Voting Results and Scrutinizer Report of the 10th Annual General Meeting of the company held on 30th September, 2026 at 03:00 PM IST

CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan Date: 01/10/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 544535 Subject: Submission of Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer’s Report of 10" Annual General Meeting of BharatRohan Airborne Innovations Limited (“the Company”). Dear Sir/Maam, Pursuant to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility to its members on the business transacted at the 10% Annual General Meeting (AGM) of the Company was held on ‘Wednesday, 30® September, 2026 at 03:00 PM IST through Video Conferencing (VC)/Other Audio Video Means (OAVM) for seeking approval of the shareholders of the company on the following agenda items: Sr. No. | Resolutions Type Of Resolution Ordinary Business 1. To Receive, Consider And Adopt The Audited Financial | Ordinary Resolution Statements (Standalone And Consolidated) For The Financial Year Ended On 31 March 2026 Together With The Reports Of The Board Of Directors And Auditors Thereon 2. To Approve Appointment Of Mr. Vijay Nadiminti (DIN: | Ordinary Resolution 09224837) As A Director Of The Company, Who Retires By Rotation And Being Eligible Offers Himself For Re-Appointment Special Business 3. Shifting Of Registered Office From National Capital Territory Of | Special Resolution Delhi To State Of Haryana Digitally signed by AA KA N S H AAKANSHA SINGH Date: 2026.10.01 A SINGH 16:14:25 +05'30" BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan In this regard, this is to inform you that AGM was held on Wednesday, 30 September 2026 and the scrutinizer have submitted their report on 01* October, 2026. As per the report, the aforesaid resolutions have been approved by the members of the Company with requisite majority. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Voting Result (Annexure A) on the E-voting conducted by the Company for the aforesaid AGM along with Scrutinizer’s Report (Annexure B). All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders with requisite majority. Accordingly, we hereby submit the Voting results and Scrutinizer Report issued by Ms. Preeti Jain (Membership No: F13336) Practicing Company Secretary in relation to the e-voting. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are also being made available on the website of the Company https://bharatrohan.in/ and website of Central Depository Services Limited at https://www.evotingindia.com/ This is for your information and record. Yours Faithfully, FOR BHARATROHAN AIRBORNE INNOVATIONS LIMITED Digitally signed by AAKAN SH AAKANSHA SINGH Date: 2026.10.01 A SINGH 16:15:04 +05'30' AAKANSHA SINGH COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO: A57105 BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan ANNEXURE-A ‘General inforamboautt ciomopanny Scrip code 544535 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOQMV01017 Name of the company BHARATROHAN AIRBORNE INNOVATIONS LIMITED Tyof pmeeteing AGM m«;{hmm—mdwuwwm(-manm 30-09-2026 Start time of the meeting 03:00 PM End time of the mesting 03:33 PM. Scrutinizer Details Name of the Scrutinizer [PREETI JAIN Firms Name PREETI Qualifcas: Membership Number F13336 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of sharehoon lrecdored rdaste 819 No. of shareholders present in the meeing either in person or through proxy ) Promando Prtomoeterr grsoup b) Public No. of shreholders attended the meeting through video conferencing 3) Promando Prtomoeterr grosup. b) Public No. of resopaslsedu int thie moeetning Discof nloteso ons votuing rreseults AAKANSH Digitally signed by AAKANSHA SINGH A SINGH Date: 2026.10.01 BharatRohan Airborne Innovations Limited 16:15:34 +05'30" (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter promoter grovp are interested in | the agenda/resolution? ‘TO RECEIVE, CONSIDAENRD ADOPT THE AUDITED FINANCIAL g . STATEMENTS (STANDALONE & CONSOLIDATED) FOR THE FY ENDED B Ge ) 31ST MARCH 2026 TOGETHER WITH REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON No.of | No.of |[2%ofVotes polled No.of | %ofvotesin % of Votes Category | Mo%eof | pores | votes | omoustanding | MO "g“‘"‘ votes— | favouorn votes | against on votes ‘voting held polled shares -miavour | oo ainst polled polled [ @ GF@)()I*100 @ ©) | ©-@E)]*100 | 7)=(6)@)*100 3023600 [100 8023600 [0 100 ] Promoter 0 0 0 0 0 ] A 8023600 Promoter | Ballor (if 0 0 0 0 0 0 Group applicable) Total 8023600 8023600 |100 8023600 [0 100 o E-Voting 1767608 |57.9464 1767608 |0 100 o Poll 0 o 0 ] 0 ] Public: [postal b Institstions | Ballot (if 0 0 0 o 0 0 applicable) Total 3050420 1767608 | 579464 1767608 |0 100 o E-Voting 2434924 [275164 2434924 |0 100 o Public- Non [posiat S0 Institations | Ballo (if 0 0 0 0 0 o applicable) Total 8349000 2434924 275164 2434924 [0 100 o Total | 19923020 12226132 | 613669 12226132 |0 100 ] ‘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 0 Digitally signed by AAKAN S AAKANSHA SINGH HA SING Date: 2026.10.01 BharatRohan Airborne Innovations Limited 16:16:06 +05'30" (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-I, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are iterested @ | g the agendalresolution? TO APPROVE APPOINTMENT OF MR. VIJAY NADIMINTI (DIN: 09224837) Description of esclution considered AS ADIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT held | polled shares polled polled. o | o |ofoore| @ | 6 |e-dwere| o0 E-Voting 8023600 100 8023600 o 100 0 S oo 1 ) ] o o o Bromota PI?!‘:I D 0 0 [ L] L] 0 i EPP‘-‘CM) Total 8023600 |8023600 |100 8023600 |0 100 ) E-Voting 1767608 579464 1767608 ] 100 0 Poll ) 0 0 0 ) 0 Public- Postal Ballot 3050420 nsitsticas i 7 o 0 0 0 0 0 applicable) Total 3050420 | 1767608 |57.9464 1767608 |0 100 ) E-Voting 2134924 27 [Showing first 8,000 characters — download PDF for full document]