Shareholders meeting

INFRA Believe in difference Ref. No.: EIEL/2026-27/D/49/179 1st October 2026 BSELimited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-l Dalal Street, Fort G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Scrip Code: 530323 Symbol: ERAINFRA Sub: Voting Results and Scrutinizer's Report of the adjoul'ned :36th Annual General Meeting of Era Infra Engineering Limited held on Wednesday, 30th September 2026 through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAV M") - Regulation 44(3) of the SEEI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation of our letter Ref. No. EIEL/2026-27/D/48/178 dated 30th September 2026 regarding the proceedings of the adjourned 36th Annual General Meeting C'AGM") of Era Infra Engineering Limited ("the Company") held on Wednesday, 30th September 2026 through Video Conferencing ("VC)/ Other Audio-Visual Means ("OAVM") (the AGM originally convened on Wednesday, 23rd September 2026 having been adjourned for want of quorum in accordance with Section 103 of the Companies Act, 2013), and pursuant to Regulation 44(3) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find attached herewith the following: a) Voting Results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations: Annexure-l b) Consolidated Report of the Scrutinizer, Mis. Sudhanshu Singhal & Associates, Companv Secretaries, dated 1st October 2026, pursuant to Section 108 of the Companies Act, 201~ and Rule 20 of the Companies (Management and Administration) Rules, 2014: Annexlll'e-2 Based on the Scrutinizer's Report, all the five (5) resolutions set out in the Notice of the 36th AGM, each being an Ordinary Resolution, have been passed by the members with the requisite majority. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company viz. https://eragroup.in and on the website of Central Depository Services (India) Limited ("CDSL") at https://www.evotingindia.com. The proceedings ofthe adjourned AGM, scheduled to be held at 3:30 P.M. and commenced at 4:00 P.M. (1ST) after observing the statutory waiting period of 30 minutes for want of quorum, concluded at 4:23 P.M. (1ST). The said proceedings have already been submitted to you vide our above-referred letter Ref. No. EIEL/2026-27/D/48/178 dated 30th September 2026. You are requested to take the above information on record. Thanking you, Yours sincerely, For and on behalf of Era Infra Engineering Limited Arunima Trigunayat Company Secretary and Compliance Officer Membership No. A38917 Enclosed: As above. Era Infra Engineering limited ' . Head Office: C-56/41, Sector-62, Noida-201301, Phone: +91-120-4145000, Fax: +91-120-4145052 Registered Office: B-292, Chandra Kanta Complex, Shop No.2.&~, Near Metro P~lIar No. 161, New Ashok Nagar, New Delhi-ll0096, ON No.: L74899DL 1990PLC041350 E-mail: mfo@eragroup.ln, Website: www.eragroup.in Annexure-l Voting Results ofthe business transacted at the 36th AGM of Era Infra Engineering Limited Date of the AGM/EGM 30-09-2026 (adjourned 36th AGM; originally convened on 23-09-2026) Total number of shareholders on record date (16-09- 12,511 -2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 : No. of shareholders attended the meeting through Video Conferencing: - Promoters and Promoter Group: 1 Public: 1 _R esolu~on No. 1 Resolution Required: ORDINARY To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the (Ordinary/Special) Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/promoter group are interested in the No agenda/resolution? % of votes polled No. of No. of % of votes in % of votes No. of No. of on outstanding votes - votes - favour on votes against on votes Category Mode of Voting shares votes shares In favour Against polled polled held (1) polled (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1,750,000 