Shareholders meeting

Ref: STL/SEC/2026-27/DT-36 September 23, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited P J Towers, 1st Floor, Bandra Kurla Complex, C-1, Block G, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 537259 Symbol: SUYOG Dear Sir/Madam, Sub: Vo(cid:415)ng Results of 31st Annual General Mee(cid:415)ng (“AGM”) of the Suyog Telema(cid:415)cs Limited held on September 22, 2026, along with the Scru(cid:415)nizer’s Report Pursuant to Regula(cid:415)on on 30 and 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) and applicable provisions of the Companies Act, 2013, read with the rules and Regula(cid:415)ons made thereunder, we hereby submit the following documents regarding the 31st AGM of the Suyog Telema(cid:415)cs Limited, held on Tuesday, September 22, 2026 at 11: 30 A.M.(IST) through Video Conferencing (“VC”) /Other Audio- Visual Means(“OAVM”): 1. Disclosure of Vo(cid:415)ng Results on the business transacted at the AGM as “Annexure A” 2. Scru(cid:415)nizers’ Report dated September 23, 2026 issued by Mr. Pravesh Palod, M/s Pravesh Palod & Associates, Company Secretary, pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administra(cid:415)on) Rules, 2014 and other applicable circulars as “Annexure B”. All the Resolu(cid:415)ons as stated in the No(cid:415)ce of 31st AGM held on September 22, 2026 has been approved with requisite majority. The same is also being made available on the website of the Company at www.suyogtelema(cid:415)cs.co.in. Request you to take the same on record. Thanking You, Yours faithfully, For Suyog Telematics Limited Aarti Shukla Company Secretary & Compliance Officer Encl.: A/a General information about company Scrip code 537259 NSE Symbol SUYOG MSEI Symbol NOTLISTED ISIN INE442P01014 Name of the company Suyog Telematics Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:59 PM Scrutinizer Details Name of the Scrutinizer Mr. Pravesh Palod Firms Name M/s Pravesh Palod & Associates Qualification CS Membership Number A57964 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 11863 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 4 b) Public 39 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Standalone and Consolidated Audited Financial Statements and Description of resolution considered Reports thereon No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6000522 99.1671 6000522 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6050922 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6050922 6000522 99.1671 6000522 0 100 0 E-Voting 9517 13.1191 9517 0 100 0 Poll 0 0 0 0 0 0 Public- 72543 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 72543 9517 13.1191 9517 0 100 0 E-Voting 343504 6.141 343340 164 99.9523 0.0477 Poll 0 0 0 0 0 0 Public- Non 5593655 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5593655 343504 6.141 343340 164 99.9523 0.0477 Total 11717120 6353543 54.2244 6353379 164 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Suchitra Lature (DIN: 07440192), who retires by rotation and Description of resolution considered being eligible, offers herself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6000522 99.1671 6000522 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6050922 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6050922 6000522 99.1671 6000522 0 100 0 E-Voting 9517 13.1191 9517 0 100 0 Poll 0 0 0 0 0 0 Public- 72543 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 72543 9517 13.1191 9517 0 100 0 E-Voting 343504 6.141 343340 164 99.9523 0.0477 Poll 0 0 0 0 0 0 Public- Non 5593655 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 5593655 343504 6.141 343340 164 99.9523 0.0477 Total 11717120 6353543 54.2244 6353379 164 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare dividend on Equity Shares for the financial year ended March 31, 2026. Description of resolution considered The Board of Directors has recommended a dividend of Re. 1 (Rupee One Only) per Equity Share (10%) of Rs. 10/- each. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6000522 99.1671 6000522 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6050922 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6050922 6000522 99.1671 6000522 0 100 0 E-Voting 9517 13.1191 9517 0 100 0 Poll 0 0 0 0 0 0 72543 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 72543 9517 13.1191 9517 0 100 0 E-Voting 343504 6.141 343340 164 99.9523 0.0477 Poll 0 0 0 0 0 0 5593655 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5593655 343504 6.141 343340 164 99.9523 0.0477 Total 11717120 6353543 54.2244 6353379 164 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Cost Auditor’s Remuneration No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6000522 99.1671 6000522 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6050922 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6050922 6000522 99.1671 6000522 0 100 0 E-Voting 9517 13.1191 9517 0 100 0 Poll 0 0 0 0 0 0 Public- 72543 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 72543 9517 13.1191 9517 0 100 0 E-Voting 343504 6.141 343340 164 99.9523 0.0477 Poll 0 0 0 0 0 0 Public- No [Showing first 8,000 characters — download PDF for full document]