Shareholders meeting

EL/SEC/2026-27/30 June 25, 2026 Corporate Relationship Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring Rotunda "Exchange Plaza", C-1, Block G, Building, P J Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Script Code: 543533 Symbol: EMUDHRA Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of the 18th Annual General Meeting of the Company held on June 25, 2026 In continuation to our intimation dated May 25, 2026, we would like to inform you that the 18th AGM of the Company was held on June 25, 2026, at 11:00 A.M. (IST) and concluded at 11:29 A.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). The businesses mentioned in the Notice dated May 06, 2026, were transacted during the AGM. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith. The video recording of the proceedings of the AGM is also available on the Company’s website at www.emudhra.com. This is for your information and records. Thanking you Yours faithfully, For eMudhra Limited Johnson Xavier Company Secretary & Compliance Officer Membership No. A28304 Encl: As above eMudhra Limited eMudhra Digital Campus, 12-Pl-A & 12-Pl-B, Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, B.K. Palya, I I I Bengaluru, Karnataka 562149 Phone: +91 80 48484001 Email: corporate@emudhra.com Web: www.emudhra.com CIN -l72900KA2008PLC060368 Summary of proceedings of the 18th Annual General Meeting of eMudhra Limited: The 18th Annual General Meeting (“AGM”) of the Members of eMudhra Limited (“the Company”) was held on Thursday, June 25, 2026, at 11:00 A.M. (IST) and concluded at 11:29 A.M. (IST), through video conferencing and other audio-visual means (“VC”). The meeting was conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the circulars issued by the Securities and Exchange Board of India (“SEBI”), and in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. V. Srinivasan chaired the meeting. The Chairman informed the Members that the AGM is being held through video conferencing in accordance with the circulars issued by the MCA and SEBI. He requested his colleagues to introduce themselves. As the requisite quorum was present, the Chairman called the meeting to order. All the Directors of the Company attended the meeting. The Chairman welcomed all shareholders, auditors and other invitees who joined via VC and delivered his speech. The Chairman informed the Members that the Company had provided the facility to cast their votes electronically through the e-voting service provider, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (MIIPL), on all resolutions set forth in the Notice. It was further informed that there would be no voting by show of hands. The Company had taken all requisite steps to enable Members to participate and vote on the items of business considered at the AGM. Since there was no physical attendance of Members and in compliance with the circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable. Further, the registers as required under the Companies Act, 2013, and other relevant documents mentioned in the Notice, were made available for inspection by the Members in electronic mode. Mr. Johnson Xavier, Company Secretary, provided a summary of the Statutory Auditors’ Report and Secretarial Audit Report for the financial year 2025–26. The Members were informed that both reports did not contain any qualifications, reservations, adverse remarks or disclaimers. The Notice convening the AGM and the Auditors’ Reports for the financial year ended March 31, 2026, were taken as read. The resolutions pertaining to the following items as set out in the Notice of the 18th AGM dated May 6, 2025, were duly transacted at the meeting. Shareholders were provided with a facility to ask questions or express their views through VC and other audio-visual means: No. Resolutions Type of Resolution Ordinary Business 1 To receive, consider and adopt: Ordinary Resolution a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2 To declare Dividend on Equity Shares for the financial year 2025-26 Ordinary Resolution 3 To appoint a director in place of Mr. Venu Madhava (DIN: 06748204), Ordinary Resolution who retires by rotation and being eligible, offers himself for re- appointment. eMudhra Limited eMudhra Digital Campus, 12-Pl-A & 12-Pl-B, Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, B.K. Palya, I I I Bengaluru, Karnataka 562149 Phone: +91 80 48484001 Email: corporate@emudhra.com Web: www.emudhra.com CIN -l72900KA2008PLC060368 Special Business 4 To re-appoint Ms. Chandra Iyer (DIN:08111743) as an independent Special Resolution director of the company. 5 To re-appoint Mr. Chandrasekar Padmanabhan (DIN:00503673) as an Special Resolution Independent Director of the Company The voting on all the above resolutions was conducted through remote e-voting which commenced on Monday, June 22, 2026, at 09.00 A.M. (IST) ended on Wednesday, June 24, 2026 at 5.00 P.M. (IST). Further, the Members who had not cast their votes electronically and were otherwise not barred from doing so and had participated in the AGM were provided an opportunity to cast their votes through e-voting during the AGM. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with consolidated Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, i.e.,www.emudhra.com in due course. This is for your information and records. Thanking you Yours faithfully, For eMudhra Limited Johnson Xavier Company Secretary & Compliance Officer Membership No. A28304 eMudhra Limited eMudhra Digital Campus, 12-Pl-A & 12-Pl-B, Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, B.K. Palya, I I I Bengaluru, Karnataka 562149 Phone: +91 80 48484001 Email: corporate@emudhra.com Web: www.emudhra.com CIN -l72900KA2008PLC060368