Shareholders meeting

www.ideaforgetech.com July04,2026 To, To, BSELimited The National Stock Exchange of India Limited PhirozeJeejeebhoyTowers,DalalStreet, “Exchange Plaza”, Bandra – Kurla Complex, Fort,Mumbai–400001. Bandra(EAST),Mumbai–400051 BSEScripCode:543932 NSESYMBOL:IDEAFORGE Sub: Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) regarding Submission of Scrutinizer's Report for e-voting through Postal Ballot IncontinuationtoourearlierintimationdatedJune04,2026,wherebywehadsubmittedthePostalBallot NoticeseekingapprovalofMembersofideaForgeTechnologyLimited(the“Company”)forthebusiness mattersstatedtherein.Infurtheranceofthesame,wewishtoinformyouthatthefollowingresolutions assetoutinthePostalBallotNoticehavebeendulypassedbytheMembersoftheCompanybye-voting processwithrequisitemajority,onSaturday,July04,2026(lastdateofremotee-voting): Sr.No Resolutions 1. Toapprovetheraisingoffundsinoneormoretranches,byissuanceofEquitySharesand/or otherEligibleSecurities. 2. ToapprovetheAlterationofArticlesofAssociationoftheCompany Inthisregard,pleasefindenclosedherewith,thefollowing: 1.VotingResultsofPostalBallotthroughE-VotingpursuanttoRegulation44ofSEBI(ListingObligations andDisclosureRequirements)Regulations,2015attachedasAnnexure-A. 2.Scrutinizer’sReportdatedJuly04,2026,pursuanttoSection108oftheCompaniesAct,2013readwith Rule20oftheCompanies(ManagementandAdministration)Rules,2014attachedasAnnexure-B. The said results of the Postal Ballot along with the Scrutinizer’s Report are also being displayed on the websiteoftheCompanyathttps://ideaforgetech.com/ Youarerequestedtotakethesameonyourrecord. ThankingYou, ForideaForgeTechnologyLimited NileshRanjanJaywant CompanySecretaryandComplianceOfficer 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 VotingResultsofthePostalBallot 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 10/25-26, 2nd Floor, Brindaban, Thane (W) – 400 601 T: +91 99878 91740 E: snaco@snaco.net |W: www.snaco.net ICSI Unique Code: P1991MH040400 SCRUTINIZER’S REPORT 04th July, 2026 The Chairman ideaForge Technology Limited CIN: L31401MH2007PLC167669 EL-146, TTC Industrial Area, Electronic Zone, MIDC, Mahape, Navi Mumbai – 400 710. We are pleased to present our report on the Postal Ballot conducted by ideaForge Technology Limited (“the Company”) seeking consent of its Members for the resolutions as contained in the Notice of Postal Ballot dated June 03, 2026. 1. In terms of the provisions of Section 110 of the Companies Act, 2013 (“the Act”) read with Companies (Management and Administration) Rules, 2014, we were appointed as the Scrutinizer by the Company on June 03, 2026 to conduct the Postal Ballot as contained in the Notice of Postal Ballot dated June 03, 2026 (“Postal Ballot Notice”). 2. In terms of Sections 110 and 108 of the Act and all other applicable provisions, if any, read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) from time to time on “Clarification on passing of Ordinary and Special resolutions by companies under the Companies Act, 2013 read with rules made thereunder”, Members’ approval was sought for two (2) Special Resolutions as contained in the Postal Ballot Notice through e-voting only. 3. Notice of the Postal Ballot 3.1. The Company has informed that, on the basis of the Register of Members and the List of Beneficial Owners made available by the Depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on Friday, May 29, 2026 (“the cut-off date”), the Scrutinizer Report on Postal Ballot conducted by ideaForge Technology Limited vide Notice dated June 03, 2026. Page 1 of 4 Company had completed the dispatch of Postal Ballot Notice on June 04, 2026 through e-mail to 1,62,788 Members who had registered their email-ids with the Company/ Depositories/ Depositary Participants/ Registrar and Transfer Agent (RTA). 3.2. The Company had hosted the Postal Ballot Notice on its website and the website of NSDL (“e-voting Agency”) and also intimated the same to BSE Limited and National Stock Exchange Limited on June 04, 2026. 3.3. Pursuant to Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and the relevant MCA Circulars, an advertisement regarding the Postal Ballot was published on June 05, 2026 in Business Standard (English newspaper) and Prathakal (Marathi newspaper). 4. In terms of the aforesaid notice, Members were required to convey their assent or dissent, only through e-voting system, on the e-voting platform provided by NSDL, from 9:00 A.M. (IST) on Friday, June 05, 2026 till 5:00 P.M. (IST) on Saturday, July 04, 2026. 5. Members’ demographic details, their voting rights and voting pattern were downloaded by us from the NSDL e-voting platform. 6. After scrutiny of votes cast, all the votes cast by Members were found to be valid. 7. After the scrutiny of the e-voting results, we report that two (2) Special Resolutions contained in the Postal Ballot Notice have been passed with requisite majority. We have annexed with this report, the analysis of the results of the resolutions as contained in the Postal Ballot Notice dated June 03, 2026. For S. N. ANANTHASUBRAMANIAN & CO. Company Secretaries Ashwini Vartak Partner ACS: 29463 | COP No.: 16723 ICSI UDIN: A029463H000747895 04th July, 2026 | Thane Scrutinizer Report on Postal Ballot conducted by ideaForge Technology Limited vide Notice dated June 03, 2026. Page 2 of 4 Result of Postal Ballot Item No. 1: To approve raising of funds in one or more tranches, by issuance of Equity Shares and/ or other Eligible Securities not exceeding Rs. 5,000.00 million. Number of valid Percentage Particulars Voters Votes Assent 498 20,606,645 99.9957 Dissent 17 877 0.0043 Total 515 20,607,522 100.0000 Based on the aforesaid results, we report that the Special Resolution as contained in the Postal Ballot Notice dated June 03, 2026 has been passed with requisite majority. For S. N. ANANTHASUBRAMANIAN & CO. Company Secretaries Ashwini Vartak Partner ACS: 29463 | COP No.: 16723 ICSI UDIN: A029463H000747895 04th July, 2026 | Thane Scrutinizer Report on Postal Ballot conducted by ideaForge Technology Limited vide Notice dated June 03, 2026. Page 3 of 4 Result of Postal Ballot Item No. 2: Alteration of Articles of Association of the Company. Number of valid Percentage Particulars Voters Votes Assent 481 20,600,244 99.9760 Dissent 30 4,951 0.0240 Total 511 20,605,195 100.0000 Based on the aforesaid results, we report that the Special Resolution as contained in the Postal Ballot Notice dated June 03, 2026 has been passed with requisite majority. For S. N. ANANTHASUBRAMANIAN & CO. Company Secretaries Ashwini Vartak Partner ACS: 29463 | COP No.: 16723 ICSI UDIN: A029463H000747895 04th July, 2026 | Thane Scrutinizer Report on Postal Ballot conducted by ideaForge Technology Limited vide Notice dated June 03, 2026. Page 4 of 4