Voting Results along with Scrutinizer Report of 41st AGM of the Company

ADVIK CAPITAL LTD. (A BSE Listed Company) CIN: L65100DL1985PLC022505 Web: www.advikcapital.in Email.: info@advikcapital.com Tel.: +91-9289119981 October 01, 2026 Listing Compliance Department BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, (Scrip Code: 539773) Mumbai - 400 001 Sub: Voting Result of 41st Annual General Meeting along with Scrutinizer’s Report Dear Sir/Ma’am, The 41st Annual General Meeting (AGM) of Advik Capital Limited was held on Wednesday, September 30, 2026, through video conferencing and other audio-visual means, and the business mentioned in the Notice dated September 07, 2026 was transacted. In this regard, please find enclosed the following: 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014. You are requested to please take this on record and oblige. Thanking You, Yours faithfully, For Advik Capital Limited Narender Kumar Singhal Whole-Time Director DIN: 10800406 Encl: as above Regd. Office: 203, Pearl Best Height-2, Netaji Subhash Place, Pitampura, New Delhi - 110034 Home Validate General information about company Scrip code 539773 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE178T01024 Name of the company Advik Capital Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 02:38 PM Home Validate Scrutinizer Details Name of the Scrutinizer SHUBHANGI AGARWAL Firms Name SHUBHANGI AGARWAL & ASSOCIATES Qualification CS Membership Number 12624 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 131481 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 69 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, Description of resolution considered 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 113516889 82.9399 113516889 0 100.0000 0.0000 Promoter and Poll 136866466 Promoter Group Postal Ballot (if applicable) Total 136866466 113516889 82.9399 113516889 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 3371368 0.7148 3364543 6825 99.7976 0.2024 Public- Non Poll 471653959 Institutions Postal Ballot (if applicable) Total 471653959 3371368 0.7148 3364543 6825 99.7976 0.2024 Total Total 608520425 116888257 19.2086 116881432 6825 99.9942 0.0058 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT MR. NARENDRA KUMAR SINGHAL (DIN: 10800406), WHO RETIRES BY ROTATION Description of resolution considered AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 113516889 82.9399 113516889 0 100.0000 0.0000 Promoter and Poll 136866466 Promoter Group Postal Ballot (if applicable) Total 136866466 113516889 82.9399 113516889 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 3370368 0.7146 3363543 6825 99.7975 0.2025 Public- Non Poll 471653959 Institutions Postal Ballot (if applicable) Total 471653959 3370368 0.7146 3363543 6825 99.7975 0.2025 Total Total 608520425 116887257 19.2084 116880432 6825 99.9942 0.0058 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT MS MASAR and CO. (FRN: 033829N) CHARTERED ACCOUNTANTS, AS STATUTORY Description of resolution considered AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION OF THE MS KSMC and ASSOCIATES, CHARTERED ACCOUNTANTS TO HOLD OFFICE TILL THE CONCLUSION % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 113516889 82.9399 113516889 0 100.0000 0.0000 Promoter and Poll 136866466 Promoter Group Postal Ballot (if applicable) Total 136866466 113516889 82.9399 113516889 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 3366368 0.7137 3358201 8167 99.7574 0.2426 Public- Non Poll 471653959 Institutions Postal Ballot (if applicable) Total 471653959 3366368 0.7137 3358201 8167 99.7574 0.2426 Total Total 608520425 116883257 19.2078 116875090 8167 99.9930 0.0070 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT MS MASAR and CO. (FRN: 033829N), CHARTERED ACCOUNTANTS AS STATUTORY Description of resolution considered AUDITOR AND FIX THEIR REMUNERATION % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 113516889 82.9399 113516889 0 100.0000 0.0000 Promoter and Poll 136866466 Promoter Group Postal Ballot (if applicable) Total 136866466 113516889 82.9399 113516889 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 3366368 0.7137 3358201 8167 99.7574 0.2426 Public- Non Poll 471653959 Institutions Postal Ballot (if applicable) Total 471653959 3366368 0.7137 3358201 8167 99.7574 0.2426 Total Total 608520425 116883257 19.2078 116875090 8167 99.9930 0.0070 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No RE-APPOINTMENT OF MS. [Showing first 8,000 characters — download PDF for full document]