Please find attached Voting Results for 13th AGM held today

September 22, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 538319 (SME) Sub: Declaration of Results of Voting for 13th Annual General Meeting Respected Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 03/2025 dated September 22, 2025 as well as Circular Nos. 09/2024 dated September 19, 2024, 09/2023 dated September 25, 2023 read with 10/2022 dated 28th December, 2022, Circular dated 5th May 2020, 8th April, 2020 and 13th April, 2020 and latest being 09/2024 dated September 19, 2024, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 13th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 19th September 2026 at 9.00 AM and has been concluded on 21st September 2026 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting, were provided the facility to cast their vote electronically during the course of AGM, up to 12.30 PM. The Board of Directors has appointed Mrs. Kriti Daga, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on 21st September 2026 and e- voting at the 13th AGM and will submit his report on or before 22nd September 2026. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is as follows– Details of Remote E-voting / E-voting during AGM Date of Notice of Annual General Meeting (AGM) 29th August 2026 Voting Start date & Time 19th September 2026, 9:00 AM Voting End date & Time 21st September 2026, 5:00 PM Total No. of Shareholders on Record date 1426 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Nil Public Nil No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 3 Public 13 Voting Results - Type of No. of % of No. of % of Item No. Resolutio Votes in Votes in Votes Votes n favour favour Against Against 1. To receive, consider and adopt the Ordinary 7659000 99.99 1000 0.01 audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Director in place of Mr. Ordinary 1046500 99.90 1000 0.10 Manish Baid (DIN: 00239347), who retires by rotation, being eligible, offers himself of re-appointment Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the Notice of 13th Annual General Meeting have been duly approved by the Members with requisite majority. For GCM CAPITAL ADVISORS LIMITED MANISH BAID DIN: 00239347 MANAGING DIRECTOR