BSEAGM/EGM22 Oct 2026 · 22 Oct 2026, 04:01 pm

Voting Results and Scrutinizer''s Report of the 01st Extraordinary General Meeting of the Company for F.Y. 26-27 held on 20th October 2026.

Zelio E Mobility Ltd · 544563

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Zelio E Mobility Ltd has announced the voting results and scrutinizer's report of its 1st Extraordinary General Meeting held on October 20, 2026, where all resolutions were passed with the requisite majority.

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Zelio E Mobility Ltd - 544563 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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22nd October, 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544563 Symbol: Zelio ISIN: INE1B3501014 Sub: Disclosure of Voting Results and Scrutinizer’s Report of the Ist Extraordinary General Meeting of Zelio E Mobility Limited for Financial Year 2026-27. Dear Sir / Madam, This is to inform you that the Ist Extraordinary General Meeting of the Company was held on Tuesday, October 20, 2026, at 04:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. In this regard, the Company had provided the facility of remote e-voting and e-voting at the EGM to its Members on the resolutions set out in the notice of the Ist EGM ( Notice ). All resolutions as set out in the Notice were duly passed by the members with the requisite majority. In this regard, please find enclosed the following: i. Voting results in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A. ii. Scrutinizer's report dated October 21, 2026, in accordance with Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure - B. This disclosure will also be hosted on the Company’s website viz www.zelioebikes.com. Kindly take the same on your record and oblige. Thanking You Yours faithfully Kunal Arya Managing Director DIN: 09241630