Shareholders meeting

cPwakefit Date: September 09, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400001, Bandra Kurla Complex, Bandra (E), Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 544642 NSE Scrip Symbol: WAKEFIT Subject: Disclosure of voting results and submission of Scrutinizer’s Report Dear Sir/Madam, We wish to inform you that the 10th Annual General Meeting (AGM) of Wakefit Innovations Limited (Company) was held today, i.e. September 09, 2026, through Video Conferencing (VC) in compliance with circulars issued by Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act, 2013, and the business mentioned in the Notice convening the AGM were transacted. The resolutions were passed with requisite majority. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Report of Scrutinizer dated September 09, 2026, in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure – II. The above information is also available on the website of the Company: www.wakefit.co/investor-relations Kindly take the above-said information on record. Thank you Yours faithfully, For Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited) Surbhi Sharma Company Secretary and Compliance Officer Membership Number: A57349 Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited), Registered Office: Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bengaluru, Karnataka-56OO29, India. CIN: L5259OKA2O16PLCO86582, E: support@wakefit.co I W: wakefit.co I M: +91 98833 33123 cPwakefit Annexure-I Voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM/EGM September 09, 2026 Total number of shareholders on record date 35,955 No. of shareholders present in the meeting either in person or through proxy: Nil Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 02 Public: 44 Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited), Registered Office: Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bengaluru, Karnataka-56OO29, India. CIN: L5259OKA2O16PLCO86582, E: support@wakefit.co I W: wakefit.co I M: +91 98833 33123 cPwakefit Agenda-wise disclosure The Mode of voting for resolution was remote e-voting & e-voting. Resolution no. 1: Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution no. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. Category Mode of No. of No. of % of No. of No. of % of Votes % of Votes Voting shares votes votes Votes – in Votes – in favour on against on held polled Polled favour against votes polled votes polled (1) (2) on (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* outstand *100 100 shares (3)=[(2)/( 1)]* 100 Promoter and E-Voting 122931700 100.0000 122931700 0 100.0000 0.0000 Promoter Group Poll 122931700 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 122931700 122931700 100.0000 122931700 0 100.0000 0.0000 Public E-Voting 128616304 71.6592 126987070 1629234 98.7333 1.2667 Institutions Poll 179483419 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 179483419 128616304 71.6592 126987070 1629234 98.7333 1.2667 Public Non- E-Voting 13416244 46.3964 13415661 583 99.9957 0.0043 Institutions Poll 28916579 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 28916579 13416244 46.3964 13415661 583 99.9957 0.0043 Total 331331698 264964248 79.9695 263334431 1629817 99.3849 0.6151 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public Non-Institutions 0 Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited), Registered Office: Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bengaluru, Karnataka-56OO29, India. CIN: L5259OKA2O16PLCO86582, E: support@wakefit.co I W: wakefit.co I M: +91 98833 33123 cPwakefit Resolution no. 2: Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution no. 2: To appoint a Director in place of Mr. Chaitanya Ramalingegowda (DIN: 03458997), who retires by rotation and being eligible, offers himself for re-appointment. Category Mode of No. of No. of % of No. of No. of % of Votes % of Votes Voting shares votes votes Votes – in Votes – in favour on against on held polled Polled favour against votes polled votes polled (1) (2) on (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* outstand *100 100 shares (3)=[(2)/( 1)]* 100 Promoter and E-Voting 122931700 100.0000 122931700 0 100.0000 0.0000 Promoter Group Poll 122931700 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 122931700 122931700 100.0000 122931700 0 100.0000 0.0000 Public E-Voting 128616304 71.6592 127549305 1066999 99.1704 0.8296 Institutions Poll 179483419 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 179483419 128616304 71.6592 127549305 1066999 99.1704 0.8296 Public Non- E-Voting 13416240 46.3964 13415657 583 99.9957 0.0043 Institutions Poll 28916579 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 28916579 13416240 46.3964 13415657 583 99.9957 0.0043 Total 331331698 264964244 79.9694 263896662 1067582 99.5971 0.4029 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public Non-Institutions 0 Wakefit Innovations Limited (formerly known as Wakefit Innovations Private Limited), Registered Office: Umiya Emporium, 97-99, 2nd and 4th Floor, Adugodi, Tavarekere, Opp. Forum Mall, Hosur Road, Bengaluru, Karnataka-56OO29, India. CIN: L5259OKA2O16PLCO86582, E: support@wakefit.co I W: wakefit.co I M: +91 98833 33123 cPwakefit Resolution no. 3: Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Description of resolution no. 3: To appoint Secretarial Auditors of the Company for a term of 5 (five) consecutive years from Financial Year 2026-27. Category Mode of No. of No. of % of No. of No. of % of Votes % of Votes Voting shares votes votes Votes – in Votes – in favour on against on held polled Polled favour against votes polled votes polled (1) (2) on (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* outstand *100 100 shares (3)=[(2)/( 1)]* 100 Promoter and E-Voting 122931700 100.0000 122931700 0 100.0000 0.0000 Promoter Group Poll 122931700 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 122931700 122931700 100.0000 122931700 0 100.0000 0.0000 Public E-Voting 128616304 71.6592 128616304 0 100.0000 0.0000 Institutions Poll 179483419 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 179483419 128616304 71.6592 128616304 0 100.0000 0.0000 Public Non- E-Voting 13437744 46.4707 13437160 584 99.9957 0.0043 Institutions Poll 28916579 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot Total 28916579 13437744 46.4707 13437160 584 99.9957 0.0043 Total 331331698 264985748 79.9759 264985164 584 99.9998 0.0002 Details of Invalid Votes Category [Showing first 8,000 characters — download PDF for full document]