Scrutinizer Report

CIN: L74999MH2016PLC284731 WORLD’S LEADING HVAC DUCT CLEANING COMPANY Nirmitee Robotics India Limited (Formerly Known as Nirmitee Robotics India Private Limited) H.O.: D3/2, MIDC Hingna, Nagpur. (MS) India 440028 Phone: +91-9422 881 677, Email: info@nirmiteerobotics.com www.nirmiteerobotics.com BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code No.: 543194 Sub: Details of voting results with respect to 10th Annual General Meeting pertaining to financial year 2025-26. Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the details of voting results with respect to 10th Annual General Meeting of the Company held on Saturday, 19th September, 2026 at 12:00 P.M. at the Registered office of the Company at C/o Vithoba Healthcare and Research Private Limited, D 3/2, MIDC, Hingna Road, Nagpur, Maharashtra- 440028 India. Further, the results are also being uploaded on the website of Company at https://www.nirmiteerobotics.com/intimation-to-stock-exchange/ Please find enclosed, for your records the report issued by the Scrutinizer i.e. CS Avinash Gandhewar, Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, Nagpur. We request you to take the aforesaid on your records. Thanking you, Yours faithfully, For Nirmitee Robotics India Limited Muskan Sundardas Bajaj Company Secretary cum Compliance Officer Date: 19/09/2026 Place: Nagpur