BSEAGM/EGM12 Oct 2026 · 12 Oct 2026, 05:38 pm

Voting Results and Scrutinizer''s Report of the Postal Ballot

EKI Energy Services Ltd · 543284

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EKI Energy Services Ltd has announced the voting results of its postal ballot, with a special resolution to alter its main object and ancillary object clause of the memorandum of association being passed with a requisite majority.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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EKI Energy Services Ltd - 543284 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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October 12, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. Scrip Code: 543284 Symbol: EKI Subject: Disclosure of Voting Results of the Postal Ballot under regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results for resolution as set out in the Postal Ballot Notice dated September 9, 2026. The manner of voting on the resolution was restricted only to remote e-voting i.e. by casting vote electronically. The voting period began on September 11, 2026 at 9:00 a.m. (IST) and ended on October 10, 2026 at 5:00 p.m. (IST). M/s. Agarwal Mundra & Associates, Company Secretaries was appointed as the Scrutinizer for conducting the e-voting process in a fair and transparent manner. Based on the Scrutinizer's Report dated October 12, 2026, we wish to inform you that the special resolution set out in the aforesaid Postal Ballot Notice has been passed with the requisite majority and is deemed to have been passed on October 10, 2026, being the last date of the remote e-voting period. Please find enclosed the voting results in the prescribed format along with a Scrutinizer's Report dated October 12, 2026. The aforesaid documents are also being made available on the Company’s website at www.enkingint.org. We request you to kindly take the above information on record. Thanking you Yours Faithfully For EKI Energy Services Limited Yash Joshi Company Secretary and Compliance Officer Encl: a/a Details of Share and Voting Results: S. No. Particulars Details 1. Date of Postal Ballot October 10, 2026 2. Total number of shareholders on record date 55759 3. No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: 4. No. of Shareholders attended the meeting through Video Conferencing Not Applicable Promoters and Promoter Group: Public: Agenda- wise disclosure: Item No.1: Alteration in main object and ancillary object clause of memorandum of association of the Company: Resolution required: Special Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes shares polled Polled on Votes – in Votes – favour on votes against on votes held (2) outstanding favour (4) against polled polled shares (5) (1) (3)=[(2)/(1)]* (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 18241845 100.00 18241845 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot (if 18241845 0 0.00 0 0 0.00 0.00 Group applicable) Total 18241845 100.00 18241845 0 100.00 0.00 Public E-Voting 17522 99.15 17522 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot (if 17672 0 0.00 0 0 0.00 0.00 applicable) Total 17522 99.15 17522 0 100.00 0.00 Public Non E-Voting 61760 0.66 42441 19319 68.72 31.28 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot (if 9427233 0 0.00 0 0 0.00 0.00 applicable) Total 61760 0.66 42441 19319 68.72 31.28 Total 27686750 18321127 66.17 18301808 19319 99.89 0.11