Consolidated Voting Results together with the Scrutinizer''s Report for the Second Annual General Meeting (Post Relisting) of the Company.

July 30, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra – 400 001. Sub: Submission of Voting Results and Scrutinizer’s Report – 02nd Annual General Meeting (Post Relisting). Scrip Code: 517286. Dear Sirs / Madam, The 02nd Annual General Meeting (“AGM”) (Post Relisting) of the Company was held on Wednesday, July 29, 2026, at 10:30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). The remote e-voting commenced on Sunday, July 26, 2026, at 09:00 A.M. (IST) and concluded on Tuesday, July 28, 2026, at 05:00 P.M. (IST). The facility of e-voting during the AGM was also provided to the members. In this regard, we enclose the following: a. The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. The consolidated Scrutinizer’s Report dated July 30, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We wish to inform you that all the resolutions as set out in the Notice of the 02nd Annual General Meeting (Post Relisting) were approved by the members with the requisite majority. RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at https://rnit.ai/announcements. This is for your information and record. Thanking you, Yours faithfully For RNIT AI Solutions Limited T.T.V.R. Seshan Company Secretary & Compliance Officer Membership Number: A73647 RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai General information about company Scrip code 517286 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE335Q01026 Name of the company RNIT AI SOLUTIONS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-07-2026 Start time of the meeting 10:30 AM End time of the meeting 10:51 AM Scrutinizer Details Name of the Scrutinizer VIJAYA KUMAR M Firms Name M V K & ASSOCIATES Qualification CS Membership Number F13906 Date of Board Meeting in which appointed 03-07-2026 Date of Issuance of Report to the company 30-07-2026 Voting results Record date 22-07-2026 Total number of shareholders on record date 8039 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 52 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt the Audited Financial Statements of the Description of resolution considered Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 51555290 96.1556 51555290 0 100 0 Poll Promoter and 53616509 Promoter Postal Ballot Group (if applicable) Total 53616509 51555290 96.1556 51555290 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1450000 Public- Postal Ballot Institutions (if applicable) Total 1450000 0 0 0 0 0 0 E-Voting 2040206 6.8635 2040206 0 100 0 Poll 29725574 Public- Non Postal Ballot Institutions (if applicable) Total 29725574 2040206 6.8635 2040206 0 100 0 Total 84792083 53595496 63.2081 53595496 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Raja Srinivas Nandigam (DIN: 08430111), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 51555290 96.1556 51555290 0 100 0 Poll Promoter and 53616509 Promoter Postal Ballot Group (if applicable) Total 53616509 51555290 96.1556 51555290 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1450000 Public- Postal Ballot Institutions (if applicable) Total 1450000 0 0 0 0 0 0 E-Voting 2040206 6.8635 2040206 0 100 0 Poll 29725574 Public- Non Postal Ballot Institutions (if applicable) Total 29725574 2040206 6.8635 2040206 0 100 0 Total 84792083 53595496 63.2081 53595496 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve shifting of the Registered Office of the Company from Description of resolution considered the State of Rajasthan to the State of Telangana and Consequential Alteration of Clause 2 of the Memorandum of Association No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 51555290 96.1556 51555290 0 100 0 Poll Promoter and 53616509 Promoter Postal Ballot Group (if applicable) Total 53616509 51555290 96.1556 51555290 0 100 0 E-Voting 0 0 0 0 0 0 Poll 1450000 Public- Postal Ballot Institutions (if applicable) Total 1450000 0 0 0 0 0 0 E-Voting 2041676 6.8684 2041676 0 100 0 Poll 29725574 Public- Non Postal Ballot Institutions (if applicable) Total 29725574 2041676 6.8684 2041676 0 100 0 Total 84792083 53596966 63.2099 53596966 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions