We are enclosing herewith the Scrutinizer''s Report and Voting Results with respect to the 16th Annual General Meeting of the Company held on September 02, 2026.

September 03, 2026 BSE Limited The General Manager, Department of Corporate Services, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 539682 Dear Sir/Ma’am, Subject: Submission of Voting Results and Scrutinizer’s Report on the 16th Annual General Meeting. The Company's 16th Annual General Meeting ("AGM") was held on Wednesday, September 02, 2026 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Ms. Sandhya Malhotra (Membership No. FCS 6715; C.P. No. 9928), Partner at M/s. Manish Ghia & Associates, Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer's Report dated September 03, 2026 is attached as Annexure I. Based on the report of the Scrutinizer, all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority and are deemed to have been passed on the date of the AGM, i.e, September 02, 2026. The Voting Results along with the Scrutinizer’s Report are also available on the Company’s website at www.mobavenue.ai. We request you to kindly take the same on records. Yours faithfully, For Mobavenue AI Tech Limited (formerly known as Lucent Industries Limited) Kunal Kothari Chairman & Chief Operating Officer DIN: 07111105 Encl: As above Home Validate General information about company Scrip code 539682 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE622Q01027 Name of the company Mobavenue AI Tech Limited 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 03:00 PM End time of the meeting 03:43 PM Home Validate Scrutinizer Details Name of the Scrutinizer Sandhya Malhotra Firms Name Manish Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 15-05-2026 Date of Issuance of Report to the company 03-09-2026 Home Validate Voting results Record date 26-08-2026 Total number of shareholders on record date 4610 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 32 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements Description of resolution considered (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50707800 100.0000 50707800 0 100.0000 0.0000 Promoter and Poll 50707800 Promoter Group Postal Ballot (if applicable) Total 50707800 50707800 100.0000 50707800 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 200000 Institutions Postal Ballot (if applicable) Total 200000 0 0.0000 0 0 0.0000 0.0000 E-Voting 13930401 52.7867 13930385 16 99.9999 0.0001 Public- Non Poll 26389990 Institutions Postal Ballot (if applicable) Total 26389990 13930401 52.7867 13930385 16 99.9999 0.0001 Total Total 77297790 64638201 83.6223 64638185 16 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Tejas Rathod (DIN: 07111110), Description of resolution considered who retires by rotation and being eligible, offers himself for reappointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33805200 66.6667 33805200 0 100.0000 0.0000 Promoter and Poll 50707800 Promoter Group Postal Ballot (if applicable) Total 50707800 33805200 66.6667 33805200 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 200000 Institutions Postal Ballot (if applicable) Total 200000 0 0.0000 0 0 0.0000 0.0000 E-Voting 13930401 52.7867 13930385 16 99.9999 0.0001 Public- Non Poll 26389990 Institutions Postal Ballot (if applicable) Total 26389990 13930401 52.7867 13930385 16 99.9999 0.0001 Total Total 77297790 47735601 61.7555 47735585 16 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend on equity shares for the financial year ended March Description of resolution considered 31, 2026, at the rate of ₹0.10/- (Rupees Ten Paise Only) per equity share having face value of ₹2/- (Rupees Two only) each fully paid-up of the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 50707800 100.0000 50707800 0 100.0000 0.0000 Promoter and Poll 50707800 Promoter Group Postal Ballot (if applicable) Total 50707800 50707800 100.0000 50707800 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 200000 Institutions Postal Ballot (if applicable) Total 200000 0 0.0000 0 0 0.0000 0.0000 E-Voting 13930401 52.7867 13930385 16 99.9999 0.0001 Public- Non Poll 26389990 Institutions Postal Ballot (if applicable) Total 26389990 13930401 52.7867 13930385 16 99.9999 0.0001 Total Total 77297790 64638201 83.6223 64638185 16 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014] The Company Secretary & Compliance Officer MOBAVENUE AI TECH LIMITED Office No. 111, B Wing, 1st Floor, The Western Edge II Premises Co-operative Society Ltd, Magathane, Borivali (East), Mumbai - 400066 Dear Sir, Sub: Consolidated Scrutinizer's Report for passing of Resolutions through Remote E- voting & E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at the 16th Annual General Meeting of the Company of the Members of Mobavenue AI Tech Limited (“the Company”) held on Wednesday, September 02, 2026 at 3:00 p.m. through video conferencing (‘V [Showing first 8,000 characters — download PDF for full document]