Shareholders meeting

Date: 04th October, 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, Subject: Voting Results and Scrutinizer’s Report of 34th Annual General Meeting (“AGM”) of the Company With reference to the subject cited above, this is to inform the Exchange that the 34th AGM of the Company was held on Wednesday, September, 30 2026 at 12:00 noon (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). In this regard, please find enclosed herewith the following:  Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM as required under Regulation 44(3) of the SEBI Listing Regulations.  The Scrutinizer’s Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Avio Smart Market Stack Limited (formerly known as Bartronics India Limited) Diksha Omer Company Secretary SI AND ASSOCIATES COMPANY SECRETARIES SHAIK IBRAHEEM FCS, LLB, ADCP. SCRUTINIZER'S REPORT (Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014) & Regulation 44 of SEBI [Listing Obligations & Disclosure Requirements] Regulations 2015 The Chairman Avio Smart Market Stack Limited (Formerly known as Battronics India Limited) CIN:L62099TG1990PLC011721 Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Sutvey No.48 part, Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal, Ranga Reddy District, Hyderabad, Telangana —500081 Dear Sit, Subject: Consolidated Report of Scrutinizer on remote e-voting and e-voting during the AGM pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to provisions of section 108 of the Companies Act, 2013 ("Act") and rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ("Rules") for the 34" Annual General Meeting of Equity Shareholders of the Company held on Wednesday, 30.09.2026 at 12:00 noon. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). LI, Shaik Ibraheem, Practicing Company Secretary having CP number: 24877 and Proprietor of SI and Associates, Company Secretaries, Hyderabad, have been appointed as a Sctutinizer of M/s. Bartronics India Limited (the Company) pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules 2014 and (Amendment Rules 2015) in respect of the resolution(s) as mentioned in the Report, proposed at the 34" Annual General Meeting of Equity Shareholders of the Company held on Wednesday, 30.09.2026 at 12.00 noon (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). The meeting concluded at 12:39 p.m (including time allowed for e-voting at the AGM). I hereby submit my report as under: 2.In compliance with the provisions of Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (remote e-voting and e-voting at general meeting) at the AGM by shareholders on the resolutions proposed in the Notice of the 34" Annual General Meeting of the Company together with the Corrigendum Notice dated 25th September, 2026, our responsibility as a scrutiniser is to ensure that the voting process both through remote e-voting and e-voting at general meeting are conducted in a fair and transparent manner and render Consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions, based on the reports generated from t he ele ctronic voting prior to the AGM (e-voting) and voting at AGM by electronic means (e-voting) system provided by NSDL. No-24877 Hyderabad Address: 6-3-634, 3rd Floor, Green Channel Apartment, atabad, Hyderabad-500004 Telangana, India Mobile No.8317587997/9346430005, Email Id: ibracs130276@gmail.com 3. The Notice dated 3" September, 2026, as confirmed by the Company was sent to the Shareholders in respect of the resolutions proposed to be passed at the AGM of the Company through electronic mode to those members whose email addresses are registered with the Company/ Depositories, on 04 Septembet,2026 and also by way of public notice on 05% September, 2026 in The Visionary News (in English) and Jaathia Vaartha Prapancham (in Telugu) in compliance with the MCA Circular Nos. No. 09/2024 dated September 19, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3th, 2024, the AGM Notice was also uploaded on the website of the Company, the Stock Exchanges and of the Depository on 04" September 2026. 4. Corrigendum Notice dated 25th September, 2026, was sent to the Shareholders in respect of the resolutions proposed to be passed at the AGM of the Company through electronic mode to those members whose email addresses are registered with the Company/ Depositories, on 25" September,2026. The Notice of the 34th AGM shall always be read in conjunction with this Corrigendum. All other contents of the Notice of 34th AGM, save and except as modified or supplemented by the Cortigendum shall remain unchanged. 5. The Company had availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote e-voting prior to and during the AGM for the shareholdets of the company. 6. The Remote e-voting period commenced on Sunday, 27" September, 2026 at 9.00 A.M. and ended on Tuesday, 29" September, 2026 at 5:00 p-m. 7.The equity shareholders holding shares as on 23.09.2026, “cut-off date”, were entitled to vote on the resolutions stated in the Notice of the 34 Annual General Meeting of the Company. 8. The Company had also provided e-voting facility during the AGM through VC/OAVM to those shateholdets who had not cast their vote earlier through remote e-voting. 9.After declaration of voting by the Chairman, the shareholdets present at the AGM through Video conference voted through e-voting facility provided by NSDL. 10.After the closure of e-voting during the AGM through VC/OAVM, the reports on remote e- voting prior to and e-voting during the AGM were unblocked and counted diligently on 30.09.2026. Since the meeting was conducted through VC/OAVM, there were no physical ptesence of the shareholders to vote physically in the meeting therefore no ballot box was kept. 11.1 have scrutinized and teviewed the remote e-voting prior to and e-voting during the AGM and votes cast therein based on the reports generated by NSDL(www.evoting.nsdl.com). 12.The Management of the Company is responsible to ensure compliance with the requirements of the Act, Rules, Circulars issued by MCA and SEBI relating to remote e-voting and electronic voting at the AGM on the resolutions contained in the notice of the AGM. My responsibility as sctutinizer for the remote e-voting and electronic voting at the AGM is restricted to making a Consolidated Scrutinizer’s Report of the votes cast in favour or against the resolutions. 13. 5 (Five) members cast their votes through e-voting facility during the AGM. I hereby submit my consolidated report on the results of remote e-voting prior to and e-voting during the AGM in respect of the said resolutions, conducted through e-voting system provided by NSDL, as under: 77842-oN dabaredyH ORDINARY BUSNESS: Item No.1: Ordinary Resolution To receive, consider, approve and adopt the Audited Balance Sheet (Standalone and Consolidated) as at 31st March [Showing first 8,000 characters — download PDF for full document]