Scrutinizers Report and Voting Results

To, Date: 30.09.2026 BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir / Madam, Sub: Submission of Voting Results and Scrutinizers Report of 32nd Annual General Meeting held on 30.09.2026. Ref: Senthil Infotek Limited (Scrip Code: 531980) With reference to the subject cited above, please find the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) 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. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Senthil Infotek Limited Chellamani Pitchandi Managing Director (DIN: 01256061) CIN: L72200TG1997PLC026943 Address: 3rd Floor, Plot No 76, Patel Engineering Building, Road No. 9A, Beside Andhra Prabha Office, Jubilee Hills, Hyderabad, Rangareddy, Telangana -500033. Email: senthilinfoteklimited@yahoo.com Contact No.: 040 – 27731375 Website: https://senthilinfotek.com Form No. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of, 32nd (Thirty-Second) Annual General Meeting (“AGM”) of the Shareholders of Senthil Infotek Limited held on Wednesday, September 30, 2026, at 03.30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Dear Sir, Subject: Scrutinizer's Report. We, Nishant Darak & Associates, Practicing Company Secretary have been appointed as Scrutinizer by the Board of Directors of Senthil Infotek Limited (“the Company”) for the purpose of scrutinizing E- Voting process in a fair and transparent manner in respect of the resolutions stated in the Notice of the 32nd Annual General Meeting (“AGM”) of the shareholders of the Company held on Wednesday, September 30, 2026, at 03:30 P.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM) and concluded at 03:50 P.M. (IST) submit our report as under: 1. In compliance with the provisions of Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (remote e-voting and e-voting) at the AGM by shareholders on the resolutions proposed in the Notice of the AGM of the Company, our responsibility as a scrutiniser is to ensure that the voting process both through remote e-voting and e-voting at AGM are conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting prior to the AGM (remote e-voting) and voting at AGM by electronic means (e-voting) system provided by Central Depository Services (India) Limited (“CDSL”). 2. In accordance with the Notice of AGM sent to the shareholders, dated September 07, 2026, the remote e-voting commenced on Sunday, September 27, 2026 at 9:00 A.M. (IST) and ended on Tuesday September 29, 2026 at 5:00 P.M. (IST). 3. The equity shareholders holding shares as on September 23, 2026, “cut-off date”, were entitled to vote on the resolutions stated in the Notice of the AGM of the Company. 4. After declaration of voting, the shareholders present at the AGM through VC/ OAVM who has not casted their vote were allowed to vote through e-voting facility provided by CDSL. 5. After closure of voting at the AGM, the votes at the AGM and through remote e-voting prior to the date of AGM were unblocked and the e-voting results/list of equity shareholders who have voted for and against were downloaded from the e-voting portal of CDSL which were scrutinised and reviewed, the votes were counted and results were prepared accordingly. 6. The total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: Resolution No. 1: Ordinary Resolution To receive, consider and adopt the Audited Statement of Assets & Liabilities as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the Year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted in favour of the Valid Votes cast resolution Remote E- Voting 43 4086702 100.00 Electronic voting -- -- -- (e-voting at the AGM) Total 43 4086702 100.00 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted against the resolution Valid Votes cast Remote E- Voting 1 10 -- Electronic voting -- -- -- (e-voting at the AGM) Total 1 10 -- (iii) Invalid Votes: Mode of Voting Total number of Shareholders Total Number of Votes cast by whose votes were declared invalid t h e m Remote E- Voting -- -- Electronic voting -- -- (e-voting at the AGM) Total -- -- Resolution No. 2: Ordinary Resolution To appoint a Director in place of Mr. Chellamani Pitchandi (DIN: 01256061) who retires by rotation and being eligible offers himself for re- appointment. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted in favour of the Valid Votes cast resolution Remote E- Voting 42 4086700 -- Electronic voting -- -- -- (e-voting at the AGM) Total 42 4086700 -- (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted against the resolution Valid Votes cast Remote E- Voting 2 12 -- Electronic voting -- -- -- (e-voting at the AGM) Total 2 12 -- (iii) Invalid Votes: Mode of Voting Total number of Shareholders Total Number of Votes cast by whose votes were declared invalid t h e m Remote E- Voting -- -- Electronic voting -- -- (e-voting at the AGM) Total -- -- Resolution No. 3: Special Resolution Appointment of Mr. Sunkara Srivatsava (DIN: 01725431) as Joint Managing Director of the Company. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted in favour of the Valid Votes cast resolution Remote E- Voting 43 4086702 100.00 Electronic voting -- -- -- (e-voting at the AGM) Total 43 4086702 100.00 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted against the resolution Valid Votes cast Remote E- Voting 1 10 -- Electronic voting -- -- -- (e-voting at the AGM) Total 1 10 -- (iii) Invalid Votes: Mode of Voting Total number of Shareholders Total Number of Votes cast by whose votes were declared invalid t h e m Remote E- Voting -- -- Electronic voting -- -- (e-voting at the AGM) Total -- -- Resolution No. 4: Ordinary Resolution Appointment of Mr. Gogineni Srinivas (DIN: 11581750) as Director of the Company. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted in favour of the Valid Votes cast resolution Remote E- Voting 43 4086702 100.00 Electronic voting -- -- -- (e-voting at the AGM) Total 43 4086702 100.00 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted against the resolution Valid Votes cast Remote E- Voting 1 10 -- Electronic voting -- -- -- (e-voting at the AGM) Total 1 10 -- (iii) Invalid Votes: Mode of Voting Total number of Shareholders Total Number of Votes cast by whose votes were declared invalid t h e m Remote E- Voting -- -- Electronic voting -- -- (e-voting at the AGM) Total -- -- Resolution No. 5: Ordinary Resolution Appointment of Mr. Kolli Murali Krishna (DIN: 11567582) as Director of the Company (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total number of Shareholders voted in favour of the Valid Votes cast resolution Remote E- Voting 42 910402 100 [Showing first 8,000 characters — download PDF for full document]