Voting Results along with Scrutinizers Report with respect to Resolutions passed in the AGM

Date: 26th September, 2026 The Manager BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. SCRIP ID: 531158 Sub: Disclosure of Voting Results of 41st Annual General Meeting (AGM) of the Company held on Friday, 25th September, 2026, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the compliances of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith particulars of attendance along with details of result of e-voting (“Annexure A”) conducted at the 41st AGM of the Catvision Limited held on 25th September, 2026 at 01.00 p.m. held through video conferencing in respect of all the resolutions as set out in the Notice of the AGM for your information and records. We are also enclosing herewith the Scrutinizer’s Report for your reference. All the resolutions contained in the Notice of the above mentioned 41st AGM were approved with the requisite majority by equity shareholders through e-voting. This is for your information and records please. Thanking you, Yours faithfully For Catvision Limited Dilip Das CFO & Company Secretary Encl: as above Annexure A Particulars of attendance and mode of voting at 41st AGM of Catvision Limited as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company: Catvision Limited Date of the AGM: Friday, 25th September, 2026 Total number of shareholders on record date (i.e., 18-09-2026 – cut- 4974 off date for voting purpose): No. of shareholders attended the meeting through video conferencing: Promoters and Promoter Group 3 Public 79 Total 82 Mode of Voting: E-voting For Catvision Limited Dilip Das CFO & Company Secretary AGENDA WISE DISCLOSURE Resolution No. 1 To receive, consider, and adopt the audited financial statements of the Company (standalone and consolidated) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon. Resolution required: Ordinary Whether Promoter/Promoter Group are interested in No the resolution? Category Mode of No. of No. of % of votes No. of No of % of Votes % of Votes Voting Share Votes polled on Votes in Votes in favour against on held polled outstanding favour Against on votes votes polled shares polled (6)= [(4)/ (1) (2) (3)= (4) (5) (2)]*100 (7)= [(2)/(1)]*100 [(5)/(2)]*100 Promoter & E-voting 1808207 1792157 99.11 1792157 0 100 0 Promoter Group Public E-voting 600 0 0 0 0 0 0 Institutional holders Public-Others E-voting 3644793 716229 19.65 715980 249 99.96 0.04 Total 5453600 2508386 45.99 2508137 249 99.99 0.01 Result Resolution was passed with requisite majority. Resolution No. 2 To appoint a Director in place of Mrs. Hina Abbas, DIN: 01980925, who retires by rotation and, being eligible, offers herself for re-appointment. Resolution required: Ordinary Whether Promoter/Promoter Group are interested in Yes the resolution? Category Mode of No. of No. of % of votes No. of No of % of Votes % of Votes Voting Share Votes polled on Votes in Votes in favour against on held polled outstanding favour Against on votes votes polled shares polled (6)= [(4)/ (1) (2) (3)= (4) (5) (2)]*100 (7)= [(2)/(1)]*100 [(5)/(2)]*100 Promoter & E-voting 1808207 1792157 99.11 1792157 0 100 0 Promoter Group Public E-voting 600 0 0 0 0 0 0 Institutional holders Public-Others E-voting 3644793 716229 19.65 715979 250 99.96 0.04 Total 5453600 2508386 45.99 2508136 250 99.99 0.01 Result Resolution was passed with requisite majority. Resolution No. 3 To take note of and confirm the payment of interim dividend declared by the board. Resolution required: Ordinary Whether Promoter/Promoter Group are interested in No the resolution? Category Mode of No. of No. of % of votes No. of No of % of Votes % of Votes Voting Share Votes polled on Votes in Votes in favour against on held polled outstanding favour Against on votes votes polled shares polled (6)= [(4)/ (1) (2) (3)= (4) (5) (2)]*100 (7)= [(2)/(1)]*100 [(5)/(2)]*100 Promoter & E-voting 1808207 1792157 99.11 1792157 0 100 0 Promoter Group Public E-voting 600 0 0 0 0 0 0 Institutional holders Public-Others E-voting 3644793 716229 19.65 715979 250 99.96 0.04 Total 5453600 2508386 45.99 2508136 250 99.99 0.01 Result Resolution was passed with requisite majority. Resolution No. 4 To appoint statutory auditors and fix their remuneration. Resolution required: Ordinary Whether Promoter/Promoter Group are interested in No the resolution? Category Mode of No. of No. of % of votes No. of No of % of Votes % of Votes Voting Share Votes polled on Votes in Votes in favour against on held polled outstanding favour Against on votes votes polled shares polled (6)= [(4)/ (1) (2) (3)= (4) (5) (2)]*100 (7)= [(2)/(1)]*100 [(5)/(2)]*100 Promoter & E-voting 1808207 1792157 99.11 1792157 0 100 0 Promoter Group Public E-voting 600 0 0 0 0 0 0 Institutional holders Public-Others E-voting 3644793 716229 19.65 715979 250 99.96 0.04 Total 5453600 2508386 45.99 2508136 250 99.99 0.01 Result Resolution was passed with requisite majority. Resolution No. 5 To approve the continuation of appointment of Mr. Syed Athar Abbas (DIN: 00770259) as Managing Director upon attaining the age of 70 years and revision of remuneration. Resolution required: Special Whether Promoter/Promoter Group are interested in Yes the resolution? Category Mode of No. of No. of % of votes No. of No of % of Votes % of Votes Voting Share Votes polled on Votes in Votes in favour against on held polled outstanding favour Against on votes votes polled shares polled (6)= [(4)/ (1) (2) (3)= (4) (5) (2)]*100 (7)= [(2)/(1)]*100 [(5)/(2)]*100 Promoter & E-voting 1808207 590214 32.64 590214 0 100 0 Promoter Group Public E-voting 600 0 0 0 0 0 0 Institutional holders Public-Others E-voting 3644793 716229 19.65 715979 250 99.96 0.04 Total 5453600 1306443 23.95 1306193 250 99.98 0.02 Result Resolution was passed with requisite majority. Resolution No. 6 To approve the revision in Remuneration of Mrs. Hina Abbas (DIN: 01980925), Whole-time Director of the Company. Resolution required: Special Whether Promoter/Promoter Group are interested in Yes the resolution? Category Mode of No. of No. of % of votes No. of No of % of Votes % of Votes Voting Share Votes polled on Votes in Votes in favour against on held polled outstanding favour Against on votes votes polled shares polled (6)= [(4)/ (1) (2) (3)= (4) (5) (2)]*100 (7)= [(2)/(1)]*100 [(5)/(2)]*100 Promoter & E-voting 1808207 590214 32.64 590214 0 100 0 Promoter Group Public E-voting 600 0 0 0 0 0 0 Institutional holders Public-Others E-voting 3644793 716229 19.65 715979 250 99.96 0.04 Total 5453600 1306443 23.95 1306193 250 99.98 0.02 Result Resolution was passed with requisite majority.