Voting Results and Scrutinizer''s Report of 34th AGM of the Company held on 11th September, 2026

CISTRO TELELINK LIMITED CIN No: L19201MP1992PLC006925 Registered Office: 206, Airen Heights, AB Road, Indore 452010, Madhya Pradesh Tel No.:0731-2555022; Fax No.:0731-2555722 Email ID-cistrotelelink@gmail.com Website: www.cistrotelelink.com Date: September 12, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Sub: Details of Voting Results and Scrutinizers Report with respect to the 34 Annual General Meeting (AGM) of the Company held on Friday, September 11, 2026. Ref: Cistro Telelink Limited Scrip Code: 531775 Dear Sir/Madam, In compliance with Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Voting results, in the prescribed format in respect of the business transacted at the AGM. 2. Scrutinizer's Report of e-voting dated September 12, 2026. ‘We would like to inform that all the Resolutions as set out in the Notice dated August 11, 2026, were passed by the shareholders with the requisite majority. You are requested to take the same on your record. Thanking you. Yours Faithfully, FOR CISTRO TELELINK LIMITED ARUN KUMAR SHARMA DIRECTOR DIN: 00369461 Encl: As above 12/09/2026, 18:00 VR htm| General information about company Serip code 531775 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE365C01023 Name of the company CISTRO TELELINK LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 11-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:11 PM file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 110 12/09/2026, 18:00 VR htm| Scrutinizer Details Name oft he Scrutinizer Kunal Sakpal Firms Name HSPN AND ASSOCIATES LLP Qualification cs Membership Number 75123 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 12-09-2026 file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 2110 12/09/2026, 18:00 VR htm| Voting results Record date 04-09-2026 ‘Total number of shareholders on record date 8643 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 0 b) Public 38 No. of resolution passeidn the meeting 3 Disclosure of notes on voting results file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 310 12/09/2026, 18:00 VR htm| Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements oft he Company Description of resolution considered for the Financial Year ended 315t March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % ofV otes polled No. of % ofv otes in % of Votes Mode of ) No. of votes A Category " shares votes on outstanding | 1°, % O° | votes — | favour on votes | against on votes veting held polled shares I IAVOUr | g gqinst polled polled © @> |e[HQTWr 0 | @ © [L©AA@QYI1 0| 150=70 00 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 400000 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 400000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 27111356 |53.219 27111356 0 100 0 Poll 0 0 0 0 0 0 Public- Non | posta] Ballot 50943000 Institutions | (i 0 0 0 0 0 0 applicable) Total 50943000 [27111356 |53.219 27111356 0 100 0 Total | 51343000 |27111356 | 528044 27111356 0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 410 12/09/2026, 18:00 VR htm| Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 510 12/09/2026, 18:00 VR htm| Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Arun Kumar Sharma (DIN: 00369461), Description of resolution considered Director of the Company, who retires by rotation and being eligible, offers himself for reappointment. c Mode of No. of No. of % of Votes polled No. of votes No. of % of.votes in % of Votes ategory 4 bares held | VOt on outstanding | 7T & U0 | votes— | favour on votes | against on votes voting | shares polled shares against polled polled © @ |G- @ © | o(6)o= | eye(7r= oo 1 2. 3 2)/(1)]*100 4, &) E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 400000 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 400000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 27111356 | 53219 27086356 25000 99.9078 0.0922 Poll 0 0 0 0 0 0 Public- Non | posta] Ballot 50943000 Institutions | (i 0 0 0 0 0 0 applicable) Total 50943000 (27111356 |53.219 27086356 25000 99.9078 0.0922 Total | 51343000 |27111356 |52.8044 27086356 25000 99.9078 0.0922 ‘Whether resolution is Pass or Not. [ Yes Disclosure of notes on resolution bA Q= file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 6/10 12/09/2026, 18:00 VR htm| Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 7o 12/09/2026, 18:00 VR htm| Resolution(3) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the |\ agenda/resolution? Shifting of the Registered Office of the Company from the State of Madhya Description of resolution considered Pradesh to the State of Maharashtra. Mode of No. of No. of % ofV otes polled No. of No. of % ofv otes in % of Votes Category o sharesheld | ¥OreS on outstanding | votes—in | votes— | favour on votes | against on votes voting polled shares favour against polled polled o @ |@-- emro»’ o| @ O | e(©)= | or(=o o E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 400000 Promoter Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 400000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 27111356 | 53219 27111356 0 100 0 Poll 0 0 0 0 0 0 Public-Non | pogta] Ballot 50943000 Institutions | (if 0 0 0 0 0 0 applicable) Total 50943000 |27111356 |53219 27111356 0 100 0 Total | 51343000 | 27111356 |52.8044 27111356 0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 8110 12/09/2026, 18:00 VR htm| Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///X:/IDISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RESU 910 12/09/2026, 18:00 VR htm| file:///X:/DISCLOSURE/Companywise/Listed companies/Cistro/Annual Report/Annual Report 2026/8. BSE Intimation (POST AGM)/3. VOTING RES 1010 n‘s HSPN& ASSOCIATES LLP KUNAL V. SAKPAL (pesignated Partner) 206, 2nd F [Showing first 8,000 characters — download PDF for full document]