We submit details of voting results of Annual General Meeting held on Thursday, 20th August, 2026, pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015.

Date: 20-08-2026 The Corporate Relationship Department, The BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sir, Scrip Code: 544440 Subject: Details of voting results of AGM held on 20-08-2026 We submit details of voting results of Annual General Meeting held on Thursday, 20th August, 2026, pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015. The same shall also be available on website of the Company – https://cryogenicogs.com/ Thanking you, Yours faithfully, For CRYOGENIC OGS LIMITED RASHMI KAMLESH OTAVANI Company Secretary & Compliance Of(cid:976)icer Voting Results – Cryogenic OGS Limited Date of the AGM 20-08-2026 Total number of shareholders on record date 886 (cut-off date: 14th August, 2026) Total no. of shareholders present in the No arrangement for a physical meeting or meeting either in person or through proxy appointment of proxy was made as the Annual General Meeting was held through VC/OAVM Total no. of shareholders attended the annual general meeting through Video 20 conferencing:  Promoters and Promoter Group 6  Public Shareholders 14  Total votes casted during the AGM 186000 (Resolution No. 1 to 3)  Votes in favour 186000 (Resolution No. 1 to 3)  Votes against 0  Votes abstain 0 Total no. of shareholders voted electronically 17 prior to AGM at the remote e-voting facility  Promoters and Promoter Group 4  Public Shareholders 13 Total votes casted during remote e-voting 10948950(Resolution No. 1 & 2) 346500(Resolution No. 3)  Votes in favour 10948950(Resolution No. 1 & 2) 346500(Resolution No. 3)  Votes against 0  Votes abstain 0 For CRYOGENIC OGS LIMITED RASHMI KAMLESH OTAVANI Company Secretary & Compliance Of(cid:976)icer Date: 20-08-2026 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements of the Company Description of resolution considered for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10602450 99.9406 10602450 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10608750 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10608750 10602450 99.9406 10602450 0 100 0 E-Voting 383250 92.5725 383250 0 100 0 Poll 0 0 0 0 0 0 414000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 414000 383250 92.5725 383250 0 100 0 E-Voting 149250 4.5821 149250 0 100 0 Poll 0 0 0 0 0 0 3257250 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3257250 149250 4.5821 149250 0 100 0 Total 14280000 11134950 77.9758 11134950 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Kiranben Nileshbhai Patel (DIN: 03435065), as Director Description of resolution considered who retires by rotation and being eligible offers herself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10602450 99.9406 10602450 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10608750 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10608750 10602450 99.9406 10602450 0 100 0 E-Voting 383250 92.5725 383250 0 100 0 Poll 0 0 0 0 0 0 414000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 414000 383250 92.5725 383250 0 100 0 E-Voting 149250 4.5821 149250 0 100 0 Poll 0 0 0 0 0 0 3257250 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3257250 149250 4.5821 149250 0 100 0 Total 14280000 11134950 77.9758 11134950 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions with Infravolt Engineering Description of resolution considered Private Limited, a subsidiary company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 10608750 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 10608750 0 0 0 0 0 0 E-Voting 383250 92.5725 383250 0 100 0 Poll 0 0 0 0 0 0 Public- 414000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 414000 383250 92.5725 383250 0 100 0 E-Voting 149250 4.5821 149250 0 100 0 Poll 0 0 0 0 0 0 Public- Non 3257250 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3257250 149250 4.5821 149250 0 100 0 Total 14280000 532500 3.729 532500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution