Shareholders meeting

4 CDSL Central Depository Services (India) Limited Convenient(cid:127) Dependable(cid:127) Secure CDSL/CS/NSE/AB/2026/110 July 30, 2026 The Manager, Listing Compliance Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: CDSL ISIN: INE736A01011 Sub: Submission of Scrutinizer’s Report for the 28th Annual General Meeting of the Company held on Thursday, July 30, 2026. Dear Sir/Madam, In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and as per Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs, we are enclosing herewith the consolidated Scrutinizer’s Report issued by M/s. Vatsal Doshi & Associates on remote e-voting and e-voting at the Annual General Meeting (“AGM”) held on Thursday, July 30, 2026, at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. All the resolutions set out in the notice of the AGM have been passed with the requisite majority. The consolidated Scrutinizer’s Report is also being uploaded on the website of the Company at www.cdslindia.com. This is for your information and records. Thanking You, Yours faithfully, For Central Depository Services (India) Limited Nilay Shah Company Secretary & Compliance Officer ACS No.: A20586 Encl.: a/a Regd. Office: Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013. Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443 Website: www.cdslindia.com Classification - Public 6S VATSAL DOSHl Q ASSOCIATES PracticingCompanySecretary Consolidated Scrutinizer’s Report [Pursuantto Section 108 of the Companies Act, 2013 and Rule 20of the Companies (Managementand Administration) Rules, 2014] ShriNilay Shah Company Secretary & Compliance Officer Central Depository Services (India) Limited Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E), Mumbai -400013. Sub: 28th Annual General Meeting (“AGM”) of the Members of Central Depository Services (India) Limited held on Thursday, July 30, 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM") Dear Sir, I,Vatsal K. Doshi, Practicing Company Secretary,Proprietor,M/s.Vatsal Doshi & Associates have been appointed as the Scrutinizer by the Board of Directors of Central Depository Services (India) Limited (“The Company”) for the purpose of scrutinizing the remote e- voting and e-voting during the 28th Annual General Meeting (“AGM”) and ascertaining the requisite majority on remote e-voting and e-voting undertaken as per the provisions of Section 108 of the Companies Act, 2013 with Rule 20 of the Companies (Management and Administration) Rules, 2014 on the resolutions contained in the Notice of the 28th AGM of the Members of the Company, held on Thursday, July 30, 2026 at 11:00 a.m. (IST) through VideoConferencing ("VC")/Other Audio-Visual Means ("OAVM”). The Notice dated June 25, 2026, as confirmed by the Company was sent to the Shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliance with the MCA General Circular Nos. 03/2025 dated September 22, 2025, read with General Circular Nos. 20/2020 dated May 05, 2020 respectively (collectively referred to as "MCA Circulars") and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company had availed the facility offered by MUFG Intime India Private Limited for conducting remote e-voting and e-voting during AGM by the Shareholders of the Company. The Company had uploaded all the items of businesses to be transacted on its website and also on the website of MUFG Intime India Private Limited to facilitate its Shareholders to cast their vote throughremote e-votingand e-voting during the AGM. Page | 1 104, Sundaram Building, Plot No. 89-B, Sion Circle, Sion (E), Mumbai –400022 +91 9820908814 © 022 351 333 85/89 £3 csvatsaldoshi@cadoshi.com © www.cadoshi.com The Notices sent contained the detailed procedure to be followed by the Members for casting their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and notifications issued bythe Ministry of Corporate Affairs (“MCA”). As prescribed in the said Rules, the Company had also published an advertisement in newspapers on Thursday, July 09, 2026 in Financial Express (English, all editions) and Loksatta (Marathi, Mumbai edition). The Members of the Company as on the "cut-off date" i.e. Thursday, July 23, 2026 were entitled to vote on the Resolutions (Item Nos. 1 to 5), as set out in the Notice of the 28th AnnualGeneral Meeting. The remote e-votingcommenced from Monday,July 27, 2026,9:00 a.m. (IST)and ended onWednesday, July 29, 2026,at 5:00 p.m. (IST). The Chairman at the 28th AGM held on July 30, 2026 through two-way VC/OAVM had announced that Members who have notexercised their votes through remote e-voting may, if they wish to, exercise their votesthrough electronic votingsystem being provided during the meeting. Further, the votes cast through e-voting were unblockedon July 30, 2026,in the presence of two witnesses, Mr.Kumudchandra Doshi andMr. Naitik Doshi, neitherof whom isin the employment of the Company.The confirmation thereof is as follows: We, the undersigned, have witnessed that the votes cast through e-voting were unblocked from the MUFG Intime India Private Limited e-voting website in our presence on Thursday, July 30, 2026. Digitallysignedby Kumudchandra KumudchandraHathichand NAITIK DigitallysignedbyNAITIK Shri Kumudchandra Doshi Shri Naitik Doshi The Management of the Company is responsible to ensure compliance with the requirements ofthe Companies Act, 2013and Rules, Circulars and Notifications issued by the Ministry of Corporate Affairs relating to remote e-voting prior and e-voting during the AGM on the resolutionscontained in the Notice of the AGM. My responsibility as Scrutinizer for thee-voting process (i.e. remote e-voting and e-voting at the AGM) is restricted to making a Scrutinizer's Report of the votes cast “in favour” or “against” the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by MUFG Intime India Private Limited, the authorized agency to provide e-voting facilities, engaged by the Company. The Consolidated Report on the results of voting through remote e-voting and voting throughelectronic means during the AGMis as under: Page | 2 9 104, Sundaram Building, Plot No. 89-B, Sion Circle, Sion (E), Mumbai –400022 +91 9820908814 © 022 351 333 85/89 El csvatsaldoshi@cadoshi.com www.cadoshi.com ORDINARY BUSINESSES: Item No. 1 : Ordinary Resolution To consider and adopt: a. the Audited Standalone Financial Statements of CDSL for the financial year ended March 31, 2026,and the Reports of the Board of Directors and the Statutory Auditors thereon; and b. the Audited Consolidated Financial Statements of CDSL for the financial year ended March 31, 2026,and the Report of the Statutory Auditors thereon. Number Number of Number of Number % of votes Number Number Number of Mode of of Shares held votes of votes of votes of votes Shares for Favour Against e-voting Members by Members in favour against Invalid abstained which votes voted voted not cast (Less Voted) Remote 1,203 7,64,22,173 7,64,19,009 451 99.9994 0.0006 00 1,921 792 e-voting e-voting 09 2,737 2,717 20 99.2693 00.7307 00 00 00 at AGM Total 1,212 7,64,24,910 7,64,21,726 471 99.9994 0.0006 00 1,921 792 Item No. 2 : Ordinary Resolution To declare Final Dividend on Equit [Showing first 8,000 characters — download PDF for full document]