Scrutinizer Report and voting results of the 32nd AGM of the Company held on 30.09.2026.

04.10.2026 Listing & Compliance Department, BSE Limited, P J Towers, Dalal Street, Mumbai-400 01 Dear Sir / Madam, Sub: Details of Voting Results of the 32nd Annual General Meeting held on 30th September, 2026 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: ISIN: INE650C01036 & Scrip code: 531153 With reference to the above-mentioned subject, please find enclosed (ANNEXURE-I) the details of voting results (for remote e-voting and voting by poll) of 32nd Annual General Meeting of the Company held on Wednesday, the 30th September, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer's Report (ANNEXURE-A) of Remote e-voting as well as poll voting for the items proposed at the 32nd Annual General Meeting of the Company issued by Mr. Ganga Anil Kumar, proprietor of M/s. Ganga Anil Kumar & Associates, a Company Secretary in Practice, having office at #3-548, 1st Floor, Undavalli Centre, Lane Next to ICICI Bank, Jawahar Vidya Niketan School Building, Amaravati, Andhra Pradesh -522501. Accordingly, all both the Ordinary Resolutions proposed in notice of 32nd Annual General Meeting of the Members of the Company were considered as duly passed and approved by the Members as per the requisite majority and as per the provisions of the Companies Act, 2013 and LODR Regulations. This is for your information and record. Thanking you, Yours sincerely For Diligent Industries Limited Bhanu Prakash Vankineni Managing Director DIN: 00919910 Encl: A/a ANNEXURE-I Voting Results of 32nd Annual General Meeting Wednesday, the 30th Date of the AGM: September, 2026 Total no of shareholders as on record date: (as of cut – off date 23rd September, 2026) 25448 No of shareholders present in the meeting 31 either in person or through proxy Promoters & Promoter group Public Number of persons attended the meeting who 4 (out of 24 availed the remote e-voting prior to AGM. above) No of shareholders attended the meeting through video conferencing Not Arranged Promoters & Promoter group Not Arranged Public Agenda - wise Result The mode of voting for all the resolutions was E-voting and Poll conducted at the 32nd Annual General Meeting. Details of agenda and results are as follows. Item No.1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of Board of Directors, Auditors and such other reports annexed thereon.: Details of Voting - Particulars No. of Ballot No. of Equity No. of No. of Equity Forms received Shares of Rs.1/- Shareholders Shares of Rs.1/- from each (Votes) who casted each (Votes) Shareholders votes Electronically Assented to the Resolution 27 15,76,33,358 32 5,63,168 *Dissented to the Resolution 0 0 8 3,613 Total votes cast 27 15,76,33,358 40 5,66,781 Less: Total number of invalid Votes at Poll / E- 0 0 0 0 voting Total Number of Valid 27 15,76,33,358 40 5,66,781 Votes at Poll / E-voting Item No.2: "To appoint a director in the place of Mrs. Phani Anupama Vankineni (DIN: 00935032) who retires by rotation and being eligible, offers herself for reappointment. " Details of Voting - Particulars No. of Ballot No. of Equity No. of No. of Equity Forms received Shares of Rs.1/- Shareholders Shares of Rs.1/- from each (Votes) who casted each (Votes) Shareholders votes Electronically Assented to the Resolution 27 15,76,33,358 32 5,63,168 *Dissented to the Resolution 0 0 8 3,613 Total votes cast 27 15,76,33,358 40 5,66,781 Less: Total number of invalid Votes at Poll / E- 0 0 0 0 voting Total Number of Valid 27 15,76,33,358 40 5,66,781 Votes at Poll / E-voting W h e th e r p