100.0000 1,750,000 0.0000 100.0000 0.0000 Promoter and Poll 0.0000 0.0000 0.0000 0.0000 - - Promoter Postal Ballot (if 1,750,000 Group applicable) - - - - - - Total 1,750,000 100.0000 1,750,000 0.0000 100.0000 0.0000 E-Voting 31,217 -6.6314 31,217 0.0000 100.0000 0.0000 Poll 0.0000 0.0000 0.0000 0.0000 - - Public - Institutions Postal Ballot (if 470,742 - - - - - - applicable) Total 31,217 6.6314 31,217 0.0000 100.0000 0.0000 E-Voting 3,901 1·7015 3,845 56 98.5645 1.4355 Poll 0.0000 0.0000 0.0000 0.0000 - - Public-Non Institutions Postal Ballot (if 229,275 - - - - - - applicable) Total 3,901 1.7015 3,845 56 98·5645 1.4355 Total 2,450,017 1,785,118 72.8615 1,785,062 56 __ 99·9969 0.0031 . ._--- -- I Result: Resolution passed with the requisite majority as an Ordinary Resolution. Resolution No. 2 Resolution Required: ORDINARY To re-appoint Mr. Arun Kumar Jha (DIN: 07458418), Managing Director & CEO, who retires by rotation and, being eligible, (Ordinary/Special) offers himself for re-appointment. Whether promoter/promoter group are interested in the No agenda/resolution? % of votes polled No. of No. of % of votes in % of votes No. of No. of Mode of on outstanding . voteS- votes - favour on votes against on votes Category shares held votes Voting shares In favour Against polled polled (1) polled (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1,750,000 100.0000 1,750,000 0.0000 100.0000 0.0000 Promoter and Poll 0.0000 0.0000 0.0000 0.0000 - - P Gr ro om upo ter P (io s at pa pl lB ica al blo let 1,750,000 - - - - - - Total 1,750,000 100.0000 1,750,000 0.0000 100.0000 0.0000 E-Voting 31,217 6.6314 31,217 0.0000 100.0000 0.0000 Poll 0.0000 0.0000 0.0000 0.0000 - - Public- Institutions Postal Ballot 470,742 - - - - - - (if applicable) Total. 31,217 6.6314 31,217 0.0000 · 100.0000 0.0000 E-Voting 3,868 1.6871 3;812 56 98·5522 1.4478 Poll 0.0000 0.0000 0.0000 0.0000 - - Public-Non Institutions Postal Ballot 229,275 - - - - - - (if applicable) Total 3,868 1.6871 3,812 56 98.5522 1·4478 Total 2,450,017 1,785,085 72.8615 1,785,029 56 99·9969 0.0031 Result: Resolution passed with the requisite majority as an Ordinary Resolution. Resolution No. 3 Resolution Required: ORDINARY To appoint M/s. SKP AG & Co., Chartered Accountants (Firm Registration No. 128940W ), as the Statutory Auditors of the (Ordinary/Special) Company for a term of five consecutive years (FY 2026-27 to FY 2030-31). Whether promoter/ promoter group are interested in the No agenda/resolution? % ofv otes polled No. of votes % of votes in % of votes No. of No. of Mode of No. of votes on outstanding favour on votes against on votes Category shares held ~ votes - Voting polled (2) shares In favour polled polled (1) Against (5) (3)=[(2)/(1)]*100 (4) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1,750,000 100.0000 1,750,000 0.0000 100.0000 0.0000 Poll 0.0000 0.0000 0.0000 0.0000 - - Promoter and Promoter Group Postal Ballot 1,750,000 - - - - - - (if applicable) Total 1,750,000 1.00.000.0 1,75.0,.000 .0.0.0.00 100.000.0 0.0000 E-Voting 31,217 6.6314 31,217 0.0000 100.0000 0.0000 Poll 0.0000 0.0000 0.0000 0.0000 - - Public - Institutions Postal Ballot 470,742 - - - - - - (if applicable) Total 31,217 6.6314 31,217 0.0000 100 . .0000 . 0.0000 E-Voting 3,901 1.7015 3,845 56 98·5645 1.4355 Poll 0.0000 0.0000 0.0000 0.0000 - - Public-Non Institutions Postal Ballot 229,275 - - - - - - (if applicable) Total 3,901 1·7015 3,845 56 98·5645 · 1.4355 Total 2,450,.017 1,785,118 72.8615 1,785,062 56 99·9969 0.0031 Result: Resolution passed with the requisite majority as an Ordinary Resolution. Resolution No. 4 Resolution Required: ORDINARY Appointment of M/s. La! Ghai & Associates, Company [Showing first 8,000 characters — download PDF for full document]