Please find enclosed herewith the following : 1. Report of Scrutinizer dated 24th September 2026 2.Voting results as required under Reg 44 of the SEBI(LODR) Reg, 2015

[-arv- C-DAN ISO 9001:2015 & IATF 16949:2016 Certitied Company TECHNOLOGIES INOIA LIMITEO DrtLlsE/2026/3r September 24, 2026 The Deputy General Manager, The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001, Scrip Code 532329 Dear 5ir/Madam, Sub: 33'd Annual General Meeting of Danlaw TechnoloBies lndia Ltd - Voting Results and Report of Scrutinizer Ref : Regulation 30 & 44 of sEBl (Listing obliSations and Disclosure Requirements) Regulations, 2015 pursuant to the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2ol5, ("the Regulations') and the companies Act, 2013; please find enclosed herewith the following: 1 Report of scrutinizer dated 24th september 2026, pursuant to section 108 of the companies Act, 2013andRule20ofthecompanies(ManagementandAdministration)Rules,2014and 2 voting results as required under Regulation 44 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 You are requested to take on record the above said information Thanking you, Yours sincerely, For Danlaw Technologies lnd Gaurav Padmawar Company Secretary and Regd. Office : Unit Nos.20.l, 202 & 203, cowra Fountainhead, HUDATechno Enclave, Patrikanagar, Madhapur' Hyderabad-50008'1 , INDIA Ph: +91-40-23542499; Fax: +91-40-23541671; GSTIN : 36AAACG8334L1ZD Branch Oftice : No 1, Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDlA Ph +91-80-25592240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa -403722, INDIA' Ph: +91 832 6680173/74 Email lD: info@danlawtech.com: website: www.danlaMechnologies.com, clN: L72200TG1992PLC015099 B V Saravana Kumar Company Secretary The Chairman DANLAW TECHNOLOGIES INDIA LIMITED CIN : L72200TG T992PLC015099 Reg Off: Unit No. 201,202 & 203, Gowra Fountainhead, Huda Techno Enclave, Patrikanagar, Madhapur, Hyderabad, Telangana, India, 500081 Dear Sir, At the outse! I would like to thank you for appointing me as the scrutinizer for the remote e-voting and voting by your members of your Company for the 33'd Annual General Meeting (AGM) held on Thursday, 24ft September,2026 at 10.00 A. M. (IST) through Video Conference. I am pleased to submit the scrutinizer's Report, which is comprehensive and self- explanatory in all respects. Thanking you Yours Truly flv'L"^-..-- lq--'- r't.io.12 C.P.tlo.U72i B V Saravana Kumar Hyderabad Company Secretary M. No.26944 CP No. 11727 UDIN: A026944H001584115 Date: 24th September, 2026 Place: Hyderabad # F. No. 102, Surya Kiran Complex, S.D. Road, Secunderabad - 500 003, Telangana, lndia Ph: +91 99893 14279, E-mail : saravana101S@gmail.com B V Saravana Kumar Company Secretary The Chairman DANLAW TECHNOLOGIES INDIA LIMITED CI N : L72200TG 1,992PLC01.5099 Reg Off: Unit No. 201.,202 & 203, Gowra Fountainhead, Huda Techno Enclave, Patrikanagar, Madhapur, Hyderabad, Telangana, India, 500081 SCRUTINIZER REPORT 1. APPOINTMENT AS SCRUTINIZER: I, B V Saravana Kumar, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of Danlaw Technologies India Limited ('.the Company") for the remote e-voting as well as the e-voting to be conducted at the 33.d Annual General Meeting (AGM) of the Company through Video Conference/Other Audio-Visual Mechanism held on Thursday, 24ft September, 2026 at 10.00 AM at the registered office of the Company situated at Unit No. 201, 202 & 203, Gowra Fountainhead, Huda Techno Enclave, Patrikanagar, Madhapur, Hyderabad, Telangana, India, 500081 2. DISPATCH OF NOTICE CONVENING THE MEETING: The Company has informed that, on the basis of the Register of Members maintained by the Registrar & Transfer Agents of the Company i.e NSDL Database Management Ltd and the List of Beneficiary owners made available by the depositories viz. National securities Depository Limited (NSDL) and Central Depository services (India) Limited (CDSL), the company completed dispatch of the Notice of the AGM: a By e-mail to 7,707 Members who had registered their email-ids with Depositories/ the Company on 1.t September,2026. 