C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l R e s o lu t io n (1 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? D e scrip tio n o f re so lu tio n co n sid e re d A d o p tio % o f V o te s p o lle d N o . o f sh a re s N o . o f v o te s M o d e o f v o tin g o n o u tsta n d in g h e ld p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 -V o tin g 0 0 .0 0 0 0 1 5 1 3 7 7 6 0 0o ll 1 5 1 3 7 7 6 0 0 1 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 o ta l 1 5 1 3 7 7 6 0 0 1 5 1 3 7 7 6 0 0 1 0 0 .0 0 0 0 -V o tin g 0 0 0o ll 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 o ta l 0 0 0 .0 0 0 0 -V o tin g 5 6 6 7 8 1 0 .6 5 1 1 8 7 0 5 3 1 6 6o ll 6 2 5 5 7 5 8 7 .1 8 6 1 o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 o ta l 8 7 0 5 3 1 6 6 6 8 2 2 5 3 9 7 .8 3 7 2 T o ta l 2 3 8 4 3 0 7 6 6 1 5 8 2 0 0 1 3 9 6 6 .3 5 0 6 O rd in a ry n o f A u d ite d Sta n d a lo n e Fin a n cia l Sta te N o . o f v o te s – in N o . o f v o te s – fa v o u r a g a in st (4 ) (5 ) 1 5 1 3 7 7 6 0 0 0 1 5 1 3 7 7 6 0 0 0 5 6 3 1 6 8 3 6 1 3 6 2 5 5 7 5 8 0 6 8 1 8 9 2 6 3 6 1 3 1 5 8 1 9 6 5 2 6 3 6 1 3 W h e th e r re so lu tio n is P a ss o r N o t. D isclo su re o f n o te s o n re so lu tio n m e n ts fo r th e FY 2 0 2 5 -2 6 . % o f v o te s in % o f V o te s fa v o u r o n v o te s a g a in st o n v o te s p o lle d p o lle d (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 9 9 .3 6 2 5 0 .6 3 7 5 1 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 9 9 .9 4 7 0 0 .0 5 3 0 9 9 .9 9 7 7 0 .0 0 2 3 Y e s A d d N o te s Thanking You, For Diligent Industries Limited Bhanu Prakash Vankineni Managing Director DIN: 00919910 W h e th e r p C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s T o ta l R e s o lu t io n (2 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) O rd in a ry m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? N o A p p o in tm e n t o f a D ire cto r (M rs. P h a n i A n u p a m a V a n kin e n i (D IN : 0 0 9 3 5 0 3 2 )) in p la ce o f a D e scrip tio n o f re so lu tio n co n sid e re d re tirin g D ire cto r. % o f V o te s p o lle d % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s N o . o f v o te s – in N o . o f v o te s – M o d e o f v o tin g o n o u tsta n d in g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d fa v o u r a g a in stsh a re s p o lle d p o lle d (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 -V o tin g 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 1 5 1 3 7 7 6 0 0o ll 1 5 1 3 7 7 6 0 0 1 0 0 .0 0 0 0 1 5 1 3 7 7 6 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o ta l 1 5 1 3 7 7 6 0 0 1 5 1 3 7 7 6 0 0 1 0 0 .0 0 0 0 1 5 1 3 7 7 6 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 -V o tin g 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 0o ll 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o ta l 0 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 -V o tin g 5 6 6 7 8 1 0 .6 5 1 1 5 6 3 1 6 8 3 6 1 3 9 9 .3 6 2 5 0 .6 3 7 5 8 7 0 5 3 1 6 6o ll 6 2 5 5 7 5 8 7 .1 8 6 1 6 2 5 5 7 5 8 0 1 0 0 .0 0 0 0 0 .0 0 0 0 o sta l B a llo t (if a p p lica b le ) 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 o ta l 8 7 0 5 3 1 6 6 6 8 2 2 5 3 9 7 .8 3 7 2 6 8 1 8 9 2 6 3 6 1 3 9 9 .9 4 7 0 0 .0 5 3 0 T o ta l 2 3 8 4 3 0 7 6 6 1 5 8 2 0 0 1 3 9 6 6 .3 5 0 6 1 5 8 1 9 6 5 2 6 3 6 1 3 9 9 .9 9 7 7 0 .0 0 2 3 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s COMBINED SCRUTINIZER REPORT FOR REMOTE E-VOTING AND POLL [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and A [Showing first 8,000 characters — download PDF for full document]