OUTCOME OF VOTING RESULTS

Date: 28th September, 2026 The General Manager Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. BSE Scrip Code: 531769 Dear Sir Sub: Outcome of voting of 39th Annual General Meeting held on 26th September, 2026 This is with reference to our earlier communication dated 14-08-2026 regarding the 39th Annual General Meeting (AGM) of the Company. Please note that, in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 39th AGM of the Company was held on Saturday 26th September, 2026 at 04:00 PM through Video Conference / (VC) Other Audio Video Means (OAVM). As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Soma Sekhar Marthi, Practising Company Secretary, as the Scrutiniser for remote e-voting and e-voting at the AGM. As per the Scrutiniser's Report, all Resolutions as set out in the Notice of 39th AGM have been duly approved by the Shareholders passed with requisite majority. The Scrutiniser's Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 39th AGM of the Company. You are requested to kindly take the above information on your records. Thanking You Yours Sincerely For PFL INFOTECH LIMITED PARMA NAND CHAND Managing Director DIN: 00066973 Encl: As above Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Outcome of Voting at 39th Annual General Meeting (As per Regulation 44(3) of Listing Regulations) Date of Annual General Meeting 26th September, 2026 Total number of shareholders as on book closure 2354 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group N.A. Public N.A. No. of Shareholders attended the meeting through Video Conferencing / Other Audio Visual Means Promoters & Promoter Group 1 Public 71 Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in SCRUTINIZER'S REPORT Name of the Company PFL INFOTECH LIMITED Meeting 39thAnnual General Meeting Day, Date & Time Saturday, 26thSeptember, 2026 at 04:00 PM Deemed Venue # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, – 500003 Telangana, India. Mode Video Conferencing ("VC") I Other Audio-Visual Means ("0AVM") 1. Appointment as Scrutinizer We were appointed as the Scrutinizer for the remote e-voting as well as the e-voting by Members during the39thAnnual General Meeting ("AGM") ofM/s.PFL INFOTECH LIMITED (hereinafter referred to as the Company) scheduled on Saturday, 26th September, 2026 at 04:00 PM held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Our responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice Convening the AGM 2.1 Pursuant to General Circulars No. 14/2020, 17/2020, 20/2020, 02/2021, 02/2022, and 10/2022 respectively issued by the Ministry of Corporate Affairs, advertisement was published in Business Standard, Hyderabad edition (English newspaper) and Nava Telangana, Hyderabad Edition (vernacular language newspaper), having electronic editions on 04th September, 2026 respectively specifying the date and time of the AGM, availability of the notice on Company's website and website of the Stock Exchange, manner of registration of email ids by the members (both physical and demat) who are yet to register their mail ids with the Company, manner of voting through remote e-voting or through e-voting system at the AGM, etc. Membership No. F , CP No.1937 H.No.1-9-699, Flat No.205, Parkview Apartment, Adikmet, Vidyanagar, Hyderabad-500 044, Phone:+9140-27091244, Mobile:+91-9849290477 E-mail : spcspl@gmail.com 2.2 The Company hosted the notice of AGM on its website, website of the agency providing the platform for remote e-voting and e-voting during the AGM and also intimated the same to BSE Limited on 14th August, 2026. 2.3 The Company informed that on the basis of the Register of Members made available by M/s. Big Share Services Pvt Ltd, Registrar and Share Transfer Agents ("RTA") of the Company, and the depositories viz., National Securities Depository Limited ("NSDL") and Central Depository Services (India)Limited ("CDSL") respectively, the Company completed dispatch of Notice ofAGMon25th August, 2026 by E-mail to 2129 Members who had already registered their email ids with the Company / Depositories out of 2354 total shareholders of the company. The company has not received any requests from the shareholders whose email ids have not been registered with the company for sending the notice. 3. Cut-off date Voting rights were reckoned as on Saturday, 19stSeptember 2026, being the cut-off date for the purpose of deciding the entitlements of members for remote e-voting and e-voting during the AGM. 4. Remote e-voting process 4.1 Agency The Company appointed M/S. National Securities Depositories Limited ("NSDL") as the agency for providing the platform for remote e-voting and e-voting during the AGM. 4.2 Remote e-voting period Remote e-voting platform was open from 09:00 a.m. on Wednesday, 23rd September 2026 till 05:00 p.m. on Friday, 25thSeptember, 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 Membership No. F , CP No.1937 H.No.1-9-699, Flat No.205, Parkview Apartment, Adikmet, Vidyanagar, Hyderabad -500 044, Phone:+9140-27091244, Mobile:+91-9849290477 E-mail : spcspl@gmail.com 5. Voting at the AGM NSDL, the remote e-voting agency provided us with the names, DP ID & Client ID / folios and shareholding of the members who had cast their votes through remote e- voting, pursuant to the provisions of Rule 20(4)(xiii) of the Companies (Manage [Showing first 8,000 characters — download PDF for full document]