Adeshwar Meditex Limited has submitted Scrutinizer''s report and Voting Results of the 19th Annual General Meeting of the company held on Wednesday, September 23, 2026 at 12:30 PM (IST) at the registered office of the company.

++++++ Date: September 23, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400001, Maharashtra, India. Respected Sir, Scrip ID: ADESHWAR / Scrip Code: 543309 Sub.: Voting Results and Scrutinizer’s Report on Voting of the 19th Annual General Meeting held on September 23, 2026. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and voting facility (during AGM) to its members on the business transacted at the 19th Annual General Meeting (AGM) of the Company held on Wednesday, 23rd September, 2026, at 12.30 PM at the registered office of the company situated at Gala 111 Lok Centre, Marol Maroshi Road, Andheri East, Marol Naka, Mumbai-400059, Maharashtra, India. The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 19th Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer’s Report on voting held through e-voting at the 19th AGM of the Company. This is for your information and record. Thanking You, Yours faithfully, For: Adeshwar Meditex Limited KrishnojiraoNagaraja Rao Whole Time Director DIN: 07684308 Enclosed: As above