Shareholders meeting

October 03, 2026 To To National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra –Kurla Complex Mumbai- 400051 Dalal Street Mumbai – 400001 NSE Symbol: EQUIPPP BSE Scrip Code: 590057 Dear Sir/Madam, Subject: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 34th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and Venue e-voting in relation to the 34th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026 (commenced at 03:00 p.m. and concluded at 03:45 p.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. Please note that all the resolutions set out in the Notice of 34th AGM were passed with the requisite majority. The above are also being uploaded on the Company’s website www.equippp.in Kindly take this information on record. Thanking you. Yours Sincerely, For Equippp Social Impact Technologies Limited Pooja Sharma Company Secretary and Compliance Officer M. No: A68710 EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 10/3/26, 2:06 PM Equippp_34_AGM_Results.html General information about company Scrip code 590057 NSE Symbol EQUIPPP MSEI Symbol NOTLISTED ISIN INE217G01035 EQUIPPP SOCIAL IMPACT TECHNOLOGIES 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 3:00 PM End time of the meeting 3:45 PM file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 1/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Scrutinizer Details Name of the Scrutinizer Balaramakrishna Desina Firms Name Balaramakrishna & Associates Qualification CS Membership Number 8168 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 01-10-2026 file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 2/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Voting results Record date 23-09-2026 Total number of shareholders on record date 21916 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 30 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 3/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.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 STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON. 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 – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 80269393 89.134 80269393 0 100 0 Poll Promoter 90054784 and Postal Promoter Ballot (if Group applicable) Total 90054784 80269393 89.134 80269393 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 3864317 29.6333 3857007 7310 99.8108 0.1892 Poll 13040441 Public- Non Postal Institutions Ballot (if applicable) Total 13040441 3864317 29.6333 3857007 7310 99.8108 0.1892 Total 103095225 84133710 81.6078 84126400 7310 99.9913 0.0087 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 4/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 5/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.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 MRS. VINDHYA DRONAMRAJU Description of resolution considered (DIN:03169319) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF 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 – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 80269393 89.134 80269393 0 100 0 Poll Promoter and 90054784 Promoter Postal Ballot Group (if applicable) Total 90054784 80269393 89.134 80269393 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 3864317 29.6333 3856607 7710 99.8005 0.1995 Poll 13040441 Public- Non Postal Ballot Institutions (if applicable) Total 13040441 3864317 29.6333 3856607 7710 99.8005 0.1995 Total 103095225 84133710 81.6078 84126000 7710 99.9908 0.0092 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 6/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 7/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. VEGENDLA SRINIVASA RAO (DIN: 02159947) Description of resolution considered AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 80269393 89.134 80269393 0 100 0 Poll Promoter and 90054784 Promoter Postal Ballot Group (if applicable) Total 90054784 80269393 89.134 80269393 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 3864317 29.6333 3856607 7710 99.8005 0.1995 Poll 13040441 Public- Non Postal Ballot Institutions (if applicable) Total 13040441 3864317 29.6333 3856607 7710 99.8005 0.1995 Total 103095225 84133710 81.6078 84126000 7710 99.9908 0.0092 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 8/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/LENOVO/Downloads/Equippp_34_AGM_Results.html 9/16 10/3/26, 2:06 PM Equippp_34_AGM_Results.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE RE-APPOINTMENT OF MRS. VINDHYA DRONAMRAJU Description of resolution considered (DIN: 03169319) AS THE WHOLE-TIME D [Showing first 8,000 characters — download PDF for full document]