We wish to inform your esteemed organization that the members of the Company transacted the business as stated in the Notice of the 18th AGM. In this regard, we hereby submit the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 18th AGM; 2. Scrutinizer''s Report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder.

Date: 1st October 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400001 Maharashtra, India Sub: Voting results of the 18th Annual General Meeting along with Scrutinizer’s Report; Ref: Scrip Code – 543606; Dear Sir/Ma’am, We are pleased to furnish the below details/ results of the voting (e-voting and voting by ballot in AGM held on 30th September, 2026) in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -I. Further, we are pleased to inform that all the resolutions from 1 and 2 as set out in the Notice of 18th Annual General Meeting were duly passed by the members of the Company with requisite majority. Please find the enclosed Consolidated Scrutinizer’s Report dated 1st October 2026 issued by Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at M/s. R & A Associates, Company Secretaries along with voting results, appointed for this purpose as Scrutinizer as Annexure-II. The copy of the Voting results along with Scrutinizer’s Report is uploaded on the Company’s website https://containe.in/ Kindly take the above information on your records. Thanking you. Yours faithfully, For CONTAINE TECHNOLOGIES LIMITED NIKITHA SARDA Company Secretary & Compliance Officer CONTAINE TECHNOLOGIES LIMITED # 3-13-142 / 341P, 342, Gokul Nagar, Marriguda, Mallapur, Hyderabad Pin: 500076, T.S, India, Email: info@containe.in, URL: www.containe.in CIN: L72200TG2008PLC061063 Ph No: +91 9666573311 Company Name CONTAINE TECHNOLOGIES LIMITED Date of the AGM/EGM 30th September 2026 Total number of shareholders on record date 476 No. of shareholders present in the meeting either in 7 person or through proxy: Promoters and Promoter Group: 2 Public: 5 No. of Shareholders attended the meeting through Video Conferencing NA Promoters and Promoter Group: NA Public: NA Resolution (1) Resolution required: (Ordinary/ ORDINARY -To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2026 Special) and the Reports of the Board of Directors and Auditors thereon along with the annexures. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on against on shares votes polled votes polled No. of shares No. of votes (3)=[(2)/(1)]* No. of Votes – No. of Votes – (6)=[(4)/(2)]*1 (7)=[(5)/(2)]* Category Mode of Voting held (1) polled (2) 100 in favour (4) against (5) 00 100 E-Voting - 0.00 - 0.00 0.00 0.00 Poll 36,76,950 0.00 36,76,950 0.00 100.00 0.00 36,76,950 Promoter and Promoter Group Postal Ballot (if applicable) - - - 0.00 0.00 0.00 Total 36,76,950 36,76,950 100.00 36,76,950 0.00 100.00 0.00 E-Voting - 0.00 - 0.00 0.00 0.00 Poll - 0.00 - 0.00 0.00 0.00 Public- Institutions Postal Ballot (if applicable) - 0.00 - 0.00 0.00 0.00 Total - - 0.00 - 0.00 0.00 0.00 E-Voting - 0.00 - 0.00 0.00 0.00 Poll 50 0.00 50 0.00 100.00 0.00 33,17,050 Public- Non Institutions Postal Ballot (if applicable) - 0.00 - 0.00 0.00 0.00 Total 33,17,050 50 0.00 50 0.00 100.00 0.00 Total 69,94,000 36,77,000 52.57 36,77,000 0 100.00 0.00 Resolution (2) Resolution required: (Ordinary/ ORDINARY - To appoint a Director in place of Mrs. Botcha Bhavani (DIN: 02299110), Whole-time Director of the Company who retires Special) by rotation and being eligible, offers herself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on against on shares votes polled votes polled No. of shares No. of votes (3)=[(2)/(1)]* No. of Votes – No. of Votes – (6)=[(4)/(2)]*1 (7)=[(5)/(2)]* Category Mode of Voting held (1) polled (2) 100 in favour (4) against (5) 00 100 E-Voting - 0.00 - 0.00 0.00 0.00 Poll 36,76,950 0.00 36,76,950 0.00 100.00 0.00 36,76,950 Promoter and Promoter Group Postal Ballot (if applicable) - - - 0.00 0.00 0.00 Total 36,76,950 36,76,950 100.00 36,76,950 0.00 100.00 0.00 E-Voting - 0.00 - 0.00 0.00 0.00 Poll - 0.00 - 0.00 0.00 0.00 Public- Institutions Postal Ballot (if applicable) - 0.00 - 0.00 0.00 0.00 Total - - 0.00 - 0.00 0.00 0.00 E-Voting - 0.00 - 0.00 0.00 0.00 Poll 50 0.00 50 0.00 100.00 0.00 33,17,050 Public- Non Institutions Postal Ballot (if applicable) - 0.00 - 0.00 0.00 0.00 Total 33,17,050 50 0.00 50 0.00 100.00 0.00 Total 69,94,000 36,77,000 52.57 36,77,000 - 100.00 0.00 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] The Board of Directors Containe Technologies Limited H. No. 3-13-142/ 341P, 342, Gokul Nagar Marriguda, Mallapur, Secunderabad, Hyderabad – 500076, Telangana, India. Dear Sir/ Ma’am, Sub: Consolidated Scrutinizer's Report on remote e-voting and Voting by Ballot conducted for the 18th Annual General Meeting (AGM) of Containe Technologies Limited held on Wednesday, the 30th day of September 2026 at 11:00 A.M. (IST) at the Registered Office of the Company 1. I, Rashida Adenwala, Practicing Company Secretary, Founder Partner of M/s. R & A Associates, Company Secretaries, Hyderabad, was appointed as Scrutinizer by the Board of Directors of Containe Technologies Limited (“the Company”) for the purpose of scrutinizing the process of remote e-voting and voting by ballot at the 18th Annual General Meeting (AGM) of the Company in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (the Rules) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) and in accordance with General Circular No. 14/2020, 17/2020, 20/2020, 2/2021, 19/2021, 21/2021, 2/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2021, 5th May 2022, 28th December 2022, 25th September, 2023, 19th September, 2024 and 22nd September 2025 respectively issued by Ministry of Corporate Affairs (“MCA”), Government of India (hereinafter referred to as “MCA Circulars”), on the resolutions contained in the Notice of 18th AGM of the shareholders of the Company held on Wednesday, the 30th day of September 2026 at 11:00 A.M. (IST) at the registered office of the Company situated at H. No. 3-13-142/ 341P, 342, Gokul Nagar, Marriguda, Mallapur, Secunderabad, Hyderabad, - 500076, Telangana, India. 2. In compliance with the relevant MCA Circular(s), the Notice of the 18th AGM has been sent to the shareholders through electronic mode to those Members whose e- mail IDs are registered with the Company or Registrar & Transfer Agent (“RTA”) or respective Depository Participants (“DPs”). The Notice was also published in “Business Standard” (English) and “Mana Telangana” (Telugu) on 9th September, 2026 pursuant to Rule 20(4)(V) of Management Rules. Notice of the AGM and Annual Report was also made available on the website of the Company, Stock Exchanges and Central Depository Services Limited (CDSL). 3. The Company had availed the e-voting facility offered by Central Depository Services Limited (“CDSL”) as the Service Provider, for the purpose of extending the facility of remote e-voting and e-voting at the AGM to the Members of the Company. 4. The said appointment as Scrutinizer is under the provisions of Section 108 of the Act read with the Management Rules. As a Scrutinizer, I have to scrutinize: i. process of remote e-voting; and ii. process of e-Voting at AGM. 5. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and SEBI Listing Regulations, relating to voting thr [Showing first 8,000 characters — download PDF for full document]