Voting Results and Scrutinizer''s report of the 07th Annual General Meeting

Date: 29/09/2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544538 Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 7th Annual General Meeting (“AGM”). Dear Sir/ Madam, In pursuant to disclosure under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the members of Praruh Technologies Limited (‘the Company’), at the 7th Annual General Meeting held on Tuesday, September 29, 2026, at 02:00 PM (IST), through Video Conferencing / Other Audio Visual Means, have duly approved the resolutions as set out in the Notice of AGM dated September 03, 2026: In view of the above, please find enclosed herewith the following documents: a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. b) Scrutinizer report dated September 29, 2026, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – II. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. For and on behalf of Praruh Technologies Limited Vishal Prakash Managing Director DIN: 09364754 General information about company Scrip code 544538 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0TI501017 Name of the company PRARUH TECHNOLOGIES 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 02:00 PM End time of the meeting 02:26 PM Scrutinizer Details Name of the Scrutinizer NITIN BHARDWAJ Firms Name Nitin Bhardwaj & Associates Qualification CS Membership Number 67473 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 292 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 5 b) Public 1 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, Description of resolution considered TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5099898 49.9992 5099898 0 100 0 Poll 0 0 0 0 0 0 Promoter 10199949 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 10199949 5099898 49.9992 5099898 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1678000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1678000 0 0 0 0 0 0 E-Voting 124000 6.0427 124000 0 100 0 Poll 0 0 0 0 0 0 2052051 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2052051 124000 6.0427 124000 0 100 0 Total 13930000 5223898 37.5011 5223898 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MS. PARIZA CHATURVEDI (DIN: 08612098) AS A Description of resolution considered DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5099898 49.9992 5099898 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10199949 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10199949 5099898 49.9992 5099898 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1678000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1678000 0 0 0 0 0 0 E-Voting 124000 6.0427 124000 0 100 0 Poll 0 0 0 0 0 0 2052051 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2052051 124000 6.0427 124000 0 100 0 Total 13930000 5223898 37.5011 5223898 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions NrTIN BHARDWAJ & ASSOCIATES Company Secretaries SCRUTINIZER'S REPORT FOR REMOTE E.VOTING & E.VOTING IN AGM PRARUH TECHNOLOGIES LIMITED lPursuant to Section i08 of the Companies Act, 20i3 and Rule 20[3] [xi] of the Cornpanies [Managernent and Adniinistration] Rules, 2014] The Chairman, Praruh Technologies timited CIN: L72900UP2019PL CL23393 A-58, Sector-6, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301 Sub; Consolidated Report of Scrutinizer on remote E-voting and electronic voting during the 7tt Annual General Meeting (AGM) pursuant to the provisions of Section 108 of the Companies Ac! 2013 and Rule 2O of the Cornpanies fManagement and Administration) Rules ?0I4, for the 7tn Annual General Meeting of Praruh Technologies Limited held on Tuesday, September 29,2A26 at 02:00 P.M. [IST] through video conference/ other audio- visual means Dear Sir I, Nitin Bhardwaj proprietor of M/s. Nitin Bhardwaj & Associates, Practicing Company Secretary [Membership Number- ACS: 67 473 & COP: 2727 6) had been appointed as the Scrutinizer by the Boaid cf Diiectors of the Praruh Technologies Limited {the Campany) in their rneeting held on September A3, 2026 to scrurtinize voting process corrducted through remotl. e-voting and electronic voting during the 7th Annual General Nleeting in a fair and transparent manner. The Board of Directors of the Company approved AGM notice dated Septernber 03, 2026 firereinaftel" ref'erred as "Notice") and decided to provide to the members of the Company, tacility to exercise their voting rights on the resolutions as set out in the notice by r,vay ol electronic votir-rg process ["remote e-voting"] a5^ required under the provisions ol Section 108 anci 1i0 of the Companies Act,2A73 read with the Companies [Management and Adrninistration] Rules ,2014 ["Rules") lir ter-rns olthe Circular No.14/2020 dated April8, 2020, GeneralCircular No.03/2022 dated May 5,2022, General Circular No.11./2A22 dated December 28,2022,General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09 /2A24 dated September 19,2024 read r,i,itl.r otirer relevaut circr-tlars, including latest being General Circular No. 03/2025 dated Septenlber 22, 2025 [col]ectively referred as the "MCA CircLrlars"J, the physical copy of this AGM Notice aior-rg ,,nrith F'ostal Ballot fbrms and lrre-paid business envelopes r,,uere not sent to the membcrs for casting their r;otes Accordingly, the commuirication of the assent or dissent of the members rvould taker place through the remote e-voting system only, To facilitate such members to receive this uotice electronicallv and cast their vote electronicaliy,, lhe Cornpan-v had made all the necessarlr arrangerlients for regist [Showing first 8,000 characters — download PDF for full document]