Shareholders meeting

0T1-41183116, +91 97176 91800 smart power solutions www.servotech.in 26t September, 2026 National Stock Exchange of India Limited Exchange Plaza, 5t Floor, Plot no. C/1 G Block, Bandra- Kurla Complex, Bandra (E) Mumbai - 400051, Trading Symbol: SERVOTECH Sub.: Intimation of Voting Results together with the Report of Scrutinizer with respect to the 221 Annual General Meeting held on Friday, 25t September, 2026 Dear Sir/Madam, This is to inform you that the 22nd Annual General Meeting ("AGM") of the Companways held on Friday, 25th September, 2026 through Video Conferencing/Other Audio-Visual means and the items mentioned in the Notice of AGM dated 27% August, 2026 were transacted and passed with requisite majority. Inaddition, to the proceedings of the meeting already submitted vide letter dated 25t September, 2026, please find enclosed the following: 1. Votingresults as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-I; 2. Report of the Scrutinizer dated 26% September, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure-II. You are requested to take the aforesaid information on records. Kindly acknowledge receipt. Thanking You, FOR SERVOTECH RENEWABLE POWER SYSTEM LIMITED (FORMERLY KNOWN AS SERVOTECH POWER SYSTEMS LIMITED) RUPINDER KAUR COMPANY SECRETARY AND COMPLIANCE OFFICER ICSIMEM. NO.: A38697 Servotech Renewable Power System Limited (Formerly known as Servotech Power Systems Limited) CIN : L31200HR2004PLC136025 Registered Office : Khata No. 1970, Khewat No. 1672, Khasra No. 21/20/2/2, Revenue Estate, Kundli, P.SRai, Sonipat, Haryana - 131029 Corporate Office : 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini Sector-10, New Delhi-110085 Annexure-I SERVOTECH RENEWABLE POWER SYSTEM LIMITED Disclosure in terms of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SL. No. | Description Particulars 1. Date of AGM 25t September, 2026 2. Total Number of shareholders on Record date i.e. 18% | 196430 September, 2026 3. No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group N.A Public N.A. 4. No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 9 Public 47 Agenda-wise disclosure 1. TO RECEIVE, CONSIDER AND ADOPT a) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND b) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON. Resolution required Ordinary Whether No Promoter/Promoter Group are interested in the agenda/resolution Category Modeof | No.ofshares | No.ofVotes | %ofvotes | No.ofvotes | No.of | %ofvotes | % ofvotes Voting held polled Polled on in favour votes infavour | inagainst outstanding @ against on votes onvotes shares © polled polled (€} @ 7= 3)=12)/(01* ©)= [[(5)/ (2)]* 100 100 /@1 Promoterand | E-voting 132363716 100 132363716 0 100 0 Promoter Poll 0 0 0 0 0 0 Group 132363716 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 132363716 | 132363716 100 132363716 0 100 0 Public - E-voting 23740 73586 23740 0 100 0 Institutions Poll 0 0 0 0 [ [ Postal Ballot 322614 0 0 0 0 0 0 (if applicable) Total 322614 23740 7.3586 23740 ) 100 ) Public Non- E-voting 20182152 21.6641 20178993 3159 99.9843 0.0157 Institutions Poll 93159018 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 93159018 20182152 21.6641 20178993 3159 99.9843 0.0157 Total 225845348 152569608 67.5549 152566449 3159 99.9979 0.0021 2. TO APPOINT A DIRECTOR IN PLACE OF MR. RAJESH MOHAN RAI (DIN: 09050751), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Resolution required Ordinary Whether No Promoter/Promoter Group are interested in the agenda/resolution Category Modeof | No.ofshares | No.ofVotes | %ofvotes | No.ofvotes | No.of | %ofvotes | % ofvotes Voting held polled Polled on in favour votes infavour | inagainst outstanding @ against on votes onvotes shares ©) polled polled 3)=12)/(01* (©)= 