BSEAGM/EGM5 Aug 2026 · 5 Aug 2026, 04:11 pm

Voting Results of 19th Annual General Meeting and Scrutinizer''s Report.

Ideaforge Technology Ltd · 543932

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Ideaforge Technology Ltd has announced the voting results of its 19th Annual General Meeting (AGM), which was held on August 05, 2026. The AGM was conducted through video conferencing, and the voting results are as per the combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM. The resolutions set out in the AGM Notice dated April 30, 2026, were passed with the required majority.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Ideaforge Technology Ltd - 543932 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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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