Submission of Voting Results and Consolidated Scrutinizer's Report for the 14th Annual General Meeting (AGM) of Tracxn Technologies Limited held on Monday, August 17, 2026.

Email: investor.relations @tracxn.com i al xn Ph: +91 90360 90116 Website: www.tracxn.com August 19, 2026 Department of Corporate Services, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Bandra (E), Mumbai Dalal Street, Fort, Mumbai — 400001 - 400 051 Scrip Code: 543638 Symbol: TRACXN Dear Sir(s), Subject: Submission of Voting Results and Consolidated Scrutinizer’s Report for the 14th Annual General Meeting (AGM) of Tracxn Technologies Limited held on Monday, August 17, 2026. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details regarding the voting results of the business transacted at the 14th Annual General Meeting (AGM) of the members of the Company held on Monday, August 17, 2026 through video conferencing (“VC”) / other audio visual means (“OAVM7”) at 05:00 p.m. in the prescribed format, along with the Consolidated Scrutinizer’s Report on remote e-voting and e- voting at the AGM. The same is also being uploaded on the website of the Company and on the website of National Securities Depository Limited (“NSDL”). Kindly take the above on your records. Thanking you, Yours faithfully, For Tracxn Technologies Limited Megha Tibrewal Company Secretary & Compliance Officer Membership No.: A39158 Encl:a/a TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 General information about company Scrip code 543638 NSE Symbol TRACXN MSEI Symbol NOTLISTED ISIN INEOHMEFO01019 Name of the company TRACXN TECHNOLOGIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms 17-08-2026 (in case of Postal Ballot) Start time of the meeting 05:00 PM End time of the meeting 06:17 PM Scrutinizer Details Name of the Scrutinizer CS Sandhya R. Malhotra Firms Name M/s. Manish Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 25-05-2026 Date of Issuance of Report to the company 18-08-2026 Voting results Record date 10-08-2026 Total number of shareholders on record date 73987 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 33 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon. Categor | Mode of | No. of No. of % of No. of No. of | % of % of Votes y voting shares votes Votes votes—in | votes— | votes in against on held polled polled on | favour agains | favour votes polled outstandi t on votes ng shares polled (D (2) (3)=12VC | (4) (5) (6)=[4 VC | =16V/@)] 1)]*100 2)]*100 *100 Promote | E- 37019461 | 37019461 | 100.0000 | 37019461 | 0 100.0000 | 0.0000 rand Voting Promote | Poll 0 0.0000 0 0 0.0000 0.0000 r Group Postal 0 0.0000 0 0 0.0000 0.0000 Ballot applica ble) Total 37019461 | 37019461 | 100.0000 | 37019461 | 0 100.0000 | 0.0000 Public- E- 9974946 | 2140381 21.4576 2140381 0 100.0000 | 0.0000 Instituti | Voting ons Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot applica ble) Total 9974946 | 2140381 21.4576 2140381 0 100.0000 | 0.0000 Public- E- 59924182 | 1925897 3.2139 1923664 2233 99.8841 0.1159 Non Voting Instituti | Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot applica ble) Total 59924182 | 1925897 3.2139 1923664 2233 99.8841 0.1159 Total Total 10691858 | 41085739 | 38.4271 41083506 | 2233 99.9946 0.0054 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To appoint a Director in place of Mr. Abhishek Goyal (DIN: 00423410), who retires by rotation and, being eligible, offers himself for re-appointment. Categor | Mode of No. of No. of % of No. of No. % of % of y voting shares votes Votes votes—in | of votesin | Votes held polled polled favour votes | favour against on - on votes | on votes outstand again | polled polled ing st shares () (2) (3)=12VC( | (4) (5) (6)=1(4)/C | (=1(5)/ 1)}*100 2)1*100 (2)]*100 Promote | E-Voting 37019461 37019461 | 100.0000 | 37019461 | 0 100.0000 | 0.0000 r and Promote | Poll 0 0.0000 0 0 0.0000 0.0000 r Group [postal Ballot 0 0.0000 | 0 0 0.0000 | 0.0000 applicable) Total 37019461 37019461 | 100.0000 | 37019461 | 0 100.0000 | 0.0000 Public- | E-Voting 9974946 2140381 21.4576 | 2140381 0 100.0000 | 0.0000 Instituti ons Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 applicable) Total 9974946 2140381 21.4576 | 2140381 0 100.0000 | 0.0000 Public- | E-Voting 59924182 1925897 3.2139 1923589 2308 =| 99.8802 | 0.1198 Instituti_ | Poll 0 0.0000 0 0 0.0000 0.0000 ons Postal Ballot 0 0.0000 | 0 0 0.0000 | 0.0000 applicable) Total 59924182 1925897 3.2139 1923589 2308 | 99.8802 | 0.1198 Total Total 106918589 | 41085739 | 38.4271 41083431 | 2308 | 99.9944 | 0.0056 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 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To approve the appointment of M/s. MS K C & Associates LLP, Chartered Accountants (Firm Registration No.001595S/S000168) as the Statutory Auditors of the Company. Categor | Mode of No. of No. of % of No. of No. of % of % of y voting shares held | votes Votes votes—in | votes— | votesin | Votes polled polled favour against | favour against on on votes | on outstand polled votes ing polled shares (D (2) (3)=12)/C | (4) (5) (6)=[(4/C | (=LS) 1)]*100 2))*100 = | /(2))*10 Promote | E-Voting 37019461 37019461 | 100.0000 | 37019461 | 0 100.0000 | 0.0000 rand Promote | Poll 0 0.0000 0 0 0.0000 0.0000 rGroup 1 Postal 0 0.0000 | 0 0 0.0000 | 0.0000 Ballot (if applicable) Total 37019461 37019461 | 100.0000 | 37019461 | 0 100.0000 | 0.0000 Public- E-Voting 9974946 2140381 21.4576 | 2140381 0 100.0000 | 0.0000 Instituti ons Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicable) Total 9974946 2140381 21.4576 | 2140381 0 100.0000 | 0.0000 Public- E-Voting 59924182 1925897 | 3.2139 1923589 2308 99.8802 | 0.1198 Instituti. | Poll 0 0.0000 0 0 0.0000 0.0000 ons Postal 0 0.0000 | 0 0 0.0000 | 0.0000 Ballot (if applicable) Total 59924182 1925897 | 3.2139 1923589 2308 99.8802 | 0.1198 Total Total 106918589 | 41085739 | 38.4271 | 41083431 | 2308 99.9944 | 0.0056 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 Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To approve the appointment of Mr. Akshay Bhushan (DIN:07213022) as a Non-Executive Independent Director of the Company. Categor | Mode of No. of No. of % of No. of No. of % of % of y voting shares votes Votes votes—in | votes— | votes i [Showing first 8,000 characters — download PDF for full document]