Shareholders meeting

UDAYSHIVAKUMAR INFRA LIMITED Registered office: 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 CIN: L45309KA2019PLC130901 Email Id: cs@uskinfra.com Website: www.uskinfra.com Telephone No: +918192297009 Date: 03.10.2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 25th Floor, Dalal Street, Bandra- Kurla Complex, Mumbai- 400001 Sandra (E), Mumbai - 400051 BSE SCRIP CODE: 543861 NSE EQUITY SYMBOL: USK ISIN: INEONOY01013 Sub: Declaration of Voting Results of the 07t Annual General Meeting and submission of Scrutinizers Report; Dear Sir, Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results on the resolutions passed at the 07 Annual General Meeting of the Company held on 30 September 2026, at 03:00 P.M. (“IST"), at the registered office of the Company at 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 With reference to the captioned subject we are also enclosing herewith the Scrutinizer’s Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Please take the same on your records and oblige. Thanking you. Yours faithfully, For Udayshivakumar Infra Limited Digtalysignedby Sneha snehs Prashant Prashant Dsaa:w ant 026 1003 Sawant 133350530 Sneha Sawant Company Secretary A59900 Roshan Raikar & Associates Proprictor :- Roshan R Raikar § Practicing Company Secretary B.Com,, FCS, LLB Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014] The Chairman, Udayshivakumar Infra Limited, 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005 Dear Sir, Sub: Consolidated Scrutinizer's Report on voting through electronic means (Remote E-voting) and voting through the facility of ballot provided at the 07% Annual General Meeting of Udayshivakumar Infra Limited. 1, Roshan Raikar ,Company Secretary, Belgaum, was appointed as Scrutinizer by the Board of Directors of UDAYSHIVAKUMAR INFRA LIMITED (“the Company") in its meeting held on 30t September 2026, for the purpose of Scrutinizing the remote e-voting and voting through Ballot Paper conducted during the 07 Annual General Meeting, in a fair and transparent manner, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time. Office Address: Ashraya Enclave, Unit 01, Second Floor, Above Rama Keshav Lodge, Landmark - Mangalya Mall, Tilakwadi, Belgaum - 590006 Email: - csroshanraikar@gmail.com, Mobile:-+919343345457 The Company had availed the remote e-voting facility offered by National Securities Depository Limited ("NSDL") for conducting remote e-voting by the Shareholders of the Company. The Company had provided the facility of voting through Ballot Paper during the Annual General Meeting held on Wednesday 30% day of September, 2026, at the registered office of the Company at 1924A/196, Banashankari Badavane, Near Nh-4 Bypass Davangere Karnataka India- 577005, at 03:00 P.M.Further, the shareholders holding shares as on the "Cut-Off" date i.e. Wednesday, 23 September 2026, were entitled for voting on the proposed resolutions as set out at item numbers 1 to 5 in the notice convening the 07% Annual General Meeting. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013, Rules framed thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time, along with other applicable laws relating to e- voting and voting through ballot on the resolutions contained in the notice convening the Annual General Meeting of the Company. My responsibility as a Scrutinizer for the voting process (Remote e-Voting and voting through Ballot Paper during the meeting) is restricted to make a Report of the Votes Cast "In Favour" or "Against” the resolutions as stated below, based on the report generated from the e-voting system provided by NSDL (authorized agency to provide e-voting platform) and the votes cast through Ballot Paper during the meeting. Further to above, | submit my report as under: 1. The e-voting period remained open from Sunday, 27 September 2026 at 9:00 A.M. (IST) and ends on Tuesday, 29% September 2026 at 05:00 P.M. (IST) (both days inclusive) and the e-voting platform was blocked thereafter. 2. After the conclusion of the meeting, the facility for the Remote E-voting and the ballot box used for Voting through Ballot Paper during the Annual General Meeting were unblocked and unlocked respectively by me in the presence of two witnesses who were not in the employment of the Company. 3. Thereafter, | have scrutinized and reviewed the Remote E-Voting carried out by the Members and the Voting through Ballot Paper during the Annual General Meeting and the votes cast therein based on the data downloaded from the NSDL e-voting system and the Ballot Papers. 4. The results of the Remote E-voting together with the Voting through Ballot Paper conducted during the 07% Annual General Mecting are as under: ORDINARY BUSINESS (a) Ordinary Resolution No. 1 Consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors' and Auditors' thereon; Valid Votes Abstain Votes in Favour (Assent) Votes Against (Dissent) Dflz(tiien“ No. of No. of % of total votes No. of No. of % of total No., of No. of e Members Vote N g " cast in favour Members Votes votes cast Members Votes Voted s s Voted Cast against Voting Cast Remote E- 80 3,8242,522 2 132 NIL NIL Ballot Pai)er 99.9997 0.0003 during AGM 1 2,084 - - NIL NIL Total 81 3,82,44,606 99.9997 2 132 0.0003 NIL NIL * 32 members were present at the general meeting out of which all 31 members hiad voted through ¢-voting facility provided by the company, and only 1 person whe vated through ballot paper were considered. (b) Ordinary Resolution No. 2 To appoint a Director in place of Mrs, Amruta (DIN: 07774973) who retires by rotation and being eligible, offers herself for re-appointment; Valid Votes Abstai: Votes in Favour (Assent) Votes Against (Dissent) in Mode of % of total % of total Voting No. of No, of votes cast No. of No. of votes cast o, of No. of Members Votes Cast | in favour Members Votes against Members Votes Voted Voted Cast & Voting Cast Remare B 72 9,60.273 5 1,281 NIL NIL il :per 99.8668 0.1332 during AGM 0 0 - - NIL NIL Total 72 9,60,273 99.8668 5 1,281 0.1332 NIL NIL + 32 members were present at the goneral meeting out of which all 31 members had voted through e-voting facllity provided by the company, and only 1 person who voted through ballot paper were considered. *3,72,83,184 votes casted by 6 members are not considered since they are related parties. SPECIAL BUSINESS (c) Ordinary Resolution No. 3 Ratification of remuneration payable to Cost Auditors of the Company; Valid Votes Abstain Votes in Favour (Assent) Votes Against (Dissent) Mode of % of total % of Voting No. of No. of votes cast No. of No.of total votes No. of No. of Members Votes Cast in favour Members Votes cast against Members Votes Voted a Voted Cast € Voting Cast Rev‘gf;fgfi' 79 3,81,73,286 3 69,368 NIL NIL [Showing first 8,000 characters — download PDF for full document]