NSEShareholders meeting5 Aug 2026 · 5 Aug 2026, 04:25 pm

Shareholders meeting

Ideaforge Technology Limited · IDEAFORGE

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Ideaforge Technology Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 05, 2026, and informed the Exchange regarding voting results.

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Ideaforge Technology Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2026. Further, the company has informed the Exchange regarding voting results.

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IDEAFORGE_05082026162347_Voting_Results_and_scrutinizer_results.pdf

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www.ideaforgetech.com August05,2026 To, To, BSELimited TheNationalStockExchangeofIndiaLimited PhirozeJeejeebhoyTowers,DalalStreet, “ExchangePlaza”,Bandra–KurlaComplex, Fort,Mumbai–400001. Bandra(EAST),Mumbai–400051 BSEScripCode:543932 NSESYMBOL:IDEAFORGE Sub:VotingResultsofthe19thAnnualGeneralMeeting(“AGM”)ofideaForgeTechnologyLimited(“the Company”) DearSir/Ma’am, The 19th AGM of the Company was held on Wednesday, August 05, 2026, at 11.00 A.M. (IST) through VideoConferencing(‘VC’)/OtherAudio-VisualMeans(‘OAVM'). Pursuant to Regulation 44 of the Securities Exchange Board of India Limited (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and with further reference to thebriefproceedingsoftheAGMsubmittedonAugust05,2026,weareenclosingherewiththefollowing: a. Combinedvotingresultsofremotee-votingpriortotheAGMande-votingconductedduringthe AGM, in relation to the businesses as stated in the AGM Notice dated April 30, 2026, and transactedattheAGM,asrequiredunderRegulation44(3)oftheListingRegulations,markedas Annexure-A. b. The Consolidated Scrutinizer’s Report dated August 05, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014,markedasAnnexure-B. ThesaidresolutionsassetoutinAGMNoticearepassedwiththerequisitemajority. The above shall also being uploaded on the Company’s website https://ideaforgetech.com/ and on the websiteofNationalSecuritiesDepositoryLimitedatwww.evoting.nsdl.com. Pleasetaketheaboveinformationonrecord. Thankingyou, ForideaForgeTechnologyLimited NileshRanjanJaywant CompanySecretary&ComplianceOfficer MembershipNo.A26554 Encl:asabove ideaForgeTechnologyLimited EL-146,T.T.C.IndustrialArea,M.I.D.C.Mahape,NaviMumbai-400710. Maharashtra(India) Ph.(O):+91(22)67871000(F)+91(22)67871007 Email:info@ideaforgetech.com CINNo.L31401MH2007PLC167669 www.ideaforgetech.com Annexure A VotingResultsof19thAnnualGeneralMeetingheldonWednesday,August05,2026 ideaForgeTechnologyLimited EL-146,T.T.C.IndustrialArea,M.I.D.C.Mahape,NaviMumbai-400710. Maharashtra(India) Ph.(O):+91(22)67871000(F)+91(22)67871007 Email:info@ideaforgetech.com CINNo.L31401MH2007PLC167669 www.ideaforgetech.com ideaForgeTechnologyLimited EL-146,T.T.C.IndustrialArea,M.I.D.C.Mahape,NaviMumbai-400710. Maharashtra(India) Ph.(O):+91(22)67871000(F)+91(22)67871007 Email:info@ideaforgetech.com CINNo.L31401MH2007PLC167669 www.ideaforgetech.com ideaForgeTechnologyLimited EL-146,T.T.C.IndustrialArea,M.I.D.C.Mahape,NaviMumbai-400710. Maharashtra(India) Ph.(O):+91(22)67871000(F)+91(22)67871007 Email:info@ideaforgetech.com CINNo.L31401MH2007PLC167669