Shareholders meeting

An ISO 9001 Company August 13, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Floor 25, P J Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: WABAG BSE Scrip Code: 533269 Dear Sir/Madam, Sub.: Voting results of the 31st Annual General Meeting (AGM) of the Company along with the Scrutinizer’s report Please find enclosed the Voting results (remote e-voting and e-voting at the AGM) and the consolidated Scrutinizer’s report on the resolutions passed by the Members at the 31st AGM of VA TECH WABAG LIMITED (“the Company”) held on Wednesday, August 12, 2026 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the six (6) resolutions as set out in the Notice convening the 31st AGM have been passed by the Members with requisite majority. In compliance with the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the said e-voting results along with the consolidated Scrutinizer’s Report are also being uploaded on the website of the Company at www.wabag.com. Kindly take the same on record. Thanking you, Yours faithfully, For VA TECH WABAG LIMITED Anup Kumar Samal Company Secretary & Compliance Officer Membership No: FCS 4832 Encl.: as above Sustainable solutions, for a better life VA TECH WABAG LIMITED Board : +91- 44 - 6123 2323 CIN: L45205TN1995PLC030231 Fax : : +91- 44 - 6123 2324 “WABAG HOUSE”, Email : wabag@wabag.in No.17, 200 Feet Thoraipakkam-Pallavaram Main Road, Web : www.wabag.com Sunnambu Kolathur, Chennai 600 117, India. AlPn....:) r • C(tMFLIANIE • )t . nr.ARIAL M 1DAMODARAN & ASSOCLATES LLP CONSOLIDATED SCRUTINIZER'S REPORT (Remote e-Voting & e-Voting at the AGM) Form No. MGT 13 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] The Chairman of 31stAnnual General Meeting ("AGM") of the equity shareholders of VA TECH WABAG LIMITED (CIN: L45205TN1995PLC030231) held on Wednesday, August 12, 2026 at 4:30 P.M. (IST) through Video Conferencing (`VC') / Other Audio Visual Means (`OAVM'). Dear Sir, 1. I, M. Damodaran, Practicing Company Secretary, Managing Partner of M/s. M Damodaran & Associates LLP, had been appointed as a Scrutinizer by the Board of Directors of VA TECH WABAG LIMITED ("the Company") pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended ("Rules") and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") for scrutinizing the remote e- Voting and e-Voting at the 31st AGM of the equity shareholders of the Company held on Wednesday, August 12, 2026 at 4:30 P.M. (IST) through Video Conferencing (WC') facility in a fair and transparent manner for ascertaining the requisite majority on voting in respect of the resolutions proposed at the said AGM held on August 12, 2026. 2. The Management of the Company is responsible to ensure the compliance with the requirement of the said Act, Rules and SEBI Listing Regulations relating to voting through electronic means [i.e. by remote e-Voting and e-Voting at the AGM] for the resolutions contained in the Notice of the 31st AGM of the equity shareholders of the Company dated June 26, 2026. My responsibility as a Scrutinizer for the voting process through electronic means (i.e. by remote e-Voting and e-Voting at the AGM) is restricted to make a consolidated Scrutinizer's Report of the vote cast "in favor" or "against" the resolutions stated in the Notice of the 31st AGM, based on the report generated from the e_ -Voting system provided by National Securities Depository Limited ("NSDL") engaged by the Coimpany to provide remote e-Voting and e-Voting facilities at the AGM. .,-,,\. r ., g. ,4 it . ,. OS GABCB Corporate Office : Nev No. 6, Old No. 12, AFa o Gramani Street, Mandaveli, Chennai, Tamil - 600 025 Ph : +91 44 4360 1111 : se,,,,rariallymda.csociatiKco.in Branch Office : 530/B, Sri Sai Nila;•a, 10 n Main R HSR Bengaluru, Karnataka - 560 102. Ph : +91 80 4174 0768 E-mail : inf,, hlr.l.erndassociates.co.in 3. In respect of the below mentioned resolutions proposed at the 31st AGM of the equity shareholders of the Company held on Wednesday, August 12, 2026 at 4:30 P.M. (IST), through VC/OAVM, Is ubmit my report as under: The remote e-Voting commenced on August 07, 2026 (Friday) at 9.00 A.M (IST) and ended on August 11, 2026 (Tuesday) at 5.00 P.M (1ST). ii. Pursuant to the Ministry of Corporate Affairs ("MCA") General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively, (collectively referred to as "MCA Circulars"), Notice of the 31st AGM along with the Annual Report 2025-26 were sent only through electronic mode to those Members whose email addresses were registered with the Registrar and Transfer Agent ("RTA")/Company/ Depository Participant(s) and physical copy was sent to those shareholders who had requested for the same. For Members who have not registered their e-mail address with the Company or with the depository, a letter containing the web-link including the exact path of the website where details pertaining to the Annual Report and the Notice of AGM are hosted were also sent at the address registered in the records of RTA/Company/Depository Participant(s). iii. Since the AGM was held pursuant to the said MCA Circulars through VC, physical attendance of members had been dispensed with. Accordingly, in terms of the above mentioned MCA Circulars, the facility for appointment of proxies by the members were also dispensed with. iv. The equity shareholders holding shares as on August 05, 2026 (Wednesday), i.e, cut-off date, were entitled to vote on the resolutions stated in the Notice of the 31st AGM of the Company. v. As per the information given by the NSDL and the Registrar and Transfer Agent ("RTA") of the Company, the names of the equity shareholders who had voted by remote e-Voting through the facility provided by NSDL was blocked and only those equity shareholders who were present at the AGM through VC/OAVM and who had not voted on remote e-Voting were allowed to cast their votes through e-Voting system at the AGM. vi. The equity shareholders present at the 31st AGM through VC/OAVM voted through e-Voting facilities provided by the NSDL. vii. On completion of e-Voting at the AGM, the votes cast through remote e-Voting and e-Voting at the AGM were unblocked and downloaded on Wednesday, August 12, 2026 at 06.18 P.M (1ST) in the presence of two (2) witnesses who are not in the employment of the Company. The e-Voting data/results downloaded from the e-Voting system of the NSDL were scrutinized and reviewed, the votes were counted, and the consolidated results were prepared. viii. Based on the data downloaded from NSDL e-Voting system, the total votes cast in "favor" or "against" for all the resolutions proposed in the Notice of the 31st AGM are as under: APVIIAY • (INN IAN(E • >c•-tit ;ARIAL CONSOLIDATED RESULTS OF REMOTE E-VOTING AND E-VOTING AT THE 31st AGM OF VA TECH WABAG LIMITED Item No: 1 Adoption of Financial Statements: a) To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors of the Company and the Auditors thereon; and b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, toge [Showing first 8,000 characters — download PDF for full document]