Shareholders meeting

CRESTO TECHNO LIMITED (Formerly known as SILLY MONKS ENTERTAINMENT LIMITED) Date: 28.09.2026 The Secretary National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Scrip Code: CRESTO Dear Sir/ Madam Subject: -Proceedings, Voting Results and Scrutinizer Report of 13th Annual General Meeting With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the Annual General Meeting of the Company. 1. Proceedings of the 13th Annual General Meeting of the company held today i.e September 28, 2026 at 11:30 A.M through VC/OVAM as Annexure – I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. 3. Report of Scrutinizer dated September 28, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III. This is for the information and necessary records Yours Truly, For CRESTO TECHNO LIMITED (Formerly known as Silly Monks Entertainment Limited) Anish Kumar Badugu Chairman & Managing Director DIN: 11635335 CIN: L90009TG2013PLC090132, Ph. No. 7093094599, www.sillymonks.com Address: H No No. 7-2- 1813/5/A/1, Flat No. 206, Second Floor, S.V.S.S. Nivas, Fateh Nagar Hyderabad Telangana India – 500018 Email: investor@sillymonks.com CRESTO TECHNO LIMITED (Formerly known as SILLY MONKS ENTERTAINMENT LIMITED) Annexure – I Summary Proceedings of the Annual General Meeting of Cresto Techno Limited (Formerly known as Silly Monks Entertainment Limited) Proceedings of the 13th Annual General Meeting of Cresto Techno Limited (Formerly known as Silly Monks Entertainment Limited) held on Monday, 28th September 2026 at 11:30 A.M, through video conferencing (“VC”) / other audio-visual means (“OAVM”). The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the companies act, 2013 and the rules made thereunder. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:02 P.M. (IST) (including time allowed for e- voting at AGM). Directors (present through VC): 1. Anish Kumar Badugu Chairman & Managing Director 2. Guthikonda HariKrishna Non Executive Non Independent Director 3. Tavva Nagamani Non Executive Non Independent Director 4. Jolitha Manadhata Independent Director 5. Chukka Srinivasa Rao Independent Director 6. Prasada Rao Kalluri Independent Director KMP & Senior Management Details (present through VC): Itikapati Madhusudana Reddy Chief Financial Officer Naneru Greeshma Sandhya Company Secretary and Compliance officer Other Invitees in attendance (present through VC): Mr. Jineshwar Kumar Sankhala Practicing Company Secretary (Scrutinizer) Mr. Shourya Representative of Statutory Auditors  The Annual General Meeting of Cresto Techno Limited (Formerly Known as Silly Monks Entertainment Limited) held on Monday, 28th September 2026 at 11:30 a.m. through video conferencing (“VC”)/ other audio-visual means (“OAVM”). The meeting was held in compliance with the general circulars issued by the ministry of corporate affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder.  Mr. Anish Kumar Badugu chaired the Annual General Meeting after ascertaining requisite quorum being present; The Chairman extended a warm welcome to all members, and other invitees who joined the meeting through VC.  Ms. Naneru Greeshma Sandhya, Company Secretary of the Company then introduced the Directors & KMPs of the Company to the members. The Company Secretary provided general CIN: L90009TG2013PLC090132, Ph. No. 7093094599, www.sillymonks.com Address: H No No. 7-2- 1813/5/A/1, Flat No. 206, Second Floor, S.V.S.S. Nivas, Fateh Nagar Hyderabad Telangana India – 500018 Email: investor@sillymonks.com CRESTO TECHNO LIMITED (Formerly known as SILLY MONKS ENTERTAINMENT LIMITED) instructions to members regarding participation in the meeting and to cast their votes through insta-poll and confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting.  The Chairman’s address to the members thereafter with the permission of the Chair, Notice of AGM was taken as read. The Company Secretary then read out the following items of business, as per the Notice of AGM: Sr. No. Description of Resolutions Type of resolution 1 To receive, consider and adopt the Audited Standalone & Ordinary Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Auditors and Board of Directors thereon 2 To Appoint a Director in place of Mr. Anish Kumar Badugu Ordinary (DIN: 11635335), who retires by rotation and being eligible, offers himself for re-appointment  Since, all the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Members were then provided with a facility to ask questions or express their views through VC.  The Chairman thanked all the members. Then the opening of insta-poll was announced for the members who had not casted their vote earlier by means of remote e-voting, which was now made available for fifteen minutes.  Mr. Jineshwar Kumar Sankhala was appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM through insta-poll) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchanges. This is for your information and records. For CRESTO TECHNO LIMITED (Formerly known as Silly Monks Entertainment Limited) Anish Kumar Badugu Chairman & Managing Director DIN: 11635335 CIN: L90009TG2013PLC090132, Ph. No. 7093094599, www.sillymonks.com Address: H No No. 7-2- 1813/5/A/1, Flat No. 206, Second Floor, S.V.S.S. Nivas, Fateh Nagar Hyderabad Telangana India – 500018 Email: investor@sillymonks.com CRESTO TECHNO LIMITED (Formerly known as SILLY MONKS ENTERTAINMENT LIMITED) Date: 28.09.2026 Annexure -II The Secretary National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Scrip Code: CRESTO Dear Sir/ Madam Subject: - Outcome of the E-Voting Results of the 13th Annual General Meeting Ref: As Per Regulation 44 of SEBI (LODR) Regulation 2015 With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the Annual General Meeting of the Company. DETAILS OF VOTING RESULTS Sl. No PARTICULARS DETAILS 1. Date of AGM Monday, 28th September, 2026 2. Total number of shareholders as on 3937 Record Date/Cut-off Date 3. No of shareholders present in the 0 meeting either in Person or Through proxy Promotor & Promotor Group: N A Public: NA 4. No of Shareholders attended the meeting 26 through video conference 5. E-Voting Period Friday, 25th September 2026 at 09:00 a.m. to Sunday, 27th September, 2026 at 05:00 p.m. As per the consolidated results of e-voting and poll on item no. (1) and (2) of the notice of the AGM, all the resolution passed by REQUISITE MAJORITY. This is for the information and necessary records CIN: L90009TG2013PLC090132, Ph. No. 7093094599, www.sillymonks.com Address: H No No. 7-2- 1813/5/A/1, Flat No. 206, Second Floor, S.V.S.S. Nivas, Fateh Nagar Hyderabad Telangana India – 500018 Email: investor@silly [Showing first 8,000 characters — download PDF for full document]