer's report.

Signatories and Authentication

The submission was digitally signed by C R Shivkumar, Company Secretary, and Sanjay Jayavarthanavelu, Chairman and Managing Director (DIN: 00004505).