Scrutinizer''s report of the 12th Annual General Meeting of TAAL Tech Limited held on Tuesday, September 01, 2026 at 12:00 p.m. IST.

TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Reg. Office: AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, 7th Mile Hosur Road, Singasandra, Bangalore South, Bangalore-560068, Karnataka, India Phone: 080-67300200, Website: www.taaltech.com; E-mail: secretarial@taalent.co.in CIN: L74110KA2014PLC176836 TTL/SEC/2026-27 September 2, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 539956 Dear Sir / Madam, Subject: Voting Results of 12th Annual General Meeting (AGM) of the TAAL Tech Limited (formerly known as TAAL Enterprises Ltd.) (“Company”) held on September 1, 2026. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 12th Annual General Meeting (AGM) of members of the Company held on Tuesday, September 1, 2026 at 12:00 p.m. IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. You are requested to take note of the same and oblige. Thanking you, Yours faithfully, For TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Aditya Shashikant Oza Company Secretary Encl: as above TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Reg. Office: AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, 7th Mile Hosur Road, Singasandra, Bangalore South, Bangalore-560068, Karnataka, India Phone: 080-67300200, Website: www.taaltech.com; E-mail: secretarial@taalent.co.in CIN: L74110KA2014PLC176836 DETAILS OF VOTING RESULTS Day, Date, Time and Venue of AGM Tuesday, September 1, 2026 at 12:00 p.m. held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Record Date August 26, 2026 Total number of shareholders on record date 12,175 No. of shareholders present in the meeting either in No arrangement for a physical meeting or person or through proxy: appointment of proxy was made as the Meeting was Promoters and promoter Group: held through VC/OAVM and hence not applicable. Public: No. of shareholders attended the meeting through Video Conferencing: 58 Promoters and promoter Group: 03 Public: 55 AGENDA-WISE VOTING RESULTS Mode of voting on all Resolutions: Remote E-voting and E-voting at AGM held through VC / OAVM Sr. Business transacted and Description of Resolutions Nature of Resolution Remarks No Ordinary/Special A. Ordinary Business: 1. Adoption of the Audited Standalone Financial Statements, Ordinary Resolution Passed with requisite Report of Board of Directors and Auditors as on March 31, 2026. majority 2. Adoption of the Audited Consolidated Financial Statements and Ordinary Resolution Passed with requisite Report of auditors as on March 31, 2026. majority 3. Appointment of Mr. Narayan Vithal Karbhase (DIN: 00228836) Ordinary Resolution Passed with requisite as Non-Executive Director, liable to retire by rotation. majority 4. To Re-appoint Statutory Auditors and fix their remuneration. Ordinary Resolution Passed with requisite majority B. Special Business: 5. Approval of the Limits for The Loans and Investment by the Special resolution Passed with requisite Company pursuant to section 186 of the Companies Act, 2013. majority 6. Re-Appointment of Ms. Deepa Mathur (DIN: 00449912) as an Special resolution Passed with requisite Independent Director. majority 7. Appointment of Mr. Muralidhar Chitteti Reddy (DIN: 01621083) Special resolution Passed with requisite as an Independent Director. majority 8. To Consider and Approve Sub-Division/Split of Equity Shares of Ordinary Resolution Passed with requisite The Company. majority 9. To Consider and Approve Alteration of Capital Clause of Ordinary Resolution Passed with requisite Memorandum of Association of the Company. majority