Submission of Scrutinizer Report with Voting Result of the 16th AGM of the Company

POWER “Striving to Enrich Power” September 30, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 543172 Subject: Disclosure of Voting Results of the 16th Annual General Meeting of the Compan: held on Tuesday, September 29, 2026. Dear Sir/Madam, The details of voting results of the 16t Annual General Meeting of the Company held on September 29, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking You. Yours Truly, For, COSPOWER ENGINEERING LIMI OSWALD ROSARIO D’SOUZA WHOLE TIME DIRECTOR DIN: 02711251 CosPower Engineering Limited Registered Office & Works Sales Office : Tel :-+918007036857 [EganE No. 940, Sr. No.134/17A Pazar Talav Road, Delhi, Mumbai, Kolkata E-mail : contact @cel.net.in Vaki Pada, Tal. Vasai, Naigaon East, Chennai, Hyderabad, Website : www.cel.net.in 1 Maharashra 401208 India. Jalna, Dhaka CIN o, : L31908MH2010PLC208016 [= General information about company Scrip code 543172 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0CQB01010 Name of the company Cospower Engineering 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 12:00 PM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s Jaymin Modi & Co Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 324 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 9 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results 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 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1101998 99.9999 1101998 0 100 0 Poll Promoter 1101999 Postal Ballot Promoter Group applicable) Total 1101999 1101998 99.9999 1101998 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 25501 3.4719 25501 0 100 0 Poll 625 0.0851 625 0 100 0 734501 Public- Non Postal Ballot Institutions applicable) Total 734501 26126 3.557 26126 0 100 0 Total 1836500 1128124 61.4279 1128124 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? TO APPOINT A DIRECTOR IN PLACE OF MS. JANET D’SOUZA Description of resolution considered (DIN:08676037), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HERSELF 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 1101998 99.9999 1101998 0 100 0 Poll Promoter and 1101999 Promoter Postal Ballot Group (if applicable) Total 1101999 1101998 99.9999 1101998 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 25501 3.4719 25501 0 100 0 Poll 625 0.0851 625 0 100 0 734501 Public- Non Postal Ballot Institutions applicable) Total 734501 26126 3.557 26126 0 100 0 Total 1836500 1128124 61.4279 1128124 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(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MS. CHRISTBELL FELIX KADAM Description of resolution considered (DIN: 08676062), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HERSELF 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 1101998 99.9999 1101998 0 100 0 Poll Promoter and 1101999 Promoter Postal Ballot Group (if applicable) Total 1101999 1101998 99.9999 1101998 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 25501 3.4719 25501 0 100 0 Poll 625 0.0851 625 0 100 0 734501 Public- Non Postal Ballot Institutions applicable) Total 734501 26126 3.557 26126 0 100 0 Total 1836500 1128124 61.4279 1128124 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(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST Description of resolution considered MARCH, 2026 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1101998 99.9999 1101998 0 100 0 Poll Promoter and 1101999 Promoter Postal Ballot Group (if applicable) Total 1101999 1101998 99.9999 1101998 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 25501 3.4719 25501 0 100 0 Poll 625 0.0851 625 0 100 0 734501 Public- Non Institutions Postal Ballot (if applicable) Total 734501 26126 3.557 26126 0 100 0 Total 1836500 1128124 61.4279 1128124 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(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL FOR REVISION OF REMUNERATION OF MR. OSWALD ROSARIO DSOUZA (DIN: 02711251), WHOLE-TIME DIRECTOR, EXCEEDING THE Description of resolution considered LIMITS PRESCRIBED UNDER SECTION 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013 No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 1101999 Promoter Postal Ballot Group (if applicable) Total 1101999 0 0 0 0 0 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 25501 3.4719 25501 0 100 0 Poll 625 0.0851 625 0 100 0 734501 Public- Non Postal Ballot Institutions applicable) Total 734501 26126 3.557 26 [Showing first 8,000 characters — download PDF for full document]