Shareholders meeting

/\ Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP 03" October 2026 The Manager The Manager Department of Corporate Services Listing Complainces The National Stock Exchange of India Ltd BSE Limited Exchange Piaza, C-1, Block G, P.J. Towers, Fort Bandra Kurla Complex, Bandra East MUMBAL. 400001 Mumbai, 400051 Dear Sir, Sub: Voting Results of the 32" Annual General Meeting of Orchasp Limited Ref: BSE Scrip code 532271 & NSE Symbol: ORCHASP pursucnt to the Provisions of the Securities and Exchange Board of India (Listing Obligaticns and Disclosure Requirements) regulation, 2015 and the Coimpanies Act 2013, please find enclosed herewith the following 1. Voting results as required under regulation 44 of the SEBI (LODR) Regulations, 2015 2. Report of Scrutinizer dated 03" October 2026, pursuant to Section 108 of the Companies Act, 2013 read with the companies (Management and Administration) Rules, The voting results along witt the Scrutinizer's Report will also be avoilable on the company's website wwav.orchusp.com and on the website of Central Depositaries Services Limited at hitps:/eveotingindia.com. We request you to kindly take the same on record and oblige. Thariking You, Yours Faithfully, For Orchasp Limited P. Chandra Sekhar Mecnaging Director & CFO DIN: 01647212 19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 6123/4, Fax +91 40 4776 6143 Email : info@orchasp.com, url : www.orchasp.com / \ Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP 32nd Annual General Meeting (AGM) Voting Results Date of AGM 30th September 2026 Total number of shareholders on record date 46,257 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: No of Resolutions Passed in the meeting / \ Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP Resolution 1 Resolution required: (Ordinary/ Specicl) Ordinary (\Whether promoter/ promoter group are interested in the agenda/resolution? To receive, cons ‘er and adopt the Audited Financial Statements of the Company for the Financial Vear ended 31st March, 2026 together Description of Resolution with the reparts of the Board of Directors and Auditors thereon wof | %of — oz Yokl el Category Mode of Voting i held (h 1e ) RS. of vo @te s polled 3)s p=o (u ( lm 2su st )hs a /at t(n ra 1egn )sd i * i nr g 1, 0 | Wo is n . fo af o v f oV uoV rlo t (4e }-s || V ao gV t a |o 5e it nse s s t -— ©o tpn o v llo yete de s | | o |n mpa =”v l uo l Et see yds )| (2)17200] (2}1*100| E-voring 4014368 caseiies e w0 - homotes dhd FromATEF GG V i- n£ ga- lV lo ot ti (n ig f applicabla) 640143 6 08 355136 3 vo s z| eamera .= - 5--5 w- 5= public-Institutions TV P oe o tsn otu rae :l- E Ba- lV lo ot ti (n ig f appli_ cable) 2SH === === -x - -= B =5= 5= = e-voting S52h10,198 TLanoree 7065 | TLaspaeon| o] 100| - Public-Non Institutions V Poe sn tu ae l- E Sa- lV lo ot t i (n fg applicable] 5s 56 =0 0 . - se 5c o| - 2 2 = =z Towr Totol 7 248 ,, 52 44 ,0 2, 51 ,39 60 5 R 17W eT rR rE hR eT 0) o 105 | | 1T ra am no o7o s0 rr | | A 40o ea aa ]| 1 00 0| | 5 00 00 0 Resolution 2 Grdinary Resolution required: (Ordinary/ Special] (Whather promoter/ promoter group are nterested in the agenda/resolution? Description of Resolution 0 oppaint Mr.Krisha Shankar Kanamarlapudi (DIN: 10946878), who retires by rotation o5 a director xor | ot in v % of Votes Polled No. of Yotew ik Category Mode of Voting No. h- eo lf d s (h 1a )r es | No. . of vo @t )e s polled | 3)on = (o (u s 2t h (s a 1t r )a e ]n s + d i 1n 0g 0 |N io n. fo af v oV uo rt e (s 4) - || V oo gt o (e i N- ns s t- o oL n vo ll tes | B oe n i vote s : ( (6 2) 1= 7L( 14 0) 0/ |( (1 2) )= 1L +( 1s 0) 0/ E-Voting Ve [EYTRE] ) I Fr eromote tr and Pr oomo ter Grol R V T E VPo -e eots vn nat ou ula te e:l i- n FE B g -- al VV l oo o tt t ii ( nn i gg f appli_ cable) e 0143 2- -2 6 08 0 RG] --#- so= - 5=s 2| emenie& 5 - =s | L- = £-} - L eo] 1 - ] -= 5- - s ublie-Ins Hti it kut oio ns Postal Ballot (i appli- cable) 7= 0 =- - = =- 5- 2- 5- T Eo -t va ol: u ng Zszaiome Tiasores o | iareneni | assr| o] oo ssblic-Non Instieti" V TPe oosn ttu oae ll- E B- alV lo ot ti (n ig f applicable] 3Z5 4. ,0 60 4,1 50 ,. 