Shareholders meeting

30th September, 2026 BSE Limited National Stock Exchange of India Limited Listing & Compliance Department, Listing & Compliance Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai 400 051. BSE Scrip Code: 544806 NSE Scrip Symbol: CSM Dear Sir/Ma’am, Sub: Disclosure of Voting Results of the 27th Annual General Meeting (‘AGM’) of CSM Technologies Limited (‘The Company’) held on Tuesday, September 29, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 27th Annual General Meeting of the Company held on Tuesday, September 29, 2026, are attached.: i. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice of AGM dated 14th August, 2026 and transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – attached as ‘Annexure A’ ii. The Scrutinizer’s Report dated 29th September, 2026, pursuant to Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – attached as ‘Annexure B’. The aforesaid Voting Results and the Scrutinizer’s Report are also made available on the website of the Company at www.csm.tech and on website of CDSL at www.cdslindia.com This is for your information and records. Yours faithfully, For CSM Technologies Limited Shweta Janardhan Sharma Company Secretary Membership No.: A25074 Encl: as above Annexure-A Voting results Record date 22-09-2026 Total number of sharehoon lrecdored rdaste 30627 No. of shareholders present in the meeting either in person or through proxy a) Promando Prtomoeterr grsoup b) Public No. of shareholders attended the meeting through video conferencing a) Promando Prtomoeterr grsoup b) Public No. of resopaslsedu int thie meoetning Discof nloteso ons votuing rreseults Agenda-wise disclosure Resolution(1) ‘Whether promotergprorupo arme ionftereestred in |\ the agenda/resolution? Consideration and adoption of Audited Financial Statements (Standalone & Resolution) P ey o e T P e e M bheld | polled shares against polled polled o @ GHFEym)*100 @ ©) | EFI@/@]*10 |= [G)@)]*100 E-Voting 36730332 {100 36730332 [0 100 0 Promoter | (i 0 0 0 0 0 0 Growp applicable) Total 36730332 (36730332 [ 100 36730332 |0 100 [ E-Voting 103217 [2.9688 103217 [ 100 [ Public- vt Ba | 3476715 Institutions | ¢ 0 0 0 0 0 0 applicable) Total 3476715 103217 [29688 103217 [ 100 0 E-Voting 64113 [05626 63780 333 99.4306 05194 Poll [} 0 0 0 0 0 Public- Non [ poro o] 1396425 Instiutions | (i 0 0 0 0 0 0 applicable) Total 11396425 64113 [0.5626 63780 333 99.4306 05194 Total | 51603472 | 36897662 |71.5023 36897320 333 99.9991 0.0009 Whether resolis uPatssi oro Nont. | Yes Discofl notoes son ruesorluteion Detof aInvialidl Vostes Category Noof V.otes ‘Proandm Proomotter eGrroup ‘Public Insitutions Resolution(2) Whether promoterpromoter gronp ae nterestedin the [ agenda/resolution? e i Declaration of Final Dividend (including confirmation of Interim Dividend) for Description of resolution considered (ein anicial yeat ended 312tMa rch, 2096 No.of | %of Votes polled No.of | Sofvotesin | % of Votes Category ‘f“‘?°‘ “‘”:w votes | on cutstanding 'f’i'n"""”“ votes— | favoon uvotres | agaionn vsottes voting | shares polled shares avour | ygninst polled polled (l) @ |ere(@r)w | @ O | wa©=r w | ©e=ro o E-Voting 36730332 | 100 36730332 100 o Promoter - 36730332 ; ; ; . . ; Group i applicable) Total 36730332 (36730332 [ 100 36730332 100 [} E-Voting 103217 29688 103217 100 [} . 3476715 Public- Postal Ballot Institutions | (G 0 0 0 0 0 0 applicable) Total 3476715 103217 2.9688 103217 0 100 o E-Voting 64113 0.5626 63912 201 99.6865 03135 Pubic. Noa 11396425 Institutions | (i 0 0 0 0 0 0 applicable) Total 11396425 64113 |0.5626 63912 201 99,6365 03135 Total | 51603472 [36897662 | 71.5023 36897461 201 99.9995 00005 ‘Whether resolution is Pass or Not.