Scrutiniser''s Report on Voting Result of 27th Annual General Meeting of Annual General Meeting

AIRFLOA RAIL TECHNOLOGY LIMITED (Formerly known as Airflow Equipments India Pvt Ltd) Date: 28.09.2026 BSE Limited Department of Listing Compliance, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Script Symbol: AIRFLOA Scrip Code: 544516 Dear Sir / Madam, Sub: Disclosure of voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and along with Consolidated Scrutinizer's Report of the 27th Annual General Meeting of the Company. In compliance to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results along with the consolidated Scrutinizers’ Report on remote e-voting and e-voting at the 27th Annual General Meeting (AGM) of the Company, held on Monday, 28th September, 2026 at 11.30 a.m. through video conferencing/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. It is to inform that all resolutions set out in the notice of 27th AGM were duly approved by shareholders with requisite majority. The voting results along with scrutinizer’s report is also being uploaded on the website of the Company at https://www.airflow.co.in and website of e-voting service provider i.e. Kfin Technologies Limited at www.emeeings.kefintech.com This is for your information and record. Please acknowledge and take the same on record Thanking you Yours faithfully, For Airfloa Rail Technology Limited Haraprasad Rout Company Secretary and Compliance Officer No.9, Chelliamman Koll Street, Keelkatalai, Chennai - 600117 CIN: L30204TN1998PLC041571, • GST No: 33AACCA9641E1ZY Mobile:-9384870774, Website: www.airflow.co.in, E-mail: airflow1998@hotmail.com 9/28/26, 6:18 PM report.html General information about company Scrip code 544516 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0XBS01012 Name of the company AIRFLOA RAIL TECHNOLOGY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:11 PM file:///C:/Users/Admin/Desktop/report.html 1/14 9/28/26, 6:18 PM report.html Scrutinizer Details Name of the Scrutinizer SUSANTA KUMAR DEHURY Firms Name SKD & ASSOCIATES Qualification CS Membership Number F7408 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 28-09-2026 file:///C:/Users/Admin/Desktop/report.html 2/14 9/28/26, 6:18 PM report.html Voting results Record date 21-09-2026 Total number of shareholders on record date 2393 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 28 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///C:/Users/Admin/Desktop/report.html 3/14 9/28/26, 6:18 PM report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12991995 100 12991995 0 100 0 Poll 0 0 0 0 0 0 Promoter and 12991995 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 12991995 12991995 100 12991995 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 318500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 318500 0 0 0 0 0 0 E-Voting 2005005 18.8096 2005005 0 100 0 Poll 0 0 0 0 0 0 10659459 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10659459 2005005 18.8096 2005005 0 100 0 Total 23969954 14997000 62.5658 14997000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Admin/Desktop/report.html 4/14 9/28/26, 6:18 PM report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Admin/Desktop/report.html 5/14 9/28/26, 6:18 PM report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 and the Reports of the Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12991995 100 12991995 0 100 0 Poll 0 0 0 0 0 0 Promoter and 12991995 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 12991995 12991995 100 12991995 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 318500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 318500 0 0 0 0 0 0 E-Voting 2005005 18.8096 2005005 0 100 0 Poll 0 0 0 0 0 0 10659459 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10659459 2005005 18.8096 2005005 0 100 0 Total 23969954 14997000 62.5658 14997000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Admin/Desktop/report.html 6/14 9/28/26, 6:18 PM report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Admin/Desktop/report.html 7/14 9/28/26, 6:18 PM report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. V. Sathishkumar (DIN: 08561438), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment as a Director No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12991995 100 12991995 0 100 0 Poll 0 0 0 0 0 0 Promoter and 12991995 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 12991995 12991995 100 12991995 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 318500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 318500 0 0 0 0 0 0 E-Voting 2005005 18.8096 2005005 0 100 0 Poll 0 0 0 0 0 0 10659459 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10659459 2005005 18.8096 2005005 0 100 0 Total 23969954 14997000 62.5658 14997000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Admin/Desktop/report.html 8/14 9/28/26, 6:18 PM report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Admin/Desktop/report.html 9/14 9/28/26, 6:18 PM report.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter grou [Showing first 8,000 characters — download PDF for full document]