The Voting Results along with the Scrutiniser''s Report for the 38th Annual General Meeting

Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE: 511716 Sub: Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”) Dear Sir/ Ma’am, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the Voting Results in the prescribed format along with the Scrutinizer’s Report on voting through electronic means (i.e. through remote e-voting and voting during the AGM) at the 38th Annual General Meeting (‘AGM’) of the Company, held on September 02, 2026, are attached herewith. In this regard, we wish to inform that all the items of business, as contained in the Notice of 38th AGM have been duly passed with requisite majority by the Members. This is for your information and records please. Thanking you, Yours faithfully, For Invigorated Business Consulting Limited Chakshoo Mehta Company Secretary & Compliance Officer Encl.: As above Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 Home Validate General information about company Scrip code 511716 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE359A01012 Name of the company RATED BUSINESS CONSULTING LI MITED Type of meeting AGM Date of the meeting/ last day of receipt of 02-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 12:30 PM Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 Home Validate Scrutinizer Details Name of the Scrutinizer DevenderSuhag -- -- Firms Name M/s SMD & Co. Qualification cs Membership Number F9545 Date of Board Meeting in which appointed 28-07-2026 Date of Issuance of Report to the company 02-09-2026 Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 Voting results Record date 26-08-2026 Total number of shareholders on record date 24395 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group O b) Public O No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 49 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 =1·11 =■mi.cm Resolution (1) Ru;ol•tio• rie.q•irc:d: (Ordiau, I Special) Ordin:uy • au:ae:r proao11e:uproao111:e:r gro•p are; 1ac:e:re:s111:e:a •• l[ae: No >n.-ad>lr.,"'!;nl■tina~ 1o receive, con~Iocr ::ino ::aoopc <nc ::auoIcco rin::incI:u ~c::iccmcnc or enc "'omp::iny ror Descriptioa of rt.sol•tioa coasidt.rc:d the fin::inci::il yc::ar ended M::irch 31, 20~0, the report~ of the Bo::ard of Director~ ::ind Catie.go,, Mode: of •otiag s:,:N a,o es. o •f e ld N p•o oo t l. c l e:o s df oi ep too sslf •tl :eV a rd eao dt soc ia: as g: •oN ft :ao t: •s. oo - •rf i • :•N ao go :t ae. i aso s f - t ia2; fo p: •af o o• t l• o c lo e:•t sr dc : os: a 2 :a; go p: 'a l'f oi O a lV t les e:o t s h o : as (1) (2) '·1;:~:!. . '' ., (') (5) '·1:.:'..:.~,-, '.,,-.;.'.:::..,-, Proaotu E-Votiag 27402603 100.0000 27402603 0 100.0000 0.0000 ..d Poll 27402603 GPr ro oa eo pt e:r Postal Ballot fif :ann Total 27402603 27402603 100.0000 27402603 0 100.0000 0.0000 E-Votiag 0 0 0 0 0.0000 0.0000 Pablic- Poll 0 0 0 0 0 0.0000 0.0000 lastitatioas Po$t>I B•llot (if >DD 0 0 0 0 0.0000 0.0000 Tohl 0 0 0.0000 0 0 0.0000 0.0000 E-Votiag 2146887 16.7107 2143608 3273 33.8473 0.1527 Pablic-Noa Poll 12847331 l•stit•tio•s Po$hl B•llot fif •nn Total 12847331 2146887 16.7107 2143608 3273 33.8473 0.1527 Tot•I 40250000 23543436 73.4143 23546217 3273 33.3883 0.0111 Y•et•er resoletioa is Pass or Not. Ye~ DisclosHe of aotes oa resoletioa • thi~ field~ :ue option31 Details of Invalid Votes Cate.go,, No. of Votes Promoter :)nd Promoter Gro'-lp 0 P1Jblic ln~it'-ltion~ 0 P1Jblic • Non ln~it1Jtion~ 0 Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 =■u== Resolution (2) Resolution required: (Ordinar, I Special) Ordinary wnetner promo11:er,promoter group are 1nir:erestea 1n u,e No :3,neftA:alroC'ftl11ti,.n? Description of resolution considered To appoint Mr. Parveen Kaushik (DIN: 11205276). who retires by rotation as a Director ,c of Votes No.of No. of vote-s polled on No. of vote-s No. of votes "of votes "of Vote-s Categor, Mode-of voting in favour on against on shares held polled outstanding - in favour - against votes polled votes polled shares (I) (2) ,-,=1.~:,•,•u (4) (5) 1,-.,=,, •n , n,. ,-,. 111.•,=uw:~•,-u Promoter E-Voting 27402609 100.0000 27402609 0 100.0000 0.0000 and Poll 27402609 Promoter Postal Ballot rif aDoli Group Total 27402609 27402609 100.0000 27402609 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot lif aoo1i 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2146887 16.7107 2143608 3279 99.8473 0.1527 Public• Non Poll 12847391 Institutions Postal Ballot rif anoli Total 12847391 2146887 16.7107 2143608 3279 99.8473 0.1527 Total 40250000 29549496 73.4149 29546217 3279 99.9889 0.0111 Vhether resolution is Pass or Not. Yes Disclosure of notes on resolution "' • this fields are optional Details of Invalid Votes C~tego,, No. of Votes Promoter and Promoter Group Public lnsitutions Regd. Office : Plot No. 19, Industrial Area, Phase-2, Chandigarh-160002 Classification | ESCORTS-CONFIDENTIAL Invigorated Business Consulting Limited Office: 15/5, Mathura Road, Faridabad - 121003 (HR) Phone: 0129-2250222, 2564222; E-mail: ibcl@ibcl.ltd Website : www.ibcl.ltd CIN : L70200CH1987PLC033652 Mi· PIZUJM Resolution (3) Rt:sol•tioa rt:q•irt:d: (Ordia:a,, I S:pt:ci:al) Spcci,I w,et,er proaot,ulproaott:r gro•p :art: ,att:rcs:tcd •• t•e: No ..,_ ........ , •• , .... , •• :-.?- Oe:s:criptioa of re:s:ol•tioa coas:idcrcd To oppoinl Mr. Gourov Yodov (DIN: 1050553S), •• on Independent Director :i: of Votes :t of ,otcs: :i: of Votes Mode of ,otiag ••uN eo. s o •f .a d N p'l o'o O l. t l t eo :S d:f op •to ss:l •Ul :e a1d ra c d so :i a• 9 'l'ON f:aho : 9S. : o o - af ri a :' alN ' gOo :t at. i: aSo : s :f - t ia h p', l ow 'O lo t lt e:• S dr : oa :ag p: 'la o'Oia lt ls t e:t S d: o a (1) (2) (4) (5) Proaotcr E-Votiaq 2740260S 100.0000 2740260S 0 100.0000 0.0000 ud Poll 2740260S Pro•otcr Post~I B~llot if :a Tohl 2740260S 2740260S 100.0000 2740260S 0 100.0000 0.0000 E-Votiaq 0 0 0 0 0.0000 0.0000 Pablic- Poll 0 0 0 0 0 0.0000 0.0000 las:tit•tioas: Post~I B~llot if :a 0 0 0 0 0.0000 0.0000 Tot~I 0 0 0.0000 0 0 0.0000 0.0000 E-Votiaq 2146887 16.7107 327S SS.8473 0.1527 P N• ob al ic- Poll 128473S1 la:.titatioas: Po [Showing first 8,000 characters — download PDF for full document]