Declaration of voting results in respect of the resolutions passsed at the 22nd Annual General Meeting held on 30th September 2026

BHANDERI INFRACON LIMITED Date: 01.10.2026 Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 538576 Scrip Name: BHANDERI Dear Sir, Sub: Declaration of Voting Results in respect of the resolutions passed at the 22nd Annual General Meeting Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 22nd Annual General Meeting of the Company held on Wednesday 30th September, 2026 at 12.00 P.M. at the Registered Office of the Company situated at B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH-8, Thakkar Bapanagar, Ahmedabad – 382350 alongwith the Consolidated Report of the Scrutinizer, Manisha Chindarkar, Practicing Company Secretary, on the voting done through remote e-voting and physical ballot forms. Kindly take the same on record. Thanking You, Yours faithfully, For Bhanderi Infracon Limited Sunilbhai Patel Managing Director DIN 00307827 Encl: As stated above Regd off: B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad GJ 382350 Ph: 079-22830245 Email: bhanderiinfracon@gmail.com , bhanderi.info@gmail.com CIN: L45201GJ2004PLC044481 Website: www.bhanderiinfracon.com BHANDERI INFRACON LIMITED Record Date 23.09.2026 Total number of shareholders on record date 50 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter Group 4 b) Public 3 No. of Shareholders attended the meeting through Video Conferencing 0 No. of resolution passed in the Meeting 4 Resolution 1: To receive, consider, approve and adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon. Resolution Required: (Ordinary or Special) Ordinary Whether Promoter/ Promoter group are No interested in the agenda / resolution Category Mode of No of Shares No of % of No of No of % of votes %of votes Voting Held Votes Votes Votes – Votes- in favour on against on Polled Polled in Favour against votes polled votes polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] (1)]*100 *100 *100 Promoter & E-voting - - - - - - Promoter Poll* 1479600 1462600 98.85 1462600 - 100 - Group Postal Ballot - - - - - - Total 1479600 1462600 98.85 1462600 - 100 - Public E-voting - - - - - - - Institution Poll - - - - - - Postal Ballot - - - - - - Total - - - - - - - Public - Non- E-voting 223300 19.99 223300 - 100 - Institution 1117000 Poll* 54800 4.91 54800 - 100 - Postal Ballot - - - - - - Total 1117000 278100 24.90 278100 - 100 - Total 2596600 1740700 67.04 1740700 - 100 - Whether Resolution is passed or not Yes *Since there is no specific head for voting by Assent/Dissent mode through physical ballot form, the same is disclosed under the head of Poll for all the resolutions. Regd off: B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad GJ 382350 Ph: 079-22830245 Email: bhanderiinfracon@gmail.com , bhanderi.info@gmail.com CIN: L45201GJ2004PLC044481 Website: www.bhanderiinfracon.com BHANDERI INFRACON LIMITED Resolution 2: To appoint a Director in place of Mrs. Bhumikaben Patel (DIN: 06984921), who retires by rotation and being eligible has offered herself for re-appointment as Director. “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Bhumikaben Patel (DIN 06984921) who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the company, liable to retire by rotation.” Resolution Required: (Ordinary or Special) Ordinary Whether Promoter/ Promoter group are No interested in the agenda / resolution Category Mode of No of Shares No of % of No of No of % of votes %of votes Voting Held Votes Votes Votes – in Votes- in favour against on Polled Polled Favour against on votes votes polled on polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/( (7)=[(5)/(2)] (1)]*100 2)]*100 *100 Promoter & E-voting - - - - - - Promoter Poll* 1479600 1462600 98.85 1462600 - 100 - Group Postal Ballot - - - - - - Total 1462600 98.85 1462600 - 100 - Public E-voting - - - - - - - Institution Poll - - - - - - Postal Ballot - - - - - - Total - - - - - - Public - Non- E-voting 223300 19.99 223300 - 100 - Institution Poll* 1117000 54800 4.91 54800 - 100 - Postal Ballot - - - - - - Total 278100 24.90 278100 - 100 - Total 2596600 1740700 67.04 1740700 - 100 - Whether Resolution is passed or not Yes *Since there is no specific head for voting by Assent/Dissent mode through physical ballot form the same is disclosed under the head of Poll for all the resolutions. Regd off: B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad GJ 382350 Ph: 079-22830245 Email: bhanderiinfracon@gmail.com , bhanderi.info@gmail.com CIN: L45201GJ2004PLC044481 Website: www.bhanderiinfracon.com BHANDERI INFRACON LIMITED Special Business: Resolution 3: Regularisation of Additional Director Mr. Devenedra Prakash Khandelwal (DIN -07460858) by appointing him as Independent Director of the Company “RESOLVED THAT, pursuant to provision of Section 149,150,152 read with Schedule IV to the Companies Act,2013 , and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules,2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 Mr. Devendra Prakash Khandelwal (DIN – 07460858) who was appointed as an Additional Director of the Company w.e.f 04th February, 2026 in terms of Section 161(1) of the Companies Act,2013 and Article of Association of the Company and who holds office up till the conclusion of this Annual General Meeting and in respect of whom the Company has received declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and who is eligible for appointment, be and hereby appointed as an Independent Director of the Company to hold office for a term of five (5) consecutive years for the maximum period upto 3rd February, 2031.” Resolution Required: (Ordinary or Special) Ordinary Whether Promoter/ Promoter group are No interested in the agenda / resolution Category Mode of No of Shares No of % of No of No % of votes %of votes Voting Held Votes Votes Votes – in of in favour on against on Polled Polled Favour Vote votes polled votes polled on s- outstand again ing st shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] (1)]*100 *100 *100 Promoter & E-voting - - - - - - Promoter Poll* 1479600 1462600 98.85 1462600 - 100 - Group Postal Ballot - - - - - - Total 1479600 1462600 98.85 1462600 - 100 - Public E-voting - - - - - - - Institution Poll - - - - - - Postal Ballot - - - - - - Total - - - - - - - Public - Non- E-voting 223300 19.99 223300 - 100 - Institution 1117000 Poll* 54800 4.91 54800 - 100 - Postal Ballot - - - - - - Total 1117000 278100 24.90 278100 - 100 - Total 2596600 1740700 67.04 1740700 - 100 - Whether Resolution is passed or not Yes *Since there is no specific head for voting by Assent/Dissent mode through physical ballot form the same is disclosed under the head of Poll for all the resolutions. Regd off: B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad GJ 382350 Ph: 079-22830245 Email: bhanderiinfracon@gmail.com , bhanderi.info@gmail.com CIN: L45201GJ2004PLC044481 Website: www.bhanderiinfracon.com BHANDERI INFRACON LIMITED Special Business - Resolution 4: “RESOLVED THAT p [Showing first 8,000 characters — download PDF for full document]