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Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 To Date: 01-10-2026 BSE Limited, Department of Corporate Services, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. BSE Security Code: 517170. Sub: Voting Results as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 45th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following documents in respect of the 45th Annual General Meeting (“AGM”) of Edvenswa Enterprises Limited (“the Company”) held on Tuesday, September 29, 2026, at 10:00 AM. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”): 1. Consolidated Scrutinizer’s Report dated September 30, 2026 2. Voting Results of the 45th Annual General Meeting in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations; and The voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at www.edvenswa.com For Edvenswa Enterprises Limited Hima Bindu Dulipala Company Secretary and Compliance Officer M No -A 35703 Encl a/a Registered Office: Q 3-A2, First Floor, Cyber Towers, Hitec City, Hyderabad-500081 Email-id : ir@edvenswaenterprises.com, website : www.edvenswa.com ,Tel:040-42039977 General information about company Scrip code 517170 NSE Symbol NOTLSITED MSEI Symbol NOTLISTED ISIN INE125G01014 Name of the company Edvenswa Enterprises Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 10:00 AM End time of the meeting 11:00 AM Scrutinizer Details Name of the Scrutinizer S.Srikanth Firms Name BSS & Assocaites Qualification CS Membership Number 22119 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 7850 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 50 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Description of resolution considered Loss Account and Cash Flow Statement for the financial year ended March 31, 2026 along with Auditors Report and Directors Report thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category voting shares votes on outstanding votes � in votes � favour on votes against on vote held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*1 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 13628440 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13628440 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1922486 12.3335 1919486 3000 99.844 0.156 Poll 0 0 0 0 0 0 15587525 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 15587525 1922486 12.3335 1919486 3000 99.844 0.156 Total 29215965 1922486 6.5803 1919486 3000 99.844 0.156 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(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in Place of Mr. Uppuluri Sreenivasa Sreekanth (DIN: Description of resolution considered 01275332), who retires by rotation and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category voting shares held votes on outstanding votes � in votes � favour on votes against on vot polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 13628440 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13628440 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1922486 12.3335 1919211 3275 99.8296 0.1704 Poll 0 0 0 0 0 0 15587525 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 15587525 1922486 12.3335 1919211 3275 99.8296 0.1704 Total 29215965 1922486 6.5803 1919211 3275 99.8296 0.1704 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