Voting result with scrutinizer''s report of 32nd AGM held on 29th September 29, 2026.

g) YURANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 Date: 01/10/2026 Corporate Relations Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001. Ref.: Security Code: 536846 Dear Sir/Madam, Sub: E-Voting Results of the 32nd Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026. The details of E-voting results of the 32nd Annual General Meeting of the Company held on Tuesday, September 29, 2026 are enclosed pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Section 108 of the Companies Act, 201 3 read with Rules and amendments made thereto, enclosed is the report of the Scrutinizer on remote e-voting and voting through venue at the 32nd Annual General Meeting of the Company. Kindly take the same on record. For Yuranus Infrastructure Limited Nitinbhai Govindbhai Patel Chairman Cum Managing Director DIN: 06626646 Enclosed: A/a. +91 98985 37188 info@yuranusinfra.com I csyuranus@outlook.com 11:1) www.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India General information about company Scrip code 536846 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE156M01017 Name of the company Yuranus Infrastructure Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case 29-09-2026 of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 03:48 PM Scrutinizer Details Name of the Scrutinizer Nayan Pitroda Firms Name Pitroda Nayan & Co. Qualification CS Membership Number ACS 58473 Date of Board Meeting in which appointed 13-08-2026 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 1295 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 20 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial Description of resolution considered statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors (the Board) and Auditors thereon No. No. % of Votes No. of No. % of votes % of Votes Mode Categor of of polled on votes – of in favour against on y shar vote outstanding in vote on votes votes votin es s shares favour s – polled polled held poll agai ed nst (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 E-Voting 233063 100 2330636 0 100 0 Promoter Poll 0 0 0 0 0 0 233063 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicabl Total 23306 233063 100 2330636 0 100 0 36 6 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Public- 349875 Ballot (if 0 0 0 0 0 0 Instituti applicabl Total 3498 0 0 0 0 0 0 E-Voting 132 0.0161 132 0 100 0 Poll 0 0 0 0 0 0 Postal Public- 819489 Ballot (if 0 0 0 0 0 0 applicabl Institution Total 8194 132 0.0161 132 0 100 0 Total 35000 233076 66.5934 2330768 0 100 0 00 8 Whether resolution is Yes Pass or Not. Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Nitinbhai Description of resolution considered Govindbhai Patel (DIN: 06626646), who retires by rotation and being eligible, offers himself for reappointment. No. No. % of Votes No. No. % of votes in % of Votes Category of of polled on of of favour on against on e of shar vote outstanding votes votes votes polled votes voti es s shares – in – polled held poll favou again ed r st (7)= (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)]*1 [(5)/(2)]*1 00 00 E-Voting 233063 100 233063 0 100 0 Promoter Poll 233063 0 0 0 0 0 0 and 6 Postal 0 0 0 0 0 0 Promoter Ballot (if Group applicabl Total 233063 233063 100 233063 0 100 0 6 6 6 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 349875 0 0 0 0 0 0 Institutio Ballot (if ns applicabl Total 349875 0 0 0 0 0 0 E-Voting 132 0.0161 132 0 100 0 Poll 0 0 0 0 0 0 Public- Non Postal 819489 0 0 0 0 0 0 Institutions Ballot (if applicabl Total 819489 132 0.0161 132 0 100 0 Total 350000 233076 66.5934 233076 0 100 0 0 8 8 Whether resolution is Yes Pass or Not. Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend of Rs. 0.10 per equity share Description of resolution considered having each of the Company for the year ended 31st March, 2026. No. No. % of Votes No. of No. % of votes in % of Votes Mode Categor of of polled on votes of favour on against on y shar vote outstanding – in vote votes polled votes votin es s shares favour s – polled held poll agai ed nst (7)= (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] [(5)/(2)]*10 100 *100 E-Voting 233063 100 233063 0 100 0 Promoter Poll 233063 0 0 0 0 0 0 and 6 Postal 0 0 0 0 0 0 Promoter Ballot (if Group applicable Total 233063 233063 100 233063 0 100 0 6 6 6 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 349875 0 0 0 0 0 0 Instituti Ballot (if ons applicable Total 349875 0 0 0 0 0 0 E-Voting 132 0.0161 132 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 819489 0 0 0 0 0 0 Non Ballot (if Institution applicable Total 819489 132 0.0161 132 0 100 0 Total 350000 233076 66.5934 233076 0 100 0 0 8 8 Whether resolution is Yes Pass or Not. Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditors of the Company and fix their remuneration No. No. % of Votes No. of No. % of votes in % of Votes Mode Categor of of polled on votes of favour on against on y shar vote outstanding – in vote votes polled votes votin es s shares favour s – polled held poll agai ed nst (7)= (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] [(5)/(2)]*10 100 *100 E-Voting 233063 100 233063 0 100 0 Promoter Poll 233063 0 0 0 0 0 0 and 6 Postal 0 0 0 0 0 0 Promoter Ballot (if Group applicable Total 233063 233063 100 233063 0 100 0 6 6 6 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 349875 0 0 0 0 0 0 Instituti Ballot (if ons applicable Total 349875 0 0 0 0 0 0 E-Voting 132 0.0161 132 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 819489 0 0 0 0 0 0 Non Ballot (if Institution applicable Total 819489 132 0.0161 132 0 100 0 Total 350000 233076 66.5934 233076 0 100 0 0 8 8 Whether resolution is Yes Pass or Not. Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0