Enclosed scrutinizer''s report on the voting results of 44th AGM of Company held on July 22, 2026.

PIX Transmissions Limited J-7, M.1.D.C, Hingna Road, Nagpur - 440 016 Maharashtra. India +91-(0)-7104-669000 Tel.: Power Transmission Solutions +91-(0)-7104-669007/8 Fax: E-mail: info@pixtrans.com —= Driving growth! Website: www.pixtrans.com Date: July 24, 2026 The Corporate Relationship Department The Manager BSE Ltd, P J Towers, Dalal Street National Stock Exchange of India Ltd. Mumbai- 400001 Exchange Plaza, 5'" Floor, Plot No. C/1 G-Block, Bandra Kurla Complex Bandra (E), Mumbai-400 051 Scrip code : 500333 NSE SYMBOL : PIXTRANS Subject: - Disclosure of voting results of 44" Annual General Meeting (AGM) of the Company in compliance with Regulation 44 of SEBI Listing Regulations, 2015. Sir/Madam, With reference to captioned subject, please find enclosed the voting results along with scrutinizer's report of 44" AGM of the Company which was held in physical mode on July 22, 2026 at 9:30 AM (IST) at the Registered Office of the Company at J-7, MIDC, Hingna Road, Nagpur, Maharashtra - 440 016, India. For PIX Transmissions Limited Shybu Varghese Company Secretary Encl: As above PIX CIN: L25192MH1981PLC024837 Shop No. 5, Khat CA Lohar SAHIB & CO Cal oa Ae rh fa 400010 Mumbai .C.A., B.Com INDI Ph: 9920981913 FORM No. MGT-13 Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman PIX Transmissions Limited CIN: L25192MH1981PLC024837 J-7, MIDC, Hingna Road Nagpur, Maharashtra 440 016 India. Dear Sir, Appointment: We, M/s Sahib & Co. Chartered Accountants, Mumbai, have been appointed as Scrutinizer by the Board of Directors of PIX Transmissions Limited., for the purpose of remote e-voting held between Sunday 19 July 2026 at 09:00 A.M. to Tuesday 21° July 2026 at 05:00 P.M., and the poll taken on the below mentioned resolution(s), at the Annual General Meeting of the shareholders of PIX Transmissions Limited held on Wednesday, 22" July, 2026 at 9:30 A.M. at the Registered Office of the Company at J-7, MIDC, Hingna Road, Nagpur, Maharashtra- 440 016, India. Agency: The Company had engaged National Securities Depository Limited (NSDL) as an agency to provide electronic platform for the purpose of remote e-voting. Cut-off date: The Company had fixed 14" July, 2026 as the cut-off date for the purpose of deciding the entitlement of remote e-voting and voting at the meeting. Date and venue of the AGM: The Company had fixed Wednesday, 22" July, 2026 as the date of the AGM and venue of the AGM was Registered Office J-7, MIDC, Hingna Road, Nagpur, Maharashtra-440 016, India. Notices of AGM: In view of the relaxations provided by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of india (SEBI), from sending hard copy of Annual Report to the shareholders, the notice of the AGM along with the Annual Report of FY 2025-26 were sent only through electronic mode to those members whose e-mail addresses were registered with the Company/Depositories. Further, letter containing web-link indicating the exact path of the Annual Report was also sent to the shareholders whose E-mail IDs are not registered with the Company and Depositories. The Notice through electronic mode and letters were sent on 30%" June, 2026. Voting through Ballot Paper/Poll at the AGM: The Ballot Papers were also provided to the shareholders at the venue of AGM, who have not exercised their voting through remote e-voting facility. After the time fixed for the closing of poll by the Chairman, a ballot box kept for the polling was locked in our presence with due identification marks placed by us. The locked ballot box was subsequently opened in our presence. We found 01 polling paper in the Ballot Box. The remote e-voting began on Sunday, 19" July 2026 at 09:00 A.M., and ended on Tuesday, 21% July 2026 at 05:00 P.M. We unblocked remote e-voting and counted the votes cast in favor and against the resolutions