Details of Voting Results at the 31st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026.

Starcom Information Technology Limited Phone: +91-80-67650000 Email: info@starcominfotech.com Website: www.starcominfotech.com 5th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Sub: Details of Voting Results at the 31st Annual General Meeting of the Shareholders of the Company held on 30th September, 2026. Ref: Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) (Scrip code: 531616) Further to our letter dated 30th September, 2026, detailing the proceedings of the Annual General Meeting of the Shareholders of the Company held on Wednesday, 30th September, 2026, we hereby furnish, in the enclosure, the Scrutinizer’s Report detailing the voting information pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015. Based on the results, all the resolutions have been passed. This is for your records and kind consideration. Thanking you, For and on Behalf of Starcom Information Technology Limited (CIN: L67120KA1995PLC078846) Sd/- ZIAULLA SHERIFF Managing Director DIN: 00002098 Date: 5th October 2026 Place: Bengaluru Encl: 1. Scrutinizers Report Regd office: Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001 CIN:L67120KA1995PLC078846, Phone: 91 80 2227 8283 / 2227 1797 Email: info@starcominfotech.com Website: www.starcominfotech.com Starcom Information Technology Limited Phone: +91-80-67650000 Email: info@starcominfotech.com Website: www.starcominfotech.com Details of Voting Results at the 30th Annual General Meeting Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Company Starcom Information Technology Limited Date of Annual General Meeting 30th September 2026 Total number of shareholders on record 794 date No. of shareholders present in the meeting Not Applicable either in person or through proxy: No. of Shareholders attended the meeting through Video Conferencing Promoters & promoter Group 1 Public 23 Regd office: Sheriff Centre, 73/1, St Mark’s Road, Bengaluru - 560 001 CIN:L67120KA1995PLC078846, Phone: 91 80 2227 8283 / 2227 1797 Email: info@starcominfotech.com Website: www.starcominfotech.com JAIN NIKUNJ & CO CA Nikunj Jain Chartered Accountant 7019646269 nikunjh8@gmail.com SCRUTINISER’S REPORT ON E-VOTING [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 read with Secretarial Standard - 2 (SS-2) issued by the Institute of Company Secretaries of India, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)] The Chairman of the 31st Annual General Meeting of Equity Shareholders of Starcom Information Technology Limited [CIN: L67120KA1995PLC078846] held on Wednesday, September 30, 2026, at 12.30 P.M. through Video Conferencing (‘VC’) or Other Audio Visual Means (’OAVM’) Sub.: Result of E-voting held for 31st Annual General Meeting (AGM) of the Equity Shareholders of Starcom Information Technology Limited held on Wednesday, September 30, 2026, at 12.30 P.M. through Video Conferencing (‘VC’) or Other Audio Visual Means (’OAVM’) Dear Sir, 1. I, Nikunj Jain, Proprietor of M/s. Jain Nikunj & Co, Chartered Accountants, was appointed as the Scrutinizer by the Board of Directors of Starcom Information Technology Limited for the purpose of scrutinizing the voting process conducted through Postal Ballot by way of remote e-voting. 2. I am also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. 3. The notice dated September 7, 2026, as confirmed by the Company sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliances with the MCA Circular dated May 5, 2020 as amended by general circular no. Circular no. 02/2021 dated 13th January, 2021, Circular Number 20/2021 dated 8th December, 2021, Circular Number 21/2021 dated 14th December, 2021, Circular Number 02/2022 dated 5th May, 2022, Circular Number 03/2022 dated 5th May, 2022 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020. 4. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to voting through electronic means and SS - 2 on the resolutions contained in the Notice to the 31st AGM of the Members of the Company. My responsibility as a scrutiniser for the e-voting process is restricted to prepare a Scrutiniser’s Report on the votes cast “in favour” or “against” the resolutions as stated in notice to the 31st AGM, based on the report generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorized agency to provide e-voting facilities and engaged by the Company for the said purpose. 5. The e-voting facility for e-voting prior to the AGM (remote e-voting) was provided by National Securities Depository Limited (NSDL). 6. The remote e-voting remained opened from Sunday, September 27, 2026, at (9.00 a.m. IST) to Tuesday, September 29, 2026 (5.00 p.m. IST). Office Address: No. 15, 3rd Floor, Paras Plaza, 1st Cross, K.V.Temple Street, Manavarthipet, Bangalore–560053, Karnataka JAIN NIKUNJ & CO CA Nikunj Jain Chartered Accountant 7019646269 nikunjh8@gmail.com 7. The Members of the Company as on the “cut-off” date for the purpose of e-voting i.e. Wednesday, September 23, 2026 were entitled to vote on the resolutions (Item nos. 1 to 2 as set out in the notice of the 31st AGM of the Company). 8. As per the information given by the Company the names of the Shareholders who had voted by remote e-voting through the facility provided by NSDL had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 9. After closure of the AGM, the votes cast through remote e-voting prior to the date of AGM were unblocked and downloaded from the e-voting website of National Securities Depository Limited (https://www.evoting.nsdl.com) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of NSDL were scrutinized and reviewed, the votes were counted, and the results were prepared. The votes were unblocked in the presence of Mr. Lavish Jain and Mr. Kaleshwara Prasad, who are not in the employment of the Company. 10. Based on the data downloaded from NSDL e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: I. Ordinary Business: Resolution No. 1 - Ordinary Resolution: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (i) Voted in favour of the resolution: Number of Members Number of votes cast by % of total number of valid voted them votes cast on e-voting 18 38,13,318 100.00% (ii) Voted against the resolution: Number of Members Number of votes cast % of total number of valid voted by them votes cast on e-voting 1 1 0.00% (iii) Invalid votes: Total number of members whose votes were Total number of votes cast by them on declared invalid. e-voting Nil Nil Special Business: Resolution no. 2 – Ordinary Resolution To consider and approve the re-appointment of Mr. Ziaulla Sheriff (DIN: 00002098) as the Managing Director & Chairman of the Company for a period of 5 (five) years and approval Office Address: No. 15, 3rd Floor, Paras Plaza, 1st Cross, K.V.Temple Street, Manavarthipet, Bangalore–560053, Karnataka JAIN NIKUNJ & CO CA Nikunj Jain Chartered A [Showing first 8,000 characters — download PDF for full document]