The details of combined Voting Result of 68th AGM of the Company are enclosed herewith.

INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com | Date: September 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. SCRIP CODE: 504810 Dear Sir/Madam, Sub: Voting Results of 68th Annual General Meeting (AGM) of the Company held on September 25, 2026. Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) of 68th Annual General Meeting of the Company are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Please take the same on your record. Yours faithfully, For Informed Technologies India Limited Neha Rane Company Secretary ACS Membership No. A59050 SCRUTINIZER’S REPORT – COMBINED [Pursuant to the provisions of section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] Mr. Gautam Khandelwal Chairman & Non-Executive Director 68th Annual General Meeting of the Equity Shareholders of Informed Technologies India Limited held on Friday, the 25th September, 2026 at 3.00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), for which purpose the Registered Office of the Company was deemed as venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Dear Sir, I, CS Sanam Umbargikar, Partner of M/s. DSM & Associates, Company Secretaries, having been appointed by the Board of Directors of the Informed Technologies India Limited (the Company) as a Scrutinizer for the purpose of scrutinizing the remote e- voting process and e-voting process carried out at 68th Annual General Meeting held on Friday the 25th September, 2026, through Video Conference/Other Audio Visual Means, pursuant to provisions of section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and on scrutiny of the same, I hereby submit my Combined Report on the results of the remote e-voting together with the e-voting at the Annual General Meeting (“AGM”). The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder relating to voting through remote e-voting and e-voting at the AGM on the resolutions contained in the Notice of the 68th Annual General Meeting of the members of the Company. Page 1 of 4 My responsibility as a Scrutinizer is to ensure that the voting process, both through remote e-voting and e-voting at the AGM, is conducted in fair and transparent manner and submit consolidated/combined Scrutinizer’s Report of the total votes cast “In favour” or “Against”, if any, on the resolutions, to the Chairman, based on the reports generated from the remote e-voting system provided by National Securities Depository Limited (“NSDL/Service Provider”), the authorized agency to provide remote e-voting and e- voting at the AGM, as engaged by the Company. Report on Scrutiny: • The Company had appointed National Securities Depository Limited (NSDL) as the Service Provider, for the purpose of extending the facility of Remote e-Voting and e- voting at the AGM to the members of the Company. MUFG Intime India Private Limited is Registrar and Share Transfer Agent (“RTA”) of the Company. • The Company has informed that, based on the Register of Members and List of Beneficiary Owners made available by the depositories, viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Company completed dispatch of Notice of AGM along with Annual Report of 2025- 26 as under: - ➢ On 1st September, 2026, by email to all the Members who had registered their email IDs with the Company/RTA; • The Voting rights were reckoned as on Friday, 18th September 2026, being the cut- off date for the purpose of deciding the entitlements of members for the Remote E- Voting and voting at the AGM. • The Remote e-Voting process was open from 9.00 a.m. on Tuesday, 22nd September, 2026 till 5.00 p.m. on Thursday, 24th September, 2026, and members were required to cast their votes electronically, conveying their assent or dissent in respect of the Resolutions, on the Remote e-Voting platform provided by NSDL. • The Register of Members and Share Transfer Books of the Company remained closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the AGM. • As prescribed in clause (v) of sub-rule 4 of Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company also released an advertisement, which was published 21 days before the date of the AGM in English in the “Financial Page 2 of 4 Express” newspaper dated 2nd September, 2026 and in Marathi in the “Pratahkal” newspaper dated 2nd September, 2026. • At the end of the voting period on 24th September, 2026 at 5.00 p.m., the remote e- voting portal of the Service Provider was blocked forthwith. • On completion of the AGM, I unblocked the results of remote e-voting and e-voting at the AGM, as prescribed in sub-rule 4(xii) of the said rule 20 and downloaded the results. Combined Results of Remote e-Voting and e-Voting at the AGM are as under: (a) Resolution No.1: - Ordinary Resolution – To consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon: Particulars Remote e-voting e-voting at the Total Percentage AGM (%) Number Votes Number Votes Number Votes Assent 30 33,85,011 Nil Nil 30 33,85,011 99.9994% Dissent 7 22 Nil Nil 7 22 0.0006% Abstain Nil Nil Nil Nil Nil Nil Nil Total 37 33,85,033 Nil Nil 37 33,85,033 100.00% Accordingly, out of 33,85,033 votes cast (remote e-voting and e-voting at the AGM), 33,85,011 votes were cast ASSENTING to the Ordinary Resolution constituting 99.9994% of the total votes cast; 22 votes were cast DISSENTING to the Ordinary Resolution constituting 0.0006% of the total votes cast. Thus, the Ordinary Resolution as contained in Item No.1 is passed with requisite majority. Page 3 of 4 (b) Resolution No.2: - Ordinary Resolution - To appoint a director in place of Ms. Sia Khandelwal (DIN: 09281195), who retires by rotation and, being eligible, offers herself for re-appointment: Particulars Remote e-voting e-Voting at the Total Percentage AGM (%) Number Votes Number Votes Number Votes Assent 29 30,23,735 Nil Nil 29 30,23,735 89.3266% Dissent 8 3,61,298 Nil Nil 8 3,61,298 10.6734% Abstain Nil Nil Nil Nil Nil Nil Nil Total 37 33,85,033 Nil Nil 37 33,85,033 100.00% Accordingly, out of 33,85,033 votes cast (remote e-voting and e-voting at the AGM), 30,23,735 votes were cast ASSENTING to the Ordinary Resolution constituting 89.3266% of the total votes cast; 3,61,298 votes were cast DISSENTING to the Ordinary Resolution constituting 10.6734% of the total votes cast. Thus, the Ordinary Resolution as contained in Item No.2 is passed with requisite majority. Yours faithfully, For DSM & Associates Company Secretaries UCN: P2015MH038100. Peer Review No.2229/2022. CS Sanam Umbargikar Partner M. No. F11777. CP No.9394. UDIN: F011777H001610935 Date: 25th September, 2026. Place: Mumbai. Page 4 of 4 General information about company Scrip code 504810 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE123E01014 Name of the company Informed Technologies India Limited Type of meeting AGM Date of the meetin [Showing first 8,000 characters — download PDF for full document]