100 /@1 0= 100 [(5)/(2)1* 100 Promoterand | E-voting 132363716 100 132363716 0 100 0 Promoter Poll 0 0 0 0 0 0 Group 132363716 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 132363716 | 132363716 100 132363716 0 100 0 Public - E-voting 23740 73586 23740 0 100 0 Institutions Poll 0 0 0 0 [ [ Postal Ballot 322614 0 0 0 0 0 0 (if applicable) Total 322614 23740 73586 23740 0 100 0 Public Non- E-voting 20180095 21.6641 20176233 3862 99.9809 00191 Institutions Poll 93159018 0 0 0 0 0 [ Postal Ballot 0 0 0 0 0 0 (if applicable) Total 93159018 | 20180095 21.6641 20176233 3862 99.9809 00191 Total 225845348 | 152567551 67.5539 152563689 | 3862 99.9975 0.0025 3. TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF RS. 0.02 (RUPEES TWO PAISE ONLY) PER EQUITY SHARE OF FACE VALUE OF RS. 1/- OF THE COMPANY AS RECOMMENDED BY BOARD FOR THE FINANCIAL YEAR 2025-26. Resolution required Ordinary Whether No Promoter/Promoter Group are interested in the agendajresolution Category Modeof | No.ofshares | No.ofVotes | %ofvotes | No.ofvotes | No.of | %ofvotes | %ofvotes Voting held polled Polled on in favour votes infavour | inagainst outstanding @ against on votes onvotes shares 6] polled polled (&) @ @)=/ (6)= 100 [4/@1* )= 100 [(5)/(2)]* 100 E-voting 132363716 | 132363716 100 132363716 0 100 0 Promoter and Poll 0 0 0 0 Promoter [ poctal Ballot 0 0 0 0 0 0 Group (if applicable) Total 132363716 | 132363716 100 132363716 0 100 0 Public - E-voting 23740 73586 23740 0 100 0 Institutions Poll 0 0 0 0 0 [ Postal Ballot 322614 0 0 0 0 0 0 (if applicable) Total 322614 23740 73586 23740 [ 100 [ Public Non- E-voting 20181152 21.6631 20178016 3136 99.9845 00155 Institutions Poll 93159018 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 93159018 | 20181152 21.6631 20178016 3136 99.9845 00155 Total 225845348 | 152568608 67.5545 152565472 | 3136 99.9979 0.0021 4. RE-APPOINTMENT OF MR. RAMAN BHATIA (DIN: 00153827) AS MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF HIS REMUNERATION. Resolution required Special Whether Yes Promoter/Promoter Group are interested in the agenda/resolution Category Modeof | No.ofshares | No.ofVotes | %ofvotes | No.ofvotes | No.of | %ofvotes | %ofvotes Voting held polled Polled on in favour votes infavour | inagainst outstanding @ against on votes onvotes shares ©) polled polled 3)=12)/(01* (©)= 100 /@1 0= 100 [(5)/(2)1* 100 Promoterand | E-voting 132363716 100 132363716 0 100 0 Promoter Poll 0 0 0 0 0 0 Group 132363716 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 132363716 | 132363716 100 132363716 0 100 0 Public - E-voting 23740 73586 21558 2182 90.8088 9.1912 Institutions Poll 0 0 0 0 [ [ Postal Ballot 322614 0 0 0 0 0 0 (if applicable) Total 322614 23740 7.3586 21558 2182 90.8088 91912 Public Non- E-voting 20180149 21.6620 20176590 3559 99.9824 00176 Institutions Poll 93159018 0 0 0 0 0 [ Postal Ballot 0 0 0 0 0 0 (if applicable) Total 93159018 | 20180149 21.6620 20176590 3559 99.9824 00176 Total 225845348 | 152567605 67.5540 152561864 | 5741 99.9962 0.0038 5. APPROVE AND REVISE THE REMUNERATION OF MS. SARIKA BHATIA (DIN: 00155602), WHOLE- TIME DIRECTOR OF THE COMPANY. Resolution required Special Whether Yes Promoter/Promoter Group are interested in the agenda/resolution Category Modeof | No.ofshares | No.ofVotes | %ofvotes | No.ofvotes | No.of | %ofvotes | %ofvotes Voting held polled Polled on in favour votes infavour | inagainst outstanding @ against on votes onvotes shares ©) polled polled 3)=12)/(01* (©)= 100 @/ )= 100 [(5)/(2)]* 100 Promoterand | E-voting 132363716 100 132363716 0 100 0 Promater Poll 0 0 0 0 Group 132363716 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 132363716 | 132363716 100 132363716 0 100 [Showing first 8,000 characters — download PDF for full document]