Shareholders meeting

Date: - September 23, 2026 To To General Manager The Manager Department of Corporate Services Listing Compliance Department BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeeboy Tower, Dalal Street, G Block, Bandra - Kurla Complex, Fort Mumbai-400 001 Bandra (East), Mumbai 400 051 Scrip code: 543230 Symbol: ADVAIT Dear Sir/Madam, Sub: Disclosure of Voting Results in respect of the 16th Annual General Meeting of the Company held on Monday, September 21, 2026. The details of voting results in respect of the 16th Annual General Meeting of the Company held on Monday, September 21, 2026 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report on e-voting (remote e- voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website. Thanking you. Yours faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS: 13015 Encl: As above Home Validate General information about company Scrip code 543230 NSE Symbol ADVAIT MSEI Symbol NOTLISTED ISIN INE0ALI01010 Name of the company Advait Energy Transitions Limited Type of meeting AGM Date of the meeting / last day of receipt of 21-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 01:17 PM Home Validate Scrutinizer Details Name of the Scrutinizer Rajesh Parekh Firms Name RPSS & Co. Qualification CS Membership Number 8073 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 23-09-2026 Home Validate Voting results Record date 14-09-2026 Total number of shareholders on record date 34813 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 3 b) Public 53 No. of resolution passed in the meeting 16 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt (a) the audited Standalone Financial Statements of the Company for the Description of resolution considered financial year ended 31st March 2026,together with the Reports of the Board of Directors and the Statutory Auditor thereon and (b) % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7305679 100.0000 7305679 0 100.0000 0.0000 Promoter and Poll 7305679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7305679 7305679 100.0000 7305679 0 100.0000 0.0000 E-Voting 10 0.0806 10 0 100.0000 0.0000 Public- Poll 12414 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12414 10 0.0806 10 0 100.0000 0.0000 E-Voting 615382 16.9764 615381 1 99.9998 0.0002 Public- Non Poll 3624918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3624918 615382 16.9764 615381 1 99.9998 0.0002 Total Total 10943011 7921071 72.3847 7921070 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a dividend on equity shares for the financial year ended 31st March, 2026 at the rate Description of resolution considered of Rs. 2.00 (20%) per equity share of the Face value of Rs. 10 of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7305679 100.0000 7305679 0 100.0000 0.0000 Promoter and Poll 7305679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7305679 7305679 100.0000 7305679 0 100.0000 0.0000 E-Voting 10 0.0806 10 0 100.0000 0.0000 Public- Poll 12414 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12414 10 0.0806 10 0 100.0000 0.0000 E-Voting 615382 16.9764 615381 1 99.9998 0.0002 Public- Non Poll 3624918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3624918 615382 16.9764 615381 1 99.9998 0.0002 Total Total 10943011 7921071 72.3847 7921070 1 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Mrs. Rejal Sheth (DIN: 02911576), who retires by rotation, as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7305679 100.0000 7305679 0 100.0000 0.0000 Promoter and Poll 7305679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7305679 7305679 100.0000 7305679 0 100.0000 0.0000 E-Voting 10 0.0806 10 0 100.0000 0.0000 Public- Poll 12414 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12414 10 0.0806 10 0 100.0000 0.0000 E-Voting 615382 16.9764 615335 47 99.9924 0.0076 Public- Non Poll 3624918 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3624918 615382 16.9764 615335 47 99.9924 0.0076 Total Total 10943011 7921071 72.3847 7921024 47 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint of Mr. Ramesh Agrawal (DIN: 09195375) as an Independent Director of the Description of resolution considered Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7305679 100.0000 7305679 0 100.0000 0.0000 Promoter and Poll 7305679 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7305679 7305679 100.0000 7305679 0 100.0000 0.0000 E-Voting 10 0.0806 10 0 100.0000 0.0000 Public- Poll 12414 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.00 [Showing first 8,000 characters — download PDF for full document]