Shareholders meeting

ENDURANCE TECHNOLOGIES LIMITED E-92/93, M.I.D.C Industrial Area, Waluj, Chh. Sambhajinagar (M.S.)- 431 136, India Tel: +91-240-2569600, 2554902, 2564595 Fax: +91-240-2569703 www.endurancegroup.com CIN No. L34102MH1999PLC123296 14th August, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Code: 540153 NSE Code: ENDURANCE Sub.: Consolidated Report of the Scrutiniser on votes cast through remote e- voting and voting at the Annual General Meeting Ref.: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is in continuation to the intimation filed by the Company on 13th August, 2026, regarding summary of proceedings of Twenty Seventh Annual General Meeting (“AGM”) held on 13th August, 2026. The Consolidated Report of the Scrutiniser dated 13th August, 2026, issued pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014, on remote e-voting and voting at the AGM is enclosed. Voting results will be displayed at the Registered Office of the Company and will also be made available on the website of NSDL at https://www.evoting.nsdl.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For Endurance Technologies Limited Sunil Lalai Company Secretary, Compliance Officer and Head – Legal Membership No.: A8078 Encl.: As above c:€ :: Jayavant B.Bhave stta~~ B.Com. LL.B. Dip.IRPM,FCS Office : Flat No. 9, Karan Aniket, Plot No. 37, Shri Varanasi Co-op Soc. Ltd Off Banglore-Mumbai By Pass, Behind Atul Nagar, Warje, Pune 411 058. Ph. : +~1 020 - 25204357/59, E-mail : jbbhave@gmail.com Consolidated Report of Scrutinizer on Voting Process [Remote E-vof'ing and voting conducted at the 271 h Annual General Mc ting held at Tango Hall, Gateway Aurangabad, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Cbh. Sambbajinagar 431003, Maharashtra [Pursuant to Section 108 oft he Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 further read with various Circulars issued by the Ministry ofC orporate Affairs (MCA) and the Securities and Exchange Board ofI ndia (SEBI),from time to time] The Chairman, Endurance Technologies Limited E-92, MIDC Industrial Area, Waluj, Chhatrapati Sambhajinagar, Maharashtra, India, 431136 Subject: Consolidated Report of Scrutinizer on the Voting J>rocess [Remote E-voting and voting conducted at 2711 ' Annual General Meetinfl" (27'" AGM)I ofEndurnnce Technologies Limited held at Tango Hall, Gateway Aur:rngabad, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Snmblrnjinagar 431003, Maharnshtra. Dear Sir, The Board of Directors of Endurance Technologies Limited ("the Company") through a resolution passed on Thursday, 14th May, 2026, decided to provide to the Members of the Company a facility to exercise their voting right on the Resolutions as set out in the Notice of271h AGM read with Corrigendum to the AGM notice issued on 28th July, 2026 ("AGM Notice"), for the 27111 AGM held on Thursday, 13th August, 2026 at Tango Hall, Gateway Aurangabad, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Sambhajinagar 431003, Maharashtra, by way of the Voting Process. Members who have attended the AGM and who have not cast their votes during the remote e-voting period kept open 3 days prior to the date of 27th AGM, were allowed to vote at the 27th AGM, as mentioned in the AGM Notice. The Voting Process thus includes the consolidated number of e-votes cast during the Remote e-voting period and the votes cast at the 271 " AGM. I, Jayavant B. Bhave, Proprietor of J. B. Bhave & Co., Company Secretaries and Company Secretary in Whole-time Practice having Membership Number: F4266 and Certificate of Practice Number: 3068, have been appointed as the Scrutinizer by the Board of Directors of the Company through resolution passed on Thursday, J4lh May, 2026 as required under Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purpose of scrutinizing the V ting Process at the !Jfuwe & Co Company Secretaries 27th AGM held on Thursday, 13th August, 2026 at 04:00 P.M. (IST) at Tango Hall, Gateway Aurangabad, 8-N- 12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Sambhajinagar 431003, Maharashtra in a fair and transparent manner, and ascertaining the requisite majority for passing the resolutions contained in the AGM Notice, which are reproduced herein below: Ordinary Business: 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the report of Auditors thereon. 3. To declare dividend on 14,06,62,848 equity shares of the Company at the rate of Rs. 11.50 per equity share of face value Rs. 10 each ( 115%) fully paid up, for the financial year ended 31st March, 2026. 4. To appoint a director in place of Mr. Massimo Venuti (DIN -06889772), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. Special Business: 5. Ratification of remuneration to Mr. Jayant 8. Galande, Cost Auditor for the financial year 2026-27. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules thereunder relating to the Voting Process at the 27th AGM held at Tango Hall, Gateway Aurangabad, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Chh. Sambhajinagar 431003, Maharashtra. My responsibility as a scrutinizer for the Voting Process is restricted to ensure that the Voting Process is conducted in a fair and transparent manner and make the Scrutinizer's Report of the votes cast "in favour" or "against" on the above resolutions, based on the reports generated from the Remote e-voting System provided by National Securities Depository Limited (NSDL) and the reports of venue voting shared by the Registrar to an Issue and Share Transfer Agent ("RTA") of the Company, the authorized agencies to provide e-voting facility for the 27th AGM and engaged by the Company for that purpose. As confirmed by the Company, the AGM Notice and the Annual Report for the financial year 2025-26 were sent through electronic mode to the Members whose email addresses were registered with the Company, the RTA of the Company or the Depositories, on Friday, IQth July, 2026. The Company has also sent a letter providing web-link and exact path for accessing the AGM Notice and the Annual Repo11 for the financial year 2025-26 of the Company to those Shareholders who have not registered their email addresses with the Company/RTA /Depositories, in compliance with Regulation 36(1 )(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. IJ. IJhave Co Company Secretaries The AGM Notice and the Annual report for the financial year 2025-26 were also uploaded on the Company's Website www.endurancegroup.com, websites of the Stock Exchanges i.e. BSE limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of NSDL at www.ev ting.nsdl.co.m. The cut-off date for voting on the resolutions set out in the AGM Notice was Thursday, 06th August, 2026. In this regard, I submit my report as under: 1. The remote e-voting period remained open from Monday, 10th August, 2026 at 09:00 A.M. (IST) to Wednesday, 121h August, 2026 at 05:00 P.M. (IST). Further, voting was allowed at the 27th AGM held on Thursday, I 31h August, 2026 for those members who had no [Showing first 8,000 characters — download PDF for full document]