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ae ObjectOne Information Systems Ltd. — 18T October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Dear Sir/Madam, Sub: Disclosure of Voting Results of the 30" Annual General Meetin held on 30° September, 2026. Ref: Scrip Code — 535657, ISIN No: INE860E01011. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the 30th Annual General Meeting of the Company held on 30th September, 2026, along with the Scrutinizer’s Report thereon. Request you to take the same on records Thanking you. Yours sincerely, For ObjectOne Information Sys Ravi Shankar Kantamneni Managing Director DIN 00272407 Encl: a/a 8-3-988/34/7/2, Kamalapuri Colony, Srinagar Colony Main Road, Hyderabad - 500 073. Ph : 040-23757192, 23757193, E-mail : accountsone @objectinfo.com, CIN No: L31300TG1996PLC023119 General information about company Scrip code 535657 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE860E01011 OBJECTONE INFORMATION SYSTEMS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:45 AM mamare,t y Scrutinizer Details Name of the Scrutinizer MR. MANISH KUMAR SINGHANIA Firms Name MKS AND ASSOCIATES Qualification cs Membership Number 22056 Date of Board Meeting in which appointed 13-08-2026 Date ofI ssuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 3975 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 20 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. ofr esolution passed in the meeting 4 Disclosure ofn otes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description ofr esolution considered The Audited Financial statements of the Company for the Financial Year ended 31st March 2026 including reports of Board of Directors and Auditors C‘ a tegory M wo ad ie t of N sF ho i a. rc eo k sf N vo o. t eo s.f | % o nof oV uo tt se : ts a np do i. l nl ge d | ve oN to e e. s o —f i n | vN oo t. e so —f | fr % av oo uf r v o ot ne vs o tin e s | aga% i: n so tf oV no t ve os t es 8 held polled shares favour against polled polled I 2 =A} P = = * ( 7)= (1) Q) (3)=[(2)/(1)]* 100 (4) (3) (6)=[(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 2171138 100 2171138 0 100 0 Promoter and_ | Poll 2171138 :: E 2 y g 8 Promoter Postal Ballot Group (if applicable) 9 g a o 9 9 Total 2171138 | 2171138 100 2171138 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (ifa pplicable) Total E-Voting 588718 7.8842 588664 34 99.9908 0.0092 Poll 368702 4.9377 368702 0 100 0 Public- Non 7467073 Institutions Postal Ballot (if applicable) : s a : a 0 Total 7467073 | 957420 12,8219 957366 54 99.9944 0.0056 Total | 9638211 |3128558 | 32.4599 3128504 54 99.9983 0.0017 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofV otes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2. To re-appoint Mrs. Himabindu Kantamneni (DIN: 00497060) as a Director Description of resolution considered liable to retire by rotation, who being eligible offers herself for re-appointment. Mode of No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category volin shares votes on outstanding votes—in | votes— | favour on votes | against on votes g held polled shares favour against polled polled () (22 ) (3)s=e[ (2)/(/ / 1)}* * 100 (4) (35 ) (6)=—[ (4)(2)9])*] * 100 [(5)/( () 2)= ] #100 E-Voting 2171138 100 2171138 0 100 0 Promoter and_ | Poll 2171138 (2 0 9 0 0 0 Promoter Postal Ballot Group (if applicable) E 0 0 0 o Total 2171138 | 2171138 | 100 2171138 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Q Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 588718 7.8842 588664 34 99.9908 0.0092 Poll 368702 4.9377 368702 0 100 0 Public- Non 7467073 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7467073 | 957420 12.8219 957366 54 99.9944 0.0056 Total | 9638211 | 3128558 | 32.4599 3128504 54 99,9983 0.0017 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 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Muttuluri Narsimhappa (DIN: 03319847) as an Independent Description of resolution considered Director of the Company. Mode of No. of No. of | % of Votes polled No. of No. of % of votes in % ofV otes Category wee shares votes on outstanding votes—in | votes— | favour on votes | against on votes s held polled shares favour against polled polled (1) (22 ) (3)== =[f (2()d/)(/1 )]*E S 100 (4) (35 ) (6)e ==s [ (4)(2)]* * 100 [(5)/( (7 2) )= ] *100 E-Voting 2171138 100 2171138 0 100 0 Promoter and | Poll r71138 | 0 0 0 0 0 PGirootmioet er (Piofs taaplp lBiaclalbolte ) 0 0 0 0 0 0 Total 2171138 | 2171138 100 2171138 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 588718 7.8842 588664 54 99.9908 0.0092 Poll 368702 4.9377 368702 0 100 0 Public- Non Sandan | 7467073 Institutions Postal Ballot (if applicable) o 0 a o 9 o Total 7467073 | 957420 12.8219 957366 54 99,9944 0.0056 Total } 9638211 | 3128558 | 32.4599 3128504 54 99.9983 0.0017 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(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No 4. Revision in remuneration of Mr. Ravi Shankar Kantamneni, Managing Description of resolution considered Director and Promoter of the Company. No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of "5 5 z F Category eats shares votes on outstanding | votes—in | votes— | favour on votes | against on votes Aene held polled shares favour against polled polled (1) (22 ) (3)-= [(2)/(/1()1])*] * 100 (44 ) (3) (6)==[|( 4)/(2)2)]\*] * 100 [(5)/(2)]*100 E-Voting 2171138 | 100 2171138 0 100 0 Promoter and Poll 2171138 o 9 0 0 0 o Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2171138 | 2171138 | 100 2171138 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 588718 7.8842 588664 54 99.9908 0.0092 Poll 368702 4.9377 368702 0 100 0 Public- Non 7467073 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7467073 | 957420 12,8219 957366 54 99.9944 0.0056 Total | 9638211 3128558 32.4599 3128504 54 99.9983 0.0017 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Qe ON 5 st Details of Invalid Votes Category No, of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions MANISH KUMAR SINGHANTA Flat No. 402, 4 Floor, Mahadev Residency B. Com,, LLB., A.C.S., IP and RV Hill Top Colony, Erramanzil, Company Secretary in Practice Hyderabad — 500 082 (India) M. No. +91 994 948 9086 Email: manishcs31@gmail.com Mr. K. Ravi Shankar Chairman Objectone Information Systems Limited 30 Annual General Meeting of the Equity Shareholders of Objectone Information Systems Limited Dear Sir, |, Manish Kumar S [Showing first 8,000 characters — download PDF for full document]