Cosolidated Scrutnizer report for e-voting and poll for Annual general meeting of the compnay helf on Wednesday 30th September 2026 along with voting results

EMERGENT INDUSTRIAL SOLUTIONS LIMITED CIN L80902DL1983PLC209722 Regd. Office: 8-B, ‘Sagar’, 6, Tilak Marg, New Delhi – 110 001; Phones: (91) (11) 2378 2022, 2338 2592 ; Fax: (91) (11) 2378 2806, 23381914 ; Email: sotl@somanigroup.com; cs@somanigroup.com; Website:www.eesl.in October 1, 2026 Manager – Listing, Corporate Relationship Department Bombay Stock Exchange Limited, Dalal Street, Mumbai –400 001 Scrip Code: 506180 Subject: Compliance of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 Dear Sir, In compliance of the captioned Regulations, please find enclosed herewith the voting results of the Annual General Meeting of the Company held on Monday, the 30th September, 2026. Also, please find enclosed the Consolidated Scrutinizer’s Combined Report for e-voting and poll for the Annual General Meeting of the Company held on Wednesday, the 30th September, 2026. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer Encl: a/a General information about company Scrip code 506180 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE668L01013 EMERGENT INDUSTRIAL SOLUTIONS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 10:30 AM End time of the meeting 11:05 AM Scrutinizer Details Name of the Scrutinizer Neeraj Sharma Firms Name Neeraj & Associates Qualification CS Membership Number 60713 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 01-10-2026 Total number of shareholders on record date 457 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 18 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements of the Company for the Financial Year Description of resolution considered ended 31st March, 2026 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 418600 12.4081 418600 0 100 0 Poll 2955000 87.5919 2955000 0 100 0 Promoter and 3373600 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3373600 3373600 100 3373600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 425000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 425000 0 0 0 0 0 0 E-Voting 10891 1.4137 10887 4 99.9633 0.0367 Poll 5054 0.656 5054 0 100 0 Public- Non 770400 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 770400 15945 2.0697 15941 4 99.9749 0.0251 Total 4569000 3389545 74.1857 3389541 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes 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 / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Director Mrs. Shobha Sahni, (DIN 07478373) who retires by Description of resolution considered rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment 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 418600 12.4081 418600 0 100 0 Poll 2955000 87.5919 2955000 0 100 0 Promoter and 3373600 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3373600 3373600 100 3373600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 425000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 425000 0 0 0 0 0 0 E-Voting 10891 1.4137 10887 4 99.9633 0.0367 Poll 5054 0.656 5054 0 100 0 770400 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 770400 15945 2.0697 15941 4 99.9749 0.0251 Total 4569000 3389545 74.1857 3389541 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes 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 / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Aproval of Resolution Under Regulation 17(1A) of SEBI (listing obligations and Description of resolution considered disclosure requirements) regulations, 2015 for the re-appointment of Mrs. Shobha Sahni as director 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 418600 12.4081 418600 0 100 0 Poll 2955000 87.5919 2955000 0 100 0 Promoter and 3373600 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3373600 3373600 100 3373600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 425000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 425000 0 0 0 0 0 0 E-Voting 10891 1.4137 10887 4 99.9633 0.0367 Poll 2054 0.2666 2054 0 100 0 770400 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 770400 12945 1.6803 12941 4 99.9691 0.0309 Total 4569000 3386545 74.12 3386541 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3000 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Mr. Vikash Rawal (DIN: 00282609) as a director 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 418600 12.4081 418600 0 100 0 Poll 2955000 87.5919 2955000 0 100 0 Promoter and 3373600 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3373600 3373600 100 3373600 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 425000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 425000 0 0 0 0 0 0 E-Voting 10891 1.4137 10887 4 99.9633 0.0367 Poll 2054 0.2666 2054 0 100 0 Public- Non 770400 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 770400 12945 1.6803 12941 4 99.9691 0.0309 Total 4569000 3386545 74.12 3386541 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3000 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Vikash Rawal (DIN: 00282609) as a Whole-Time Director Description of resolution considered for a period of 5 years from September 1 2026 to August 31, 2031 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mo [Showing first 8,000 characters — download PDF for full document]