Kratikal Tech Limited has informed the stock exchange about the voting results and Scrutinizer''s Report in respect of 13th Annual General Meeting of the Company held on 31st August 2026.

SECt;RE FOR St;RE Dat0e1:- 09-2026 ThCeo rpoRrealtaet Dieopnasr tment BSELimited PhirJoezeej eebhoy Towers, DalSatlr eFeotr,t , Mumba4i0-000 1 ScrCiopd 5e4:4 8(1B1SS EM E) SubjeDcits:c lousnudreeRr e gulat4i4oo nf t heS EBI( ListOibnlgi gatainodDn iss closure RequiremReengutlsa)t2 i0o1n-V5so ,t iRnegs ualntSdsc rutiniRzeeproo'rtfts h et hA1 n3nuGaeln eral Meetionftg hC eo mpan DeaSri/ rM adam, PursutaoRn etg ula4t4oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc loRseuqruei reRmeegnutlsa)t ions, 201p5l,e afsiene dn clovsoetdir negs ualltoswn igt thh ceo nsoliSdcartuetdi Rneipsoeorrntv' ost ing throueglhe ctmreoanni(sci .ree.m oet-ev otainndvg o tianttg h mee etitnhgr oueglhe ctvrootniincg systienmr )e,s poefc tthA1 n3nuGaeln eMreaelt oifnt ghC eo mpahneylo dnM ondaAyu,g u3s1t2, 0 2a6t 10:A0M0.( 1ST). Thes amseh aalllsb oem adaev ailoantb hlweee bsoiftht eeC ompaantwy w w.kratiaknaodln .t choem websoifNt aet ioSneaclu rDietpioessiL tiomriaytt he ttpds /:/ www.evotin.g .nsdl.com Kindlyt htaeab kooevn er ecord. Thankyionug FoKrr atiTkeacLhli mited (FormkenrolwansK ratiTkecaPhlr ivLaitmei ted) ANMQDiLgist iaglnbleyyd ANMOLGUPTA GUP TDAat2 e0:2 6.08.31 15:0+20:51'33 0' AnmoGlu pta CompaSnecreatnaCdro ym pliOafnfciec er MembersNho-i Ap6 9040 resolutwiaospnu tttov h oattteh roAungnhu al GMeeneetwrieanrlgge e nerfartoetmdh e e-votiwnegb soifNt SeD L. 5.Ih,a vree l0i1et1dh ie1 1funpnrco1vtibidyue 1d1KF T iend muluLgiimeistt ehRdee, g istrar anSdh atrrea nAsgfeen(RrtT A)o ft hCeo mpawniythr egatrodd e tarielrgsda innugm ber ofs ahrehse ladn vde rifiocfsa ptieicmoesnni gnaotfSu hraehrsloe dse.r 6.Theeraftetrhd,ee taciolnst aiinnitanelgrit, ah i,enf o1moanat biosuht,ear holdveortsi ng 'For'' Aagnadith ners ets'to iloutnhswa etr peu ttov otwee,rg ee nerfartotemedh -evontgi portoafNl S DLa nbda soends ucrhe ptosgr ener,ad taetrdae gianrthdge e -votiwnags dielnitgslcuyrtn iized. 7.Three souftl htee -votinognr esolsuetotiuo itnthn se N otiacraeesu nder: ORDIANRYB USINESS: ResolNuot1.iO: or nd inRaerys olution A<luputfAi uudni Sttecdm <lFailnuannSect iaatle ments ParticulNaurmsb oefr NumboefVr o tceasis nt % oft otal members Rwehmoo et-eE v-otingTotaln umboefr catshtre v iotev otinga tAGM valviodt es cast VotienFs a vour - 100% 34 7494182 7494182 VotAegsa inst - - - - - InvaVloitde s - - - - - Total 34 100% 7494182 7494182 ResolNuot2.iO: or nd inRaerys olution AdoptoiAfou nd itCeodn sdoaltFieidn anSctiaatnlest m e ParticulNaurmsb oefr NumbeVro otcfea sis nt % oft otal membewrhso Remoet-eE -votinTgo taln umboefr catshtre v iote votinga tAGM valviodt es cast VolienFs a vour - 100% 34 7494182 7494182 VotAegsa inst - - - - - InvaVloitde