Scrutinizers Report on eVoting for the Annual General Meeting held on 13th August 2026

RELIC TECHNOLOGIES LIMITED CIN: L46497MH1991PLC064323 Reg. Add.: 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001 E-mail Id: relictechnologies@gmail.com Tel No.: +91 22 4518 2008 August 15, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 511712 Subject: Submission of Consolidated Scrutiniser’s Report issued by Scrutinizer Dear Sir/Madam, This is to inform you that the 35th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 13th day of August, 2026 at 12.30 p.m. through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and also electronic voting facility at the AGM to its Members in respect of business to be transacted at AGM. Please find enclosed herewith the Consolidated Report of the Scrutinizers, dated August 13, 2026, on e-voting and electronic voting at the AGM. The above results will also be available on the website of the Company and on the e-voting website of Bigshare Service Private Limited (https://ivote.bigshareonline.com/). You are requested to kindly take the same on records. Thanking you, Thanking You. For Relic Technologies Limited Sachin Srivastava Whole Time Director & CEO DIN: 09499989 Encl: As above The Chairman/ Company Secretary, RELIC TECHNOLOGIES LIMITED (“Company”) CIN: L46497MH1991PLC064323 6, Floor-Grd, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, Mumbai G.P.O., Mumbai - 400001 Sub: Consolidated Scrutinizers Report in respect of e-voting for the 35th Annual General Meeting (‘AGM’) of the Company held on August 13, 2026. The Board of Directors of Relic Technologies Limited (‘the Company’) at its meeting held on 23rd May, 2026 has appointed me, Amit Jaste of Amit Jaste & Associates, Practising Company Secretaries, as the Scrutinizer for the remote e-voting process and venue e-voting process for the AGM pursuant to the provisions of the Section 108 & 109 of the Companies Act, 2013 (‘the Act’) read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’) and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time. The Management of the Company is responsible to ensure the compliance with the requirement of the Companies Act, 2013 & relevant Rules and provisions of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 relating to e-voting. My responsibility as a scrutinizer for e-voting process for AGM is restricted to make a Scrutinizer’s Report of the votes cast by the members on the resolutions contained in Notice dated 13th June, 2026, (“Notice of AGM”) i.e. on votes cast “in favour” or “against” and “invalid votes” based on the reports generated from the e-voting service provided by e-voting service provider viz. Bigshare Services Private Limited, appointed by the Company. Pursuant to MCA General Circular No. 03/2025 dated September 22, 2025 (in continuation of the earlier circulars issued in this regard and referred to therein) (collectively referred to as “MCA Circulars”) and the Circulars issued by Securities and Exchange Board of India (“SEBI”) from time to time (collectively referred to as the “SEBI Circulars”), the AGM of the Company was held by Video Conferencing and the voting for the items mentioned in the Notice of AGM was transacted through only through e-voting (remote as well as venue e-voting). I further submit my report as under: 1. The Company had appointed Bigshare Services Private Limited as the service provider to facilitate remote e-voting and venue e-voting to the members of the Company. 2. Bigshare Services Private Limited is the Registrar & Share Transfer Agent (‘RTA’) of the Company. 3. Notices convening the Annual General Meeting of the Company, along with the process for e-voting were sent in electronic mode only to those members whose email addresses are registered with the Company/ Depositories. The notice convening the Annual General Meeting was also placed on the website of the Company. The Public advertisement in this regard was published in English Newspaper (Free Press Journal in English) and a vernacular newspaper (Navshakti in Marathi) on 23rd July, 2026. 4. The Shareholders holding the shares as on the “cut off” date i.e. 6th August, 2026 were entitled to vote on the proposed resolutions. The remote e-voting period commenced on Monday, 10th August, 2026 (9.00 a.m. IST) and ended on Wednesday, 12th August, 2026 (5.00 p.m. IST). 5. At the end of the voting period on 12th August, 2026 at 5.00 p.m., the voting portal of the service provider was blocked. 6. After conclusion of the venue-voting at the AGM, remote e-voting facility was duly unblocked by me as a scrutinizer in the presence of two witnesses who were not in the employment of the Company/ RTA. The results of the remote e-voting for the AGM and voting at the Venue of AGM, based on the report generated by Bigshare Services Private Limited under the remote e-voting and venue voting, are as under: ORDINARY BUSINESS: 1. Item No. 1 of the Notice (As an Ordinary Resolution): To receive, consider and adopt: a. the audited standalone financial statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Auditors thereon. Total Votes cast No. of Members who cast their votes No. of Shares voted % of Total paid up share capital 34 2765220 49.46 Manner Valid Votes in favor of the Valid Votes against the Abstain Invalid Votes of resolution resolution Votes Voting Number Number % of Number Number % of Nos. of Number Number of of of valid total of of valid total votes of invalid members votes number members votes number members votes cast voted cast by of valid voted cast by of valid whose by them them votes them votes votes cast cast declared invalid Remote 17 2223879 80.423 7 37 0.001 0 0 0 e-voting Venue 10 541304 19.575 0 0 0 0 0 0 Voting Total 27 2765183 99.999 7 37 0.001 0 0 0 Based on the aforesaid result generated as per report provided by Bigshare Services Private Limited, Resolution at Item No. 1 of the Notice of AGM stands passed with the requisite majority. 2. Item No. 2 of the Notice (As an Ordinary Resolution): To appoint a director in place of Mr. Kunal Gandhi (DIN: 01516156), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment Total Votes cast No. of Members who cast their votes No. of Shares voted % of Total paid up share capital 33 1340220 23.970 Manner Valid Votes in favor of the Valid Votes against the Abstain Invalid Votes of resolution resolution Votes Voting Number Number % of Number Number % of Nos. of Number Number of of of valid total of of valid total votes of invalid members votes number members votes number members votes cast voted cast by of valid voted cast by of valid whose by them them votes them votes votes cast cast declared invalid Remote 16 798879 59.608 7 37 0.003 1425000 0 0 e-voting Venue 10 541304 40.389 0 0 0 0 0 0 Voting Total 26 1340183 99.997 7 37 0.003 1425000 0 0 Based on the aforesaid result generated as per report provided by Bigshare Services Private Limited, Resolution at Item No. 2 of the Notice of AGM stands passed with the requisite majority. SPECIAL BUSINESS: 3. Item No. 3 of the Notice (As an Ordinary Resolution): Appointment of Ms. Radhika Shriram (DIN: 06479790) as Non-Executive Director of the Company, liable to retire by rotation Total Votes cast No. of Members who cast their votes No. [Showing first 8,000 characters — download PDF for full document]