3. CUT.OFF DATE: The Members, whose names appear in the Register of Members/List of Beneficial Owners as on 28th, August, 2026 i.e., the date prior to the commencement of book closure, being the Cut-off date were entitled to vote on Resolutions set forth in the Notice dt. 14ft August,2026. Contd..2 <, t tlfrt.D!d # F. No. 102, Surya Kiran Complex, S.D. Road, Secunderabad - 500 003, Telangana, lndia Ph : +91 99893 14279, E-mail: saravana101S@gmail.com ..4.. 4. REMOTE E.VOTING: A.lAgency: The Company had appointed NSDL ('NSDL") as the agency for providing the remote e-voting platform. 4.2 Remote e-voHng: Remote e-voting platform was open from 9 AM (IST) Sunday on 20e September,2026 and closed at 5 PM (IST) on Wednesday 23'd SePtember, 2026 and members were required to cast their votes electronically conveying theil assent or dissent in respect of the ordinary Resolutions as set out in the notice of the AGM on the e-Voting platform provided by NSDL. 5. VOTING AND COUNTING PROCESS AT THE AGM: 5.1 As prescribed under Rule 20 ( ) (xiii) of the Companies (Management and Administration) Amendment Rules, 2014, and in line with Regulation 44(1) and M(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the purpose of ensuring that members who have cast their votes tfuough remote e-voting do not vote again at the AGM, I had access after closure of period of remote e-voting and before the start of AGM, to such details relating to members who have cast their votes through remote e-votin8, such as their names, DP ID & Client ID/Folios, number of shares held but not the manner in which they have voted' 5.2 On completion of voting at the AGM, NSDL provided me with the List of members who had cast their votes, with their shareholding details and details of vote on each of the Resolutions. 5.3 The votes were reconciled with the records maintained by the Company and Registrar & share Transfer Agent i.e. NSDL Database Management Ltd with respect to the authorizations/ members of the Company. 5. RESULTS 6.1 I observed that: a. 1.2 Members have cast their votes through the e-voting facility provided at the Annual General Meeting; and b. 131 Members have cast their votes through remote e-voting' 6.2 The consolidated Results with respect to each of the items on the agenda as set out in the Notice of 33'a AGM held on dated 24s SePtember ,2026 is enclosed. Contd....3 vano rr1.N0,A26944 \_- co C,P.No,1U27 Hyderabad 5.2 Based on the aforesaid results, 4 Ordinary Resoiutions as contained in Item No. 1 to 4 of the Notice dated 14h August, 2026 have been passed with Requisite majority. 5.3 Soft copy of the List of Members, for both voting at the AGM as well as Iemote e- voting containing the details of members who voted "FOR" and "AGAINST" for each resolution will be emailed to the Company Witness: 1. , D. kq"irl* pAqTAD' /+q (h, n, (7 '!'ai,a-k '^ C(o' l)-Je,€Qr ca' t/o. O.f',mef ilo.Wo, rLb.l.ho. Thanking you, Yours Truly tt..r-L^"..--..- tt*--, .t{0,A2 6944 c.P. o.1t727 Hyder.bad B V Saravana Kumar Company Secretary M. No.26944 C. P. No. 11727 UDIN: A026944H001584115 Date: 24th September, 2026 Place: Hyderabad Item No, 1 -1 o receive, consider and adopt the Audited Financial Sratements for the financial year ended 31st March, 2026 together with the Reports of Board of Ditectots and Auditots thereon. Number of Mcmbers Number of votes contained in Remote E-voting Evoting at AGM Total Remote E-voting Evoting at AGM Total (Members Only) (Members/Prory) (Members Only) (Membets/Prory) No. of votes cast in 727 12 739 2777618 46876 2824494 99.9997'h favout,/ Assent No. of votes cast 4 0 4 8 0 ti 0.0003% against / Dissent No. of votes 0 0 0 0 0 0 0.0000% atrstained Total 131 72 143 2777626 46876 2824502 100.0000% Based on the aforesaid results, Ordinary Resolution as coatained in Item No. 1 of the AGM Notice ofthe Company dated August 74,20 [Showing first 8,000 characters — download PDF for full document]