Voting Results of 34th AGM and Scrutinizer''s Report

QRIS WELTERMANINTERNATIONALLTD. wmd RegisteredOffice:Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109(India)Tel. : 02194-264492 Email :welterman.baroda52@gmail.com To, Date: October 1, 2026 The Manager, BSE Limited Floor 25, P. J. Towers, Dalal Street Mumbai- 400 001 Scrip Code: 526431 Sub: Voting Results of the 34t Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”) and the Companies Act, 2013; please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 and 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Welterman International Limited RUCHA oo PATHA3K3 0 Rucha Pathak Company Secretary Vadodara Office : 701/702, A-Wing, Alkapuri Arcade, R. C. Dutt Road, Alkapuri, Vadodara-390 007. Tel.: 0265-2310250/51 Email : welterman.baroda52@gmail.com CIN No.L51100MH1992PLC408530Website:www.welterman.com General information about company Scrip code 526431 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE662D01013 Name of the company ‘WELTERMAN INTERNATIONAL LIMITED Type of meeting AGM Date of the meeting / last day ofr eceipt of postal ballot forms (in case of Postal Ballot) | 30-09-2026 Start time oft he meeting 11:30 AM End time of the meeting 11:42 AM Scrutinizer Details Name of the Scrutinizer DEVESH PATHAK Fims Name DEVESH PATHAK & ASSOCIATES Qualification cs Membership Number 4559 Date of Board Meeting in which appointed 25-08-2026 Date of Issuance of Report to the company 01-10-2026 ‘Voting results Record date 23-09-2026 Total mumber of shareholders on record date 4108 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 33 No. ofr esolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in. the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for Description of resolution considered the financial year ended 315t March, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon. Mode of No. of No. of | % ofV otes polled No. of No. of % ofv otes in % ofV otes Category 4 shares | votes on outstanding | votes—in | votes— | favouronvotes | againston votes veting held | polled shares favour | against polled polled [©] @ B3)=[2)y()]*100 ) ®) ©)=[4)/(2)]*100 | (N=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 2013600 Promoter Postal Ballot Group Gf applicable) Total 2013600 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll Public- Postal Ballot 60000 Institutions applicable) Total 60000 0 0 0 0 0 0 E-Voting 91840 38789 91839 1 99.9989 0.0011 Poll Public- Non { posz] Ballot 2367700 Institutions | ¢ applicable) Total 2367700 |91840 38789 91839 1 99.9989 0.0011 Total | 4441300 | 91840 20679 91839 1 99.9989 0.0011 ‘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? No Description of resolution considered To appoint a Director in place of Mrs. Huma Madani (DIN: 07964833) who retires by rotation and being eligible, offers herself for reappointment. Mode of No.of | No.of | % ofVotespolled | No.of | No.of | 2% ofvotesin % of Votes Category ; o shares | votes | onoutstanding | votes—in| votes— | favouronvotes | against on votes voting held polled shares favour | against polled polled 1) &) B)=[@)/(1)]*100 ) ) ©)=[4)/(2)]*100 | (N=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoterand | PO 2013600 Promoter Postal Ballot Group (if applicable) Total 2013600 [0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public. Poll 60000 Institutions | Postal Ballot (if applicable) Total 60000 [0 0 0 0 0 0 E-Voting 91840 |3.8789 91839 |1 99.9989 0.0011 pubtic.Non T 2367700 Institutions | Postal Ballot (if applicable) Total 2367700 [91840 |3.8789 91839 |1 99.9989 0.0011 Total [4441300 | 91840 |2.0679 91839 |1 99.9989 0.0011 Whether resolutioins 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? No To approve Appointment of Ms. Shruti Gupta (DIN: 08569311) as an Independent Description of resolution considered Non-Executive Director of the Company. Mode of No.of | No.of | % ofVotespolled | No.of | No.of | 2% ofvotesin % of Votes Category ; o shares | votes | onoutstanding | votes—in| votes— | favouronvotes | against on votes voting held polled shares favour | against polled polled 1) &) B)=[@)/(1)]*100 ) ) ©)=[4)/(2)]*100 | (N=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoterand | PO 2013600 Promoter Postal Ballot Group (if applicable) Total 2013600 [0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public. Poll 60000 Institutions | Postal Ballot (if applicable) Total 60000 [0 0 0 0 0 0 E-Voting 91840 |3.8789 91839 |1 99.9989 0.0011 pubtic.Non T 2367700 Institutions | Postal Ballot (if applicable) Total 2367700 [91840 |3.8789 91839 |1 99.9989 0.0011 Total [4441300 | 91840 |2.0679 91839 |1 99.9989 0.0011 Whether resolutioins 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 @S DevesAh. Pathak DEVESH PATHAK & ASSOCIATES B.Com., LLB., F.CS. PRACTISING COMPANY SECRETARIES IBBI/IPA-002/IP-N00234/2017-18/10685 REGD. INSOLVENCY PROFESSIONAL MOBILE : +91 98240 92589 (D) REGD. TRADE MARKS AGENT PHONE : (0265) 2562158 / 75, +91 85115 07481 (O) FIRST FLOOR, 51, UDYOGNAGAR SOCIETY, E-mail : pcsdeveshpathak @rediffmail.com NEAR AYURVEDIC COLLEGE, OUTSIDE PANIGATE, maildeveshpathak @rediffmail.com VADODARA-390 019 COMBINED REPORT OF SCRUTINIZER 13 October, 2026 CHAIRPERSON, WELTERMAN INTERNATIONAL LIMITED Plot no. 39/1,39/2/1,39/2/2 ,39/2/3, MIDC Dhatav, Tal.: Roha, Dist.: Raigad, Maharashtra - 402109. Dear Sir/Madam, 1. 1, CS Devesh A. Pathak, have been appointed as scrutinizer by (i) The Board of Directors of Welterman International Limited at its Meeting held on 25" August, 2026 for the purpose of conducting the electronic voting process (remote e- voting) in respect of all shareholders’ resolutions to be passed at the 34" Annual General Meeting (AGM) held on Wednesday, 30" September, 2026 pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR?) read with the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) and Rule 20 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’). (i) The Chairperson of the 34" Annual General Meeting held on 30" September, 2026 to conduct electronic voting process during the AGM (e-voting at AGM), in respect of the resolutions to be passed at the AGM of the members of the Company, held on Wednesday, 30" September, 2026 at 11:30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 2. The Management of the Company is responsible to ensure the compliance with the requirements of Clause 44 of LODR read with the Act [Showing first 8,000 characters — download PDF for full document]