Span Divergent Limited-E-voting result and Scrutinizer''s Report for the 46th Annual General Meeting held on Monday, September 28, 2026

@ Span Divergent Ltd. (Formerly Span Diagnostics Ltd.) 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India SPAN PVhonie: +e91 261 266 32 3 2 Date: September 29, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, 25 Floor, Dalal Street, Mumbai — 400 001 Respected Sir / Madam, Subject: Declaration of e-voting Results of the 46th Annual General Meeting (AGM) of Shareholders of the Company held on Monday, September 28, 2026 through Video Conferencing (VC) Scrip Code: 524727 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith details of the e-voting results of the 46" Anmual General Meeting of the Company held on Monday, September 28, 2026 through Video Conferencing along with the consolidated report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. You are requested to take the same on record and disseminate the information to the stakeholders. Thanking you. Yours faithfully, For Span Divergent Limited Viral Desai Managing Director DIN: 00029219 DISCLOSURE AS PER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Name of the Company: Span Divergent Limited CIN: L74999G]1980PLC003710 Registered Office: 9% Floor, 902 — 904, Rajhans Bonista, Behind Ram Chowk Temple, Ghod Dod Road, Surat — 395 007 Date of Annual General Meeting (AGM) Monday, September 28, 2026 Total No. of Shareholders on record date / Cut Off Date Total No. of Shareholders is 2072 Cut Off Date is September 21, 2026 No. of shareholders present in the meeting either in person or through proxy: ¢ Promoters and Promoters Group: Not Applicable ¢ Public No. of Shareholders attended the meeting through Video Conferencing ¢ Promoters and Promoters Group: 4 o Public 18 Agenda — wise disclosure (to be disclosed separately for each agenda item) Resolution required: (Ordinary ~Speeiat) Item No.:1 To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, and the Reports of the Board of Directors and Auditor thereon; (Ordinary Resolution) Whether Promoter/Promoter Group are interested in the | No agenda/resolution? Category Mode of Voting No. of No. of Votes | % of Votes No. of No. of Votes % of % of Votes Shares held Polled Polled on Votes in against Votes in against on outstanding favour favouron | votes polled shares votes polled @ @ B)=[@)m] ©) 6)=[®/)] | O=[6)/@)]* *100 @ *100 100 Promoter and | E-Voting 3495700 3155397 90.2651 3155397 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (if R B B N B N applicable) Total 3495700 3155397 90.2651 3155397 0.00 100.00 0.00 Public E-Voting - - - - - - - Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total - - - - - - - Public Non- E-Voting 3767528 412402 10.9462 319675 92727 77.5154 22.4846 Institutions Poll - _ _ N B N Postal Ballot (if - - - - - - applicable) Total 3767528 412402 10.9462 319675 92727 77.5154 224846 Total 7263228 3567799 49.1214 3475072 92727 97.4010 2.5990 Whether resolution is Pass or Not Yes Resolution required: (Ordinary ~Speeia) Item No.:2 To appoint a director in place of Mr. Sanjay Mehta (DIN: 00002817) who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution) Whether Promoter/Promoter Group are interested in the | No agenda/resolution? Category Mode of Voting No. of Shares No. of % of Votes | No. of Votes | No. of Votes % of % of Votes held Votes Polled on in favour against Votes in against on Polled outstanding favouron | votes polled shares votes polled () B)=1@)m] @ 6) 6)=[®/)] | @=[6)/)]* @ *100 *100 100 Promoter and | E-Voting 3495700 3155397 90.2651 3155397 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (if R B N N N N applicable) Total 3495700 3155397 90.2651 3155397 0.00 100.00 0.00 Public E-Voting - - - - - - - Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total - - - - - - - Public Non- E-Voting 3767528 201102 5.3378 108375 92727 53.8906 46.1094 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 3767528 201102 5.3378 108375 92727 53.8906 46.1094 Total 7263228 3356499 46.2122 3263772 92727 97.2374 2.7626 Whether resolution is Pass or Not Yes Resolution required: (Ordinary / Special) Item No.:3 Continuation of directorship of Mr. Sanjay Mehta (DIN: 00002817), as Non- Executive Non-Independent Director in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Special Resolution) Whether Promoter/Promoter Group are interested in the | No agenda/resolution? Category Mode of Voting No. of No. of Votes | % of Votes No. of No. of Votes % of % of Votes Shares held Polled Polled on Votes in against Votes in against on outstanding favour favouron | votes polled shares votes polled @ @ B)=[@)m] @ ©) 6)=[®/)] | O=[6)/@)]* *100 *100 100 Promoter and | E-Voting 3495700 3155397 90.2651 3155397 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot if - R B B N N applicable) Total 3495700 3155397 90.2651 3155397 0.00 100.00 0.00 Public E-Voting - - - - - - - Institutions | Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total - - - - - - - Public non- | E-Voting 3767528 201102 5.3378 108375 92727 53.8906 46.1094 institutions | Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 3767528 201102 5.3378 108375 92727 53.8906 46.1094 Total 7263228 3356499 46.2122 3263772 92727 97.2374 2.7626 Whether resolution is Pass or Not Yes Resolution required: (Ordinary ~Speeia) Item No.:4 Approval for Related Party Transaction(s) (Ordinary Resolution) Whether Promoter/Promoter Group are interested in the Promoter/Promoter Group are interested agenda/resolution? Category Mode of Voting No. of No. of Votes | % of Votes No. of No. of Votes % of % of Votes Shares held Polled Polled on Votes in against Votes in against on outstanding favour favouron | votes polled shares votes polled @ @ B)=[@)m] ©) 6)=[®/)] | O=[6)/@)]* *100 @ *100 100 Promoter and | E-Voting 3495700 0.00 0.00 0.00 0.00 0.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (if R B B N B N applicable) Total 3495700 0.00 0.00 0.00 0.00 0.00 0.00 Public E-Voting - - - - - - - Institutions Poll - - - N B N Postal Ballot (if - - - - - - applicable) Total - - - - - - - Public Non- E-Voting 3767528 200002 5.3086 107275 92727 53.6370 46.3630 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 3767528 200002 5.3086 107275 92727 53.6370 46.3630 Total 7263228 200002 2.7536 107275 92727 53.6370 46.3630 Whether resolution is Pass or Not Yes Resolution required: (Ordinary ~Speeia) Item No.:5 Approval for Related Party Transaction(s) (Ordinary Resolution) Whether Promoter/Promoter Group are interested in the Promoter/Promoter Group are interested agenda/resolution? Category Mode of Voting No. of No. of Votes | % of Votes No. of No. of Votes % of % of Votes Shares held Polled Polled on Votes in against Votes in against on outstanding favour favouron | votes polled shares votes polled @ @ B)=[@)m] ©) 6)=[®/)] | O=[6)/@)]* *100 @ *100 100 Promoter and | E-Voting 3495700 0.00 0.00 0.00 0.00 0.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (if R B B N B N applicable) Total 3495700 0.00 0.00 0.00 0.00 0.00 0.00 Public E-Voting - - - - - - - Institutions Poll - - - N B N Postal Ballot (if - - - - - - applicable) Total - - - - - - - Public Non- E-Voting 3767528 200002 5.3086 107275 92727 53.6370 46.3630 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 3767528 200002 5.3086 107275 92727 53.6370 46.3630 Total 7263228 200002 2.7536 107275 92727 53.6370 46.3630 Whether resolution is Pass or Not Yes MITESH RANA & CO. Company Secretaries ( [Showing first 8,000 characters — download PDF for full document]