Submission of Voting result along with Scrutinizer report on 34th Annual General Meeting.

September 30, 2026 Department of Corporate Services, BSE Limited, Listing Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Dear Sir/ Madam, Ref: Scrip Code: 530427 Sub: Disclosure of Voting Results of 34th Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, the voting results in respect of the Remote E- voting and Voting at AGM on the resolutions item No. 1 to 5 as per the Notice dated May 29, 2026 of 34th Annual General Meeting of the Company held on Tuesday, September 29, 2026. A copy of the consolidated Scrutinizer’s Report dated September 30, 2026 in respect of the votes cast through Remote E-voting and Voting at AGM is enclosed herewith. All resolutions are passed with requisite majority. Kindly take the above information on your record and acknowledge a receipt of the same. Thanking you. Yours faithfully, For Choksi Asia Limited (Formerly known as Choksi Imaging Limited) Samir Choksi Managing Director DIN: 00049416 Place: Mumbai Registered Office: CHOKSI ASIA LIMITED Survey No.121, Plot No 10, Silvassa Industrial Est, 66 KVA Road, Amli, Silvassa, Dadra & Nagar Haveli, (Formerly known as Choksi Imaging Limited) DN - 396230 Corporate Office: 163/164, Choksi Bhuvan, Nehru Road, Branch Offices: Vile Parle (E), Mumbai – 400 057. Tel: 9821669911 • Delhi Email: imaging@choksi-asia.com • Chennai Website: www.choksi-asia.com CIN: L71200DN1992PLC005901 General information about company Scrip code 530427 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE865B01016 Name of the company CHOKSI ASIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:20 AM Scrutinizer Details Name of the Scrutinizer NIKITA PEDHDIYA Firms Name M/S. NIKITA PEDHDIYA & ASSOCIATES Qualification CS Membership Number 7875 Date of Board Meeting in which appointed 29-05-2026 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 2935 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 3 b) Public 22 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Received, considered and adopted the Audited Standalone Financial Statements for Description of resolution considered the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3872545 95.4704 3872545 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4056278 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4056278 3872545 95.4704 3872545 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 10000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10000 0 0 0 0 0 0 E-Voting 282681 17.2912 282675 6 99.9979 0.0021 Poll 0 0 0 0 0 0 1634826 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1634826 282681 17.2912 282675 6 99.9979 0.0021 Total 5701104 4155226 72.8846 4155220 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Samir Choksi (DIN: 00049416), who retires by rotation and Description of resolution considered being eligible offers himself, for re-appointment and as recommended by Nomination and Remuneration Committee. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3872545 95.4704 3872545 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4056278 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4056278 3872545 95.4704 3872545 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 10000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10000 0 0 0 0 0 0 E-Voting 282681 17.2912 282675 6 99.9979 0.0021 Poll 0 0 0 0 0 0 1634826 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1634826 282681 17.2912 282675 6 99.9979 0.0021 Total 5701104 4155226 72.8846 4155220 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Jay Choksi (DIN: 07151509), who retires by rotation and Description of resolution considered being eligible offers himself, for re-appointment and as recommended by Nomination and Remuneration Committee. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3872545 95.4704 3872545 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4056278 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4056278 3872545 95.4704 3872545 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 10000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10000 0 0 0 0 0 0 E-Voting 282681 17.2912 282675 6 99.9979 0.0021 Poll 0 0 0 0 0 0 1634826 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1634826 282681 17.2912 282675 6 99.9979 0.0021 Total 5701104 4155226 72.8846 4155220 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Related Party Transactions with Mr. Samir Choksi. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 4056278 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4056278 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 10000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 10000 0 0 0 0 0 0 E-Voting 282681 17.2912 282675 6 99.9979 0.0021 Poll 0 0 0 0 0 0 Public- Non 1634826 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1634826 282681 17.2912 282675 6 99.9979 0.0021 Total 5701104 282681 4.9584 282675 6 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Related Party Transactions with Mr. Jay Choksi. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2 [Showing first 8,000 characters — download PDF for full document]