Voting Result with Scrutinizer Report

PROCAL ELECTRONICS INDIA LIMITED CIN: L32109MH1992PLC066276 Regd off: - 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST, Mumbai 400097 Email id-procalelectronics@gmail.com Date: 04th August, 2026 Bombay Stock Exchange Limited. The Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Extra Ordinary General Meeting of the Company held on 034 August, 2026. Dear Sir/Madam, With reference to above, we would like to state that the Extra Ordinary General Meeting of the Company held on Monday, August 03"4, 2026 through Video Conferencing ("VC") /Other audiovisual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Procal Electronics India Limited DIN: 01103297 Home Validate General information about company Scrip code 526009 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE700B01015 Name of the company Procal Electronics India Ltd Type of meeting EGM Date of the meeting / last day of receipt of 03-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 12:06 PM Home Validate Scrutinizer Details Name of the Scrutinizer Nitesh Chaudhary Firms Name Nitesh Chaudhary & Assoacites Qualification CS Membership Number 10010 Date of Board Meeting in which appointed 10-07-2026 Date of Issuance of Report to the company 03-08-2026 Home Validate Voting results Record date 27-07-2026 Total number of shareholders on record date 4260 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 1 b) Public 22 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Appointment of Statutory Auditor % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 532200 42.3768 532200 0 100.0000 0.0000 Promoter and Poll 1255877 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1255877 532200 42.3768 532200 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 23027 1.0261 23027 0 100.0000 0.0000 Public- Non Poll 2244123 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2244123 23027 1.0261 23027 0 100.0000 0.0000 Total Total 3500000 555227 15.8636 555227 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions NITECSHHA UDHA& ARSYS OCIATES PRACTICCIONMGP ANSYE CRETARY ICS-MIe mN.o F.-I 0 0I0 ,C OPN o1.6 275 PeeRre viCeewr tifNioc2.a0 t0e8 /2022 FRN-U niqCuoed Se2 020MHI67 020 CONSOILDATESDC RUTINIZREERP'SO RT TheC hairnm,a l\1/sP rocEalle ctrIonndiiLcais m ited 201S,h yamBa bHao usCeh sL tdU.p per Govinda gaMra,l a-dE asMtu mbai-400097 ExtOrrad inaGreyn erM,e1e1t ionftg h Mee mbehresl odn M onda,0y 3rdA ugus2t0,2a 6t1 2:P0.0M t.h rough \i"doeC onferen(c"iVnC/g"O )t heAru dio-ViMseuaan(ls" OAVM") SubjeCcotn:s olidSactreudt inRiezpeoror'ntrs e moet-ev otainndeg - votcionngd ucdtuerdi tnhgEe O GM inr espeocfrt e soluctoinotnasi innte hdNe o tidcaet e1d01 h J ul,2y 026. 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