Nature of the Event

Regulatory disclosure to the stock exchange regarding the results of a postal ballot conducted through remote e-voting, as required under SEBI Listing Regulations.

Key Resolution Details

The postal ballot sought shareholder approval for a single special resolution: "APPROVAL FOR SALE / DISPOSAL OF OVERSEAS INVESTMENT HELD IN ALLIANCE ASIA PAC PTE. LTD., SINGAPORE."

The promoters/promoter group were indicated as interested parties in this resolution.

Voting Process and Timeline

The Board of Directors appointed Mr. Rajeev Kumar Sanger, Proprietor of Sanger & Associates, Company Secretaries, as the Scrutinizer for the remote e-voting process.

The remote e-voting period commenced on Thursday, June 4, 2026 (9:00 a.m. IST) and concluded on Friday, July 3, 2026 (5:00 p.m. IST).

The cut-off date for determining voting rights was Friday, May 29, 2026.

The Scrutinizer submitted the report on the voting results on July 4, 2026.

Detailed Voting Results

Total Share Capital: 4,640,000 shares

Total Votes Polled: 786,337 votes (16.9469% of total share capital)

Breakdown by Shareholder Category:

  • Promoter and Promoter Group: Held 2,668,942 shares. No votes were cast (0 votes for, 0 against).
  • Public Institutions: Held 0 shares. No votes were cast.
  • Public Non-Institutions: Held 1,971,058 shares. Cast 786,337 votes (39.8942% of their holding).
  • Votes in Favor: 786,336 votes (99.9999% of votes polled by this category)
  • Votes Against: 1 vote (0.0001% of votes polled by this category)

Overall Resolution Outcome:

  • Votes in Favor: 786,336 votes (99.9999% of total votes polled)
  • Votes Against: 1 vote (0.0001% of total votes polled)
  • Result: The resolution was passed.

Scrutinizer's Report Details

The Scrutinizer's report, dated July 4, 2026, was prepared pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.

The report confirmed that 14 members participated via remote e-voting, casting 786,337 valid votes.

Of these, 786,336 votes (99.99%) were in favor from 14 members, and 1 vote (0.01%) was against from 1 member.

There were no invalid votes.

Documents Submitted

1. Voting results in the format prescribed under Regulation 44(3) of SEBI LODR Regulations (Annexure I)

2. Scrutinizer's Report dated July 4, 2026 (Annexure II)

Availability of Information

The voting results and Scrutinizer's report are available on the company's website at www.envair.in.