Scrutinizer''s Report

Date: September 25, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Symbol: 544224 Sub: 13th Annual General Meeting held on September 25, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM) - Submission of Voting Results as per Regulation 44 of the SEBI (LODR) Regulations, 2015 Pursuant to the Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Scrutiniser's report on the remote e-voting and e-voting during AGM process issued by Mrs. Sri Vidhya Kumar, Partner of M/s. S.A.E & Associates LLP with respect to the 13th Annual General Meeting held on September 25, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM). We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The Voting results will be uploaded in the XBRL format within 2 working days from the conclusion of the AGM. The Consolidated Scrutinizer’s Report is also being made available on the website of the Company at www.afcomcargo.com. We request you to kindly take the same on record. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Officer Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083 Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083 Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083 Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083 Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083 Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083 Address: No. 41, Sapthagiri Colony, Jaffarkhanpet, Chennai 600083