Evoting Results & Scrutinizer Report of 43rd Annual General Meeting of the Company Held on September 29th, 2026.

ECONO TRADE (INDIA) LIMITED Regd. Office: Plot No. 1280, SH No. G/F 9, Eva Surbhi, Waghawadi Road, Takhteshwar, Bhavnagar – 364002, Gujarat, India Admin Office: 5, Mango Lane, 2nd Floor, Room No.: 230, Kolkata – 700001, West Bengal Email: - etil2011@gmail.com, Support@econo.in, Website: - www.econo.in, Phone No – 07890518016 (CIN: L51109GJ1982PLC156832) Date: September 30, 2026 THE LISTING DEPARTMENT BOMBAY STOCK EXCHANGE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 SCRIP CODE IN BSE: 538708 SUB: E-VOTING RESULTS & SCRUTINIZER’S REPORT RELATING TO THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 29, 2026. Dear Sir, We wish to inform you that the 43rd Annual General Meeting (AGM) of the Members of Econo Trade (India) Limited ('the Company') was held on Tuesday, September 29th, 2026 at 01:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: 1. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Annexure-I); 2. Standalone Scrutinizer’s Report dated September 29th, 2026 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure-II) This is for your information and records. Thanking Yours Faithfully, FOR ECONO TRADE (INDIA) LIMITED SIDDHARTH SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER ACS 37506 Encl: As above Annexure-I Voting Results – Regulation 44 of SEBI (LODR) Regulations, 2015 Pursuant to provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015, the requisite information relating to the 43rd Annual General Meeting (AGM) 2026 of the Company is given below: Date of the AGM September 29th, 2026 Total number of shareholders on record date 6,690 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: NA No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 33 No of Resolution Passed in the meeting 7 VOTING RESULTS Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Standalone audited financial statements of the Company for the financial year ended Description of resolution considered 31st March, 2026, including the audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (the % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2056063 42.0543 2056063 0 100.0000 0.0000 Promoter and Poll 4889063 Promoter Group Postal Ballot (if applicable) Total 4889063 2056063 42.0543 2056063 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4318647 31.3388 4299549 19098 99.5578 0.4422 Public- Non Poll 13780512 Institutions Postal Ballot (if applicable) Total 13780512 4318647 31.3388 4299549 19098 99.5578 0.4422 Total Total 18669575 6374710 34.1449 6355612 19098 99.7004 0.2996 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 VOTING RESULTSme Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Abbas Mustufa Rupawala (DIN: 10756342) Non-executive non-independent Description of resolution considered director of the company liable to retire by rotation at the ensuing 43rd Annual General Meeting (AGM) and, being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2056063 42.0543 2056063 0 100.0000 0.0000 Promoter and Poll 4889063 Promoter Group Postal Ballot (if applicable) Total 4889063 2056063 42.0543 2056063 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4318647 31.3388 4299559 19088 99.5580 0.4420 Public- Non Poll 13780512 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0.0000 0.0000 Total 13780512 4318647 31.3388 4299559 19088 99.5580 0.4420 Total Total 18669575 6374710 34.1449 6355622 19088 99.7006 0.2994 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 VOTING RESULTSme Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval for Related Party Transactions with Econo Broking Pvt Ltd., a related party within the Description of resolution considered meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2056063 42.0543 2056063 0 100.0000 0.0000 Promoter and Poll 4889063 Promoter Group Postal Ballot (if applicable) Total 4889063 2056063 42.0543 2056063 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4318647 31.3388 4299559 19088 99.5580 0.4420 Public- Non Poll 13780512 Institutions Postal Ballot (if applicable) Total 13780512 4318647 31.3388 4299559 19088 99.5580 0.4420 Total Total 18669575 6374710 34.1449 6355622 19088 99.7006 0.2994 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution NA Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 VOTING RESULTSme Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval for Related Party Transactions with Sai Metaltech LLP., a related party within the Description of resolution considered meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations, for providing loan facility, on such terms and conditions as the Board of Directors may deem fit, up to % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2056063 42.0543 2056063 0 100.0000 0.0000 Promoter and Poll 4889063 Promoter Group Postal Ballot (if applicable) Total 4889063 2056063 42.0543 2056063 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 4318647 31.3388 4299559 [Showing first 8,000 characters — download PDF for full document]