Shareholders meeting

June 29, 2026 Department of Corporate Relationship National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001. Bandra (E), Mumbai – 400051 Scrip Code: 539177 NSE Symbol – AIIL Dear Sir / Madam, Sub: Results of Postal Ballot along with report issued by Scrutinizer In continuation to our earlier intimation dated May 28, 2026, enclosing the Postal Ballot Notice, along with the Explanatory Statement seeking the approval of the Members of Authum Investment and Infrastructure Limited (“the Company”), seeking approval for resolutions as provided in the postal ballot notice please find enclosed: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated June 29, 2026. 3. Minutes of proceedings of the Postal Ballot. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the resolutions as set out in the postal ballot notice have been duly passed by the shareholders through remote e-voting process with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.authum.com/investor.php This is for your information and records. Thank you, For Authum Investment & Infrastructure Limited Dipyanti Jaiswar Company Secretary & Compliance Officer MINUTES OF POSTAL BALLOT PROCEEDINGS HELD THROUGH REMOTE E-VOTING CONCLUDED ON SATURDAY, JUNE 27, 2026 The Board of Directors vide their resolution dated May 26, 2026, approved the postal ballot notice entailing the following resolutions to be considered and approved by shareholders through remote e-voting pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. S.no Particulars 1. Amendment to Memorandum of Association (“MOA”) as per the provisions of the Companies Act, 2013 a) The Company had engaged the services of CDSL for the purpose of providing e-voting facility and technical services relating to the Postal Ballot to all its members. b) The Board had appointed Mr. Mayank Arora, Practicing Company Secretary (Membership No. F10378 and COP No. 13609) partner of M/s. Mayank Arora & Co., as the Scrutinizer of remote E-voting process for conducting the Postal Ballot in a fair and transparent manner. c) In accordance with applicable MCA and SEBI circulars, the postal ballot notice was sent through electronic mode to those members whose e-mail addresses were registered with the Company/ Depositories and whose names were recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date Friday, May 22, 2026 (“cut-off date”), seeking approval as set out in the postal ballot notice. d) The total number of shareholders as on the cut-off date was 41093. e) Pursuant to the above, the postal ballot notice was sent to all eligible shareholders, electronically, on Thursday, May 28, 2026. f) A Public advertisement was published on Friday, May 29, 2026, in Business standard in English and Mumbai Lakshadeep in Marathi. g) The e-voting commenced at 9:00 A.M. (IST) on Friday, May 29, 2026 and ended at 5:00 P.M. (IST) on Saturday, June 27, 2026. h) The Scrutinizer unblocked the votes casted under e-voting on Saturday, June 27, 2026 from CDSL portal in the presence of two witnesses. i) The Scrutinizer then rendered his report. j) The Results of the E-voting as per Postal Ballot notice dated May 26, 2026, is as follows: Resolutions Total shares No. of votes No. of Votes % of No. of % of as on the polled – in favor Votes in Votes – Votes cutoff date favor against again st Amendment to 84,92,25,500 73,25,61,842 73,25,61,547 99.99% 295 0.01% Memorandum of Association (“MOA”) as per the provisions of the Companies Act, 2013 As per the aforesaid results of e-voting, the resolutions set out in the Postal Ballot Notice dated May 26, 2026 is deemed to be passed on June 27, 2026 being the last date of e-voting with overwhelming support from the shareholders. Resolution No. 1: Amendment to Memorandum of Association (“MOA”) as per the provisions of the Companies Act, 2013 “RESOLVED THAT pursuant to the provisions of Section(s) 4, 13, 15 of the Companies Act, 2013 (the “Act”) read with the Companies (Incorporation) Rules, 2014 and Schedule I of the Act and other applicable provisions, if any, (including any statutory modification(s) or amendment(s) and re-enactment(s) thereof, for the time being in force), provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and subject to such other necessary statutory and regulatory approvals and modifications, if any, consent of the members be and is hereby accorded to make modifications/ amendments to the Memorandum of Association (“MOA”) of the Company, in accordance with Schedule I of the Companies Act 2013, with expansion / refinement and amplification to the object clause contained in Clause III of the Memorandum of Association (“MOA”) with such changes as detailed hereinafter. RESOLVED FURTHER THAT the existing Clause III of the MOA of the Company, i.e. Objects Clause’ be and is hereby amended in the following manner: 1. The title of the existing Clause III(A) be and is hereby retained and read as “The objects to be pursued by the Company on its incorporation are” with no changes in the existing sub-clauses numbered 1 to 2. 2. Insertion of the following sub clauses in the main objects of the Company under Clause III(A) after sub-clause 2 of the Memorandum of Association of the Company be numbered 3 to 8 as provided hereunder: “ 3. To carry on the business of an investment company in all its branches and to invest, buy, sell, purchase, exchange, subscribe, acquire, underwrite, hold, transfer, convert or otherwise deal in any shares, securities, stocks, debentures, debenture stock, bonds, notes, negotiable instruments, warrants, certificates, mortgages, obligations, inter-corporate deposits, commercial papers, units of mutual funds, units of Alternative Investment Funds, Exchange Traded Funds, Real Estate Investment Trusts (REITs), Infrastructure Investment Trusts (InvITs), options, futures, derivatives and other marketable or non-marketable securities and instruments issued, guaranteed or given by any government, semi- government body, local authority, public sector undertaking, company, corporation, co- operative society, trust, fund or any other organisation or entity; and to acquire and hold controlling, strategic or other interests in the securities or loan capital of any company or companies. 4. To provide financial services, advice, and facilities of every description and do business of a Non-Banking Financial Company and to undertake and or arrange or syndicate all types of business relating to financing of consumers, individuals, industry or corporates, for all kinds of vehicles, aircrafts, ships, machinery, plants, two-wheelers, tractors and other farm equipments, consumer durables, equipment, renewable energy equipment / infrastructure, construction equipment, housing equipment, capital equipment, office equipment, their spares and components, real estate, infrastructure work or activity, including used / refurbished products, as also services of every kind and description, computers, storage tanks, toll roads, communication satellites, communication lines, factories, rolling stock, movable and immovable property, to engage in all forms of securitisation, installment sale and/or deferred sale relating to goods or materials, to purchase the book debts and receivables of companies and to lend or give credit against the same, to undertake real estate business, to borrow, to transact business as promoters, financiers, moneta [Showing first 8,000 characters — download PDF for full document]