Shareholders meeting

Ref: STL/SEC/2026-27/DT-16 June 23, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited P J Towers, 1st Floor, Bandra Kurla Complex, C-1, Block G, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 537259 Symbol: SUYOG Dear Sir/Madam, Sub: Disclosure of Voting Results of Postal Ballot through E- Voting along with Scrutinizer’s Report This is in continuation to our letter dated May 21, 2026, submitting the Notice of Postal Ballot seeking approval of the Members of the Company for the below resolution: 1. Re- Classification of Member of “Promoter/ Promoter Group” to “Public” Category. In this regard, please find enclosed herewith: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer’s Report dated June 23, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. We hereby inform you that the resolution as set out in the Postal Ballot Notice have been duly passed by the Members of the Company with the requisite majority through remote e-voting. The Voting Results along with the Scrutinizer’s Report will also be made available on the Company’s website at https://suyogtelematics.co.in/ Requested to kindly take the same on record. Yours faithfully, For Suyog Telematics Limited Aarti Shukla Company Secretary & Compliance Officer M. No. A63670 Encl.: A/a