Submission of Scrutinizer''s report on voting result for the 35th Annual General Meeting of the Company

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: Scrutinizer’s Report for the 35th Annual General Meeting of the Company REF: WISEC GLOBAL LIMITED (SCRIP CODE: 511642) Dear Sir/Madam, This is with reference to the captioned subject, please find enclosed herewith Scrutinizer’s Report issued by Mr. Devender Singh, proprietor of M/s Devender Singh and Associates Practicing Company Secretary(ies) appointed as Scrutinizer for conducting Voting process for the 35th Annual General Meeting of the Company held on Wednesday, 30th September, 2026. 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 Devender Singh & Associates Cotnpany Secretaries Address: N-8, Budh Vihar, Phase-!, Delhi-11 0086 M. No: +91 926899091 I, Email: csdevpatel@gmail.com Date: 30th September, 2026 Mr. Rakesh Rampal The Chairperson Wisec Global Limited Office No. 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block KP, Pitampura, Maurya Enclave, Delhi-110034 Sub.: Scrutinizer's Report on the 'Yotine at the Meetine throueh poll in respect to the resolutions contained in the Notice of the 351h Annual General Meeting of Wisec Global Limited held on Wednesday. 3Qth September. 2026 at 09:00A.M. at the Registered office of the Company Dear Sir, Please find enclosed herewith the Scrutinizer's Report on the 'Voting at the Meeting through poll' in respect to the resolutions contained in the Notice of the 35th Annual General Meeting of Wisec Global Limited held on Wednesday, 301h September, 2026 at the registered office of the Company situated at Office No. 303, Plot No. 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block -KP, Pitampura, Maurya Enclave, Delhi-110034. This is for your information and records. Thanking You, For Devender Singh & Associates (Company Secretaries) Devender Singh Membership: A76094 COP: 28056 P.R. Certificate No: 6970/2025 End: As Above Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20{4)(xii) of the Companies {Management and Administration) Rules, 2014] Mr. Rakesh Rampal The Chairperson Wisec Global Limited Office No. 303, Plot No 6, 3rd Floor, Vardhman Arihant Chamber, Commercial Complex, Block KP, Pitampura, Maurya Enclave, Delhi-110034 Subject: Scrutinizer's Report for passing of Resolutions through Voting through poll at the 35th Annual General Meeting of Wisec Global Limited ("the Company") held on Wednesday. 30th September. 2026 at 09:00A.M. at the registered office of the Company Dear Sir, I, Devender Singh, Proprietor of M/s Devender Singh & Associates, Practicing Company Secretary appointed by the Board of Directors of the Company at the meeting held on 1st September, 2026 to act as the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, for the purpose of scrutinizing the process of voting through ballot paper during the 35th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at the registered office of the Company. Management Responsibility The Management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and Rules made there under and General Circular issued by the Ministry of Corporate Affairs relating to Voting through Ballot Paper during the AGM on the resolutions contained in the AGM Notice dated Tuesday, 1st September, 2026 ('AGM Notice'). Scrutinizer's Responsibility My Responsibility as Scrutinizer for the voting through ballot paper during the AGM is restricted to make a Consolidated Scrutinizer's Report of the vote cast 'in favour' or 'against' the resolutions stated in the Notice of AGM dated 1st September, 2026 based on the votes casted in the Annual General Meeting (AGM) by the members who were physically present at the meeting. I do hereby submit my report as follows: 1. All the Resolutions for consideration at the AGM were transacted through voting through ballot paper during the AGM. 2. Members whose names were recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date i.e. Wednesday, 23rd September 2026 were entitled to cast their votes. 4. At the venue of AGM, one Ballot Box was kept for polling and the ballot box was locked in my presence. 5. The locked ballot box was subsequently opened in the presence of two persons (not in employment of the Company) as witnesses and ballot papers were diligently scrutinized in my presence. 6. The votes cast through voting by ballot were unblocked on the same day i.e. Wednesday, 30th September, 2026 at 10:30 A.M., in the presence of two witnesses, Ms. Aarti and Mr. Krish Ahuja, neither of whom are in employment of the Company. ORDINARY BUSINESSES Item No. 1 - As an Ordinary Resolution Adoption ofFinancial Statements and Reports ofthe Board ofDirectors and Auditors Thereon as at 3151 March. 2026 Remote e-voting Voting through Poll Consolidated voting results Number Number of Number Number Total Total Percentage of Shares for of of number number of ofvotes to Member which votes Members Shares of Shares for total swho Cast voted for which Members which number of voted votes who votes cast valid votes Cast voted cast Voted in 0 0 20 949 20 949 100 favour of resolution 0 0 0 0 0 0 0 Voted against the resolution Total 0 0 20 949 20 949 100 Based on the aforesaid results, Ordinary Res lu ·a~ contained in Item No.1 of the AGM Notice of the Company dated Qlst September, 2026 ha -~~~ eih~ith Requisite Majority. ..... , l/ -..:..-- Item No. 2 -As an Ordinary Resolution Appointment of Mr. Rakesh Rampal (PIN; 01537696) as director liable to retire by rotation Remote e-voting Voting through Poll Consolidated voting results Number Number of Number Number Total Total Percentage of Shares for of of number number of of votes to Member which votes Members Shares of Shares for total swho Cast who voted for which Members which number of voted votes who votes cast valid votes Cast voted cast Voted in 0 0 20 949 20 949 100 favour of resolution Voted 0 0 0 0 0 0 0 against the resolution Total 0 0 20 949 20 949 100 SPECIAL BUSINESSES Item No. 3 -As a Special Resolution To consider and approve borrowing limits ofthe Company Remote e-voting Voting through Poll Consolidated voting results Number Number of Number Number Total Total Percentage of Shares for of of number number of ofvotes to Member which votes Members Shares of Shares for total swho Cast who voted for which Members which number of voted votes who votes cast valid votes Cast voted cast Voted in 0 0 20 949 20 949 100 favour of resolution Voted 0 0 0 0 0 0 0 against the resolution Total 0 0 20 949 20 949 100 Based on the aforesaid results, Special Resolution as contained in Item No. 3 of the AGM Notice of the Company dated Qlst September, 2026 has been passed with Requisite Majority. 7. 32 (Thirty-Two) members were present in person and all the resolutions are passed with requisite majority. 8. All the relevant records shall remain in my safe custody until the Chairperson of the Meeting considers, approves and signs the minutes of the 35th Annual General Meeting and the same shall be handed over thereafter to the Chairperson of the Company for safe keeping. Thanking you, Yours faithfully, P.R. Certificate No: 6970/2025 Date: 30th September, 2026 UDIN: A076094H001680664 Name:~arti Jangda Name: Mr. Krish Ahuja Address: 40A, 4th Floor, Todapur, Address: 218/ 16, Para Mohalla, Gohana New Delhi-110012 Stand, Rohtak, Haryana- [Showing first 8,000 characters — download PDF for full document]