Scrutinizer''s Report for 34th Annual General Meeting held on 30th September 2026

03rd October, 2026 The Listing Department, Bombay Stock Exchange Limited PhirozejeejeeBhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001. BSE SCRIP CODE: 523844 Dear Sir/Madam, Sub: Submission of Voting Results of the 34th Annual General Meeting Ref: Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we herewith enclose the voting results of the 34th Annual General Meeting ("AGM") of the Company which was held on Wednesday, September 30, 2026 at 03.00 PM through Video Conference (VC)/ Other Audio Visual Means (OAVM), as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 in Annexure - 1 along with this letter and Scrutinizer's Report and we are also (cid:976)iling the results in XBRL format. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully For CONSTRONICS INFRA LIMITED RISHAB KOTHARI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO. A58023 General information about company Scrip code 523844 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE537B01011 CONSTRONICS INFRA Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:31 PM Scrutinizer Details Name of the Scrutinizer RANGARAJAN D Firms Name BP & ASSOCIATES Qualification CS Membership Number F14171 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 3912 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 1 b) Public 22 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider, approve and adopt the Audited Standalone and Consolidated Balance sheet, Statement of Profit and Loss Description of resolution considered Account and Cash Flow Statement for the year ended 31st March 2026 and the reports of the Directors and Auditors thereon. % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 1319748 99.1056 1319748 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 1331658 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1331658 1319748 99.1056 1319748 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1584360 14.1494 1584359 1 99.9999 0.0001 Poll 0 0 0 0 0 0 Public- Non Postal 11197383 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 11197383 1584360 14.1494 1584359 1 99.9999 0.0001 Total 12529041 2904108 23.179 2904107 1 100 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 appoint a director in place of Ms. Sharmila Thirumalaisamy Description of resolution considered (DIN: 08304609), Director who retires by rotation and being eligible, offers himself for reappointment. % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 1319748 99.1056 1319748 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1331658 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1331658 1319748 99.1056 1319748 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 0 Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1584360 14.1494 1584359 1 99.9999 0.0001 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 11197383 Institutions (if 0 0 0 0 0 0 applicable) Total 11197383 1584360 14.1494 1584359 1 99.9999 0.0001 Total 12529041 2904108 23.179 2904107 1 100 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 Consolidated Scrutinizer's Report – CONSTRONICS INFRA LIMITED [Pursuant of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson of 34th Annual General Meeting of the Equity Shareholders of CONSTRONICS INFRA LIMITED held on Wednesday, the 30th September 2026 at 3.00 PM through Video Conference / Other Audio-Visual Means. Respected Sir, We, BP & Associates, Company Secretaries, Chennai, have been appointed as the Scrutinizer by the Board of Directors of CONSTRONICS INFRA LIMITED ("the Company") on 07th September, 2026 for the purpose of scrutinizing e-voting process (remote e-voting) and electronic voting (e-voting) during the 34th Annual General Meeting ("AGM") of the Equity Shareholders of “CONSTRONICS INFRA LIMITED” held on Tuesday, the 30th day of September, 2026 at 3.00 P.M through Video Conference (VC) / Other Audio Visual Means (OAVM), pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and including any statutory modifications or re-enactments thereof for the time being in force as amended from time to time, and the General Circular No. 03/2025 dated September 22, 2025, (in continuation to the circulars issued earlier in this regard) issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) vide its Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ("SS-2") and pursuant to other applicable laws and regulations. We hereby state that we are familiar and well versed with the concept of electronic voting system as prescribed under the said Rules. 1. The Management of the Company is responsible to ensure compliance with the requirements of (i) the Companies Act 2013 and the rules made thereunder and (ii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the Annual General Meeting. 2. Our responsibility as scrutinizer for the e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) is restricted to make scrutinizer’s report of the votes cast “in favour” or “against” the resolutions stated below, based on the reports generated from the e-voting system provided by M/s Central Depository Services (India) Limited (CDSL) the authorized agency engaged by the Company to provide facilities for remote e-voting and e- voting by the Shareholders of the Company. 3. Voting period remained open from Sunday, 27th September 2026 at 09:00 AM and ends on Tuesday,29th September 2026 at 05:00 PM. During this period, the shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e., Wednesday, 23rd Septemb [Showing first 8,000 characters — download PDF for full document]