Submission of Voting Results along with the Combined Scrutinizers'' Report on remote e-voting and e-voting at the 42nd Annual General Meeting (AGM) of the Company held on Tuesday, 29th September at 12.04 P.M. through Video Conferencing/Other Audio Visual Means.

01st October, 2026 The General Manager (Listing & corporate Relations) Bombay Stock Exchange Ltd. Phiroze Jeeyeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 530449 Sub: Submission of Voting Results and Scrutinizer’s Report pertaining to the 42nd Annual General Meeting of the Company Dear Sir/Ma’am, In furtherance to our intimation dated 29th September, 2026, regarding the 42nd Annual General Meeting of Rungta Irrigation Ltd held on Tuesday, 29th September, 2026, at 12:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM), we are enclosing herewith the following: a. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Scrutinizer's report dated 29th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and The attached information will also be hosted on the website of the Company i.e. www.rungtairrigation.in. You are requested to kindly take the same on record. Yours faithfully, FOR RUNGTA IRRIGATION LIMITED Rekha Rathore Company Secretary & Compliance Officer M. No. – 16433 Encl.: As above VOTING RESULTS Date of the AGM/EGM 29th September, 2026 Record Date 22nd September, 2026 Total number of shareholders on record 4067 date No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public: 28 Annexure A Rungta Irrigation Limited AGENDA-WISE DISCLOSURE Details of e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Board Report and the Statutory Auditors thereon. Resolution Required (Ordinary/Special) Ordinary Whether Promoter and Promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of No. of % of votes No. of No. of % of votes in % of votes in Votes Votes shares votes polled on votes-in Votes favour on against on Invalid Abstained held polled outstanding favour against votes polled votes polled shares (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 8286443 8071643 97.41 8071643 0 100 0 0 0 and Poll 0 0 0 0 0 0 0 0 Promoter Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Group Total 8286443 8071643 97.41 8071643 0 100 0 0 0 Public E-voting 50000 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 50000 0 0 0 0 0 0 0 0 Public E-voting 11585340 9554380 82.47 9554283 97 100 0 0 0 Non- Poll 0 0 0 0 0 0 0 0 Institutions Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 11585340 9554380 88.47 9554283 97 100 0 0 0 19921783 17625926 88.48 17625926 97 100 0 0 0 Whether resolution is passed or not? (Yes/No):Yes To appoint a director in place of Shruti Jain (DIN: 00229045), who retires by rotation in accordance with the provisions Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment Resolution Required (Ordinary/Special) Ordinary Whether Promoter and Promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes in Votes Votes Voting shares votes polled on votes-in Votes favour on against on Invalid Abstained held polled outstanding favour against votes polled votes polled shares (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 8286443 6770885 81.71 6770885 0 100 0 0 0 and Poll 0 0 0 0 0 0 0 0 Promoter Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Group Total 8286443 6770885 81.71 6770885 0 100 0 0 0 Public E-voting 50000 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 50000 0 0 0 0 0 0 0 0 Public E-voting 11585340 9554380 82.47 9554283 97 100 0 0 0 Non- Poll 0 0 0 0 0 0 0 0 Institutions Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 11585340 9554380 82.47 9554283 97 100 0 0 0 19921783 1,63,25,275 1,63,25,178 97 100 0 0 0 Whether resolution is passed or not? (Yes/No):Yes To appoint M/s. Shivam Grover & Associates, Practicing Company Secretaries (Firm Registration :(S2021UP827400) as the Secretarial Auditors of the Company for a term of five consecutive years. Resolution Required (Ordinary/Special) Ordinary Whether Promoter and Promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes in Votes Votes Voting shares votes polled on votes-in Votes favour on against on Invalid Abstained held polled outstanding favour against votes polled votes polled shares (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 8286443 8071643 97.41 8071643 0 100 0 0 0 and Poll 0 0 0 0 0 0 0 0 Promoter Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Group Total 8286443 8071643 97.41 8071643 0 100 0 0 0 Public E-voting 50000 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 50000 0 0 0 0 0 0 0 0 Public E-voting 11585340 9554380 82.47 9554283 97 100 0 0 0 Non- Poll 0 0 0 0 0 0 0 0 Institutions Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 11585340 95,54,380 82.47 95,54,283 97 100 0 0 0 19921783 1,76,26,023 88.48 1,76,25,926 97 100 0 0 0 Whether resolution is passed or not? (Yes/No):Yes Ratification of remuneration to Cost Auditors (S. Shekhar & Co., Cost Accountants) for Financial Year ending 31st March, 2027: Resolution Required (Ordinary/Special) Ordinary Whether Promoter and Promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of % of votes No. of No. of % of votes in % of votes in Votes Votes Voting shares votes polled on votes-in Votes favour on against on Invalid Abstained held polled outstanding favour against votes polled votes polled shares (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 8286443 8071643 97.41 8071643 0 100 0 0 0 and Poll 0 0 0 0 0 0 0 0 Promoter Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Group Total 8286443 8071643 97.41 8071643 0 100 0 0 0 Public E-voting 50000 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 50000 0 0 0 0 0 0 0 0 Public E-voting 11585340 95,54,380 82.47 95,54,283 97 100.00 0.00 0 0 Non- Poll 0 0 0 0 0 0 0 0 Institutions Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 11585340 95,54,380 82.47 95,54,283 97 100.00 0.00 0 0 19921783 1,76,26,023 88.48 1,76,25,926 97 100.00 0.00 0 0 Whether resolution is passed or not? (Yes/No):Yes Approval of Material Related Party Transactions with Gladiolus Finance Consultants Private Limited (GFCPL): 5 Resolution Required (Ordinary/Special) Ordinary Whether Promoter and Promoter group are interested in the agenda/resolution? Yes Category Mode of Voting No. of No. of % of votes No. of No. of % of votes in % of votes in Votes Votes shares votes polled on votes-in Votes favour on against on Invalid Abstained held polled outstanding favour against votes polled votes polled shares (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 8286443 0 0 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 0 0 Promoter Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Group Total 8286443 0 0 0 0 0 0 0 0 Public E-voting 50000 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 0 Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 50000 0 0 0 0 0 0 0 0 Public E-voting 11585340 9554380 82.47 95,54,283 97 100 0 0 0 Non- Poll 0 0 0 0 0 0 0 0 Institutions Postal Ballot(if 0 0 0 0 0 0 0 applicable) 0 Total 11585340 9554380 82.47 95,54,283 97 100 0 0 0 19921783 9554380 82.47 95,54 [Showing first 8,000 characters — download PDF for full document]