Voting results and Scrutinizer''s report of the 05th Annual general meeting of the Company held on 30th September 2026

02nd October, 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544563 Symbol: Zelio ISIN: INE1B3501014 Sub: Disclosure of Voting Results and Scrutinizer’s Report of the 05th Annual General Meeting of Zelio E Mobility Limited Dear Sir / Madam, This is to inform you that the 05th AGM of the Company was held on Wednesday, September 30, 2026, at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. In this regard, the Company had provided the facility of remote e-voting and e-voting at the AGM to its Members on the resolutions set out in the notice of the 05th AGM (“Notice”). All resolutions as set out in the Notice were duly passed by the members with the requisite majority. In this regard, please find enclosed the following: i. Voting results in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A. ii. Scrutinizer's report dated September 29, 2026, in accordance with Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - B. This disclosure will also be hosted on the Company's website viz www.zelioebikes.com Kindly take the same on your record and oblige. Thanking You, Yours faithfully, For Zelio E-Mobility Limited Kunal Arya Managing Director DIN: 09241630 Annexure A General information about company Scrip code 544563 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE1B3501014 Name of the company Zelio E-Mobility 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 04:13 PM End time of the meeting 04:53 PM Scrutinizer Details Name of the Scrutinizer Jagsir Singh Firms Name Jagsir Singh and associates Qualification CS Membership Number F11291 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 1057 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 10 No. of resolution passed in the meeting 9 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 the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon 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 15390000 100 15390000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15390000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15390000 15390000 100 15390000 0 100 0 E-Voting 425000 93.819 425000 0 100 0 Poll 0 0 0 0 0 0 453000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 453000 425000 93.819 425000 0 100 0 E-Voting 485500 9.1483 485500 0 100 0 Poll 0 0 0 0 0 0 5307000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5307000 485500 9.1483 485500 0 100 0 Total 21150000 16300500 77.0709 16300500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint a Director in place of Mr. Kunal Arya (DIN: 09241630), who Description of resolution considered retires by Rotation and being eligible offers himself for re-appointment. 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 15390000 100 15390000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15390000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15390000 15390000 100 15390000 0 100 0 E-Voting 425000 93.819 425000 0 100 0 Poll 0 0 0 0 0 0 453000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 453000 425000 93.819 425000 0 100 0 E-Voting 485500 9.1483 485500 0 100 0 Poll 0 0 0 0 0 0 5307000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5307000 485500 9.1483 485500 0 100 0 Total 21150000 16300500 77.0709 16300500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-appoint Jagsir Singh & Associates as Secretarial Auditors for a term of up to Description of resolution considered 5 (Five) consecutive years, fix their remuneration and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution 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 15390000 100 15390000 0 100 0 Poll 0 0 0 0 0 0 Promoter 15390000 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 15390000 15390000 100 15390000 0 100 0 E-Voting 425000 93.819 425000 0 100 0 Poll 0 0 0 0 0 0 453000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 453000 425000 93.819 425000 0 100 0 E-Voting 485500 9.1483 485500 0 100 0 Poll 0 0 0 0 0 0 5307000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5307000 485500 9.1483 485500 0 100 0 Total 21150000 16300500 77.0709 16300500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To increase in borrowing powers under section 180(1)(c) of the Companies Act, Description of resolution considered 2013 up to INR 1000 crores. 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 15390000 100 15390000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15390000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15390000 15390000 100 15390000 0 100 0 E-Voting 425000 93.819 425000 0 100 0 Poll 0 0 0 0 0 0 453000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 453000 425000 93.819 425000 0 100 0 E-Voting 485500 9.1483 485500 0 100 0 Poll 0 0 0 0 0 0 5307000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5307000 485500 9.1483 485500 0 100 0 Total 21150000 16300500 77.0709 16300500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter a [Showing first 8,000 characters — download PDF for full document]