Shareholders meeting

Phone: +91 98795 76221 E-mail : info@akashinfra.com Web : www.akashinfra.com Regd. Office: 2,G.F., Abhishek Building, AKASH Sector-11, Gandhinagar-382011, INFRA-PRIIIFCTS I IMITFD Gujarat-(InDIA) BUILDERS OF RELIABLE ROADS CIN -L452096J1999PLC036003 Date: October 1, 2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Symbol: AKASH – ISIN: INE737W01013 Dear Sir, Sub.: Submission of Voting Results of 27th Annual General Meeting along with Consolidated Scrutinizer’s Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that all the resolutions contained in the Notice convening 27th Annual General Meeting (AGM) have been passed at the AGM of the Company held on Wednesday, September 30, 2026. We enclose herewith the results of remote E-voting and E-voting during the AGM conducted for the resolutions as mentioned in the Notice of the Annual General Meeting along with Consolidated rt on remote E-voting and E-voting during the AGM. SKcinrudtliyn tizaekre’ st hRee spaome on your records. Thanking you, Yours faithfully, For and on behalf of AKASH INFRA-PROJECTS LIMITED DigitallysignedbyJaya Date:2026.10.01 . . +05'30' Jaya Company Secretary and Compliance Officer Encl: As above 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI Generalinformationaboutcompany Scripcode 000000 NSESymbol AKASH MSEISymbol NOTLISTED ISIN InE737wolol3 Nameofthecompany AKASHINFRAPROJECTSLIMITED Typeofmeeting AGM Dateofthemeeting/lastdayofreceiptofpostalballotforms(incaseofPostalBallot) 30-09-2026 Starttimeofthemeeting 04:00PM Endtimeofthemeeting 04:34PM file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 1/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI ScrutinizerDetails NameoftheScrutinizer UMESHPARIKH FirmsName PARIKHDAVE&ASSOCIATES Qualification CS MembershipNumber 4152 DateofBoardMeetinginwhichappointed 14-08-2026 DateofIssuanceofReporttothecompany 30-09-2026 file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 2/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI Votingresults Recorddate 23-09-2026 Totalnumberofshareholdersonrecorddate 9399 No.ofshareholderspresentinthemeetingeitherinpersonorthroughproxy a)PromotersandPromotergroup 0 b)Public 0 No.ofshareholdersattendedthemeetingthroughvideoconferencing a)PromotersandPromotergroup 18 b)Public 14 No.ofresolutionpassedinthemeeting 8 Disclosureofnotesonvotingresults file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 3/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI Resolution(1) Resolutionrequired:(Ordinary Special) Ordinary Whetherpromoter/promotergroupareinterestedin theagenda/resolution? Toreceive,considerandadopttheAuditedStandaloneandConsolidatedFinancial StatementsincludingBalanceSheetasatMarch3l,2026,StatementofProfitand Descriptionofresolutionconsidered LossandCashFlowfortheyearendedonMarch31,2026,togetherwiththe ReportsoftheAuditors'andtheBoardofDirectors'thereon. No.of No.of 00ofVotespolled No.of 00ofvotesin 00ofVotes Modeof No.ofvotes Category shares votes onoutstanding votes favouronvotes againstonvotes voting infavour held polled shares against polled polled (1) (2) (3) [(2)/(l)]*l00 (4) (5) (6) [(4)/(2)]*100 (7) [(5)/(2)]*100 E-Voting I2207468 97.0582 12207468 0 100 0 Poll 0 0 0 0 0 0 Promoter 12577468 and Postal Promoter Ballot(if 0 0 0 0 0 0 Group applicable) Total 12577468 12207468 97.0582 12207468 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Institutions Ballot(if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 147814 3.4495 141114 6700 95.4673 4.5327 Poll 0 0 0 0 0 0 4285066 Public-Non Postal Institutions Ballot(if 0 0 0 0 0 0 applicable) Total 4285066 147814 3.4495 141114 6700 95.4673 4.5327 Total 16862534 12355282 73.2706 12348582 6700 99.9458 0.0542 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 4/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI DetailsofInvalidVotes Category No.ofVotes PromoterandPromoterGroup PublicInsitutions Public-NonInsitutions file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 5/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI Resolution(2) Resolutionrequired:(Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? ToappointadirectorinplaceofShriYoginkumarH.Patel(DIN:00463335), Descriptionofresolutionconsidered whoretiresbyrotationandbeingeligible,offershimselfforre-appointment. No.of 00ofVotespolled No.of 00ofvotesin 00ofVotes Modeof No.of No.ofvotes Category votes onoutstanding votes favouronvotes againstonvotes voting sharesheld infavour polled shares against polled polled (6) (7) (1) (2) (3) [(2)/(1)]*100 (4) (5) [(4)/(ZH*100 [(5)/(2)]*100 E-Voting 12207468 97.0582 12207468 0 100 0 Poll 0 0 0 0 0 0 Promoterand 12577468 PostalBallot Promoter Group (if 0 0 0 0 0 0 applicable) Total 12577468 12207468 97.0582 12207468 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 147814 3.4495 141114 6700 95.4673 4.5327 Poll 0 0 0 0 0 0 4285066 Public-Non PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 4285066 147814 3.4495 141114 6700 95.4673 4.5327 Total 16862534 12355282 73.2706 12348582 6700 99.9458 0.0542 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 6/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI DetailsofInvalidVotes Category No.ofVotes PromoterandPromoterGroup PublicInsitutions Public-NonInsitutions file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 7/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI Resolution(3) Resolutionrequired:(Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? ToappointadirectorinplaceofShriAmbusinhP,Gol(DIN:00463376),who Descriptionofresolutionconsidered retiresbyrotationandbeingeligible,offershimselfforre-appointment. No.of 00ofVotespolled No.of 00ofvotesin 00ofVotes Modeof No.of No.ofvotes Category votes onoutstanding votes favouronvotes againstonvotes voting sharesheld infavour polled shares against polled polled (6) (7) (1) (2) (3) [(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 12207468 97.0582 12207468 0 100 0 Poll 0 0 0 0 0 0 Promoterand 12577468 PostalBallot Promoter Group (if 0 0 0 0 0 0 applicable) Total 12577468 12207468 97.0582 12207468 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 147814 3.4495 141114 6700 95.4673 4.5327 Poll 0 0 0 0 0 0 4285066 Public-Non PostalBallot Institutions (if 0 0 0 0 0 0 applicable) Total 4285066 147814 3.4495 141114 6700 95.4673 4.5327 Total 16862534 12355282 73.2706 12348582 6700 99.9458 0.0542 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/AkashV... 8/20 10/1/26,4:57PM AkashVotingResults_XBRLReport.htmI DetailsofInvalidVotes Category No.ofVotes PromoterandPromoterGroup PublicInsitutions Public-NonInsitutions file:///D:/AKASH INFRAGROUP/1.AKASH INFRA-PROJECTSLIMITED/GeneralMeeting/2026NotingResultsandScrutinizerReport/XBRL/Akash [Showing first 8,000 characters — download PDF for full document]