held between the aforesaid window using NSDL e-voting platform, in presence of two witnesses not in the employment of Company. We submit our consolidated report as under: Resolution No.1 To receive, consider and adopt the Audited Standalone and Consolidated 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: Ordinary Resolution Voting summary: Voters & valid votes In favor or Remote e-voting Ballot Polling east agaist Voters No. of votes % of valid Voters No. of votes % of valid votes votes "No. of No. of voters: 69 | voters: 01 Remote | Ballot Favor 67 | 99.99 | 10 100.00 In 8954257 e-voting Polling Against 02 17 0.01 00 00 0.00 8954274 10 Total 69 8954274 100.00 01 10 100.00 Invalid No. of votes votes/votes not considered Voters: 0 Nil Resolution No.2: To declare a final dividend on the equity shares. The Board has recommended a final dividend of Rs.9/- (90%) per equity share of Rs.10 each: Ordinary Resolution Voting summary: Voters & valid votes In favor or Remote e-voting Ballot Polling cast against n — " Voters No. of votes % of valid Voters No. of votes % of valid "No. of No. of votes votes voters: 69 | voters: 01 1 Remote Ballot | In Favor 67 8954257 99.99 01 10 100.00 e-voting Polling Against 02 17 0.01 00 00 0.00 8954274 10 Total 69 8954274 | 100.00 01 10 100.00 Invalid No. of votes votes/votes not considered Voters: 0 Nil Resolution No.3: To appoint a Director in place of Mr. Karanpal Sethi (DIN: 01711384), who retires by rotation and being eligible offers himself for re-appointment: Ordinary Resolution Voting summary: Voters & valid votes In favor or Remote e-voting Ballot Polling cast apn Voters No. of votes % of valid f Voters No. of votes % of valid No. of No. of votes votes voters: 68 | voters: 01 Remote [Ballot In Favor 65 1 7983451 | 99.99 01 10 100.00 e-voting | Polling Against 03 | 0.01 00 00 0.00 7983469 10 | Total 68 7983469 100.00 | 01 10 100.00 Invalid No. of votes votes/votes not considered Voters: 01 970805 Note: Votes of interested member(s), were not considered for this Item No.3 Resolution No.4: To appoint a Director in place of Mr. Joe Paul (DIN: 00129522), who retires by rotation and being eligible offers himself for re-appointment: Ordinary Resolution Voting summary: Voters & valid votes In favor or Remote e-voting Ballot Polling Fast against Voters No. of votes % of valid 1 Voters No. of votes % valid No. of No. of votes votes voters: 68 | voters: 01 Remote Ballot In Favor 65 8923195 99.99 01 10 100.00 e-voting | Polling Against 03 18 | 0.01 | 00 00 0.00 8923213 10 1 Total 68 8923213 100.00 01 10 100.00 Invalid No. of votes votes/votes not considered Voters: 01 31061 Note: Votes of interested member(s), were not considered for this item No.4 Resolution No.5: To ratify remuneration of Cost Auditor for the F.Y. 2026-27: Ordinary Resolution Voting summary: Voters & valid votes In favor or Remote e-voting Ballot Polling Ease SgAmSt Voters No. of votes | % of valid Voters No. of votes % of valid No. of No. of votes votes voters: 69 | voters: 01 Remote Ballot In Favor 67 8954257 99.99 01 10 100.00 e-voting Polling | Against 02 17 1 0.01 00 00 0.00 8954274 10 Total 69 8954274 | 100.00 01 10 100.00 Invalid No. of votes votes/votes not considered Voters: 0 Nit Total no. of No. of valid No. of valid Invalid votes in favor votes in against votes/votes not No. votes considered = eo 1 8954284 8954267 [0] Passed by requisite majority 2 8954284 8954267 0] Passed by requisite majority 4 8954284 8923205 31061 | Passed by requisite majority 8954284 8954267 0] Passed by requisite majority (V2) 1.The electronic data and other relevant records relating to remote e-voting and poll are under safe custody and will be handed to the Company Secretary & Compliance Officer Mr. Shybu Varghese for preserving safely after the Chairman considers, approves and signs the Minutes of the AGM. 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