Submission of Voting Result and Scrutinizer Report of 16th AGM.

Date: September 26, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001. Bandra (East), Security ID: RUDRA Mumbai – 400 051 Security Code: 539226 Symbol: RUDRA Dear Sir/Madam, Subject: Consolidated Scrutinizer Report along with voting result of 16th Annual General Meeting of the Company held on September 25, 2026 With respect to the subject cited above, we hereby submit the Consolidated Scrutinizer Report along with voting result of 16th Annual General Meeting of the Company held on September 25, 2026 at Registered office of the Company. Kindly take the same on your record and oblige us Thanking you, Yours Faithfully For, RUDRA GLOBAL INFRA PRODUCTS LIMITED Sahil Gupta Managing Director DIN:- 02941599 VOTING RESULTS 16th Annual General Meeting of Rudra Global Infra Products Limited General information about company: Scrip code 539226 NSE Symbol RUDRA MSEI Symbol NOTLISTED ISIN INE027T01023 RUDRA GLOBAL INFRA PRODUCTS Name of the company LIMITED Type of meeting AGM Date of the meeting / Date of declaration of results (in case of 25-09-2026 (AGM Date) Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 10:35 PM Scrutinizer Details: Name of the Scrutinizer Nandish Dave Firms Name N S Dave & Associates Qualification CS Membership Number A37176 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 26-09-2026 Company Name RUDRA GLOBAL INFRA PRODUCTS LIMITED Date of the AGM/EGM 25-09-2026 Total number of shareholders on record date 19522 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 6 Public: 36 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: - Public: - No. of Resolution Passed in the Meeting 7 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Financial Statement % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 73134728 100 73134728 0 100 0 Promoter and 73134728 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 73134728 73134728 100 73134728 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 18618 0.0684 18309 309 98.3403 1.6597 Poll 4391656 16.1404 4391656 0 100 0 27209100 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27209100 4410274 16.2088 4409965 309 99.993 0.007 Total 100343828 77545002 77.2793 77544693 309 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes 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 appoint a director in place of Mr. Sahil Ashok Gupta (DIN: -02941599), who Description of resolution considered retires by rotation and, being eligible, offer himself for re-appointment by passing the following resolution as an Ordinary Resolution. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 73134728 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 73134728 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 18618 0.0684 18249 369 98.018 1.982 Poll 4391656 16.1404 4391656 0 100 0 27209100 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27209100 4410274 16.2088 4409905 369 99.9916 0.0084 Total 100343828 4410274 4.3952 4409905 369 99.9916 0.0084 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes 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? Description of resolution considered Ratification of Cost Auditor’s Remuneration % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 73134728 100 73134728 0 100 0 Promoter and 73134728 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 73134728 73134728 100 73134728 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 18618 0.0684 18259 359 98.0718 1.9282 Poll 4391656 16.1404 4391656 0 100 0 27209100 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27209100 4410274 16.2088 4409915 359 99.9919 0.0081 Total 100343828 77545002 77.2793 77544643 359 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes 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? Approval of Material Related Party Transactions with Rudra Green Ship Description of resolution considered Recycling Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 73134728 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 73134728 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 18618 0.0684 18269 349 98.1255 1.8745 Poll 4391656 16.1404 4391656 0 100 0 27209100 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27209100 4410274 16.2088 4409925 349 99.9921 0.0079 Total 100343828 4410274 4.3952 4409925 349 99.9921 0.0079 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions with YSR Building Solutions Description of resolution considered Private Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 73134728 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 73134728 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]