Shareholders meeting

REDTAPE LIMITED Registered Office ‘ £ | OZARK SLESLAININ Plot No. 08, Sector 90, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201305 India Tel : +91 120 6994444 | +91 120 6994400 CIN : L74101UP2021PLC156659 ‘Web : www.redtape.com E-mail : info@redtapeindia.com August 26, 2026 National Stock Exchange of India Limited B 1%S FE oL oi rm i Nt eed w Trading Ring Exchange Plaza, 5 Floor Plot no. C-1, G Block, R Pho it ru on zd ea B eu ei jl ed ei bn hg o y Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai-400 001 Mumbai 400 051 NSE Symbol: REDTAPE Scrip Code: 543957 Sub: RR ee gg uu ll aa tt ii oo nn s , 244 0( 13 5) ("o Lf i stt ih ne g RS eE gB uI la t( iL oi ns st ™i )n g - DeO tb al ii lg s a ot fi vo on ts i na gn rd e suD li tss c ol fo ts hu er e 5 R (e Fq ifu ti hr )e Am ne nn ut as) l General Meeting Dear Sir/Ma’am, T 20h 2e 6 ,5 % a t( F 1i 1ft :h 3) 0 A An .n Mu .a l ( IG Se Tn )e r aa nl d M ce oe nt ci ln ug d e( d" aA t G 1M 2: 1") 5 o Pf . t Mh .e (C Io Sm T)p a thn ry o uw ga hs Vh ie dl ed o o Cn o T nu fe es rd ea ny c, i nA gu g (u "s Vt C "2 )5 , / Other Audio Video Means ("OAVM"). In this regard, we are enclosing the following: a. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations -Annexure A b. T puh re s uc ao nn ts o tl oi da St ee cd t ir oe np o 1rt 0 8o f o ft h te h eS cr Cu ot min pi az ne ir eo sn Ar ce tm ,o t 2e 0 1e 3- vo at ni dn g Rp ur li eo r 2a 0n d o fd u tr hi en g C t oh me p aA nG ieM s (Management and Administration) Amendment Rules, 2015 - Annexure B The above are also being uploaded on the Company's website https:/about.redtape.com/ and on the website of National Securities Depository Limited hitps:/www.evoting.nsdl.com/ We request you to take the same on record. Thanking you, Yours faithfully, For REDTAPE Limited Akhilendra Bahadur Singh Company Secretary & Compliance Officer Encl: As above Works k*Ci-4l, 5o, 3)6, 37U,; :;tco:"-: O;MN:ldl. Gautam Buddha Nagar, Uttar Pradesh - 201301 Tel : +91 120 4263193 , us | Area, Site-Il, NH-27, Distt. Unnao, Uttar Pradesh - 209801 Tel : +91 73111 70114 *Plot No. 18-19, Nand Nagar Industrial Estate Phase-1, Mahuakheraganj, Kashipur, Udham Singh Nagar, Uttarakhand - 244713 Annexure A VOTING RESULTS OF THE MEETING Sr. | Agenda Resolution Mode of Remarks No. required Voting (Ordinary/Special) 1. To receive, consider and adopt | Ordinary Remote evoting Passed with the Audited Standalone and prior requisite Consolidated Financial and during the majority Statements of the Company AGM for the Financial Year ended March 31, 2026, together with the Reports of Auditors and the Board of Directors thereon. 2. To appoint a director in place | