Voting result for 33rd Annual General Meeting

Archit Organosys Limited 903, 9th Floor, Venus Benecia, Nr. Pakwan Restaurant, Bodakdev, S. G. Highway, AOL® Ahmedabad-380054, Gujarat, India. CIN: L24110GJ1993PLC019941 Date: October 02, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001. Scrip Code: 524640 Dear Sir, Sub.: Submission of Voting Results of 33rd Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that all the resolutions contained in the Notice convening 33rd Annual General Meeting (AGM) have been passed at the AGM of the Company held on September 30, 2026. We enclose herewith the results of remote E-voting and E-voting during the AGM conducted for the resolutions as mentioned in the Notice of the Annual General Meeting along with Consolidated Scrutinizer’s Repot on remote E-voting and E-voting during the AGM. Kindly take the same on your records. Thanking you, Yours faithfully, For Archit Organosys Limited Kandarp K. Amin Chairman & Whole Time Director DIN:00038972 Encl: As above Phone: +91-79-26873340/48925370 Unit: Survey No. 228/A, Paiki 7, Paiki 2, Village - Narmad, Bhavnagar-364313, Gujarat, India. E-MAIL: accounts@architorg.com export@architorg.com | share@architorg.com | trading@architorg.com | Website: www.architorg.com (cid:9) 10/2/26, 3:30 PM HTML.html General information about company Scrip code 524640 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE078101011 Name of the company Archit Organosys 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 1:30 PM End time of the meeting 01:44 PM file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 1/18 (cid:9) 10/2/26, 3:30 PM HTML.html Scrutinizer Details Name of the Scrutinizer UMESH PARIKH Finns Name PARTICH DAVE & ASSOCIATES Qualification CS Membership Number 4152 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 30-09-2026 file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 2/18 (cid:9) 10/2/26, 3:30 PM HTML.html Voting results Record date 23-09-2026 Total number of shareholders on record date 8680 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 5 b) Public 40 No. of resolution passed in the meeting 7 Disclosure of notes on voting results file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 3/18 (cid:9) 10/2/26, 3:30 PM HTML.html 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 Statement of the Company including Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Description of resolution considered Cash Flow Statement for the year endedon thatdatetogetherwith the Directors' andthe Auditors' Report 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 13518891 100 13518891 0 100 0 Poll 0 0 0 0 0 0 Promoter 13518891 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 13518891 13518891 100 13518891 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 641498 9.1619 637498 4000 99.3765 0.6235 Poll 0 0 0 0 0 0 7001832 Public- Non postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 7001832 641498 9.1619 637498 4000 99.3765 0.6235 Total 20520723 14160389 69.0053 14156389 4000 99.9718 0.0282 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 4/18 (cid:9) 10/2/26, 3:30 PM HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 5/18 (cid:9) 10/2/26, 3:30 PM HTML.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Shri Kandarp K. Amin (DIN:00038972) who Description of resolution considered retires by rotation and being elig'ble, 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 favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13518891 100 13518891 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13518891 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13518891 13518891 100 13518891 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 641498 9.1619 637498 4000 99.3765 0.6235 Poll 0 0 0 0 0 0 7001832 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7001832 641498 9.1619 637498 4000 99.3765 0.6235 Total 20520723 14160389 69.0053 14156389 4000 99.9718 0.0282 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 6/18 (cid:9) 10/2/26, 3:30 PM HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 7/18 (cid:9) 10/2/26, 3:30 PM HTML.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare dividend recommended by Board of Directors at Re. 1/- (10%) per Description of resolution considered equity share of Rs. 10/- each. 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 favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13518891 100 13518891 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13518891 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13518891 13518891 100 13518891 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 641498 9.1619 637498 4000 99.3765 0.6235 Poll 0 0 0 0 0 0 7001832 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7001832 641498 9.1619 637498 4000 99.3765 0.6235 Total 20520723 14160389 69.0053 14156389 4000 99.9718 0.0282 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.168.6/1. my doc march 24_live_24/Archit/Archit Organosys/GM/2026Noting result/XBRUHTML.html(cid:9) 8/18 (cid:9) 10/2/26, 3:30 PM HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.168.6/1. my doc [Showing first 8,000 characters — download PDF for full document]