Shareholder Meeting/ Postal Ballot- Scrutinizer''s Report

Date: 1st October, 2026 The General Manager, Department of Corporate Services, BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra 400001. Scrip Code: 530745 Dear Sir/Madam, Sub: Scrutinizer Report and Voting results under Regulation 44 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of 33rd Annual General Meeting held on Wednesday, 30th September, 2026. This is to inform you that the 33rd Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 11.30 AM through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘(OAVM’). In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer on the resolutions passed at the 33rd AGM of the Company. This is for the information and records. Thanking you, Yours faithfully, For ACS Technologies Limited Shilpi Gunjan, Compliance Officer and Company Secretary Encl: 1. Report on details of voting results under Reg. 44 of SEBI (LODR) Regulation, 2015 2. Report of Scrutinizer General information about company Scrip code 530745 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE366C01021 Name of the company ACS TECHNOLOGIES LIMITED 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 11:36 AM End time of the meeting 12:08 PM Scrutinizer Details Name of the Scrutinizer Ch. Veeranjaneyulu Firms Name VCSR & Associates Qualification CS Membership Number F6121 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 24-09-2026 Total number of shareholders on record date 11308 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 7 b) Public 79 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a.) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports Description of resolution considered of the Board of Directors and the Auditors thereon. b.) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the report of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 25945599 100 25945599 0 100 0 Poll 0 0 0 0 0 0 Promoter 25945599 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 25945599 25945599 100 25945599 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 211321 0.4859 210217 1104 99.4776 0.5224 Poll 0 0 0 0 0 0 43491349 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 43491349 211321 0.4859 210217 1104 99.4776 0.5224 Total 69436948 26156920 37.67 26155816 1104 99.9958 0.0042 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ashok Kumar Buddharaju 03389822 who Description of resolution considered retires by rotation and being eligible, to offer himself for reappointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 25945599 100 25945599 0 100 0 Poll 0 0 0 0 0 0 Promoter and 25945599 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 25945599 25945599 100 25945599 0 100 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 211321 0.4859 210217 1104 99.4776 0.5224 Poll 0 0 0 0 0 0 43491349 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 43491349 211321 0.4859 210217 1104 99.4776 0.5224 Total 69436948 26156920 37.67 26155816 1104 99.9958 0.0042 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Alteration Of the Objects Clause Of the Memorandum of Association of the Description of resolution considered Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 25945599 100 25945599 0 100 0 Poll 0 0 0 0 0 0 Promoter and 25945599 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 25945599 25945599 100 25945599 0 100 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 211321 4.8122 210215 1106 99.4766 0.5234 Poll 0 0 0 0 0 0 4391349 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4391349 211321 4.8122 210215 1106 99.4766 0.5234 Total 30336948 26156920 86.2213 26155814 1106 99.9958 0.0042 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for material related party transactions with IOTIQ INNOVATIONS Description of resolution considered PRIVATE LIMITED: No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 25945599 100 25945599 0 100 0 Poll 0 0 0 0 0 0 Promoter and 25945599 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 25945599 25945599 100 25945599 0 100 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 211321 0.4859 210217 1104 99.4776 0.5224 Poll 0 0 0 0 0 0 43491349 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 43491349 211321 0.4859 210217 1104 99.4776 0.5224 Total 69436948 26156920 37.67 26155816 1104 99.9958 0.0042 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval for Material related par [Showing first 8,000 characters — download PDF for full document]