Shareholders meeting

EL/SEC/2026-27/31 June 26, 2026 Corporate Relationship Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring Rotunda "Exchange Plaza”, C-1, Block G, Building, P J Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Script Code: 543533 Symbol: EMUDHRA Dear Sir/Madam, Sub: Scrutinizer Report of 18th Annual General Meeting Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the consolidated Scrutinizer report on the e-voting of the 18th Annual General Meeting of the Company held on June 25, 2026. This is for your information and records. Thanking you Yours faithfully, For eMudhra Limited Johnson Xavier Company Secretary & Compliance Officer Membership No. A28304 Encl: As above eMudhra Limited eMudhra Digital Campus, 12-Pl-A & 12-Pl-B, Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, B.K. Palya, I I I Bengaluru, Karnataka 562149 Phone: +91 80 4848 4001 Email: corporate@emudhra.com Web: www.emudhra.com CIN -L72900KA2008PLC060368 S.P. NAGARAJAN M.Com., A.C.S., L.L.B. S-818, Eighth Floor, Company Secretary in Wholetime Practice South Block - Manipal Centre, 4 7, Dickenson Road, Bangalore - 560 042 Telefax: 080- 41136320, 41141544 Mobile: 98453 84585 Email: cs(a nagarajspS 18.com CONSOLIDATED REPORT OF SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration Rules, 2014) The Chairman EMUDHRA LIMITED Plot No 12-Pl-A & 12-Pl-B Hi-Tech Defence and Aerospace Park (IT sector) Jala Hobli, BK Palya, Bangalore-562149, Karnataka, India The 18th (Eighteenth) Annual General Meeting (AGM) of the members of eMudhra Limited held on Thursday, June 25, 2026 at 11:00 A.M. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OA VM) Dear Sir, Sub.: Consolidated Report of Scrutinizer's on remote e-voting and e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('Act') read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 at the 18th Annual General Meeting of eMudhra Limited held on Thursday, June 25, 2026 at 11 :00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) I, S P Nagarajan, Company Secretary in Whole-time Practice, have been appointed as the Scrutinizer by the Board of Directors of eMudhra Limited (the 'Company') vide resolution dated 06th May 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, amended till date to scrutinize and report on the electronic voting ('remote e-voting') and the e-voting during the AGM by the members of the Company in respect of the resolutions proposed to be passed at the 18th (Eighteenth) AGM of the members of the Company to be held on Thursday, June 25, 2026 at 11:00 A.M. (1ST) through Video Conference VC/Other Audio-Visual Means (OAVM) and I submit my report as under: 1. The Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means ('remote e-voting') and e-voting during the AGM by the members on the resolutions proposed in the notice of the 18th Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through remote e voting and e-voting during the AGM are conducted in a fair and transparent manner and submit to the Chairman, the consolidated Report by Scrutinizer's of the total votes cast in favour or against, if any, on the resolutions, based on the report generated electronically. Page 1 of 7 S.P. NAGARAJAN Company Secretary in Wholetime Practice Contd .... 1 2. As per the Notice of 18th Annual General Meeting of the members and the 'Advertisement' published pursuant to Rule 20(4)(v) of the Companies (Meeting and Administration) Rules, 2014, on 26th May 2026 in English Newspaper "Financial Express" and in Kannada (Vernacular) Newspaper "Udayavani", the remote e-voting opened at 09.00 A. M. (1ST) on Monday, 22nd June 2026 and remained open until 05.00 PM (IST) on Wednesday, 24th June 2026. 3. The members holding the Equity Shares of the Company as on Thursday, June 18, 2026 viz. the "cut-off date", were entitled to vote on the resolutions stated in the Notice of the 18th Annual General Meeting of the Company. 4. The Notice of AGM dated May 06, 2026, along with Statement setting out material facts under Section 102 of the Act, as confirmed by the Management in respect of the below mentioned resolutions for passing at the AGM of the Company by e-mail in compliance with the MCA Circular Number 20/2020 dated May 05, 2020 read with 03/2025 dated 22nd September 2025 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India (SEBI) Circular Number SEBI/Hl/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD IR/P/2021/11 dated January 15, 2021 (collectively referred to as "SEBI Circulars"). 5. As required under the MCA Circulars, the Company had also provided e voting facility during the AGM to the members attending the said meeting through VC / OAV M and who had not cast their vote earlier through remote e-voting. 6. The votes cast under the remote e-voting prior to AGM and e-voting during the AGM were unblocked, in the presence of two witnesses who are not the employees of the Company, after conclusion of the AGM and the e-voting results / list of members who voted for and against were downloaded from the e-voting website of MUFG Intime India Private Limited (Formerly Link Int ime India Private Limited) (MIIPL) i.e. (https: //instavote.linkintime.co.in) and the same are being handed over to the Chairman. Page 2 of7 S. P.NAGARAJAN Company Secretary in Wholetime Practice Contd .... 2 7. I have scrutinized and reviewed the remote e-voting prior and during the AGM and votes cast therein based on the data downloaded from the MIIPL and the summary of thee-voting process is as follows: A. Ordinary Business: Resolution No.1: Ordinary Resolution To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon: (i)Voted in favour of the resolution: Mode of voting Number of Number of votes % of total number members voted cast bv them of valid votes cast Remote e-voting 90 6,30,33, 194 99.83 E-voting at AGM 17 1,09,196 0.17 Total 107 6,31,42,390 100.00 (ii)Voted against the resolution: Mode of voting Number of Number of votes % of total number members voted cast by them of valid votes cast Remote e-voting 1 3 0 E-voting at AGM - 0 - Total 1 3 0 (iii)Invalid votes: Total Number of Members whose Total number of votes cast votes were declared invalid by them Summary of Total valid votes for Resolution No.1 Particulars Number of votes cast % of total number of by them valid votes cast Votes in favour 6,31,42,390 100.00 Votes against 3 0.00 Total 6,31,42,393 100.00 The Resolution as mentioned in Item 1 of the Notice of the 18th AGM stands passed with requisite majority as an Ordinary Resolution. Page 3 of7 AC ~OfJ S.P. NAGARAJAN Company Secretary in Wholetime Practice Contd .... 3 Resolution No.2: Ordinary Resolution To Declare Dividend on Equity Shares for the financial year 2025-26: (i)Voted in favour of the resolution: Mo [Showing first 8,000 characters — download PDF for full document]