Shareholders meeting

Date: 17th September, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: EIEL Scrip Code: 544290 Subject: Scrutinizer’s report and voting results of 16th Annual General Meeting (‘AGM’) Dear Sir/Madam, We attach herewith a copy of the Declaration of Results of E-Voting of the 16th AGM of the Company held on Wednesday, 16th September, 2026, through video conferencing, along with copy of Scrutinizer’s Report dated 17th September, 2026. This is being submitted pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform that all the proposed resolutions have been duly passed by the Shareholders of the Company with the requisite majority. Copies of the Results and the Scrutinizer’s Report are being placed on the Company’s website also i.e. https://www.eiel.in/investor Kindly take the above information on record. Thanking you, For Enviro Infra Engineers Limited (Piyush Jain) Company Secretary & Compliance Officer A57000 Encl: a/a Details of Voting Results (As per Regulation 44(3) of Listing Regulations) Company Name Enviro Infra Engineers Limited Date of the AGM 16.09.2026 Total number of shareholders on record date 2,26,511 as on 09.09.2025 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: N.A. Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 8 Public: 72 Agenda- wise disclosure: Resolution 01: To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. Resolution Required (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No % of votes Polled on No. of % of Votes in % of Votes No. of No. of votes No. of Votes Mode of outstanding Votes – favour on votes against on votes Category Shares held polled – in favour Voting shares against polled polled (1) (2) (4) (3)=[(2)/(1)]* (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 123271527 100 123271527 0 100 0 Promoter Poll - - - - - - and Postal 123271527 Promoter Ballot (if - - - - - - Group applicable) Total 123271527 123271527 100 123271527 0 100 0 E-voting 2027274 86.87 2027274 0 100 0 Poll - - - - - - Public- Postal 2333605 Institutions Ballot (if - - - - - - applicable) Total 2333605 2027274 86.87 2027274 0 100 0 E-voting 1878474 3.76 1878472 2 100 0 Poll - - - - - - Public- Postal 49924868 Ballot (if - - - - - - Institutions applicable) Total 4,99,24,868 1878474 3.76 1878472 2 100 0 Total 175530000 127177275 72.45 127177273 2 100 0 Resolution 02: To appoint a director in place of Mr. Manish Jain (DIN: 02671522), who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of votes No. of No. of % of Votes in % of Votes Voting Shares held votes Polled on Votes – in Votes – favour on votes against on votes (1) polled outstanding favour against polled polled (2) shares (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* E-voting 123271527 100 123271527 0 100 0 Promoter Poll - - - - - - and Postal Ballot 123271527 Promoter (if - - - - - - Group applicable) Total 123271527 123271527 100 123271527 0 100 0 E-voting 2027274 86.87 1882698 144576 92.87 7.13 Poll - - - - - - Public- Postal Ballot 2333605 Institutions (if - - - - - - applicable) Total 2333605 2027274 86.87 1882698 144576 92.87 7.13 E-voting 1878674 3.76 1878014 660 99.96 0.04 Poll - - - - - - Public- Postal Ballot 49924868 (if - - - - - - Institutions applicable) Total 49924868 1878674 3.76 1878014 660 99.96 0.04 Total 175530000 127177475 72.45 127032239 145236 99.89 0.11 Resolution 03: To approve granting of Loan or Guarantee or providing Security in connection with any Loan to be taken by Suyog Urja Limited. Resolution Required (Ordinary / Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No % of votes Polled on No. of % of Votes in % of Votes No. of No. of votes No. of Votes Mode of outstanding Votes – favour on votes against on votes Category Shares held polled – in favour Voting shares against polled polled (1) (2) (4) (3)=[(2)/(1)]* (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 123271527 100 123271527 0 100 0 Promoter Poll - - - - - - and Postal 123271527 Promoter Ballot (if - - - - - - Group applicable) Total 123271527 123271527 100 123271527 0 100 0 E-voting 2027274 86.87 1882698 144576 92.87 7.13 Poll - - - - - - Public- Postal 2333605 Institutions Ballot (if - - - - - - applicable) Total 2333605 2027274 86.87 1882698 144576 92.87 7.13 E-voting 1878474 3.76 1877061 1413 99.92 0.08 Poll - - - - - - Public- Postal 49924868 Ballot (if - - - - - - Institutions applicable) Total 49924868 1878474 3.76 1877061 1413 99.92 0.08 Total 175530000 127177275 72.45 127031286 145989 99.88 0.12 Resolution 04: To approve Material Related Party Transactions to be entered between the Company and Suyog Urja Limited, Step-Down Subsidiary Company of the Company. Resolution Required (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of votes Polled on No. of % of Votes in % of Votes No. of No. of votes No. of Votes Mode of outstanding Votes – favour on votes against on votes Category Shares held polled – in favour Voting shares against polled polled (1) (2) (4) (3)=[(2)/(1)]* (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Promoter Poll - - - - - - and Postal 123271527 Promoter Ballot (if - - - - - - Group applicable) Total 123271527 0 0 0 0 0 0 E-voting 2027274 86.87 1882698 144576 92.87 7.13 Poll - - - - - - Public- Postal 2333605 Institutions Ballot (if - - - - - - applicable) Total 2333605 2027274 86.87 1882698 144576 92.87 7.13 E-voting 1878674 3.76 1878011 663 99.96 0.04 Poll - - - - - - Public- Postal 49924868 Ballot (if - - - - - - Institutions applicable) Total 49924868 1878674 3.76 1878011 663 99.96 0.04 Total 175530000 3905948 2.22 3760709 145239 96.28 3.72 Resolution 5: To approve Material Related Party Transactions to be entered between EIE Renewables Private Limited, Wholly Owned Subsidiary of the Company and Suyog Urja Limited, Step-Down Subsidiary Company of the Company. Resolution Required (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of votes Polled on No. of % of Votes in % of Votes No. of No. of votes No. of Votes Mode of outstanding Votes – favour on votes against on votes Category Shares held polled – in favour Voting shares against polled polled (1) (2) (4) (3)=[(2)/(1)]* (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 0 0 0 0 0 0 Promoter Poll - - - - - - and Postal 123271527 Promoter Ballot (if - - - - - - Group applicable) Total 123271527 0 0 0 0 0 0 E-voting 2027274 86.87 1882698 144576 92.87 7.13 Poll - - - - - - Public- Postal 2333605 Institutions Ballot (if - - - - - - applicable) Total 2333605 2027274 86.87 1882698 144576 92.87 7.13 E-voting 1878674 3.76 1877994 680 99.96 0.04 Poll - - - - - - Public- Postal 49924868 Ballot (if - - - - - - Institutions applicable) Total 49924868 1878674 3.76 1877994 680 99.96 0.04 Total 175530000 3905948 2.22 3760692 145256 96.28 3.72 Resolution 6: To approve Material Related Party Transactions to be entered between the Company and M/s EIEL AIEPL JV, Joint Controlled Operations of the Company. Resolution Required (Ordinary / Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of votes Polled on No. of % of Votes in % of Vo [Showing first 8,000 characters — download PDF for full document]