Shareholders meeting

September 24, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort, Mumbai – 400 001 Bandra Kurla Complex Scrip Code - 544754 Bandra (East), Mumbai – 400 051 Symbol - KISSHT Sub.: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) - Declaration of Voting Results along with Scrutinizer’s Report with respect to 10th Annual General Meeting (“AGM”) of OnEMI Technology Solutions Limited (“Company”). Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the Voting Results as Annexure A and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith Scrutinizer’s Report dated September 24, 2026, as Annexure B, on remote e-voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the 10th AGM of the Company, held through video conferencing / other audio-visual means (‘VC/OAVM’) on Tuesday, September 22, 2026, at 04:00 P.M. (IST). Based on the report of the Scrutinizer, the resolutions as set out in the Notice of the AGM have been duly approved by the Members of the Company with requisite majority. The brief of the resolutions as approved by the Members is provided hereinbelow: Sr. No. Particulars Type of Resolutions 1. To receive, consider and adopt the Audited Standalone Ordinary Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Ordinary Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditors thereon. 3. To re-appoint Mr. Ranvir Singh (DIN: 06673951) as a Ordinary Director liable to retire by rotation. 4. To appoint Secretarial Auditor of the Company. Ordinary 5. To alter the Object clause of the Memorandum of Special Association of the Company. The Voting Results along with the Scrutinizer’s Report will also be made available on the Company’s website at: www.kissht.com Kindly take the same on record. Thanking You, For OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) Shraddha Rajkumar Patangia Company Secretary and Compliance Officer Membership No.: A55210 Encl: As above Annexure A Voting results Record date 15-09-2026 Total number of shareholders on record date 34310 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 2 b)Public 69 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL Description of resolution considered YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41785126 100 41785126 0 100 0 Poll Promoter 41785126 and Postal Promoter Ballot (if Group applicable) Total 41785126 41785126 100 41785126 0 100 0 E-Voting 28703862 62.8771 28703862 0 100 0 Poll 45650705 Public- Postal Institutions Ballot (if applicable) Total 45650705 28703862 62.8771 28703862 0 100 0 E-Voting 53810331 59.9001 53810237 94 99.9998 0.0002 Poll 89833441 Public- Non Postal Institutions Ballot (if applicable) Total 89833441 53810331 59.9001 53810237 94 99.9998 0.0002 Total 177269272 124299319 70.1189 124299225 94 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL Description of resolution considered YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE STATUTORY AUDITORS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held –in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41785126 100 41785126 0 100 0 Poll Promoter 41785126 and Postal Promoter Ballot (if Group applicable) Total 41785126 41785126 100 41785126 0 100 0 E-Voting 28703862 62.8771 28703862 0 100 0 Poll 45650705 Public- Postal Institutions Ballot (if applicable) Total 45650705 28703862 62.8771 28703862 0 100 0 E-Voting 53810331 59.9001 53810237 94 99.9998 0.0002 Poll 89833441 Public- Non Postal Institutions Ballot (if applicable) Total 89833441 53810331 59.9001 53810237 94 99.9998 0.0002 Total 177269272 124299319 70.1189 124299225 94 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RE-APPOINT MR. RANVIR SINGH (DIN: 06673951) AS A DIRECTOR Description of resolution considered LIABLE TO RETIRE BY ROTATION. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares 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 41785126 100 41785126 0 100 0 Poll Promoter and 41785126 Promoter Postal Ballot Group (if applicable) Total 41785126 41785126 100 41785126 0 100 0 E-Voting 28703862 62.8771 28602015 101847 99.6452 0.3548 Poll 45650705 Public- Postal Ballot Institutions (if applicable) Total 45650705 28703862 62.8771 28602015 101847 99.6452 0.3548 E-Voting 53810331 59.9001 53810063 268 99.9995 0.0005 Poll 89833441 Public- Non Postal Ballot Institutions (if applicable) Total 89833441 53810331 59.9001 53810063 268 99.9995 0.0005 Total 177269272 124299319 70.1189 124197204 102115 99.9178 0.0822 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered TO APPOINT SECRETARIAL AUDITOR OF THE COMPANY. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares 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 41785126 100 41785126 0 100 0 Poll Promoter and 41785126 Promoter Postal Ballot Group (if applicable) Total 41785126 41785126 100 41785126 0 100 0 E-Voting 28703862 62.8771 28703862 0 100 0 Poll 45650705 Public- Postal Ballot Institutions (if applicable) Total 45650705 28703862 62.8771 28703862 0 100 0 E-Voting 53810331 59.9001 53810063 268 99.9995 0.0005 Poll 89833441 Public- Non Postal Ballot Institutions (if applicable) Total 89833441 53810331 59.9001 53810063 268 99.9995 0.0005 Total 177269272 124299319 70.1189 124299051 268 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / S [Showing first 8,000 characters — download PDF for full document]