Scrutinizer"s Report and Voting Result for the 34th Annual Genaral Meeting.

To, October 01, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 532340 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 - Submission of Scrutinizer Report of 34th AGM Dear Sir/Madam, In furtherance to our communication dated September 30, 2026 in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated September 18, 2026. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had provided the facility of remote e-voting to its Members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. Pursuant to Regulation 44(3) of the Listing Regulations, we hereby submit the following: 1. Voting results of the Annual General Meeting through remote e-voting in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations as “Annexure A”. 2. Report of the Scrutinizer dated October 01, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as “Annexure B”. The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority. Kindly take the above information on record and acknowledge. Thanking you Yours Faithfully, FOR OMNI AX’S SOFTWARE LIMITED NIKITA HARDIK PAREKH MANAGING DIRECTOR DIN: 06800141 01/10/2026, 16:50 Report Final.html General information about company Scrip code 532340 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE369B01019 Name of the company Omni AXs Software Ltd 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 11:00 AM End time of the meeting 11:29 PM file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 1/10 01/10/2026, 16:50 Report Final.html Scrutinizer Details Name of the Scrutinizer S. Ganesan Firms Name S GANESAN, FCS Company Secretaries in Practice Qualification CS Membership Number F 4779 Date of Board Meeting in which appointed 18-08-2026 Date of Issuance of Report to the company 01-10-2026 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 2/10 01/10/2026, 16:50 Report Final.html Voting results Record date 23-09-2026 Total number of shareholders on record date 7553 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 0 b) Public 35 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 3/10 01/10/2026, 16:50 Report Final.html 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 as at 31.03.2026, the Description of resolution considered Profit & Loss Account for the period ended on 31.03.2026 and to consider the reports of the Directors and Auditors thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares 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 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1746867 10.1451 1730805 16062 99.0805 0.9195 Poll 0 0 0 0 0 0 17218759 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17218759 1746867 10.1451 1730805 16062 99.0805 0.9195 Total 17218759 1746867 10.1451 1730805 16062 99.0805 0.9195 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 4/10 01/10/2026, 16:50 Report Final.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 5/10 01/10/2026, 16:50 Report Final.html Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To Appoint Mrs. Nikita Hardik Parekh as a Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1746867 10.1451 1730805 16062 99.0805 0.9195 Poll 0 0 0 0 0 0 Public- Non 17218759 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 17218759 1746867 10.1451 1730805 16062 99.0805 0.9195 Total 17218759 1746867 10.1451 1730805 16062 99.0805 0.9195 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 6/10 01/10/2026, 16:50 Report Final.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 7/10 01/10/2026, 16:50 Report Final.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To Appoint Mrs. Nikita Hardik Parekh as Managing Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1746867 10.1451 1730805 16062 99.0805 0.9195 Poll 0 0 0 0 0 0 Public- Non 17218759 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 17218759 1746867 10.1451 1730805 16062 99.0805 0.9195 Total 17218759 1746867 10.1451 1730805 16062 99.0805 0.9195 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 8/10 01/10/2026, 16:50 Report Final.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://server/D/06-06-2019/Compliance/AGM's/AGM 2026/omni/Scrutinizer Report/Report Final.html 9/10 S GANESAN, FCS Company Secretaries in Practice F 4779/ COP 8336 Cell: 9840861781/9444720213 Door No.19, 22nd Cross Street, Email: shadamarshaniyer@gmail.com Hindu Colony, Nanganallu [Showing first 8,000 characters — download PDF for full document]