Shareholders meeting

01st October, 2026 The Listing Department The National Stock Exchange of India Limited Exchange Plaza, 5"" Floor, Plot No. C/1, G Block, Bandra (E) Mumbai – 400 051 Dear Sir, Sub: Submission of Scrutinizer’s Report of 16th Annual General Meeting (AGM) of the Company. Reg: SPACENET ENTERPRISES INDIA LIMITED (“The Company”): Symbol: SPCENET Pursuant to compliance of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Scrutinizer's Report on the resolutions passed at the 16th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in the prescribed format as per above mentioned Regulation. We would like to inform that all the resolutions mentioned and set forth in the Notice of 16th Annual General Meeting (AGM) of the company have been passed by the shareholders of the company with requisite majority. This is for your information and necessary records. Thanking you, For Spacenet Enterprises India Limited Monish Jaiswal Company Secretary & Compliance Officer Enclosed as Above :: SPACENET ENTERPRISES INDIA LIMITED:: (CIN: L68100TG2010PLC068624) Regd. Off. Address: Plot No.114, Survey No.66/2, Street No.03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa , Serilingampally , Ranga Reddy, Hyderabad-500008, Telangana, India. Tel: 040 48578444, Email: cs@spacenetent.com, info@spacenetent.com, http://spacenetent.com/ us CBafaramak,nslina e:l Jlssociates (Peer IRfviewerf Tirm) Company Secretaries in Practice ICSI Pirm's ~gistration 1fum6er: 520217'£825900 Report of Scrutinizer(s) [Pursuant to section 108 of the Companies Act, 2013 read with rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) The Chairman of Mis. Spacenet Enterprises India Limited CIN:L68100TG2010PLC068624 Plot No.114, Survey No.66/2, Raidurgam, Gachibowli, Prasanth hills, . Nav Khalsa, Serilingampally, Hyderabad, Rangareddi, Telangana -500008. Dear Sir, Sub: Scrutinizer Report on the remote e-voting & e-voting conducted at 16 Annual General Meeting of the members of Mis. Spacenet Enterprises India Limited, held on Tuesday, 29 September, 2026 at 02:00 P.M. (1ST) through Video Conferencing ("VC")/Other Audio - Visual Means ("OAVM"), facility at the Registered office Address of the company situated at Plot No.114, Survey No. 66/2, Street No.03, Raidurgam, Prasanth Hills, Gachibowli, Nav Khalsa, Serilingampally, Ranga Reddy, Hyderabad-500008, Telangana, India. 1, Balaramakrishna Desina, Proprietor of Balaramakrishna & Associates, Company Secretaries in Practice, having office at Hyderabad, Telangana was appointed as the scrutinizer by the Board of Directors of Spacenet Enterprises India Limited, CIN: L68100TG2010PLC068624, having registered office at Plot No.114, Survey No.66/2, Raidurgam, Gachibowli, Prasanth hills, Nav Khalsa, Serilingampally, Hyderabad, Rangareddi, Telangana - 500008 (the "Company") in the Board Meeting of the Company, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; for the process of scrutinizing the e- voting process at the said 16 Annual General Meeting held on 29 September, 2026 at 02:00 P.M. (1ST) through Video Conferencing (VC)I Other Audio -Visual Means ("OAVM"), faCility. The notice dated 14'hAugust, 2026 along with statement setti~g out material facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the below mentioned resolutions passed at the 16 Annual General Meeting of the Company. The Company had availed the e-voting facility offered by Central Depository Services (India) . Limited ("CDSL") for conducting remote e-voting as well as venue e-voting by the Shareholders of the Company. Address: Shop No.3, 1st Floor, Sona Arcade, Opposite Regional Passport Office, Regimental 8a . FDge Secunderabad-500003, Telangana. Mobile: +91 9959850156; Email: csbkandassociates@gmail.com.pcsbalaram@gmail.com The shareholders of the company holding shares as on the "cut-off' date i.e., Tuesday, 22nd September, 2026 were entitled to vote on the resolutions as contained in the Notice of the 16 Annual General Meeting. The voting period for remote e-voting commenced on Thursday, 24th September, 2026 at 09:00 AM (1ST) and ended on Monday, 28 September, 2026 at OS: 00 PM (1ST) and the CDSL e-voting platform was blocked thereafter. After the closure of the voting at the 16th Annual General Meeting, the report on voting done at the meeting was generated in my presence and the voting.was diligently scrutinized by me. The votes cast under remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in the employment of the Company and after the conclusion of the voting at the 16 Annual General Meeting, the votes cast there under were counted. I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the CDSL e-voting system and voting by electronic voting system at the 16 Annual General Meeting. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and the voting conducted through electronic voting system at the venue of the meeting (through video conferencing ("VC")/ other Audio- Visual Means ("OAVM"), facility) on the resolutions contained in the notice of the 16 Annual General Meeting. My responsibility as a scrutinizer for the remote e-voting and the voting conducted through electronic voting system at the venue of the meeting (through video conferencing ("VC")/ other Audio- Visual Means ("OAVM"), facility)· is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. I now submit my consolidated Report as under on the result of the remote e-voting and voting by electronic voting system at the 16 Annual General Meeting in respect of the said resolutions. Item No. I: Adoption of Audited Standalone and Consolidated Financial Statements Type of Resolution: Ordinary Resolution Number of Votes Percentage Particulars Remote e-votes Venue e-votes Total (%) of Number Number of Number Number Number Number of votes of Votes of of Votes of Votes members members members Favour (A) 178 22,86,45,935 1 300 179 22,86,46,235 99.9999% Against (8) 2 130 - - 2 130 0.0001% AaslaiR/ - - - - - - - 1HvaIiG/ Total 180 22,86,46,065 1 300 181 22,86,46,365 100% (A+B) Item No. I stands passed with requisite majority. Page 2 afS ITEM NO. II: Re-appoinbnent of Mr. Dasigl Venkata Surya Prakash Rao (DIN: 03013165), who retires by rotation. Type o( Resolution: Ordinary Resolution Number of Votes Percentage Particulars Remote e-votes Venue e-votes Total (%) of Number Number of Number Number Number Number of votes of Votes of of Votes of Votes members members members Favour (A) 175 22,86,42,535 1 300 176 22,86,42,835 99.9985% Against 5 3,530 - - 5 3,530 0.0015% ABstain/ - - - - - - - HwaIid/ NePIe!ea Total 180 22,86,46,065 1 300 181 22,86,46,365 100% (A+B) Item No. II stands passed with requisite majority. ITEM NO. III: Appoinbnent of Mr. Srikanth Tatipaka (DIN: 10127391) as a Non-Executive Director. Type of Resolution: Ordinary Resolution Number of Votes Percentage Particulars Remote e-votes Venue e-votes Total (%) of Number Number of Number Number Number Number of votes of Votes of of Votes of Votes members members members Favour (A) 176 22,86,43,535 1 300 177 22,86,43,835 99.9989% Against 4 2,530 - - 4 2,530 0.0011% ABstain/ - - - - - - - HwaIid/ Total '180 22,86,46,065 1 300 181 22,86,46,365 100% (i~+B) Item No. III stands passed with [Showing first 8,000 characters — download PDF for full document]