| Yes Disclosure of notes on resolution| Details of Invalid Votes Category No. of Votes Promoter and Promoter Group [ Public Insitutions [ Public - Non Insitutions [ Resolution(3) ‘Whether promoter promoter group are interested n the | . agendaresolution? “Appointment a Director in place of Ms. Lagna Panda (DIN: 02604669). who Description of resohution considered mmmmm.mmfammu. Coegry | Moot | Moot | 00 OIS oo ) (i | s | ston v polled | s agninst | potled polled o | o |ereorel o | 0 | @S | @ E-Voting 36730332 | 100 36730332 |0 100 o Poll 0 o 0 o ] o Froaoter od Posat Bl 36730332 Group gfp‘m- o 0 o 0 0 o Total 36730332 | 36730332 | 100 36730332 |0 100 o E-Voting 103217 29688 103217 o 100 o Poll 0 o 0 o ] o Public- “Postal Ballot 3476715 Instimtions | (apip lcabie 0 0 0 0 0 0 Total 3476715 103217 29688 103217 o 100 o E-Voting 64113 0.5626 63354 759 98.8162 1.1838 Poll o o o o o o Public-Non | postal Ballor 11396425 Instimtions | (apip lcabie 0 0 0 0 0 0 Total 11396425 | 64113 0.5626 63354 759 98.8162 1.1838 Total | 51603472 | 36897662 | 71.5023 36896903 (759 99.9979 0.0021 “Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution| Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group ) Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Whether promoter promoter group are interested in the ‘agendalresolution? No polied shares against polled polled o | o |eHowre| © | O | wehe | @ere E-Voting 36730332 | 100 36730332 100 o Promoter and owtal Balior | 36730332 Growp i‘;m‘o 0 0 [ 0 [ 0 Total 36730332 [36730332 [ 100 36730332 |0 100 [} E-Voting 103217 29688 103217 [0 100 [} Public. P ECLUY Instimutions | G 0 0 0 0 0 0 applicable) Total 3476715 103217 29688 103217 0 100 o E-Voting 64113 0.5626 63516 597 99.0688 09312 Public-Noo [ Poseal Bator | 11396425 Instimations | (i 0 0 0 0 0 0 applicable) Total 11396425 64113 |0.5626 63516 507 99.0638 09312 Total| 51603472 [36897662 | 71.5023 36897065 | 597 99.9984 00016 ‘Whether resolis uPatss ioro Nont. | Yes Discofl notoes son ruesorluteion Detof aInvialidl Vostes Category Noof V.otes ‘Promoter and Promoter Group [ ‘Public Insitutions 0 ‘Public - Non Insitutions [ Resolution(5) Whether promoter/promoter group are interested | . in the agenda/resolution? Approval of Related Party Transactions under section 188 of the CompaniAecst, 2013 and Material Related Party Transactions under Regulation 23 of the Securities. Description of resolution considered ‘Exchange Board of India (Listing Obligations and Disclosure Regulations, 2015 entered berween the Company and its subsidiary company, Kwantify Solutions Private Limited No.of | No.of | %ofVotespolled | No.of | No.of | %ofvotesin Category | Modeof | ee | Gotes | onoutstanding | votes—in | votes— | favouronvotes "“‘“"”‘"B;:“ voting held | polled shares favour | against polled on votes pol [0 @ BrHEE@/MI*100 @ [} OH®H@17100 | OFI5)2)]*100 E-Voting o ) 0 ) 0 0 Poll ) 0 0 0 0 aPrnodm oter — 36730332 Promoter | Ballot (if 0 o 0 o 0 0 Group applicable) Total 36730332 [0 [ 0 [ 0 0 E-Voting 103217 [ 2.9688 103217 |0 100 Poll [ 0 0 0 0 Public- 3476715 Institutions | Ballot (if 0 0 0 [] 0 0 applicable) Total 3476715 | 103217 |2.9688 103217 |0 100 0 E-Voting, 63717 |0.5501 61242 2475 96.1156 38844 Poll ) 0 0 0 0 0 Pubtic- Noa 11396425 Instifutions | Bayjot (if 0 0 0 0 0 0 applicable) Total 11396425 | 63717 | 0.5591 61242 2475 96.1156 38844 Total | 51603472 | 166934 | 0.3235 164459 2475 985174 14826 ‘Whether resolution is Pass or Not. | [Showing first 8,000 characters — download PDF for full document]