Shareholders meeting

PHYSICSWALLAH LIMITED Date: September 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 India Mumbai – 400 001 India Symbol: PWL Scrip Code: 544609 Sub: Disclosure of Voting Results and Scrutinizer’s Report of the 6th Annual General Meeting (“AGM”) of Physicswallah Limited (“Company”) Dear Sir/Madam, This is to inform you that the 6th AGM of the Company was held today, i.e. Friday, September 25, 2026, at 1:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. In this regard, the Company had provided the facility of remote e-voting and e-voting at the AGM to its Members on the resolutions set out in the notice of the 6th AGM (“Notice”). All resolutions as set out in the Notice were duly passed by the members with the requisite majority. In this regard, please find enclosed the following: i. Voting results in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-A. ii. Scrutinizer's report dated September 25, 2026, in accordance with Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure-B. This disclosure will also be hosted on the Company's website viz https://www.pw.live/investor-relations Request you to kindly take the same on record. Thank you. Yours sincerely, For Physicswallah Limited Ajinkya Jain Group General Counsel, Company Secretary & Compliance Officer Membership No.: A33261 Physicswallah Limited (Formerly known as ‘Physicswallah Private Limited’) Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309; CIN: L80900UP2020PLC129223; Contact: 0120-6618164; Website: www.pw.live; Email Id: compliance@pw.live Annexure-A General information about company Scrip code 544609 NSE Symbol PWL MSEI Symbol NOTLISTED !SIN INE0LP3010ll Name of the company PHYSICSWALLAH LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 01:00 PM End time of the meeting 02:34PM Scrutinizer Details Name of the Scrutinizer Vaibhav Dandawate Firms Name Makarand M. Joshi & Co. Qualification cs Membership Number 51538 Date of Board Meeting in which appointed 14-08-2026 Date oflssuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 179073 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 153 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To adopt financial statements of the company for the financial year ended Description of resolution considered March 31, 2026 % of Votes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on voting shares held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2067537616 100 2067537616 0 100 0 Poll Promoter and 2067537616 Promoter Postal Ballot Group (if applicable) Total 2067537616 2067537616 100 2067537616 0 100 0 E-Voting 294855687 53.9787 294855687 0 100 0 Poll 546244094 Public- Postal Ballot Institutions (if applicable) Total 546244094 294855687 53.9787 294855687 0 100 0 E-Voting 126230887 43.3445 126230723 164 99.9999 0.0001 Poll 291227122 Public-Non Postal Ballot Institutions (if applicable) Total 291227122 126230887 43.3445 126230723 164 99.9999 0.0001 Total 2905008832 2488624190 85.6667 2488624026 164 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Prateek Boob (DIN: 07113666), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment as a director %ofVotes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. ofvotes Category votes- favour on votes against on voting shares held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2067537616 100 2067537616 0 100 0 Poll Promoter 2067537616 and Postal Ballot Promoter (if Group applicable) Total 2067537616 2067537616 100 2067537616 0 100 0 E-Voting 294855687 53.9787 276695450 18160237 93.841 6.159 Poll 546244094 Public- Postal Ballot Institutions (if applicable) Total 546244094 294855687 53.9787 276695450 18160237 93.841 6.159 E-Voting 126228812 43.3438 126228206 606 99.9995 0.0005 Poll 291227122 Public-Non Postal Ballot Institutions (if applicable) Total 291227122 126228812 43.3438 126228206 606 99.9995 0.0005 Total 2905008832 2488622115 85.6666 2470461272 18160843 99.2702 0.7298 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration ofM/s. Bahadur Murao & Co., Cost Auditors of the Description of resolution considered company for the financial year 2026-27 % of Votes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. ofvotes Category votes- favour on votes against on voting shares held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (l) (2) (4) (5) [(2)/(1)]*100 [( 4)/(2)]*100 [(5)/(2)]*100 E-Voting 2067537616 100 2067537616 0 100 0 Poll Promoter and 2067537616 Promoter Postal Ballot Group (if applicable) Total 2067537616 2067537616 100 2067537616 0 100 0 E-Voting 294855687 53.9787 294855687 0 100 0 Poll 546244094 Public- Postal Ballot Institutions (if applicable) Total 546244094 294855687 53.9787 294855687 0 100 0 E-Voting 126218844 43.3403 126217201 1643 99.9987 0.0013 Poll 291227122 Public-Non Postal Ballot Institutions (if applicable) Total 291227122 126218844 43.3403 126217201 1643 99.9987 0.0013 Total 2905008832 2488612147 85.6663 2488610504 1643 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution( 4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mis. Naresh Verma & Associates, Practicing Company Secretaries, Description of resolution considered as the Secretarial Auditors of the Company % of Votes No.of % of votes in %ofVotes Mode of No.of No. of votes polled on No. ofvotes Category votes- favour on votes against on voting shares held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (l) (2) (4) (5) [(2)/(1)]*100 [( 4)/(2)]*100 [(5)/(2)]*100 E-Voting 2067537616 100 2067537616 0 100 0 Poll Promoter and 2067537616 Promoter Postal Ballot Group (if applicable) Total 2067537616 2067537616 100 2067537616 0 100 0 E-Voting 294855687 53.9787 294855687 0 100 0 Poll 546244094 Public- Postal Ballot Institutions (if applicable) Total 546244094 294855687 53.9787 294855687 0 100 0 E-Voting 126240859 43.3479 126240371 488 99.9996 0.0004 Poll 291227122 Public-Non Postal Ballot Ins [Showing first 8,000 characters — download PDF for full document]