BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 07:09 pm

Please find the enclosed Scrutinizer''s Report on the 27th Annual General Meeting of the Company along with E-Voting Results.

Avalon Technologies Ltd · 543896

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Avalon Technologies Ltd has announced the Scrutinizer's Report and e-Voting Results for its 27th Annual General Meeting, which was held on September 28, 2026. The report confirms that all business mentioned in the AGM Notice dated September 03, 2026, has been duly passed by the shareholders with requisite majority.

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Avalon Technologies Ltd - 543896 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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To: To: BSE Limited The Manager Corporate Relationship Department Listing Department PJ towers, The National Stock Exchange of India Limited Dalal Street, “Exchange Plaza”, Bandra – Kurla Complex, Mumbai -400001 Bandra (EAST), Mumbai – 400051 BSE SCRIP CODE: 543896 NSE SYMBOL: AVALON Sir/Madam, Sub:- Disclosure of Scrutinizer Report and e-Voting Results for the 27th Annual General Meeting (AGM) of the Company Ref:- Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the above captioned SEBI Regulations, we herewith submit the Scrutinizer’s Report along with e-Voting Results pertaining to the 27th Annual General Meeting of Avalon Technologies Limited held on September 28, 2026, at 02.30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. As per Scrutinizer’s Report, all the business mentioned in our AGM Notice dated September 03, 2026, has been duly passed by the shareholders with requisite majority. The Scrutinizer’s Report will also be made available on the website of the company www.avalontec.com You are requested to take the same on your record. Yours sincerely, For Avalon Technologies Limited Name of the Person: Ajay Shukla Designation: Company Secretary & Compliance Officer Membership Number: A36992 Date: September 30, 2026