Shareholders meeting

CURA TECHNOLOGIES LIMITED CIN: L84120TG1991PLC013479 To, Date: 28.09.2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai-400051 Dear Sir/ Madam, Sub: Scrutinizer’s Report for 35th Annual General Meeting (AGM) of Cura Technologies Limited for FY 2025-26 held on Monday, 28th September, 2026 at 11.00 A.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). Unit: Cura Technologies Limited (BSE Scrip Code: 531597) (NSE Symbol: CURAA) With reference to the subject cited above, this is to inform the Exchange that the 35th Annual General Meeting of Cura Technologies Limited for FY 2025-26 was held on Monday, 28th September, 2026 at 11.00 A.M. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For Cura Technologies Limited Saraswathula Sivaramakrishna Mohan Babu Managing Director DIN: 00985357 Encl: as above REG.OFF: Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No. 12, Beside Ohri’s Restaurant, Hyderabad – 500034, Telangana, Mail id: cs@curatechnologies.in, Mobile No. +918497907290 Vivek Surana & Associates Practicing Company Secretaries Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman of Cura Technologies Limited Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No 12 Beside Ohris Restaurant, Banjara Hills, Khairatabad, Hyderabad- 500034, Telangana Dear Sir, Subject: Serutinizer's Report of the 35th Annual General Meeting of the Shareholders of Cura Technologies Limited for FY 2025-26 held on Monday, 28.09.2026 at 11:00 a.m. (IST) through video conference (VC) /O ther Audio-Visual Means (OAVM). Unit: Cura Technologies Limited (BSE Scrip Code: 531597) (NSE Symbol: CURAA) We, M/s. Vivek Surana & Associates, were appointed as Scrutinizer by the Board of Directors of Cura Technologies Limited ("the Company") pursuant to section 108 of Companies Act, 2013r ead with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time, for the purpose of the scrutinizing the e-voting process (remote e-voting and e-voting at general meeting) in respect of the resolution (s) as mentioned in the Report, proposed at the 35th Annual General Meeting of Shareholders of Cura Technologies Limited for the FY 2025-26 held on Monday, 28.09.2026 at 11:00 a.m. (IST) through video conference (VC) /Other Audio-Visual Means (0AVM). The meeting concluded at 11:16 a.m. We submit our Report as under: 1. In compliance with the provisions of Companies Act, 2013 and the Rules made there under relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the AGM by shareholders on the resolutions proposed in the Notice of the 35h Annual General Meeting, our responsibility as a scrutinizer is to ensure that the voting process both through e-voting and by electronic voting/visual voting (e-voting) at the AGM are conducted in a fair and transparent manner and render Consolidated Scrutinizer's Report of the total votes cast in favor or against if any, to the Chairperson of the meeting on the resolutions, based on the reports generated from the electronic voting prior to the AGM (e-voting) and voting at AGM by electronic means (e-voting) system. CPNO. Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana 12901 ETARIE Ph: +91 9959581348, Email: viveksurana24@gmail.com RETAF Vivek Surana& Associates Practicing Company Secretaries 2. The Company completed the dispatch of Notice of the 3sth Annual General Meeting dated 30th July, 2026 on $tlh September, 2026, through electronic mode to members whose e-mail addresses were registered with the Company/ Depository Participant(s) and whose name(s) appeared in the Register of Members/ Register of Beneficial Owners as on the cut-off date. For this purpose, we have relied upon the email exchanged between the Registrar and Transfer Agent i.e., Venture Capital & Corporate Investiments Private Limited, with the Company to confirm that the email communication has been sent to all the members as mentioned above. 3. Als0, a separate letter as communication along with the link where Integrated Annual Report along with the Financials was available on company's website was sent to the shareholders whose mail ids were not registered in compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. An advertisement regarding the Annual General Meeting/ remote e-voting was published in the newspapers “Financial Express" (English) and "Mana Telangana" (Telugu) on 6th September, 2026. 5 Pursuant to Rule 20 (4) (vi) of the Companies (Management and Administration) Rules, 2014 as amended from time to time and the remote e-voting was opened on Friday, 25th September,2026 at 9.00 a.m. IST and closed on Sunday, 27th September, 2026 at 05.00 p.m. IST and was also opened at the time of AGM i.e., on Monday, 28th September, 2026 at 11:00 a.m. The voting window was kept open for additional 15 minutes subsequent to conclusion of the meeting for the convenience of the shareholders. 6. The equity shareholders holding shares as on 21st September, 2026, "cut-off date", were entitled to vote on the resolutions stated in the Notice of 35th Annual General Meeting of the Company for the Financial Year 2025-26. 7. The e-voting results were unblocked by us on Monday, 28h September, 2026 in the presence of two witnesses who are not the employees of the Company and the e-voting results/list of equity shareholders who have voted for and against were downloaded from the e-voting website of CDSL (www.evoting.CDSL.com) which were scrutinized and reviewed, the votes were counted and scrutinizers reports were prepared accordingly. 8 The total votes cast in favor or against all the resolutions proposed in the Notice of the 3sth Annual General Meeting are as under: CP.NO. 12901 CRETAR Plot No. &-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries Resolution no.1: Ordinary Resolution wST ito ta htr ee tmc he e ei n v Nte f ec sPo rn aos tfi tid ate a dLn o td s s ea ad eto n op d ,t c aat lsh oe h gfA l wu o id w ti ht s e t td a t eeB Rma eel pna otn c f te o r S oth fhe ee At y e da a is r oa et rn sd aM e na d dr oc nh t r3 h e1 a c, t o2 d r0 a st2 eta ro en g od e nt .ht eh re Mode of No. of Total Votes in favor of the Votes against Invalid Votes Voting members number of resolution the resolution voted Votes count Nos % Nos % Nos % Remote 2784423 2784423 99.9992 E-Voting Electronic 21 21 0.0008 voting (e-voting at the AGM) Total 52 2784444 2784444 100.00 2T 0h 2e 5 -a 2b 6o v oe f tO hr ed Cin oa mr py a nRe ys o hl au st bi eo en n a ps a sc so en dt a wi in te hd t hi en rt eh qe u in so it ti e c me a jo of r i3 t5 yt .h Annual General Meeting for FY Resolution no.2: Ordinary Resolution (T Do I N:a 0p 0p 9o 8in 5t 3 57a ) wd hi ore rc et to ir r esi n b y p rol ta ac te i ono f a nM d r b. e inS ga er la is gw iba lt eh , u ol fa fe rsS i hv ia msr ea lm fa k for ri s rh en -a a ppM oio nh ta mn en t Babu Mode of No. of Total Votes in favor of the Voting members number of Votes Invalid Votes resolution against the voted Votes count resolution RemoteE Nos % Nos % Nos S1 2784423 2784423 99.9992 Voting Electronic 21 21 0.0008 voting (e-voting at the AGM) Total 52 2784444 2784444 100.00 2T 6h e o fa tb ho ev Ce oO mr pd ain na yr y h aR se bs eol eu nt pi ao sn s eas d c wo in tht a ti [Showing first 8,000 characters — download PDF for full document]