Scrutinizer Report and Disclosure under Regulation 44 of LODR

DATIWRE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 To, September 24, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 34th Annual General Meeting (‘AGM’) of the Company was held on Thursday, September 24, 2026 at 01.00 pm through Video Conferencing / Other Audio-Visual Means (VC). Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Consolidated Report of Mr. Shrenik Nagaonkar, Proprietor of M/s. Shrenik Nagaonkar & Associates (Scrutinizer) on remote e-voting and e-voting at the AGM This is for your information and record. Thanking You Yours Faithfully For Datiware Maritime Infra Limited Nachiket Patil Director DIN: 02417598 9/24/26, 10:43 PM Datiware_44_24092026.html General information about company Scrip code 519413 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE673U01014 Name of the company DATIWARE MARITIME INFRA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:11 PM file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 1/10 9/24/26, 10:43 PM Datiware_44_24092026.html Scrutinizer Details Name of the Scrutinizer Shrenik Uday Nagaonkar Firms Name Shrenik Nagaonkar and Associates Qualification CS Membership Number 7067 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 24-09-2026 file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 2/10 9/24/26, 10:43 PM Datiware_44_24092026.html Voting results Record date 17-09-2026 Total number of shareholders on record date 1304 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 19 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 3/10 9/24/26, 10:43 PM Datiware_44_24092026.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial statements for the financial Description of resolution considered year ended March 31, 2026 and the report(s) of the Directors and the Auditors thereon 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3538450 94.3587 3538450 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3750000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3750000 3538450 94.3587 3538450 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 239100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 239100 0 0 0 0 0 0 E-Voting 166942 16.5142 166942 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1010900 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1010900 166942 16.5142 166942 0 100 0 Total 5000000 3705392 74.1078 3705392 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 4/10 9/24/26, 10:43 PM Datiware_44_24092026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 5/10 9/24/26, 10:43 PM Datiware_44_24092026.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place Mrs. Jayashree Patil (DIN: 02419826) who retires Description of resolution considered by rotation and being eligible, offers herself for re-appointment 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3538450 94.3587 3538450 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3750000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3750000 3538450 94.3587 3538450 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 239100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 239100 0 0 0 0 0 0 E-Voting 166942 16.5142 166942 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1010900 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1010900 166942 16.5142 166942 0 100 0 Total 5000000 3705392 74.1078 3705392 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 6/10 9/24/26, 10:43 PM Datiware_44_24092026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 7/10 9/24/26, 10:43 PM Datiware_44_24092026.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Mr. Nachiket Patil (DIN: 02417598) as a director 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3538450 94.3587 3538450 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3750000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3750000 3538450 94.3587 3538450 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 239100 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 239100 0 0 0 0 0 0 E-Voting 166942 16.5142 166942 0 100 0 Poll 0 0 0 0 0 0 Public- Non 1010900 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1010900 166942 16.5142 166942 0 100 0 Total 5000000 3705392 74.1078 3705392 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 8/10 9/24/26, 10:43 PM Datiware_44_24092026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 9/10 9/24/26, 10:43 PM Datiware_44_24092026.html file:///D:/Dont Delete/Desktop/AGM/Datiware_44_24092026.html 10/10 Shrenik Nagaonkar & Associates Company Secretaries B T S Consolidated Scrutinizer’s Report on Remote e-voting and Voting at AGM (Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules,2014 as amended, and the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 The Chairman, ' DATIWARE MARITIME INFRA LIMITED Adam's Court, 1st Floor, Baner Road, Pune Pune 411045 Dear Sir, Re: Consolidated Scrutinizer’s Report on Remote E-voting and e-voting at the Annual General Meeting held on Thursday, September 24, 2026 at 1.00 PM through video conferencing (“VC”)/ other audio-visual means (“OAVM”) 1) I, Shrenik Uday Nagaonkar, Proprietor of S [Showing first 8,000 characters — download PDF for full document]