Shareholders meeting

Date: September 23, 2026 BSE Limited, The National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalai Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 530843 Symbol: CUPID Sub: Disclosure of Voting Results and Scrutiniser’s Report of 33rd Annual General Meeting (“AGM”) Ref: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir / Madam, With reference to captioned subject and pursuant to Regulation 44 of SEBI Listing Regulations, we wish to inform you that all the resolutions mentioned in the Notice of the 33rd AGM, have been passed by the shareholders at the 33rd AGM of the Company held on Tuesday, September 22, 2026 at 04.00 p.m. through two-way Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). Further, pursuant to Regulation 44 of SEBI Listing Regulations, we enclose herewith the E-voting results in the prescribed format along with Report issued by the Scrutinizer. This intimation is also being uploaded on the Company’s website at https://www.cupidlimited.com/ This is for your information and records. Thanking you. For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer Encl: As above Format for submission of Voting Results [As per Regulation 44(3) of SEBI Listing Regulations] Date of the Annual General Meeting: September 22, 2026 Cut-off date September 15, 2026 Total number of shareholders on Cut- 4,88,654 off date: No. of Shareholders present in the Meeting either in person or through proxy Promoters and promoter group: 0 Public: 0 No. of Shareholders attended the Meeting through Video Conferencing / Other Audio-Visual Means Promoter & Promoter Group 1 Public 126 Details of the Agenda: Sr. No. Details of Agenda Resolutions Mode of Voting required To consider and adopt the Audited Standalone Financial Statements for the Ordinary Remote E-voting 1. year ended March 31, 2026, and the Resolution and E-voting during reports of the Board of Directors and AGM (Passed with Auditors thereon. requisite majority) 2. To consider and adopt the Audited Consolidated Financial Statements for Ordinary Remote E-voting the year ended March 31, 2026 and the Resolution and E-voting during report of the Auditors thereon AGM (Passed with requisite majority) 3. To appoint a Director in place of Mr. Remote E-voting Aditya Kumar Halwasiya (DIN: Ordinary and E-voting during 08200117), who retires by rotation and Resolution AGM (Passed with being eligible, offers himself for re- requisite majority) appointment. 4. To ratify Remuneration payable to Cost Ordinary Remote E-voting Auditors for the Financial Year 2026-27. Resolution and E-voting during AGM (Passed with requisite majority) 5. Continuation of Mr. Thallapaka Remote E-voting Venkateswara Rao (DIN: 05273533) as Special and E-voting during an Independent Director of the Resolution AGM (Passed with Company who will attain the age of 75 requisite majority) years. 6. Appointment of Shri Keral Prasad Special Remote E-voting Yadaw (DIN: 11894095) as an Resolution and E-voting during Independent Director of the Company. AGM (Passed with requisite majority Further, Voting Results are based on the shareholding position as on cut-off date i.e. September 15, 2026 For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer Voting results Record date 15-09-2026 Total number of shareholders on record date 488654 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 1 b) Public 126 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone Financial Statements for the Description of resolution considered year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon: % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on votes voting held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 629778018 100 629778018 0 100 0 Poll 0 0 0 0 0 0 Promoter and 629778018 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 629778018 629778018 100 629778018 0 100 0 E-Voting 5884039 7.1353 5884039 0 100 0 Poll 0 0 0 0 0 0 82463216 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 82463216 5884039 7.1353 5884039 0 100 0 E-Voting 2729471 0.4316 2726279 3192 99.8831 0.1169 Poll 0 0 0 0 0 0 632419466 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 632419466 2729471 0.4316 2726279 3192 99.8831 0.1169 Total 1344660700 638391528 47.476 638388336 3192 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Consolidated Financial Statements for the Description of resolution considered year ended March 31, 2026 and the report of the Auditors thereon: % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on votes voting held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 629778018 100 629778018 0 100 0 Poll 0 0 0 0 0 0 Promoter and 629778018 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 629778018 629778018 100 629778018 0 100 0 E-Voting 5884039 7.1353 5884039 0 100 0 Poll 0 0 0 0 0 0 82463216 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 82463216 5884039 7.1353 5884039 0 100 0 E-Voting 2729466 0.4316 2726218 3248 99.881 0.119 Poll 0 0 0 0 0 0 632419466 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 632419466 2729466 0.4316 2726218 3248 99.881 0.119 Total 1344660700 638391523 47.476 638388275 3248 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Aditya Kumar Halwasiya (DIN: Description of resolution considered 08200117), who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of % of votes in % of Votes Mode of No. of shares No. of votes polled on No. of votes Category votes – favour on votes against on votes voting held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 629778018 100 629778018 0 100 0 Poll 0 0 0 0 0 0 Promoter and 629778018 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 629778018 629778018 100 629778018 0 100 0 E-Voting 5884039 7.1353 5650198 233841 96.0258 3.9742 Poll 0 0 0 0 0 0 82463216 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 82463216 5884039 7.1353 5650198 233841 96.0258 3.9742 E-Voting 2729466 0.4316 2725515 3951 99.8552 0.1448 Poll 0 0 0 0 0 0 632419466 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 632419466 2729466 0.4316 2725515 3951 99.8552 0.1448 Total 1344660700 [Showing first 8,000 characters — download PDF for full document]