Shareholders meeting

Date: October 01, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, P.J. Towers, 25th Floor, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 051 Fort Mumbai 400 001 NSE Symbol: URAVIDEF Scrip Code: 543930 Through NEAPS Portal Through BSE Listing Centre Subject: Voting Results and Scrutinizer’s Report of the 22nd Annual General Meeting of the Company Reference: Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, We wish to inform you that the 22nd Annual General Meeting of the Company ("AGM") of the Company was held on, Wednesday, September 30,2026 at 11.00 A.M (IST) through Video Conference/ Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the following documents:- • Voting results of remote e-voting and e-voting during the AGM, in the prescribed format as required under Regulation 44(3) of Listing Regulations as Annexure I. • Scrutinizer's Report dated September 30,2026 of remote e-voting and e-voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure II. The same will be available on the website of the Company at www.uravilamps.com Kindly take this information on your records. For Uravi Defence and Technology Limited (formerly known Uravi T and Wedge Lamps Limited) Amita Panchal Company Secretary and Compliance Officer Date of the AGM 30-09-2026 Total number of shareholders on record date 5181 No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) Group 0 Public 0 No. of shareholders attended the meeting through video conferencing: Promoter(s) and Promoter(s) Group 2 Public 35 Annexure I Analysis of Results of Item No. 1 to 6: Resolution No. 1 Nature of Resolution: Ordinary Resolution Subject Matter: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, including the reports of the Board of Directors and the Auditors thereon % of Votes % of Votes % of Votes No. of No. of No. of Polled on No. of in favor on against on Promoter / Votes votes Shares Outstanding Votes - in votes polled Votes polled Public Polled Against held (1) Shares (3)= Favor (4) (6) = (7) = (2) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Mode of Voting: E-Voting Promoter & Promoter 4565300 4000000 87.62 4000000 0 100 0 Group Public Institutional 766304 0 0 0 0 0 0 Holders Public - 6068396 1767 0.03 1767 0 100 0 Others Total 1,14,00,000 4001767 35.10 4001767 0 100 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institution 0 Public – non-institution 0 Resolution No. 2 Nature of Resolution: Ordinary Resolution Subject Matter: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026. % of Votes % of Votes % of Votes No. of No. of No. of Polled on No. of in favor on against on Promoter / Votes votes Shares Outstanding Votes - in votes polled Votes polled Public Polled Against held (1) Shares (3)= Favor (4) (6) = (7) = (2) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Mode of Voting: E-Voting Promoter & Promoter 4565300 4000000 87.62 4000000 0 100 0 Group Public Institutional 766304 0 0 0 0 0 0 Holders Public - 6068396 1767 0.03 1767 0 100 0 Others Total 1,14,00,000 4001767 35.10 4001767 0 100 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institution 0 Public – non-institution 0 Resolution No. 3 Nature of Resolution: Ordinary Resolution Subject Matter: To appoint a director in place of Mr. Kaushik Damji Gada (DIN: 00515876) who retires by rotation and being eligible, offers himself for re-appointment. % of Votes % of Votes % of Votes No. of No. of No. of Polled on No. of in favor on against on Promoter / Votes votes Shares Outstanding Votes - in votes polled Votes polled Public Polled Against held (1) Shares (3)= Favor (4) (6) = (7) = (2) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Mode of Voting: E-Voting Promoter & Promoter 4565300 4000000 87.62 4000000 0 100 0 Group Public Institutional 766304 0 0 0 0 0 0 Holders Public - 6068396 1767 0.03 1767 0 100 0 Others Total 1,14,00,000 4001767 35.10 4001767 0 100 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institution 0 Public – non-institution 0 Resolution No. 4 Nature of Resolution: Ordinary Resolution Subject Matter: To approve the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W) as Statutory Auditors of the Company for a term of five years. % of Votes % of Votes % of Votes No. of No. of No. of Polled on No. of in favor on against on Promoter / Votes votes Shares Outstanding Votes - in votes polled Votes polled Public Polled Against held (1) Shares (3)= Favor (4) (6) = (7) = (2) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Mode of Voting: E-Voting Promoter & Promoter 4565300 4000000 87.62 4000000 0 100 0 Group Public Institutional 766304 0 0 0 0 0 0 Holders Public - 6068396 1767 0.03 1767 0 100 0 Others Total 1,14,00,000 4001767 35.10 4001767 0 100 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institution 0 Public – non-institution 0 Resolution No. 5 Nature of Resolution: Special Resolution Subject Matter: To approve the re-appointment and remuneration of Mr. Niraj Gada, Managing Director of the company, for a term of three years. % of Votes % of Votes % of Votes No. of No. of No. of Polled on No. of in favor on against on Promoter / Votes votes Shares Outstanding Votes - in votes polled Votes polled Public Polled Against held (1) Shares (3)= Favor (4) (6) = (7) = (2) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Mode of Voting: E-Voting Promoter & Promoter 4565300 4000000 87.62 4000000 0 100 0 Group Public Institutional 766304 0 0 0 0 0 0 Holders Public - 6068396 1767 0.03 1767 0 100 0 Others Total 1,14,00,000 4001767 35.10 4001767 0 100 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institution 0 Public – non-institution 0 Resolution No. 6 Nature of Resolution: Special Resolution Subject Matter: To approve the Re-Appointment and Remuneration of Mr. Kaushik Gada, Whole Time Director of The Company, for a Term of Three Years. % of Votes % of Votes % of Votes No. of No. of No. of Polled on No. of in favor on against on Promoter / Votes votes Shares Outstanding Votes - in votes polled Votes polled Public Polled Against held (1) Shares (3)= Favor (4) (6) = (7) = (2) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Mode of Voting: E-Voting Promoter & Promoter 4565300 4000000 87.62 4000000 0 100 0 Group Public Institutional 766304 0 0 0 0 0 0 Holders Public - 6068396 1767 0.03 1767 0 100 0 Others Total 1,14,00,000 4001767 35.10 4001767 0 100 0 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institution 0 Public – non-institution 0 l}s CS Dhirendra Maurya M.Com, FCS . D Maurya and Associates Practising Company Secretary Annexure II The Chairman Uravi Defence and Technology Limited (formerly known as Uravi T and Wedge Lamps Limited) CIN: L84220MH2004PLC145760 Regd. off: Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West, Mumbai - 400080, Maharashtra, India Dear Sir, The Board of Directors of Uravi Defence and Technology Limited (formerly known as Uravi T and Wedge Lamps Limited) has appointed me as the Scrutinizer for the purposes of scrutinizing the remote e-voting process and e-voting (“e-voting”) by the members during the 22" AGM of your Company held on Wednesday, 30" September 2026 at 1 [Showing first 8,000 characters — download PDF for full document]