voting results and scrutinizer''s report

Date:23rd September, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Script Code:- BSE: 517238 Sub: Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find the voting results for the 51st Annual General Meeting of the Company held on Monday, September 21, 2026 (commenced at 03.00 p.m. and concluded at 03.20 pm.) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015. Also find enclosed herewith the Scrutinizer’s report along with requisite particulars of e-Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and take the same on record. Thanking you. Yours faithfully, For Dynavision Limited Rubavathy C Company Secretary and Compliance officer VOTING RESULTS FOR THE 51ST ANNUAL GENERAL MEETING Record date/Cut off date 14-09-2026 Total number of shareholders on cut 18816 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 2 b) Public 62 No. of resolution passed in the meeting 3 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements (Standalone & Consolidated Financial Statements) of the Company for the financial year ended Description of resolution considered March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on votes voting outstanding in held p o lled against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2140940 100 2140940 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 2140940 Promoter Ballot (if Group applicable) 0 0 0 0 0 0 Total 2140940 2140940 100 2140940 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 E-Voting 101742 5.9881 101742 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 1699060 Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 1699060 101742 5.9881 101740 0 100 0 Total Total 3840000 2242682 58.4032 2242682 0 100 0 Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. A. Sudheer Reddy (DIN:07184171) who Description of resolution considered r etires by rotation and being eligible, offers himself for re-appointment % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on votes voting outstanding in held p o lled against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2140940 100 2140940 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 2140940 Promoter Ballot (if Group applicable) 0 0 0 0 0 0 Total 2140940 2140940 100 2140940 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 E-Voting 101742 5.9881 101642 100 99.9017 0.0983 Poll 0 0 0 0 0 0 Public- Postal 1699060 Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 1699060 101742 5.9881 101642 100 99.9017 0.0983 Total Total 3840000 2242682 58.4032 2242582 100 99.9955 0.0045 Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for material related party transactions with Dynavision Green Solutions Description of resolution considered Limited (Subsidiary Company) % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on votes voting outstanding in held p o lled against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and Postal 2140940 Promoter Ballot (if Group applicable) 0 0 0 0 0 0 Total 2140940 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 101732 5.9875 101632 100 99.9017 0.0983 Poll 0 0 0 0 0 0 Public- Postal 1699060 Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 1699060 101732 5.9875 101632 100 99.9017 0.0983 Total Total 3840000 101732 2.6493 101632 100 99.9017 0.0983 ***3 shareholders holding 2140950 equity shares/votes were abstained*** Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. NARASIMHAN SRIVIDHYA, B.com, ACS Company Secretary in Practice CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Date: 23" September 2026 The Chairperson, Dynavision Limited, Apex Plaza, 5 Floor, No. 3, Nungambakkam High Road Chennai - 600034 Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting at the Annual General Meeting (AGM) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 for the 51 AGM of the Shareholders of Dynavision Limited held on Monday, September 21, 2026 at 03:00 P.M (IST) through Video Conferencing ('VC’) I, Narasimhan Srividhya, (ICSI Membership No: A34428), Practicing Company Secretary, Chennai, have been appointed as the Scrutinizer, by the Board of Directors of Dynavision Limited (“the Company”) at its meeting held on August 12, 2026, to scrutinize remote e-voting process pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting done by the Shareholders at the 51 Annual General Meeting (“AGM”) of the Company held on Monday, September 21, 2026 at 03:00 P.M (IST) through Video Conferencing (“VC") for passing of the items of Ordinary Business and Special Business as contained in the Notice of AGM dated August 12, 2026 by the Shareholders of the Company. The AGM was held through VC pursuant to the General Circular No. 3/2025 dated September 22, 2025 read with General Circular No. 09/2024 dated September 19, 2024, General Circular No. 09/2023 dated September 25, 2023, General Circular No.10/2022 dated December 28, 2022, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 19/2021 dated December 08, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 20/2020 dated May 05, 2020, General Circular No. 14/2020 dated April 08, 2020 read with General Circular No0.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (“MCA”") (hereinafter collectively referred to as the “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) vide Circular No. SEBI/HO/CFD-POD-2/P/CIR/20/21343 dated October 3, 2024 read with Circular No. SEBI/HO/CFD /CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023, Circular No. SEBI/HO/CFD/PoD2/P/ CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (hereinafter collectively referred to as the “SEBI Circulars”) have permitted the Companies to hold their General Meetings through Video Conferencing without t [Showing first 8,000 characters — download PDF for full document]