Shareholders meeting

Date- 29th June, 2026 To, To, BSE Limited, National Stock exchange of India Limited, Listing Department, P.J. Towers, Dalal Exchange Plaza, C-1, Block G, Street, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code: 532694 Mumbai – 400 051 Symbol: ASMS Dear Sir/Madam, Sub: Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We refer to our letter dated May 27, 2026, pertaining to the Postal Ballot Notice dated May 27, 2026 for seeking the approval of the Members of the Company on following Special Business through Remote E-voting:- Sr. No. Particular 1. Re-appointment of Mr. Krishna Kishore Madicharla (DIN: 07582428) as an Independent Director of the Company. Post-closing of voting period at 17:00 hours (IST) on June 26, 2026, the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through remote e-voting) on June 29, 2026. In this regard, please find enclosed herewith the voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer’s Report thereon dated June 29, 2026. The said Special Resolution has been passed by the Members of the Company with requisite majority on June 26, 2026, being the last date of Remote E-voting. The said results of the Postal Ballot along with the Scrutinizer’s Report are also being displayed on the website of the Company at www.bartronics.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com This is for your information and Records. Thanking You, Yours Faithfully, For Avio Smart Market Stack Limited (formerly known as Bartronics India Limited) Diksha Omer Company Secretary SIA ND ASSOCIATES COMPANY SECRETARIES SHAIK IBRAHEEM FCS, LLB, ADCP. SCRUTINIZER'S REPORT [Pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Managementa nd Administration) Rules, 2014] The Chairman AVIO SMART MARKET STACKLIMITED (Formerly known as BARTRONICS INDIAL IMITED) CIN: L62099TG1 990PLCO11721 Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Survey No.48 part, Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 Dear Sir, Sub.: Scrutinizer's Report on e voting of Postal Ballot conducted pursuant to the provisions of Section 108 and 110o f the Companies Act, 2013 (t(cid:28)he Act") read with Rule 20 (as applicable) and Rule 22 of the Companies ( Management and Administration) Rules, 2014 1, Shaik Ibraheem, Practicing Company Secretary having CP number: 24877 and Proprietor of SI and Associates, Company Secretaries, Hyderabad, have been appointed as a Scrutinizer of M/s. AVIO SMART MARKET STACK LIMITED (Formerly known as BARTRONICS INDIA LIMITED) (the Company) pursuant to Section 108 and 110 of theC ompanies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, for the purpose of Scrutinizing the e-voting in a fair and transparent manner and ascertaining the requisite majority on Postal Ballot through electronic means carried out as per provisions of Companies Act, 2013 read with General Circular No(s). 14/2020 dated 08.04.2020, Circular No. 17/2020 dated 13.04.2 020, Circular No2 2/2020 dated 15.06.2020, Circular No. 33/2020 dated 28.09.2020 and Circular No. 39/2020 dated 31.12.2020, Circular No: 02/2021 dated 13.01.2021, Circular No: 10/2021 dated 23.06.2021 and Circular No: 20/2021 dated 08.12.2021 and Circular No. 3/ 2022 dated 5.05.2022, Circular No: 11/2022 dated 28.12.2022 and Circular No: 09/2023 dated 25.09.2023, Circular No: 09/2024 dated 19.09.2024. issued by the Ministry of Corporate Affairs (MCA): Ih ereby submit my report as under: 1.The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to Postal ballot process through electronic mode on the Resolutions contained in the notice dated 27h May, 2026. 2 R o D. n e e M p pto oy hr s t ie tr o o e rf rs e y p t ph o oe Ln r its v msi o b iti tgel ei es dt ny c ea a (rs hs a t eS t reinc ed r i F(cid:28) nu a at fi rv fn o to ei mz u re r " rr e thf fo eeo rr r re Et "h d-Ae V g tP ooa o ti i ans n st s ga t "l " N SB o yn Sa s l Dttl eho m Let p )R ,r pe o trsc hooe evls u is adt i uei os td n h l s oim b ra iys zi t ee s M dd ta t / at e so gd . e m i nNn ca a ysk ta e ii eo d na n gn aS ao l g c tr ei Scu deet i c,n bub yi rz a ie s t ti her e' d ess Company, to provide E-Voting facilities for voting through electronic means. Address: 6-3-634, 3rd Floor, Green Channel Apartment, Khairatabad, Hyderý(cid:5)dQD0 Telangana, India Email Id: ibracs130276@gmail.coSS Mobile No.83 17 587997/9346430005, 3 The evoting period remined open trom 9:00 a.m. (1S) on Thursday, May 2s, 2026 to 5:00 pm (IST) on Piday, June 26, 2026. 4.The sharcholders holding shares as on the "uto " date ie. 220d May,2026 were entitled to vote on the proposed resolutions as set out in the Notice of Postal Ballot Dated 27h May, 2026 of the Compny. 5. After completion of the e-voting penod, the votes were unblocked at 5.36 p.m on 27h June, 2026. The details of e voting were downloaded trom NSDL system. Thereatter, I have reviewed and scrutinized the total voting and the votes were counted. The detiled Voting Results are as followS: Resolution No.1: Re-appointnent of Mr. Krishna Kishore Madicharla (DIN: 07582428) as an Independent Director of the Company: Total Number of Votes In favour of Votes against the Invalid Votes votes polled the Resolution Resolution Nos Nos Nos 201225883 201216747 100.00 9136 0.00 0 0 The above Special Resolution as contined in the postal ballot notice of the Company dated 27 May, 202% 1has been passed with overwhelming nmajority. You may accordingly declare the result of the voting by Postal Ballot as having been passed with requisite majority which shall be deemed to have been passed on 20" June, 2026. The e-voting data and all other connected records relating to the aforesaid e-voting process received are under our safe custody and the same, for preserving safely, will be handed over to the Company Secretary of the Company after consideration and approval of postal ballot minutes by the Chairman. "Thanking you, Yours faithtully, For SIAND ASSOCIATES S0c CHg24P2t7y deratad AATESA S C Secr SHAIK IBRAHEEM Proprietor, Compa FCS No. 7642, CP No. 24877 Peer Review No.6481/2025 UDIN: FO07642|000705231 Place: Hyderabad Date: 29h June, 2026