Voting results of 16th AGM

DATE: 29.09.2026 Department of Corporate Services Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai—400001 BSE Script Code: - 540652 SUB: VOTING RESULTS OF 16TH AGM Respected Sir/Madam, Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the 16th Annual General Meeting. Please take the same on your record. Thanking You Yours Faithfully, FOR CAPTAIN TECHNOCAST LIMITED, ANILBHAI V. BHALU MANAGING DIRECTOR DIN: 03159038 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html General information about company Scrip code 540652 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE931X01010 Name of the company CAPTAIN TECHNOCAST LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:11 AM file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 1/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Scrutinizer Details Name of the Scrutinizer Kishor Dudhatra Firms Name M/s Kishor Dudhatra Qualification CS Membership Number 7236 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 29-09-2026 file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 2/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Voting results Record date 22-09-2026 Total number of shareholders on record date 480 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 12 b) Public 21 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 3/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.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 Financial Statements (Standalone & Description of resolution considered consolidated) for the Financial Year Ended March 31, 2026, together with 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 14356308 95.5806 14356308 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15020100 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15020100 14356308 95.5806 14356308 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3465500 42.2622 3465500 0 100 0 Poll 0 0 0 0 0 0 8200000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8200000 3465500 42.2622 3465500 0 100 0 Total 23220100 17821808 76.7516 17821808 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 4/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 5/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint a Director In Place Of Mr. Rameshbhai Devrajbhai Khichadia Description of resolution considered (DIN:00087859), Who Retires By Rotation And Being Eligible, Offers Himself For Re- Appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 15020100 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15020100 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3465500 42.2622 3465500 0 100 0 Poll 0 0 0 0 0 0 8200000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8200000 3465500 42.2622 3465500 0 100 0 Total 23220100 3465500 14.9246 3465500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 6/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 14356308 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 7/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Re-Appoint Shri Anilbhai Vasantbhai Bhalu (DIN: 03159038) as A Managing Description of resolution considered Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 15020100 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 15020100 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 3465500 42.2622 3465500 0 100 0 Poll 0 0 0 0 0 0 Public- Non 8200000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8200000 3465500 42.2622 3465500 0 100 0 Total 23220100 3465500 14.9246 3465500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 8/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 14356308 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell/Desktop/New folder/CAPTAIN TECHNOCAST/2026-27/Annual report/REPORT/Voting Results/CAPTAINTECHNOVOTING.p… 9/12 9/29/26, 3:44 PM CAPTAINTECHNOVOTING.pdf.xml.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Re-Appoint Shri Shailesh Karshanbhai Bhut (DIN: 03324485) as A Whole Description of resolution considered Time Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 15020100 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 15020100 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Bal [Showing first 8,000 characters — download PDF for full document]