Submission of Voting Results of 35th Annual General Meeting as per regulation 44 of SEBI (LODR) Regulation , 2015

WISEC GLOBAL LIMITED Reg. Office: Office No 303, Plot No 6, 3rd Floor Vardhman Arihant Chamber Commercial Complex Block‐KP, Pitampura, Delhi‐110034 Email ID: wisecglobal@yahoo.com CIN: L71100DL1991PLC046609 Website: www.wisecglobal.com Date: 30th September, 2026 The Listing Department BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai‐ 400 001 SUB: DISCLOSURE OF VOTING RESULTS OF 35TH ANNUAL GENERAL MEETING, REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015 REF: WISEC GLOBAL LIMITED (SCRIP CODE: 511642) Dear Sir/Madam, This is with reference to the captioned subject, Intimation and Disclosure of Voting results of the 35th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, is enclosed herewith. This is for your information and record. Thanking You Yours faithfully For Wisec Global Limited Rakesh Rampal Whole‐Time Director & CFO DIN: 01537696 Place: Delhi Date: 30‐09‐2026 WISEC GLOBAL LIMITED Date of 35th Annual General Meeting 30th September, 2026 Total number of shareholders as on Record Date (i.e. 4390 Wednesday, 23rd September 2026- Cut-off date) No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group 0 Public 32 Number of Shareholders attended the meeting through video conferencing: Promoters and Promoter Group: Not Applicable Public: Not Applicable The mode of voting for all the resolutions was done through Voting through ballot paper during the AGM. AGENDA‐WISE DISCLOSURE Adoption of Financial Statements and Reports of the Board of Directors and Auditors Resolution No. 1 Thereon for the Financial Year ended 31st March, 2026 (Ordinary Resolution) Whether the promoter/ promoter group are interested in the Agenda/ Resolution % of No. of No. of % of Votes Mode of No of No. of % of Votes in Votes Shares Votes Polled on Category Voting Votes‐ in Votes‐ favour on against held polled outstanding favour against votes polled on votes shares polled (3) = (7) = (6) = 1 2 [(2)/(1)]*10 4 5 [(5)/(2)] [(4)/(2)]*100 0 *100 Promoter Remote 0 0 0 0 0 0 and E-voting 3200000 Promoter Poll 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 Remote 0 0 0 0 0 0 E-voting Public- Institution Poll 0 0 0 0 0 0 Total 0 0 0 0 0 Public- Remote 0 0 0 0 0 0 non- E-voting 7600100 Institution Poll 949 0.0125 949 0 100% 0 s Total 949 0.0125 949 0 100% 0 TOTAL 10800100 949 0.0125 949 0 100% 0 Appointment of Mr. Rakesh Rampal (DIN:01537696) as director liable to retire by Resolution No. 2 rotation (Ordinary Resolution) Whether the promoter/ promoter group are interested in the Agenda/ Resolution % of No. of No. of % of Votes Mode of No of No. of % of Votes in Votes Shares Votes Polled on Category Voting Votes‐ in Votes‐ favour on against held polled outstanding favour against votes polled on votes shares polled (3) = (7) = (6) = 1 2 [(2)/(1)]*10 4 5 [(5)/(2)] [(4)/(2)]*100 0 *100 Promoter Remote 0 0 0 0 0 0 and E-voting 3200000 Promoter Poll 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 Remote Public- E-voting 0 0 0 0 0 0 Institution 0 Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public- Remote 0 0 0 0 0 0 non- E-voting 7600100 Institution Poll 949 0.0125 949 0 100% 0 s Total 949 0.0125 949 0 100% 0 TOTAL 10800100 949 0.0125 949 0 100% 0 Resolution No. 3 To consider and approve borrowing limits of the Company (Special Resolution) Whether the promoter/ promoter group are interested in the Agenda/ Resolution % of No. of No. of % of Votes Mode of No of No. of % of Votes in Votes Shares Votes Polled on Category Voting Votes‐ in Votes‐ favour on against held polled outstanding favour against votes polled on votes shares polled (3) = (7) = (6) = 1 2 [(2)/(1)]*10 4 5 [(5)/(2)] [(4)/(2)]*100 0 *100 Promoter Remote 0 0 0 0 0 0 and E-voting 3200000 Promoter Poll 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 Remote Public- E-voting 0 0 0 0 0 0 Institution 0 Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public- Remote 0 0 0 0 0 0 non- E-voting 7600100 Institution Poll 949 0.0125 949 0 100% 0 s Total 949 0.0125 949 0 100% 0 TOTAL 10800100 949 0.0125 949 0 100% 0 Notes: 1. For the purpose of calculation of No. of votes polled, only the valid votes have been counted and no. of invalid votes had not been taken into account. Thanking You Yours faithfully For Wisec Global Limited Rakesh Rampal Whole‐Time Director & CFO DIN: 01537696 Place: Delhi