Details of voting results along with the scrutinizer''s report with respect to 32nd Annual General Meeting of the Company held on Thursday, 24th September, 2026 at 11:00 A.M.

September 25, 2026 Corporate Relations Department BSE Limited 2nd Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 532056 SUB: SUBMISSION OF VOTING RESULTS AND SCRUTINIZER’S REPORT UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Voting Results and the Scrutinizer's Report of the Remote E- voting and E-voting held at the 32nd Annual General Meeting (“AGM”) of the Company held on Thursday, 24th September, 2026 at 11:00 AM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). All the resolutions set out in the Notice of the 32nd AGM were duly approved by the Shareholders, with requisite majority. The said reports are also available on the website of the Company i.e. www.trustedgecapital.in and e-voting portal of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. You are requested to kindly take the note of the same. For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Pinkal Mehta Company Secretary & Compliance Officer Membership No.: A59075 Encl: as above REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. Aishwarya Parekh Practicing Company Secretary Consolidated Report of Scrutinizer on Remote e-voting & e-voting at the Annual General Meeting [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20(4) (xii) & Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] Trustedge CapitalLimited (Formerly known as Adinath Exim Resources Limited) Office No. 308, 3rd Floor, Block-B, Navratna Corporate Park, Bodakdev, Ahmedabad 380058. Re.: 32nd Annual General Meeting of the Equity Shareholders of Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) held on Thursday, 24nd September, 2026 at 11:00 A.M. through Video Conferencing Sub: Report on Remote e-voting & e-voting at the Annual General Meeting Dear Sir, I, Aishwarya Parekh, Practicing Company Secretary appointed as Scrutinizer for the purpose of scrutinizing e-voting process (Remote as well as during AGM) on the below mentioned resolutions, at the 32nd Annual General Meeting of the Equity Shareholders of Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) held on Thursday, 24thSeptember, 2026through VC / OAVM submit my report as under: 1. In accordance with the Notice of 32nd Annual General Meeting sent to the shareholders, the voting through remote e-voting was started at 9:00 A.M. on Saturday, 19th September, 2026and ended at 05:00 P.M. on Wednesday, 23rdSeptember, 2026. 2. The equity shareholders holding shares as on cut-off date i.e. 17th September, 2026 were entitled to vote on the resolutions as stated in the Notice of the 32nd Annual General Meeting of the Company. 3. The votes were unblocked from the remote e-voting website of National Securities (www.evoting.nsdl.com) in the presence of Mr. Sharvil Sutharand Mr. Jay Surti on24thSeptember, 2026 at 11:52A.M. Office: H 503, Cloud 9 Appartment, Opp. Paraskunj Society Part I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E:csaishwaryaparekh@gmail.com| M:+91 8511 000 719 Aishwarya Parekh Practicing Company Secretary 4. The facility of e-voting (Remote as well as during AGM) was provided by NSDL pursuant to Circular No. 20/2020 dated 5th May, 2020 read with circular No 14/2020 dated 8th April, 2020, circular No. 17/2020 dated 13th April, 2020, 20/2020 dated 05th May 2022, 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023 and 09/2024 dated 19thSeptember, 2024 issued by Ministry of Corporate Affairs. 5. The names of the shareholders who had voted by remote e-voting through the facility provided by NSDLhad been blocked and were not allowed to vote at the Annual General Meeting. 6. The shareholders who were present at the 32nd Annual General Meeting of the Company through VC / OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the 32nd Annual General Meeting of the Company.. 7. The Consolidated Results of the Remote e-voting and e-voting at the 32nd Annual General Meeting of theCompanyare as under: Office: H 503, Cloud 9 Appartment, Opp. Paraskunj Society Part I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E:csaishwaryaparekh@gmail.com| M:+91 8511 000 719 Aishwarya Parekh Practicing Company Secretary Resolution No. 1, Ordinary Resolution To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, which includes Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement as at that date including the thereon. (i) Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 33 7287363 100.00 E-voting at AGM 02 772 100.00 Total 35 7288135 100.00 (ii) Voted against the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 00 00 0.00 E-voting at AGM 00 00 0.00 Total 00 00 0.00 (iii)Invalid votes : Type of Voting Total number of members whose Total no. of invalid Votes votes were declared invalid Remote E-voting 00 00 E-voting at AGM 00 00 Total 00 00 Office: H 503, Cloud 9 Appartment, Opp. Paraskunj Society Part I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E:csaishwaryaparekh@gmail.com| M:+91 8511 000 719 Aishwarya Parekh Practicing Company Secretary Resolution No. 2,Ordinary Resolution To appoint a Director in place of Mr. Manoj Shantilal Savla (DIN: 01529306), Director, who retires by rotation and beingeligible has offered himself for re-appointment. (i) Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total who voted cast by them number of valid votes cast Remote E-voting 32 6953434 100.00 E-voting at AGM 02 772 100.00 Total 34 6954206 100.00 (ii)Votedagainst the resolution: Type of Voting Number of members Number of votes % of total who voted cast by them number of valid votes cast Remote E-voting 00 00 0.00 E-voting at AGM 00 00 0.00 Total 00 00 0.00 (iii) Invalid votes: Type of Voting Total number of members whose Total no. of invalid Votes votes were declared invalid Remote E-voting 00 00 E-voting at AGM 00 00 Total 00 00 Office: H 503, Cloud 9 Appartment, Opp. Paraskunj Society Part I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E:csaishwaryaparekh@gmail.com| M:+91 8511 000 719 Aishwarya Parekh Practicing Company Secretary Resolution No. 3, Ordinary Resolution Appointment of Mr. Shail Manoj Savla (DIN: 08763064) as Director of the Company (i)Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 32 6424898 100.00 E-voting at AGM 02 772 100.00 Total 34 6425670 100.00 (ii) Voted against the resolution: Type of Voting Number of Number of votes % of total number members who voted cast by them of valid votes cast Remote E-voting 00 00 0.00 E-voting at AGM 00 00 0.00 Total 00 00 0.00 (iii)Invalidvotes : Type of Voting Total number of members Total no. of invalid Votes whose votes were declared invalid Remote E-voting 00 00 E-voting at AGM 00 00 Total 00 00 Office: H 503, Cloud 9 Appartment, Opp. Paraskunj Society Part I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E:csaishwaryaparekh@gmail.com| M:+91 8511 000 719 Aishwarya Parekh P [Showing first 8,000 characters — download PDF for full document]