Voting Results and Scrutinizer''s Report of the 41st AGM held on September 29, 2026

CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED 30th September, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor Dalal Street, Mumbai – 400001 Dear Sir/Madam, Sub: Intimation of Voting Results of the 41st Annual General Meeting Ref: Scrip Code: 512169 In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results, the Scrutinizer’s Report and the Declaration of Voting Results made by the Company Secretary, who has been duly authorised by the Chairman of the Meeting, in respect of the resolutions passed at the 41st Annual General Meeting of the Company held on Tuesday, 29th September 2026 at 11:15 a.m. for your information and records. Yours faithfully For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer Membership Number: A30146 Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Declaration of Results on E-Voting in respect of the Resolutions proposed at the 41st Annual General Meeting held on Tuesday, the 29th day of September, 2026 at 11.15 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided e- voting facility to its members to cast their votes electronically on all the resolutions mentioned in the Notice of the 41st Annual General Meeting (AGM) of the Company held on 29th September, 2026 (Remote E-Voting). The voting period commenced on Saturday, 26th September, 2026, at 9:00 a.m. IST and ended on Monday, 28th September, 2026, at 5:00 p.m. IST. For the members who attended the AGM through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") and had not casted their votes through remote e-voting, the company provided the e-voting facility during the AGM. M/s. MVK & Associates, Company Secretaries acted as scrutinizers for the entire voting process. Based on the Scrutinizer's consolidated report dated 30th September, 2026 (attached hereto), on remote e-voting and e-voting during the AGM, I declare that all the resolutions contained in the Notice convening the 41st AGM have been passed with requisite majority. Yours faithfully For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer Membership Number: A30146 Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985@gmail.com Ph. No.: +91 9391010934 General information about company Scrip code 512169 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE968E01012 Name of the company Capricorn Systems Global Solutions Ltd Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:15 AM End time of the meeting 11:48 AM Scrutinizer Details Name of the Scrutinizer Vijaya Kumar M Firms Name MVK & Associates Qualification CS Membership Number F13906 Date of Board Meeting in which appointed 02-09-2026 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 1258 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 1 b) Public 20 No. of resolution passed in the meeting 7 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the Company for the financial Description of resolution considered year ended March 31, 2026, including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, the Cash Flow Statement for the year ended and % 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 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 2095223 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2095223 0 0.0000 0 0 0.0000 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 84619 0.3270 84614 5 99.9941 0.0059 Public- Non Poll 25876777 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25876777 84619 0.3270 84614 5 99.9941 0.0059 Total Total 27972000 84619 0.3025 84614 5 99.9941 0.0059 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Manmohan Rao Suddhala (DIN: 00109433), who retires by Description of resolution considered rotation and being eligible, offers himself 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 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 2095223 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2095223 0 0.0000 0 0 0.0000 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 84619 0.3270 84614 5 99.9941 0.0059 Public- Non Poll 25876777 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25876777 84619 0.3270 84614 5 99.9941 0.0059 Total Total 27972000 84619 0.3025 84614 5 99.9941 0.0059 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Reappointment of Mrs. Vuddaraju Triveni (DIN: 08267772), for a second term as a Non-Executive, Description of resolution considered Independent Director of the Company % 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 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 2095223 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2095223 0 0.0000 0 0 0.0000 0.0000 E- [Showing first 8,000 characters — download PDF for full document]