Details of voting results and scrutinizer report

EL FORGE LIMITED x Regd.Off: No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, ELFORGE Chengalpattu District 603204 Phone: (044) 47112500 Fax: (044) 47112523 E Corp.Office : No.21C, A.R.K.Colony, Eldams Road, Alwarpet, Chennai 600018 Ph (044)24334010 Email id:edf @elforge.com Web Site : http://www.elforge.com CIN : L34103TN1934PLC000669 Ref: EFL/BSE/2526/210726 21% July 2026 BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Dear Sir, Sub: E-voting results of the 90" AGM Held on 20% July 2026 Ref: Our Company Code No.531144 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results and Scrutinizer’s Report on the Postal Ballot conducted by the Company. The Company has provided e-voting facility to the Members through National Depository Services (India) Limited. The e-voting period commenced from Tuesday, 17 July 2026 (9:00 am. IST) and ended on Thursday, 19 July 2026 (5:00 p.m. IST). Thanking you, Yours Faithfully, For EL FORGE LIMITED R Sowmithri Company Secretary & Compliance Officer B Venkatalakshmi M/104/2, 30th Crorss Street Company Secretary Besant Nagar Chennai 600090 Mobile : 9841423947 E-Mail: bhave23@rediffmail.com Scrutinizers Report [Pursuant to section 108 of Companies Act, 2013 and rule 20(3) (xi) of the Companies (Management and Administration) Rules,. 2014 The Chairman, El Forge Limited 90" Annual General Meeting of the members of EL, FORGE LIMITED (the company) held at 12:00 PM on Friday the 20™ July 2026 at 1A, Sriperumbudur High Road, Via Singaperumal Koil, Appur Village, Chengalpettu District 603204. Dear Sir, 1. L, B Venkatalakshmi, a Company Secretary in practice, have been appointed by the Board of Directors of EL. FORGE LIMITED (the company) as a Scrutinizer for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on e-voting carried out as per the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Rules)on the resolutions contained in the notice to the 90" Annual General Meeting (AGM) of the members of the Company, held at 12:00PM on the 20* July 2026 at 1A, Sriperumbudur High Road, Via Singaperumal Koil, Appur Village,Chengalpettu District, 603204. 2. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice of 90" Annual General Meeting (AGM) of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted to presenting a Scrutinizers report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated form the e-voting system provided by National Securities Depository Limited, India, the authorized agency to provide e-voting facilities, engaged by the company. 3. Further to the above, I submit my report as under:- 4. I) The e-voting period remained open from Tuesday 17t July 2026(9:00 AM) to Thursday, 19 July 2026(5:00PM) K8t Ml IT) The members of the company as on the “cut-off” date i.e. 13th July 2026 were entitled to vote on the resolutions (items no. 1 to 4 as set out in the notice of the 90 AGM of the company) 1II) The votes cast were unblocked on 21+ July 2026 and in the presence of 2 witnesses of Mr. § Balaji and Mr. ] Shankar who are not in the employment of the company. They have signed below in confirmation of the votes being unblocked in their presence. J<I=BEN <8 Mr S BALAJI Mr. ] SHANKAR 1V) Thereafter, the details containing inter alia, list of Equity Share holders, who voted “for”, “against” each of the resolutions that were put to vote, were generated from the e-voting website of National Securities Depository Limited, India (i.e) https://www.evoting.nsdl.com and based on the such reports generated, the results of the e-voting is as under: CS B. VENKATALAKSHIy Com: retery i Pra POLL AND E VOTING COMBINED RESULTS RESOLUTION NO.1 ORDINARY RESOLUTION FOR ADOPTION OF FINANCIAL STATEMENTS, REPORT OF BOARD OF DIRECTORS AND AUDITORS REPORT FOR THE YEAR ENDED 31/03/2026. i) Voted in Favour of the resolution: Poll Electronic Voting Number of | Number | % of total | Number of | Number of | %of total | Number | Number % of total Members | of votes | number | members votes cast | number | of of votes | number of present castby | ofvalid | Electronic | by them (in | of valid | Member | castby | valid votes and voting | them (in | votes cast | voting personor | votescast | present | them (in | cast person or by proxy) and person or by proxy) voting | by proxy) 21 189832 100% 24 8319643 100% NIL NIL NIL ii) Voted against the resolution : Poll Electronic Votin Number of | Number | % of total | Number of | Number of | %of total | Number | Number | % of total Members of votes. number members votes cast number of of votes number of present castby | ofvalid | Electronic | by them (in | of valid | Member | castby | valid votes and voting | them (in | votes cast | voting personor | votes cast | present | them (in | cast person or by proxy) and person or by proxy) voting | by proxy) NIL NIL NIL b 15 100% NIL NIL NIL iii) Combined Total Vote Cast For Against E-Voting | Poll % E-Voting | Poll % 8509490 8319643 189832 99.99% 15 r NIL 0.00% Resolution passed by majority as an ORDINARY RESOLUTION. RESOLUTION NO.2 APPOINTMENT OF DIRECTOR IN PLACE OF MR.V. SRIKANTH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. i) Voted in Favour of the resolution: Poll Electronic Votin Number of | Number | % of total | Number of | Number of | %of total | Number | Number | % of total Members of votes number members votes cast number of of votes number of present castby | ofvalid | Electronic | by them (in | of valid | Member | castby | valid votes and voting | them (in | votes cast | voting personor | votescast | present | them (in | cast person or by proxy) and person or by proxy) voting | by proxy) 21 189832 100% 24 8319643 100% NIL NIL NIL CS B. VENKATALAKSHMI Company S y i 3 CP No. 677 ii) Voted against the resolution : Poll Electronic Votin, Number of | Number | % of total | Number of | Number of | %of total | Number Number | % of total pM re em sb ene tr s cof a sv to bt yes | on fu vm ab le idr | Em le em ctb re or nis c | bvo yt tes h ec mas t ( in | on fu vm ab le idr | Mof e mber | o cf a sv tot be ys . | vn au lm idb e vr ot o ef s and voting | them (in | votes cast | voting personor | votes cast | present them (in | cast person or by proxy) and person or by proxy) voting by proxy) NIL NIL NIL 1 15 100% NIL NIL NIL iii) Combined Total Vote Cast F For Against E-Voting | Poll % E-Voting | Poll % 8509490 8319643 | 189832 99.99% 15 NIL 0.00% Resolution passed by majority as an ORDINARY RESOLUTION. RESOLUTION NO.3 Appointment of Mr. K. R. Srihari as Executive Director (Operations). i) Voted in Favour of the resolution: Poll Electronic Votin, Number of | Number | % of total | Number of | Number of | %of total | Number | Number | % of total pM re em sb ene tr s cof sv to bte ys on fu vm ab le idr m Ele em cb tre or ns bvo yt tes ec mas t (i n | on fu vm ab le idr e mber | sv to bte ys vn au lm idb e vr o ef and voting | them (in | votes cast | voting personor | votes cast | present | them (in | cast person or by proxy) and person or by proxy) voting | by proxy) 21 189832 | 100% 24 8319643 100% NIL NIL NIL 4‘ i) Voted against the resolution : Poll Electronic Votin Number of | Number | % of total | Number of | Number of | %of total | Number | Number | % of total Members of votes number members votes cast number of of votes number of present castby | ofvalid | Electronic | by them (in | of valid | Member | castby | valid votes and voting | them (in | votes cast | voting personor | votescast | present | them (in [Showing first 8,000 characters — download PDF for full document]