Shareholders meeting

1\NTELOPUS SELAN ENERGY LIMITED BSE Ltd. National Stock Exchange of India Ltd. 25th Floor, P.J. Towers 5th Floor, Exchange Plaza, Dalal Street Bandra – Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 530075 Scrip Code : Antelopus (Equity) September 30, 2026 Dear Sir, Sub: Voting Result Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the resolutions proposed at the 41st Annual General Meeting of the Company held on Wednesday, September 30, 2026 have been passed with the requisite majority. Total number of shareholders on cut - off date 34252 No. of Shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: Public: Not Applicable No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 58 The details of the voting results as per the resolutions is enclosed herewith the Scrutinizer’s Report as an Annexure. You are requested to take the same on record. Thanking You. Yours faithfully Yogita Company Secretary & Compliance Officer Antelopus Selan Energy Limited (Formerly known as Selan Exploration Technology Limited) Registered Office Address: 8th Floor, Imperia Mindspace, Golf Course Extension Road, Sector 62, Gurgaon, Haryana-122102, India CIN: L74899HR1985PLC113196| |T: +91 124 6547000 E-mail: admin@antelopusenergy.com | Website: www.antelopusenergy.com ARUN GOEL & ASSOCIA'l'E coMPANY SECRITARIES 830, 2NDFLR, SECTOR~37, FARIDABAD, HARYANA-121003 FORM NO, MGT-13 SCRUTINIZER'S REPORT [Pursuant to Section 108 & 109 oft he Companies Act, 2013 and Rules 20(4) (xii) & 21(2) of the Companies (Management and Administration) Rules, 2014) ne Cbalrpenon 411t Annual General Meeting (2026-27) of the shareholders of ANTELOPUS SELAN ENERGY LIMITED (Formerly known as "Selan Explontion Technology Limited") 8th Floor, lmperia Mindspace, Golf Course Extension Road, Sector-62, Gurgaon- 122102 IN SUBJECT: CONSOLIDATED SCRUTINIZER'S REPORT ON REMOTE £-VOTING CONDUCTED PRIOR AND DURING THE 41st ANNUAL GENERAL MEETING ('A.GM') OF ANTELOPUS SELAN ENERGY LIMITED (FORMERLY KNOWN AS "SELAN EXPLORATION TECHNOLOGY LIMITED") HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 11:00 A.M. (1ST) AT 8TH FLOOR, IMPERIA MINDSPACE, .GOLF COURSE EXTENSION ROAD, SECTOR-62, GURGA.ON-122102 IN THROUGH VIDEO CONFERENCING Dear Sir, I, CS ARUN GOEL (Company Secretary in Pnctice and Proprietor of Mis. ARUN GOEL & ASSOCIATES was appointed as the Scrutinizer by the Board of Directors of ANTELOPUS SELAN ENERGY LIMITED (Formerly known 11 "Selan Explontlon Technology Limited") (''the Company") on July 27, 2026 for the purpose of scrutinizing e-voting process (remote e-voting) at the Annual General Meeting ("AGM"). Pursuant to Section 108 '& 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Managem.ent and Administration) Rules, 2014 as amended from time to time and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below-mentioned Resolutions ~e d at the 41 ll Annual General Meeting (2026-27) of the Equity Shareholders of the Comoari~ffif"~~~esday, September 30, 2026 at 11 :00 A.M. hereby submit my report as under: MOBILE 9810165074,8802444222 )fflCE 0129-4075074,9958775074 ~-MAIL arun_goel89@yahoo.com, csarungoel@gmail.com - - a - ► Notice Convening the Meeting: The Company has informed that, on the basis of the Register of Members and the List of Beneficiary Owners made available by the depositories, the Company completed dispatch of the Notice of the AGM as under: ► By Electronic Means: On September OS, 2026, by e-mail to 25, 081 Shareholders who had registered their email-ids with Depositories/the Company, and by Speed Post to 1551 Shareholders, per the email received by the Company as communication from RTA/NSDL. 1. Cut-off Date The Voting rights were reckoned as on Wednesday, September 23, 2026, being the cut-off date for the purpose of deciding the entitlements of Shareholders at the remote e-Voting and Voting at the Meeting. 2. Remote e-Voting i. Agency: The Company has appointed National Securities Depository Limited (NSDL) as the Agency for providing the remote e-Voting platform. ii. Remote e-Voting: The remote e-Voting platform was open from 09:00 A.M. (1ST) on Sunday, September 27, 2026 up to 05:00 P.M. (1ST) on Tuesday, September 29,_2 026 and shareholders were required to cast their votes electronically conveying their assent or dissent in respect of the Ordinary & Special Resolutions, on the e-Voting platform provided by NSDL. 3. Voting at the AGM (video conferencing mode): The Company had provided the facility of e-voting during the AGM to those Members who had not cast their votes through remote e-voting. No Member exercised his/her vote through the e-voting facility provided during the AGM. Accordingly, no votes were cast during the AGM. 4. Counting Process: i. After the conclusion of the 41 st Annual General Meeting, the votes cast through remote e-•YSJfffi~~ unblocked by me in presence of two wi~sses who were not in the employment of the C Nam~ ~ Name~::Ral ii. Thereafter, the details of equity shareholders, who voted for or against were downloaded from the E Voting website of NATIONAL SECURITIES DEPOSITORY LIMITED (NSDL). iii. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote E- voting and voting dwing the AGM on the resolutions contained in the Notice of Annual General Meeting. Some details in the report have been mentioned as per the communication received from the Company. iv. My responsibility as scrutinizer for the remote E-voting and the voting conducted during AOM is restricted to submit Scrutinizer's report for the votes cast in favour or against the resolutions. v. Based on thee-voting results available to me, 124 members have cast their votes through remote e voting, holding 24768138 shares, and no member has cast their vote dwing the meeting. vi. The consolidated result of remote E-voting and E-voting at the 4111 Annual General Meeting is as under: VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of·the AGM September 30, 2026 Total number of shareholden on cut-off date 34252 No. of Shareholden present in the meeting: 60 Promoters and Promoter Group: 2 Public: 58 Resolution No. 1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Director and Audlton thereon for the Financial Year ended March 31, 2026: (i) Voted in the favour of resolution: Number of members Number of votes cast % of total number of voted in E-voting (Shares)-E Voting valid votes cast 110 24765179 99.9909 (ii) Voted agalut the resolution: Number of members Number of votes cast % of •t otal number of voted in E-voting (Shares)-E Voting valid votes cast 13 2266 0.0091 (iii) Invalid Votes: Number of members Number of VQtes cast % of total number of voted in E-voting (Shares)-E Voting valid votes cast 0 0 0 As the number·ofvotes cast in favor of the resolutjon were not less than cast against, the Ordinary Resolution with regard to Item No. 1 as set eAGM is passed in favor of the resolution with requisite majority. Resolution No. 2 Ratification of remuneration of Coit Auditor for Financial Year 2026-27: (i) Voted in the favour of resolution: Number of members Number of votes cast % of total number of voted in E-voting (Shares)-E Voting valid votes cast 108 24765547 99.9896 (ii) Voted against the resolution: Number · of members Number of votes cast % of total number of voted in E-voting (Shares)-E Voting valid votes cast 16 2591 0.0104 (iii) Invalid Votes: Number of members Number of votes cast % of total number of voted in E-voting (Shares) - E Voting valid v [Showing first 8,000 characters — download PDF for full document]