Scrutinizer''s report and voting results for the AGM held on September 29, 2026

CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Date: September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub: Voting Results along with Scrutinizers Report of the 34th Annual General Meeting of CCME Global Limited (formerly known as Genesis IBRC India Limited) held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio-Visual Means Ref.: CCME GLOBAL LIMITED (formerly known as GENESIS IBRC INDIA LIMITED, Scrip Code: 514336, ISIN: INE194N01016. Dear Sir/Madam, With reference to above captioned subject matter, please find enclosed Voting Results along with Scrutinizers Report of 34th Annual General Meeting (“34th AGM”) of the Company was held on Tuesday, September 29, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Kindly take the above on record and acknowledge receipt of the same. Kindly take the above on record and acknowledge receipt of the same. Thanking you, Yours faithfully, For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html General information about company Scrip code 514336 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE194N01016 CCME Global Limited (formerly known as Genesis IBRC Name of the company India Limited) Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of 29-09-2026 Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:25 PM file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 1/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Scrutinizer Details Name of the Scrutinizer Piyush A Gohel Firms Name Piyush A Gohel Qualification CS Membership Number F9068 Date of Board Meeting in which appointed 29-08-2026 Date of Issuance of Report to the company 29-09-2026 file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 2/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Voting results Record date 22-09-2026 Total number of shareholders on record date 2310 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 17 No. of resolution passed in the meeting 16 Disclosure of notes on voting results file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 3/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statement of the Company for Description of resolution considered thefinancial year 2025 - 2026 together with the Report of the Board of Directors andAuditors 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 33642700 100 33642700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 33642700 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 33642700 33642700 100 33642700 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 4676783 40.2917 4676783 0 100 0 Poll 0 0 0 0 0 0 11607300 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11607300 4676783 40.2917 4676783 0 100 0 Total 45250000 38319483 84.6839 38319483 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 4/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 5/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Padmanaban Krishnamoorthy Description of resolution considered (DIN:06830658), who retires by rotation and being eligible, offer himself forreappointment as 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 33642700 100 33642700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 33642700 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 33642700 33642700 100 33642700 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 4676783 40.2917 4671883 4900 99.8952 0.1048 Poll 0 0 0 0 0 0 11607300 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 11607300 4676783 40.2917 4671883 4900 99.8952 0.1048 Total 45250000 38319483 84.6839 38314583 4900 99.9872 0.0128 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 6/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 7/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the appointment of M/s Desai Saksena & Associates, Chartered Accountants(FRN: 102358W), as Statutory Auditor to fill the casual vacancy due to Description of resolution considered resignation ofM/s. M N Rao & Associates LLP (FR No. 005386S/S000195), who hold office up tothis Annual General Meeting of the Company, on such remuneration as may bedecided by the Board of Directors of the Company. 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33642700 100 33642700 0 100 0 Poll 0 0 0 0 0 0 Promoter 33642700 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 33642700 33642700 100 33642700 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 4676783 40.2917 4671883 4900 99.8952 0.1048 Poll 0 0 0 0 0 0 11607300 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 11607300 4676783 40.2917 4671883 4900 99.8952 0.1048 Total 45250000 38319483 84.6839 38314583 4900 99.9872 0.0128 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.html 8/36 9/29/26, 9:49 PM VR_AGM_CCME_29Sept2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/PIYUSH G/Downloads/Voting Results/VR_AGM_CCME_29Sept2026.htm [Showing first 8,000 characters — download PDF for full document]