We hereby submit the 11th AGM Result & Scrutinisers Report of the company.

3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED (Formerly known as 3C IT SOLUTIONS & TELECOMS (INDIA) PRIVATE LIMITED) Date: 04th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 544190 Sub: Remote-e-Voting Results and Scrutinizer’s Report. Ref: Security Id: 3CIT / ISIN: INE0R7D01018 Dear Sir/Madam, With reference to the above and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in terms of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided Remote e-voting and E-voting facility at the 11th Annual General Meeting (“AGM”) of the Company (herein referred as “AGM”) to its members to vote on resolutions set out in the Notice of the 11th Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September, 2026 at 11.30 A.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). M/s. Kanj & Co. LLP, a Practicing Company Secretary firm, was appointed as Scrutinizer to scrutinize the Remote E-Voting and E-voting facility provided to shareholder of the Company. As per the Scrutinizers Report, the resolutions contained in the Notice of the 11th Annual General Meeting (“AGM”) of the Company has been duly approved and passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results, prepared on the basis of Scrutinizer report received from and signed by partner Mr. Sunil Nanal holding Membership No. 5977, Certificate of Practice No. 2809, on businesses transacted at the 11th Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. This intimation will also be available on the website of the Company at investors tab www.3citsolutions.com. You are requested to take the above information on your records and disseminate the same on your website. Yours Faithfully, For 3C IT Solutions & Telecoms (India) Limited (Formerly known as 3C IT Solutions & Telecoms (India) Private Limited) Authorized Signatory Name: Ranjit Kulladhaja Mayengbam Designation: Managing Director DIN: 06929013 Address: Flat no. 302, Tiara-A, Palace Orchard Society, Undri, Pune, Maharashtra – 411060. Place: Pune Encl. as above Regd Off: Office No. 602, 603, and 604, Sr. No. 43A/5A, 43A/5B, Aseem Mayank, Pune City, Pune – 411001 Website: www.3citsolutions.com | Email ID: admin@3citsolutions.com | Phone: 020-4122-6874/9112057917 CIN: L72200PN2015PLC154459 General information about company Scrip code 544190 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0R7D01018 3C IT SOLUTIONS & TELECOMS Name of the company (INDIA)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 11:30 AM End time of the meeting 12:05 PM Scrutinizer Details Name of the Scrutinizer CS Sunil Nanal Firms Name Kanj & Co. LLP Qualification CS Membership Number F5977 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 647 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 2 b) Public 7 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, adopt and approve Audited Financial Statements for the year ended 31st March, 2026, (including Balance Sheet, Profit and Loss Account, Description of resolution considered Standalone Cash Flow Statement, as on 31st March, 2026) together with Schedules, notes thereon and the reports of Board of Directors and Auditor’s thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3110396 100 3110396 0 100 0 Poll 0 0 0 0 0 0 Promoter 3110396 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3110396 3110396 100 3110396 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 36003 1.2374 36003 0 100 0 Poll 0 0 0 0 0 0 2909604 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2909604 36003 1.2374 36003 0 100 0 Total 6020000 3146399 52.2658 3146399 0 100 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 Ms. Gurpreet Kaur Jaggi, Non-Executive Director (DIN: 10027837), Description of resolution considered who retires by rotation as a director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3110396 100 3110396 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3110396 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3110396 3110396 100 3110396 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 36003 1.2374 36003 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2909604 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2909604 36003 1.2374 36003 0 100 0 Total 6020000 3146399 52.2658 3146399 0 100 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(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? REVISION IN REMUNERATION OF MR. RANJIT KULLADHAJA Description of resolution considered MAYENGBAM, MANAGING DIRECTOR No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3110396 100 3110396 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3110396 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3110396 3110396 100 3110396 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 36003 1.2374 12003 24000 33.3389 66.6611 Poll 0 0 0 0 0 0 Public- Non 2909604 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2909604 36003 1.2374 12003 24000 33.3389 66.6611 Total 6020000 3146399 52.2658 3122399 24000 99.2372 0.7628 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(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interest [Showing first 8,000 characters — download PDF for full document]