Shareholders meeting

September 20, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report on Postal Ballot. In furtherance to our disclosure dated August 20, 2026, regarding the Postal Ballot Notice, and based on the scrutinizer’s report dated September 19, 2026, on the postal ballot process and remote e-voting, this is to be informed that the members of Aditya Infotech Limited (‘the Company’) have duly approved the following special resolution as set out in the Postal Ballot Notice dated August 19, 2026.: S.No. Particulars of Resolution Type of Resolution 1. To approve raising of funds through issuance of securities of the Company. Special Resolution In view of the above, please find enclosed herewith the following documents: • Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. • Scrutinizer report dated September 19, 2026 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – II. This Disclosure will also be hosted on our Company's website viz. https://www.adityagroup.com/ Kindy take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer Annexure – I Voting Results of Postal Ballot (As per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Resolution 1: To approve raising of funds through issuance of securities of the Company Resolution (Ordinary/Special) Special Resolution Whether promoter/promoter group are interested in the No agenda/resolution Category Mode of No. of No. of Votes % of No. of votes – No. of % of votes % of votes in Voting Shares held polled votes in favour Votes – in favour on against on polled on against votes votes polled outstandi polled ng shares (1) (2) (3)= (4) (5) (6)=[(4)/(2) (7)=[(5)/(2)] [(2)/(1)]* ]*100 *100 Promoter E-voting 88044052 99.99% 88044052 0 100% 0 and Poll - - - - - - Promoter Postal 88044563 - - - - - - Group Ballot(if applicable) Total 88044563 88044052 99.99% 88044052 0 100 0 Public E-voting 16223171 71.54% 16062677 160494 99.01% 0.99% Institutions Poll - - - - - - Postal 22676967 - - - - - - Ballot(if applicable) Total 22676967 16223171 71.54% 16062677 160494 99.01% 0.99% Public Non- E-voting 3944656 55.33% 3944174 482 99.99% 0.01% Institutions Poll - - - - - - Postal 7128955 - - - - - - Ballot(if applicable) Total 7128955 3944656 55.33% 3944174 482 99.99% 0.01% Total 117850485 108211879 91.82% 108050903 160976 99.85% 0.15% Annexure - II