Submission of Scrutinizer Report and Voting Results

SWITCHING REGISTERED OFFICE & WORKS : B-9 & B-10, Special Economic Zone (MEPZ) TECHNOLOGIES Kadapperi, Tambaram, Chennai - 600 045. Phone : 4321 9096 / 226 22460 GUNTHER LTD. Fax : 91 - 44 - 22628271 E- Mail : stgindla@stg-indla.com CIN : L10790TN1988PLC015647 GSTIN : 33AAACS5033J1ZL 310 Ref: BSE/SEC/310/2026 Date: 03/08/2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE CODE: 517201 Dear Sir/Madam, Sub: Submission of Voting Results of the Extraordinary General Meeting of the Company held on 1“ August, 2026 and the Serutinizer’s Report This has reference to the Extraordinary General Meeting (EGM) of the Company which was held on Saturday the 1 August, 2026 for the matters as stated in the Notice sent to all the Shareholders of the Company. We are enclosing herewith the Scrutinizer’s Report and Voting Results of the Extraordinary General Meeting. We request to take the same on your records. Thanking You, Yours faithfully, for SWITCHING TECHNOLOGIES GUNTHER LIMITED Company Secretary and Compliance Officer cS Saptasikha & Co. Peer Review Certificate No.-3829/2023 Address: Himalaya Shopping Complex, Room No. 21,Neli Sengupta Sarani, Babu Para, Siliguri-734004 Contact No. - +91- 8509023418/9832320759 Email Id: - saptasik@gmail.com Report of Sc rutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management & Administration) Rules, 2014 as amended] The Managing Director Switching Technologies Gunther Limited 714A, Spencer Plaza, Phase II, 7th Floor, Anna Salai, Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002 Dear Sir, I, Saptasikha Jhampati, Practicing Company Secretary, Siliguri, appointed as Scrutinizer for the purpose of scrutinizing the e-voting and e-voting process of Switching Technologies Gunther Limited (“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the EGM Notice of July 9, 2026, results of which have been declared on Saturday, 15? Day of August, 2026. The management of the Company is responsible to ensure the Compliances with the requirements of Companies Act, 2013 and Rules relating to voting through electronic means and ballot papers on the resolutions contained in the EGM Notice dated July 9, 2026. My responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizers’ Report of the votes cast “FOR” or “AGAINST”. The Resolutions are based on the reports generated from the process of remote e-voting and ballot paper. Further to the above, I submit my Report as under:- 1. The remote e-voting period commenced on Wednesday, July 29, 2026 at 9.00 a.m. and concluded on Friday, 31* July 2026 at 5.00 P.M. The e-voting services were provided by CDSL. 2. The Shareholders holding shares as on “cut-off date” i.e. July 24, 2026 were entitled to vote on the proposed resolutions stated in the Notice dated July 9, 2026. 3. The Result of remote e-voting/Ballot/Poll along with the list of Shareholders who voted “For” and “Against” the below Resolutions were downloaded from the e-voting website 4. The members are allowed to vote only through e-voting platforms. No physical ballot was provided to the members in the 1* Extra Ordinary General Meeting for the financial year 2026-2027. cS Saptasikha & Co. Peer Review Certificate No.-3829/2023 Address: Himalaya Shopping Complex, Room No. 21,Neli Sengupta Sarani, Babu Para, Siliguri-734004 Contact No. - +91- 8509023418/9832320759 Email Id: - saptasik@gmail.com 5. Part “A” Details of Attendance at AGM Name of the Gompany SWITCHING TECHNOLOGIES GUNTHER LIMITED Date of Annual General Meeting 1* August 2026 Total No. of Shareholders as on Record | 3722 date No. of Shareholders present in the Since the meeting was conducted by way of meeting either in person or through Video Conferencing (VC) / Other Audio Proxy Promoter & Promoter Group Visual Means (OAVM), there was no physical Public presence of any of Members of the Company. No. of Shareholders attended through 37 refers ta Notes 2 Video