Voting Results in Respect of 3rd Annual General Meeting of the company along with Consolidated Scrutinizer''s Report on Voting through electronic means

NANTA TECH LIMITED NANTA (Formerly known as Nanta Tech Private Limited) CIN: L26405GJ2023PLC142367 R Date: August 17, 2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 544668 ISIN: INEOYJA01011 Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sub: Voting Results in respect of the 3r Annual General Meeting of the Company Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the consolidated Scrutinizer's Report on voting through electronic means (i.e. remote e-voting and e-voting at the Meeting), in respect of the 3rd Annual General Meeting of the Company held on Friday, August 14, 2026 at 02:00 P.M. IST. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website at www.nantatech.com. This is for your information and records. Thanking you, Yours Sincerely, For, Nanta Tech Limited Mayank Jani Managing Director DIN: 09565806 Encl:a/a Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA AT 3T CIN: L26405GJ2023PLC142367 A. Details regarding the voting Results Sr.no. Particulars details 1 Date of AGM August 14,2026 2 Record Date (i.e. Cut-off date) for e-voting August 07,2026 3 Total number of shareholders on record date 306 4 No. of Shareholders present in the meeting through Video Conferencing Promoters and promoter Groups: 4 Public 4 Total 8 B. Scrutinizer’s Details: Name of the Scrutinizer Nikunj Kanabar Firms Name Nikunj Kanabar & Associates Qualification Company Secretary Membership Number F12357 Date of Board Meeting in which 21-07-2026 appointed Date of Issuance of Report to the 17-08-2026 company Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA CIN: L26405GI2023PLC142367 Richhi C. Results of the Meeting: Sr. Agenda Resolution Mode of Remarks No. Required Voting (Ordinary/ Special) Ordinary Business 1 To consider and approve the Ordinary Remote e- Passed with standalone financial statements and the voting requisite report of the board of directors and and e-voting | majority auditor’s thereon for the financial year during AGM 2025-2026 2 Appointment of director in the place of | Ordinary Remote e- Passed with retiring director voting requisite and e-voting | majority during AGM Special Business 3 To approve related party transaction(s) | Ordinary Remote e- Passed with voting requisite and e-voting | majority during AGM 4 Approval of nanta employee stock Special Remote e- Passed with option plan 2026 (nanta esop plan voting requisite 2026) for the employees of the and e-voting | majority company during AGM 5 Approval of nanta employee stock Special Remote e- Passed with option plan 2026 for grant of employee voting requisite stock options to the eligible employees and e-voting | majority of group company(ies) of the company during AGM D. Details of resolution wise Voting Results are attached in Annexure - 1 Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com . +91-9909041670 X Info@nantatech.com > NANTA NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) CIN: L26405GJ2023PLC142367 Annexure - 1 Resolution(1) Resolution required: (Ordinary / Special) Odinary Whether promoter/promater group are nterested in | the agendaresolution? No TO CONSIDER AND APPROVE THE STANDALONE FINANCIAL Deseription of resolution considered STATEMENTS AND TIE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR’S THEREON FOR THE FINANCIAL YEAR 20252026 Modeof | No-of | No.of | tofVotespalled [ No.of | No.of | %ofvotesin % of Votes Category Ll “" shares votes onoutstanding | votes—in | votes— | favour on votes | sgainst on votes onne held | polled shares favour | against polled polled [0 @ [ereyoro [ @ ©) | ©-@@)*100 | ()-(S)2)*100 E-Voting 2945778 [ 100 2945778 |0 100 ) romoter an 2945778 Promoter | Postal Ballot Group r 0 0 0 o 0 0 applicable) Total 2945778 2945778 [ 100 2045778 |0 100 0 E-Voting o o ] o 0 o Poll o 0 [ o 0 [ 36800 Fubtics Postal Ballot Institutions | " o 0 0 o 0 0 appliceble) Total 36800 [0 ] ] o o [ E-Voting 60223 [28002 60223 o 100 0 Poll o 0 0 o 0 o . 2147592 Public-Non [ pogt Ballot Institations | it 0 0 0 o 0 0 applicable) Total 2147592 [60223 | 28002 60223 o 100 [ Total | 5130170 [3006001 | 585946 3006001 |0 100 [ ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com L +91-9909041670 X Info@nantatech.com NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA T T I CIN: L26405GJ2023PLC142367 Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the y No agenda/resoll Description of resolution considered APPOINTMENT OF DIRECTOR IN THE PLACE OF RETIRING DIRECTOR Modeor | Noe-of | No.of [%ofVoespolied | No.of [ No.of | %ofvotesin % of Votes, Category Moo shares | votes | onoutstanding | votes—in | voles— | favour on votes Voung: held polled shares favour | against polled () 2) GH@I* 100 4) ) (6)=[(4)(2)]*100 | (T)=[(5)(2))* 100 E-Voting 143423 48688 14343 [o 100 0 Promoterand | P!l 2045778 1© 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 ¢ 9 ¢ ¢ 0 Total 2945778 | 143423 [4.8688 143423 |0 100 0 E-Voting [ 0 0 0 0 0 e, Poll w00 |0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 4 o N L 0 0 Total 36300 |0 0 0 0 0 0 E-Voting 60223 | 2.8042 60223 |0 100 0 Poll [ 0 0 0 0 0 Publie-Non == 2147592 Institutions ostal Ballot (if applicable) o o o 0. o 0 Total 2147592 [60223 [2.8042 60223 |o 100 0 Total | 5130170 | 203646 [3.9696 203646 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group o Public Insitutions o Public - Non Insitutions o Registered Office: F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd. Ambawadi, IIM Ahmedabad, Gujarat, India, 380015 @ www.nantatech.com L +91-9909041670 X Info@nantatech.com NANTA TECH LIMITED (Formerly known as Nanta Tech Private Limited) @ NANTA T T I CIN: L26405GJ2023PLC142367 Resolution(3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered TO APPROVE RELATED PARTY TRANSACTION(S) Modeor | No-of | No.of | %of Votes polled | No.of | No.of | %ofvotesin | %of Votes Category — shares | votes | onoussianding | votes—in | votes— | favour on votes | against on votes oiing held | polled shares favour | against polled polled (1) @ | GH@Orw | @ &) @ty | o-eye)r i E-Voting ] o 0 0 o 0 Promoterand [ Poll 2045778 10 ° 0 0 U L GPrrooumpot er (PFosatpapll iBcaslblloet) 0 0 0 0 o 0 “Toul 2045778 |0 o o o 0 o E-Voting 0 o 0 o 0 o Poll 5 0 0 0 0 0 0 Public- osiBl bl Institutions | Postal Ballot (if applicable) 0 o 0. o o o “Total 36800 [0 0 0 0 o 0 E-Voting 60200 | 28031 60200 |0 100 0 e xon |7 ) o 0 o 0 o Institutions Postal Ballot (if applicable) 9 o o 9 0! 0! Total 247592 60200 | 28031 0200 |0 100 o Toual [ 5130170 [60200 [ 11735 60200 [0 100 o Whether resolution is Pass or Not. | Yes Disclosure of notes on r [Showing first 8,000 characters — download PDF for full document]