s - - - - - Total 34 100% 7494182 7494182 ResotliuoNno3 .O: r dinRaerysl oution AppoinlmoefnM lr .P aralKousmha r( DIN0:7 6768a1sW9 h)o leT-i meD i.reclloiral ebl o retbiyrr eo tation at this AoGfMrf sea nhdi mbseeilnfng t fmeonelrti grieb-laep poi ParticulaNrusm beorf NumbeorfV otceassi tn % oft otal membewrhso Remoet-e Ev-otingTotal numboefr castth eir vvoottei nga tAGM valviodt es cast VoteFsa vionu r 34 7494182 - 74941821 00% Votes Agains-t - - - - InvalViadt es - - - - - Total 34 7494182 74941821 00% SPECIBAULS INESS: ResoluNtoi4.o:S n p ecRieaslo lution RatifiocfKa rtaitoEinmk pallo SyteoeOc pkot niP la2n0 1a9sam endeidna ccordwainthtc hee SecmiatniEdex sc haBnogaeor fdI nd(iSah aBraesd Ee mploByeenee afintdSsw eEaqtu ity) Regula2t0i2o1n.s , PairctularsN umbeorf NumbeorfV otceassi tn % oft otal mPmherswho numboefr Remoet-e Ev-otingTotal castth eviort e voting atAGM valviodt es cast Votiens Favour3 4 7494182 - 74941821 00% VotAegsa inst - - - - - InavlViodt es - - - - - Total 34 7494182 74941821 00% ResoluNtoi5.o:S n p ecRieaslo lution RatifiocfGa rtaionoftnE mploSyteoeOc pkt itoont sh Eem ployoefe sG rCooumpp any's incluSduibndsgii aCroym panoyr'A ss socCioamtpea nyu(nidees"r)K ratEimkpall oyee StoOcpkt iPolna2 n0 19". ParticulaNrusm beorf NumbeorfV otceass itn %o ft otal membewrhso Remoet-e Ev-otingTotal numboefr rnstth eviort e votinga tAGM valviodt es cast VotienFs a vom· 34 7494182 - 74941821 00% VotAegsa inst - - - - - InvaVloitde s - - - - - Total 34 7494182 74941821 00% ResoluNtioo6.n: SpReecsioallu tion AppointOmfe nMtr . Dip Jung0 8Th1a8p1aa3 s9a (D2nEi) xn e:c uDtiivree cotftho er Company. ParticularsN umbeorf NumbeorfV otceasis nt % oft otal membewrhso Remoe-te Ev-otingTotal numboefr cast vtohteeir v oting atAGM valid votes cast Votiens Favour3 4 7494182 - 7494182100% VotAegsa h1st - - - - - InvalViodt es - - - - - Total 34 7494182 74941821 00% 8.Baseodna bovree sualltthlse ,M embeorfsth eC ompanhya vveo teidnf avoomf resoluptrioopnotssh erdo thueghN oticoeft hAnneu al GeneMreaelt aillngtd h erethfeore resolutsihoalsnlts a pnads sbeythd e r equmiasji0t1ei ty. 9.Alle lecbd:aotanianc rd e lerveancto orfvd ost isnhgar lle maillill c ustooftd hyCe h ai1man untihlec onsiadnedar psp rothvere ess ulotfrs e soluptiaosnstsel du ·Anonuugha Gle neral MeetmTIg1.e reaalfltt hdeeor c,u mesnhltab seh andeodv etrot hCeo mpaSneyc reftoarry safkee eping. TI1ankiynogu . Youfraist hfully, FoSrh ivSaani&h Associates CompaSneyc retaries Counteerdbs yi: sih i ANMQDiLgi tallysignedby VaDnig istiaglnleyd ANMOLGUPTA byS h1vSaamh Sa hD at2e0:2 6.08.31 GUP TADa te: 2026.09.01 12:3+60:52'53 0' 15:o+s0:5,•53 0• ShivanSiah 01ail.AumtahnR./e presentative Company SiePncr reatcatriyc e KratikTaelc Lhi mited M.NoA.8 0547 COPN o2.8 819 PeeRre vi8e0w9/:9 2 026 UDIN:A080547H001312547 DatAeu:gu s3t1 , 2026 PlaFcaer:i dabad