Conferencing Part “B” Details of E-voting/Poll for all items proposed in AGM Item | Type of Gist of Resolution Passed Mode No. Resolution of Voting 1. Ordinary | Increase In Authorised S hare Capital of The Company | E-voting Resolution] and Consequential Alteration in Capital Clause of The Memorandum of Association of The Company 2. Special | Enhancement Of Limits for Making Investments, E-voting Resolution] Giving Loans or Guarantees and Providing Securities Under Section 186 Of the Companies Act, 2013 3. Special | Approval Of Related Part y Transaction for Acquisition) E-voting Resolution] of Tekfoods International Private Limited Through Share Swap 4, Special | Approval Of Related Party Transaction for Acquisition) E-voting Resolution| Of Samridh Overseas Trading Private Limited Through Share Swap. 5 Special Acquisition Of Up To 100% Equity Shareholding off E-voting Resolution| L¢kfoods International Private Limited Through Share Swap 6 Special | Acquisition Of Up To 100% Equity Shareholding off E-voting Resolution| S2™ridh Overseas Trading Private Limited Through Share Swap 7 Special Issuance Of Equity Shares by Way of Preferential Issue) E-voting Resolution| 0% Private Placement Basis for Consideration Other Than Cash (Share Swap) Results: All the resolutions were passed with requisite majority cs Saptasikha & Co. Peer Review Certificate No.-3829/2023 Address: Himalaya Shopping Complex, Room No. 21,Neli Sengupta Sarani, Babu Para, Siliguri-734004 Contact No. - +91- 8509023418/9832320759 Email Id: - saptasik@gmail.com Part “C” Item wise details of E-voting/Poll by Sha reholders Resolution No. 1 - Ordinary Resolution To Adopt Increase in Authorised Share Capital of The Company and Consequential Alteration In Capital Clause of The Memorandum of Association Of The Company. Voted For Resolution Mode of Voting Number of Members | No. of-votescastedin| % of total number participated in the e-voting| favour of Resolution] of valid votes cast and physical ballot E-voting 75 71 94.67 Physical Ballot Nil Nil Nil Total 75 71 94.67% Voted against of Resolution Mode of Voting Number of Members No. of votes casted | % of total number participated in the e-voting| against Resolution | of valid votes cast and physical ballot E-voting 75 4 5.33% Physical Ballot Nil Nil Nil Total 75 4 5.33% Invalid votes Mode of Voting Number of Members participated in the | No. of votes casted by e- them voting and physical ballot E-voting Nil Nil Ballot at EGM Ni l Nil Total Nil Nil Resolution No. 2 — Special Resolution To Enhance the Limits for Making Investments, Giving Loans or Guarantees and Providing Securities Under Section 186 Of The Companies Act, 2013. Voted For Resolution Mode of Voting Number of Members No. of votes casted in | % of total number of| paratincdi paptheyds iicna lt heb ael-lovto ting | favour —o_f Resolution | valid votes cast E-voting 75 71 94,67% Physical Ballot Nil Nil Nil Total 75 7M] 94.67%| cS Saptasikha & Co. Peer Review Certificate No.-3829/2023 Address: Himalaya Shopping Complex, Room No. 21,Neli Sengupta Sarani, Babu Para, Siliguri-734004 Contact No. - +91- 8509023418/9832320759 Email Id: - saptasik@gmail.com Voted against of Resolution Mode of Voting Number of Members No. of votes casted | % of total number participated in the e-voting} against Resolution | of valid votes cast and physical ballot E-voting 75 4 5.33% Physical Ballot Nil Nil - Total 75 4 5.33% Invalid votes Mode of Voting Number of Members participated in the | No. of votes casted by e- them voting and physical ballot E-voting Nil Nil Ballot at EGM Nil Nil Total Nil Nil Resolution No. 3 — Special Resolution To Approve the Related Party Transaction for Acquisition of Tekfoods International Private Limited Through Share Swap Voted For Resolution Mode of Voting Number of Members No. of votes casted in| % of total number participated in the e-voting| favour of Resol [Showing first 8,000 characters — download PDF for full document]