Shareholders meeting

CIN: L66120MP1995PLC008959 Date: 19th September, 2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Ltd. Department of Corporate Affairs Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street Bandra (E) Mumbai – 400 001 Mumbai - 400 051 Scrip Id – 533676 Scrip Code – INDOTHAI ISIN - INE337M01021 ISIN - INE337M01021 Dear Sir/Madam, Subject: Submission of Voting Results along with Consolidated Scrutinizer Report of 32nd Annual General Meeting held on Saturday, 19th September, 2026. We are pleased to inform you that the 32nd Annual General Meeting (“AGM”) of the Company was held on Saturday, 19th September, 2026 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: • The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013. • The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. The above is also being uploaded on the Company’s website at www.indothai.co.in. Kindly take the above intimation in your records. Thanking You, For Indo Thai Securities Limited Shruti Sikarwar (Company Secretary cum Compliance Officer) General information about company Scrip code 533676 NSE Symbol INDOTHAI MSEI Symbol NOTLISTED ISIN INE337M01021 Name of the company INDO THAI SECURITIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:01 PM Scrutinizer Details Name of the Scrutinizer Kaushal Ameta Firms Name Kaushal Ameta & Co. Qualification CS Membership Number 8144 Date of Board Meeting in which appointed 20-07-2026 Date of Issuance of Report to the company 19-09-2026 Voting results Record date 12-09-2026 Total number of shareholders on record date 26536 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 12 b) Public 57 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Financial Statements No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72678970 100 72678970 0 100 0 Poll Promoter and 72678970 Promoter Postal Ballot Group (if applicable) Total 72678970 72678970 100 72678970 0 100 0 E-Voting 74297 100 74297 0 100 0 Poll 74297 Public- Postal Ballot Institutions (if applicable) Total 74297 74297 100 74297 0 100 0 E-Voting 5543624 100 5543613 11 99.9998 0.0002 Poll 5543624 Public- Non Postal Ballot Institutions (if applicable) Total 5543624 5543624 100 5543613 11 99.9998 0.0002 Total 78296891 78296891 100 78296880 11 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of Dividend No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72678970 100 72678970 0 100 0 Poll Promoter and 72678970 Promoter Postal Ballot Group (if applicable) Total 72678970 72678970 100 72678970 0 100 0 E-Voting 74297 100 74297 0 100 0 Poll 74297 Public- Postal Ballot Institutions (if applicable) Total 74297 74297 100 74297 0 100 0 E-Voting 5543624 100 5543613 11 99.9998 0.0002 Poll 5543624 Public- Non Postal Ballot Institutions (if applicable) Total 5543624 5543624 100 5543613 11 99.9998 0.0002 Total 78296891 78296891 100 78296880 11 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Mr. Rajendra Bandi, the Director Liable to Retire by Rotation No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72678970 100 72678970 0 100 0 Poll Promoter and 72678970 Promoter Postal Ballot Group (if applicable) Total 72678970 72678970 100 72678970 0 100 0 E-Voting 74297 100 74297 0 100 0 Poll 74297 Public- Postal Ballot Institutions (if applicable) Total 74297 74297 100 74297 0 100 0 E-Voting 5543624 100 5543612 12 99.9998 0.0002 Poll 5543624 Public- Non Postal Ballot Institutions (if applicable) Total 5543624 5543624 100 5543612 12 99.9998 0.0002 Total 78296891 78296891 100 78296879 12 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Vinod Singhal and Co. LLP as Statutory Auditor of the Description of resolution considered Company and fixing their Remuneration No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72678970 100 72678970 0 100 0 Poll Promoter and 72678970 Promoter Postal Ballot Group (if applicable) Total 72678970 72678970 100 72678970 0 100 0 E-Voting 74297 100 74297 0 100 0 Poll 74297 Public- Postal Ballot Institutions (if applicable) Total 74297 74297 100 74297 0 100 0 E-Voting 5543624 100 5542484 1140 99.9794 0.0206 Poll 5543624 Public- Non Postal Ballot Institutions (if applicable) Total 5543624 5543624 100 5542484 1140 99.9794 0.0206 Total 78296891 78296891 100 78295751 1140 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Mr. Dhanpal Doshi as Managing Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 72678970 100 72678970 0 100 0 Poll Promoter and 72678970 Promoter Postal Ballot Group (if applicable) Total 72678970 7 [Showing first 8,000 characters — download PDF for full document]