Submission of outcome of AGM along with Scrutinizer Report

(cid:0)(cid:3) 01.10.2026 The Listing Compliance . dEtSLB Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 171 2:2e5 dpoiC rEcSSB Subject: Disclosure of Voting Results of the 49 ht launnA lareneG gniteeM of the Company held on Wednesday, September 30, 2026. Dear Sir/Madam, ehT sliated fo gnitov stluser fo eht 94 th nual An General Meeting of e th Company held on September 30, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking You. Yours Truly, FTOMR T (IndiLai) mited hsetiMoK iraht Managing Director DIN: 00089076 (cid:26)(cid:1)P(cid:1)(cid:30)(cid:1)Z(cid:0)](cid:1)((cid:1)((cid:1)K(cid:0)(cid:3)(cid:0)X(cid:3)(cid:30)(cid:1)(cid:16)(cid:1)W(cid:3)(cid:3)(cid:0)(cid:181)(cid:1)W(cid:0)(cid:3)(cid:0)U(cid:3)(cid:140)(cid:1)}(cid:1)}(cid:1)o(cid:1)&(cid:0)(cid:3)(cid:0)(cid:154)(cid:1)(cid:144)(cid:1)(cid:237)(cid:3)(cid:3)(cid:0)(cid:2)(cid:1)](cid:1)(cid:2)(cid:1)v(cid:1)v(cid:1) (cid:1)Z(cid:0)(cid:3)(cid:0)W(cid:1)o(cid:1)(cid:2)(cid:1)(cid:204)(cid:1)(cid:2)(cid:3)U(cid:0)(cid:3)(cid:0)Z(cid:1)}(cid:1)(cid:2)(cid:1)(cid:26)(cid:0)(cid:3)(cid:0)E(cid:1)}(cid:3)X(cid:3)(cid:238)(cid:3)U(cid:0)(cid:17)(cid:1)(cid:2)(cid:1)v(cid:1)i(cid:1)(cid:2)(cid:1)(cid:140)(cid:1)(cid:2)(cid:0)(cid:3)(cid:0),(cid:1)](cid:1)o (cid:1)o(cid:1)(cid:144)(cid:3)U(cid:0)(cid:3)(cid:0),(cid:1)˙(cid:1)(cid:26)(cid:1)(cid:30)(cid:1)(cid:140)(cid:1)(cid:2)(cid:1)(cid:15)(cid:1)(cid:2)(cid:1)(cid:26)(cid:3)U(cid:0)(cid:3)(cid:0)d(cid:1)(cid:30)(cid:1)o(cid:1)(cid:2)(cid:1)v(cid:1)P(cid:1)(cid:2)(cid:1)v(cid:1)(cid:2)(cid:3)r(cid:3)æ(cid:3)(cid:236)(cid:3)(cid:236)(cid:0)(cid:3)(cid:3)(cid:236)(cid:3)(cid:239)(cid:3)(cid:240)(cid:0)(cid:3) (cid:1)(cid:30)(cid:3)r(cid:1)u(cid:1)(cid:2)(cid:1)](cid:1)o(cid:3)W(cid:0)(cid:3)(cid:1)](cid:1)v(cid:1)((cid:1)}(cid:3)(cid:155)(cid:1)(cid:154)(cid:1)u(cid:1)(cid:154)(cid:1)](cid:1)v(cid:1)(cid:26)(cid:1)](cid:1)(cid:2)(cid:3)X(cid:1)](cid:1)v(cid:3)U(cid:0)(cid:3)(cid:0)t(cid:1)(cid:30)(cid:1)(cid:15)(cid:1)(cid:144)(cid:1)](cid:1)(cid:154) (cid:1)(cid:30)(cid:3)W(cid:0)(cid:3)(cid:1)Z(cid:1)(cid:154)(cid:1)(cid:154)(cid:1)(cid:137)(cid:3)W(cid:3)l(cid:3)l(cid:1)`(cid:1)`(cid:1)`(cid:3)X(cid:1)(cid:154)(cid:1)u(cid:1)(cid:154)(cid:1)](cid:1)v(cid:1)(cid:26)(cid:1)](cid:1)(cid:2)(cid:3)X(cid:1)](cid:1)v(cid:3)U(cid:0)(cid:3)(cid:0)W(cid:1)Z(cid:3)W(cid:0)(cid:3) (cid:3)(cid:236)(cid:3)(cid:240)(cid:3)(cid:236)(cid:3)r(cid:3)(cid:238)(cid:3)(cid:239)(cid:3)æ(cid:3)æ(cid:3)(cid:242)(cid:3)(cid:236)(cid:0)(cid:3)(cid:3)(cid:244)(cid:3)ı (cid:0)(cid:3) General information about company Scrip code 522171 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE182E01010 Name of the company TMT India Limited 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 03:00 PM End time of the meeting 03:40 PM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s. Jaymin Modi & Co Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 5932 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 32 No. of resolution passed in the meeting 16 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 of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for Description of resolution considered the Financial Year ended on that date, 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 2616210 77.421 2616210 0 100 0 Poll Promoter 3379200 Postal Ballot Promoter Group applicable) Total 3379200 2616210 77.421 2616210 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 83600 5.3093 83600 0 100 0 Poll 1574600 Public- Non Postal Ballot Institutions applicable) Total 1574600 83600 5.3093 83600 0 100 0 Total 4953800 2699810 54.4998 2699810 0 100 0 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) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2616210 77.421 2616210 0 100 0 Poll Promoter and 3379200 Promoter Postal Ballot Group (if applicable) Total 3379200 2616210 77.421 2616210 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 83600 5.3093 83600 0 100 0 Poll 1574600 Public- Non Institutions Postal Ballot (if applicable) Total 1574600 83600 5.3093 83600 0 100 0 Total 4953800 2699810 54.4998 2699810 0 100 0 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(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON Description of resolution considered PREFERENTIAL BASIS TO THE NON-PROMOTERS FOR CONSIDERATION OTHER THAN CASH No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2616210 77.421 2616210 0 100 0 Poll Promoter and 3379200 Promoter Postal Ballot Group (if applicable) Total 3379200 2616210 77.421 2616210 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 83600 5.3093 83600 0 100 0 Poll 1574600 Public- Non Postal Ballot Institutions applicable) Total 1574600 83600 5.3093 83600 0 100 0 Total 4953800 2699810 54.4998 2699810 0 100 0 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? TO CONSIDER AND APPROVE ISSUE OF EQUITY SHARES ON Description of resolution considered PREFERENTIAL BASIS TO THE PROMOTER, PROMOTER GROUP NON- PROMOTERS FOR CONSIDERATION IN CASH No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 3379200 Promoter Postal Bal [Showing first 8,000 characters — download PDF for full document]