Shareholders meeting

September 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G - Block, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code - 533137 Trading Symbol - DEN Dear Sirs, Sub: Disclosure of Voting Results - Nineteenth Annual General Meeting of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e., remote e-voting and voting at the meeting through electronic voting system), in respect of the Nineteenth Annual General Meeting of the Company held on Wednesday, September 2, 2026, are attached. This is for information and records. Thanking you, Yours faithfully, For DEN NETWORKS LIMITED Hema Kumari Company Secretary & Compliance Officer Encl.: As above DEN Networks Limited CIN: L92490MH2007PLC344765 Corp. Office: 236, Okhla Industrial Estate, Phase-lll, New Delhi-110 020 Landline: +91 11 40522200 || Facsimile: +91 11 40522203 || E-mail: den@denonline.in || www.dennetworks.com Regd. Office: Unit No.116, First Floor, C Wing Bldg. No.2, Kailas Industrial Complex L.B.S Marg Park Site Vikhroli(VWW), Mumbai, Mumbai City, Maharashtra, India, 400079 Landline: +91 22 25170178 || E-mail: den@denonline.in || www.dennetworks.com DEN NETWORKS LIMITED Voting Results Date of the AGM/EGM: September 02, 2026 Total number of shareholders on re cord date 1,49,649 (i.e., August 26, 2026 - cut-off date for voting purpose): No. of shareholders present in the m eeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the m eeting through Video Conferencing: Promoters and Promoter Group: 10 Public: Agenda — wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution 1(a): To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes ° . . No. of No. of votes polled on No. of votes No. of % of votes in % of Votes against Category Mode of voting . . votes — | favour on votes shares held * polled * outstanding —in favour . on votes polled against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 357437152 100.0000 357437152 0 100.0000 0.0000 Promoter 357437152 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 357437152 357437152 1 00.0000 357437152 0 100.0000 0.0000 E-Voting 375823 23.9806 375823 0 100.0000 0.0000 1567196 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 1567196 375823 23.9806 375823 0 100.0000 0.0000 E-Voting 794968 0.6725 786384 8584 98.9202 1.0798 . 118219497 Public- Non Poll 848 0.0007 848 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 118219497 795816 0.6732 787232 8584 98.9214 1.0786 Total 477223845 358608791 75.1448 358600207 8584 99.9976 0.0024 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Resolution 1(b): To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No % of Votes ° . . No. of No. of votes polled on No. of votes — No. of % of votes in % of Votes against Category Mode of voting . . votes— | favour on votes shares held * polled * outstanding in favour . on votes polled against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 357437152 100.0000 357437152 0 100.0000 0.0000 Promoter and Poll 357437152 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) N.A. N.A. N.A. NA. N.A. N.A. Total 357437152 357437152 100.0000 357437152 0 100.0000 0.0000 E-Voting 453889 28.9619 375823 78066 82.8006 17.1994 1567196 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 1567196 453889 28.9619 375823 78066 82.8006 17.1994 E-Voting 794968 0.6725 791385 3583 99.5493 0.4507 118219497 Public- Non Poll 848 0.0007 848 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 118219497 795816 0.6732 792233 3583 99.5498 0.4502 Total 477223845 358686857 75.1611 358605208 81649 99.9772 0.0228 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group Public - Institutions Public - Non Institutions Total Whether resolution is passed or not? (Yes/No): Yes Resolution 2: To appoint Mr. Anuj Jain (DIN: 08351295), who retires by rotation, as a Director (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No 9%g of Votes No. of % of votes in % of Votes . No. of shares No. of votes polled on No. of votes — . Category Mode of voting . . votes — favour onvotes | against on votes held * polled * outstanding in favour . against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 357437152 100.0000 357437152 0 100.0000 0.0000 Promoter 357437152 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) N.A. NA. NA. NA. N.A. N.A. Total 357437152 357437152 100.0000 357437152 0 100.0000 0.0000 E-Voting 453889 28.9619 81205 372684 17.8909 82.1091 Public- Poll 1567196 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 1567196 453889 28.9619 81205 372684 17.8909 82.1091 E-Voting 794968 0.6725 786353 8615 98.9163 1.0837 118219497 Public- Non Poll 848 0.0007 848 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 118219497 795816 0.6732 787201 8615 98.9175 1.0825 Total 477223845 358686857 75.1611 358305558 381299 99.8937 0.1063 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public Institutions Public - Non Institutions Total Whether resolution is passed or not? (Yes/No): Yes Resolution 3: To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027 (Ordinary Resolution) Whether promoter/ promoter group are interested in the agenda/resolution? : No 9%g of Votes No. of % of votes in % of Votes . No. of shares No. of votes polled on No. of votes . Category Mode of voting . . votes — favour on votes | against on votes held * polled * outstanding —in favour . against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 357437152 100.0000 357437152 0 100.0000 0.0000 Promoter 357437152 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Bal lot (if Group applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 357437152 357437152 100.0000 357437152 0 100.0000 0.0000 E-Voting 453889 28.9619 453889 0 100.0000 0.0000 1567196 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Bal lot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 1567196 453889 28.9619 453889 0 100.0000 0.0000 E-Voting 794968 0.6725 786378 8590 98.9195 1.0805 118219497 Public- Non Poll 848 0.0007 848 0 100.0000 0.0000 Institutions Postal Bal lot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 118219497 795816 0.6732 787226 8590 98.9206 1.0794 Total 477223845 358686857 75.1611 358678267 8590 99.9976 0.0024 Details of Invalid Votes Category Number of Votes Promoter and Promoter Grou [Showing first 8,000 characters — download PDF for full document]