BSEAGM/EGM7h ago · 3 Oct 2026, 01:11 pm

Scrutinizer Report & Voting results of 42nd Annual General Meeting

East Buildtech Ltd · 507917

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East Buildtech Ltd has announced the voting results of its 42nd Annual General Meeting, where all items were approved with a requisite majority. The meeting was held through video conferencing on September 30, 2026, with 35 shareholders attending.

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Earnings Impact1/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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East Buildtech Ltd - 507917 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Regd. Office : & & ‘CHOKHANI HOUSE' [+ ast BU| Idtech L"'“ted D-3/2 Okhla Industrial Area, Phase-, ¢ New Delhi -110020 (INDIA) (Formerly known as Chokhani Business Limited) Tel. :+91-11-26389150, 26384122 Fax. :+911-41615273 E-mail | contact@chokhani.in CIN :L74999DL1984PLC018610 3rd October, 2026 BSE Limited Corporate Relationship Department, 15t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code - 507917 Dear Sir/Madam, This is to inform you that the equity shareholders of the Company at the 42nd Annual General Meeting of the Company, held on Wednesday, 30th September, 2026 through Video Conferencing (“VC") / Other Audio-Visual Means (“OAVM") approved all the items as set out the Notice dated 14t August, 2026 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details regarding result of voting at above meeting of equity shareholders are as under: 1 | Date of Annual General Meeting of equity shareholders 30th September, 2026 2 | Total number of shareholders on record date 2752 3 | No. of shareholders present in the meeting either in person or | NA through proxy 4 | No. of shareholders attended the meeting through video | 35 conferencing (i) Promoters and Promoter Group . (ii) Public o 5 | Agenda-wise details Attached as Annexure- A along with scrutinizer’s report. Think Positive on Industrial Surplus Sell Industrial Surplus & Products tpois.com *(T&C apply) Regd. Office : . S . ‘CHOKHANI HOUSE' EQSt Bu 1 I d tech Ll m |tcd D-3/2 Okhla Industrial Area, Phase-I, New Delhi -110020 (INDIA) (Formerly known as Chokhani Business Limited) Tel. :+91-11-26389150, 26384122 Fax. :+91-1141615273 E-mail : contact@chokhani.in CIN :L74999DL1984PLC018610 Kindly take it into your records. Thanking you, Yours faithfully, For East Buildtech Limited Sanjiv Kumar Tiwari Company Secretary & Compliance Officer and Chief Financial Officer M. No. F7150 Encl: As below Think Positive on Industrial Surplus Sell Industrial Surplus & Products tpois.com *(T&C apply)