3- = 1 50 68 F FEE AR TT AR ZE5 YR, T-8 T E0 ] Y0 - s Sr= eo | [ T ari ea rz ss z5 i, s-8 o r 0 n e0 | o czaE ]- a r] 6 s- eg 8 se8 | |01 0& - 1 0 0 Towi: Orchasp Limited CIN : L72200TG1994PLCO17485 ORCHASP Resolution 3 Grdinar, [Resolution required: (Ordinary/ Special) [Whether promoter/ promoter group ore Ves interested in the agenda/resolution?. [Description of Resolution To appoint M. Sirisha Pautapurcih (DIN: 02185168) as Non-Executive, Non-Independent Director of the Company zot | %ol ot vote plled P bl foad No. of shores | No. of votes polled | on outstanding. |No. of Vates—| Votes - | "% | 957 Cotegory Mode of Voting held (1) 2 shares ii n favour (4) | against ‘o pn o lv io et de s || o pn o v lo lt ee ds ’ 3)e=((2}/(1)1 * 100 |5. @=tear|-16)) @)1°100| @119 E-Voting CYTRYE] GseLie 957 | easstaes| - o] - promoteanrd Promater Group V Doe stt a l BE a- lV la ott i (n fg applicable] =- -= -= =E =- Z2 2- T £o -t val o: i rg 40143 25 08 0 emeL : e 55 59 7 | egusLa vc | 5- o B ] - - Public-Institutions TV Pooe stn tau ale l - E B- alV lo ot ti (n ifg applicable) 2-= 00 E-- =-= =-- — .5 e -- 5= - E-voting Z57e07%8 TLaseTo6 w65 | Tiamsese7 | thwei| ase] 10 b usic-ion institutions ( TFV ooe s tr t au a le l - BE a- lV lo ol t i (n ig t applicable] Z6zr10.1=- 0 8 FrRTFE5 R8 - T 0 )0 o== 5 | Tiasoas ae = s0 7] | 1i0s- . 1] se& N e s| 0z - 1 0 Total: 34,64,25,366 17,87,74,811 51.60 | 17,87,63,760 | 11,051 90.99 0.10 WRe hs eo tl hu et rio pn r oe mq ou tir ee rd /: p( rO ord mi on tar ey r/ gS rp oe uc pi a al re) Spe .ci al interested in the agenda/resolution? beseription of Resolution o appoint Mr. Srinivasu Sunkera (CIN: 11509168) as Independent Directoorf the Company xof | wof — L e Category Mode of Voting No. h eSlHdR T(h E1a E)r E e R: ) o N of vo @t: e polI l ed (an / ou st 1 hiasrt "oensg l i o 1g 0: 0 | Nioynoffoif v VoV oue tr e s(—4 }- | Wagaati 5en ss t. || ‘°o7nT 1a vv <oa tg )ee s || o°a n0a Te vi op te s , Al E @)=ty | =15/ (2)1*100(2}1*100]| VE eV no ut ei -n Eg V oting [XTRTE =R ) FEEE - ) 57 : | emerae 5a | - 3 o s l = oromoter o and Promoter oGrou TP oo ts ot la :l Ballot (if applicable) HTET- ) DT- 09- 7 | ewmsis- e ] -- F- Y - - £-Voting 200 - E = [ : 2 Vanue-£-Voting - P & = G = x pu Abl Ric- Ins Rti At Tat o ns eP eo -s nvat -a l Vl oo tt ( nif appli- cable) 2520.10,12 90 80 18,07 5,0B2 0e=- s| amimen sa .s- - 05 5- public- to ln on insi tn is ti st urions TP oo ts at la :l Ballot (if applicoble) F 34E ,E 64Y ,R 2O 5.N= 3E 5T 1 F3 A0 T0 A1 T5 E0- 4 )8 - 0 Gr5 co| 11 rL oa mm ai zo s- n 22 2.a 4- | ss ea- ss oe || 0 0- 1 Toar Orchasp Limited CIN ; L72200TG1994PLC017485 ORCHASP Resolution 5 [Resolution required: (Ordinory/ Special) Speciol [Whether promoter/ promoter group are, No interested in the agenda/resolution? Dascription of Pesolution To appaint Mr. Ravi Prasad Muthyam (DIN:06603818) as Independent Director of the Company. % of %of . oo af voting N ofshares | No. of votes polied | % oof oV uo tt se ts a nP do il nle gd |No. of otes -| VoN teo s. of - | /‘:‘ %;vew 4l" | u\; 99' 9m 07; 5 helct (1) @) snares. infavour (4) | against | %7 2%¥) 0 TS 3)=((2)/(e1)]" 100 )5 @=4t tey|m=tois) / (2)1#100| (2}1+100 Eotng e G386L363 som7] emseiges| - | w6 - oromoter and promoter Group Vene-E-Voting = d £ o = - T EPoo -ts Vat ola t:l nB ga llot (if applicable) GacTa 2s- 0e (XN g- So L5- 7] esmeL Pe- | - -- o- . o - 5- public-Institations [ TPv ooes rnt aua lel - BEa-lVloott i(nfg applisoble] 22= vgE .X7 T-T = - -2 : 5= Eoiing FTEYRERET 807088 063 TLAms6s9s| Tom| 30 010 Public-Non Institutions TPV ooe s tn t ou a le l - £Ba-lVlootti (nfg applicable) Toza107== 9 8 FTRTRE5 R, ?8 z T0 )0 -- 406 [Showing first 8,000 characters — download PDF for full document]