Shareholders meeting

AUTii M AUTHUM INVESTMENT &IN FRASTRUCTURE LTD. - - - - CIN: L51109MH1982PLC319008 September 30, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Dear Sir / Madam, Sub: Scrutinizer’s Report and Results of E-voting for 44th AGM of the Company held through Video Conferencing Mode on September 28, 2026: Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are submitting herewith the details regarding the voting results in the prescribed format, for the business transacted at the 44th AGM of the Company held on Monday, September 28, 2026 at 04:15 P.M. through Video Conferencing (“VC”) without physical presence of the Members at a common venue, in accordance with the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The result of e-voting on each resolution was determined considering the aggregate of the votes cast by the members on each resolution, both through remote e-voting as well as e-voting during the AGM. Mr. Mayank Arora of M/s Mayank Arora & Co, Practicing Company Secretaries was appointed as Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and e-voting during the AGM) in a fair and transparent manner and he has issued Consolidated Scrutinizer's Report. The Voting Results along with the Scrutinizer's Report will also be available on the Company's website at www.authum.com. Request you to take note of the same. For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer Place: Mumbai Encl.: As above 9/30/26, 3:40 PM Evoting Report.html General information about company Scrip code 539177 NSE Symbol AIIL MSEI Symbol NOTLISTED ISIN INE206F01022 Name of the company Authum Investment & Infrastructure Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 04:15 PM End time of the meeting 04:37 PM file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 1/22 9/30/26, 3:40 PM Evoting Report.html Scrutinizer Details Name of the Scrutinizer Mr. Mayank Arora Firms Name M/s. Mayank Arora and Co., Company Secretaries Qualification CS Membership Number F10378 Date of Board Meeting in which appointed 25-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 2/22 9/30/26, 3:40 PM Evoting Report.html Voting results Record date 21-09-2026 Total number of shareholders on record date 36029 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 33 No. of resolution passed in the meeting 9 Disclosure of notes on voting results file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 3/22 9/30/26, 3:40 PM Evoting Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements of the Company for the year ended Description of resolution considered March 31, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 584193435 99.9709 584193435 0 100 0 Poll 0 0 0 0 0 0 Promoter and 584363708 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 584363708 584193435 99.9709 584193435 0 100 0 E-Voting 61462052 49.5867 61434502 27550 99.9552 0.0448 Poll 0 0 0 0 0 0 123948559 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 123948559 61462052 49.5867 61434502 27550 99.9552 0.0448 E-Voting 88229716 62.6128 88229176 540 99.9994 0.0006 Poll 4819 0.0034 4819 0 100 0 140913233 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 140913233 88234535 62.6162 88233995 540 99.9994 0.0006 Total 849225500 733890022 86.4187 733861932 28090 99.9962 0.0038 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 4/22 9/30/26, 3:40 PM Evoting Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 5/22 9/30/26, 3:40 PM Evoting Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Shri Divy Dangi (DIN: 08323807), who retires by rotation, as a Description of resolution considered Director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 29648135 5.0736 29648135 0 100 0 Poll 0 0 0 0 0 0 Promoter 584363708 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 584363708 29648135 5.0736 29648135 0 100 0 E-Voting 61462052 49.5867 12790902 48671150 20.8111 79.1889 Poll 0 0 0 0 0 0 123948559 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 123948559 61462052 49.5867 12790902 48671150 20.8111 79.1889 E-Voting 88229716 62.6128 88229176 540 99.9994 0.0006 Poll 4819 0.0034 4819 0 100 0 140913233 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 140913233 88234535 62.6162 88233995 540 99.9994 0.0006 Total 849225500 179344722 21.1186 130673032 48671690 72.8614 27.1386 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 6/22 9/30/26, 3:40 PM Evoting Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/70903527/OneDrive - Authum Investment & Infrastructure Ltd/Desktop/Desktop Work/Evoting Results/Evoting Report.html 7/22 9/30/26, 3:40 PM Evoting Report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve Borrowing Powers under Section 180(1) (c) of the Companies Act, Description of resolution considered 2013 up to Rs. 5000 Crores % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 584193435 99.9709 584193435 0 100 0 Poll 0 0 0 0 0 0 Promoter and 584363708 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 584363708 584193435 99.9709 584193435 0 100 0 E-Voting 61462052 49.5867 61462052 0 100 0 Poll 0 0 0 0 0 0 12394 [Showing first 8,000 characters — download PDF for full document]