Voting result of AGM and Scrutinizer''s report for your record.

Date: 01st October, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: Scrip Code- 544471 Sub: Submission of Voting Results and Scrutinizer’s Report of the 11th Annual General Meeting (AGM) of the ‘TAKYON NETWORKS LTD’ held on Wednesday, 30th September 2026. Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, please find enclosed herewith the following documents with respect to the Annual General Meeting (“AGM”) of the Members of TAKYON NETWORKS LTD (“Company”) held on Wednesday, 30th September 2026 at 12:00 Noon. (IST) through Video conferencing/Other Audio Visual Means: • Voting results of the AGM. • Consolidated Scrutinizers’ Report issued by M/s Pawan Bisht & Associates, Practicing Company Secretaries The voting results and Scrutinizers’ Report are also available on the website of the Company at https://www.takyon.co.in/ and on the website of Central Depository Services (India) Limited (CDSL). Kindly take the aforesaid on record and acknowledge the receipt of the same Thanking You, FOR TAKYON NETWORKS LTD MANISH KUMAR SHARMA Managing Director DIN.: 01397817 Encl.: As above 10/1/26, 3:23 PM TNL_voting result.html General information about company Scrip code 544471 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE14OX01013 Name of the company Takyon Networks Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:25 PM file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 1/10 10/1/26, 3:23 PM TNL_voting result.html Scrutinizer Details Name of the Scrutinizer Cs Pawan Singh Bisht Firms Name Pawan Bisht & Associates Qualification CS Membership Number A80357 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 2/10 10/1/26, 3:23 PM TNL_voting result.html Voting results Record date 23-09-2026 Total number of shareholders on record date 516 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 7 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 3/10 10/1/26, 3:23 PM TNL_voting result.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 INCLUDING THE BALANCE SHEET, STATEMENT Description of resolution considered OF PROFIT & LOSS ACCOUNT AND CASH FLOW STATEMENT TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10529500 99.9953 10529500 0 100 0 Poll 0 0 0 0 0 0 Promoter 10530000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 10530000 10529500 99.9953 10529500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 856000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 856000 0 0 0 0 0 0 E-Voting 2000 0.0681 0 2000 0 100 Poll 0 0 0 0 0 0 2936000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2936000 2000 0.0681 0 2000 0 100 Total 14322000 10531500 73.5337 10529500 2000 99.981 0.019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 4/10 10/1/26, 3:23 PM TNL_voting result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 5/10 10/1/26, 3:23 PM TNL_voting result.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 INCLUDING THE BALANCE SHEET, STATEMENT Description of resolution considered OF PROFIT & LOSS ACCOUNT AND CASH FLOW STATEMENT TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10529500 99.9953 10529500 0 100 0 Poll 0 0 0 0 0 0 Promoter 10530000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 10530000 10529500 99.9953 10529500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 856000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 856000 0 0 0 0 0 0 E-Voting 2000 0.0681 0 2000 0 100 Poll 0 0 0 0 0 0 2936000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2936000 2000 0.0681 0 2000 0 100 Total 14322000 10531500 73.5337 10529500 2000 99.981 0.019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 6/10 10/1/26, 3:23 PM TNL_voting result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 7/10 10/1/26, 3:23 PM TNL_voting result.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RE-APPOINT MR. PARESH GOYAL (DIN: 09072777), WHO RETIRES BY Description of resolution considered ROTATION PURSUANT TO SECTION 152(6) AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10529500 99.9953 10529500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10530000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10530000 10529500 99.9953 10529500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 856000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 856000 0 0 0 0 0 0 E-Voting 2000 0.0681 0 2000 0 100 Poll 0 0 0 0 0 0 2936000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2936000 2000 0.0681 0 2000 0 100 Total 14322000 10531500 73.5337 10529500 2000 99.981 0.019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 8/10 10/1/26, 3:23 PM TNL_voting result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Payal.SERVER/Desktop/IFL minutes/Taakyon/SEP_26/TNL_voting result.html 9/10 10/1/26, [Showing first 8,000 characters — download PDF for full document]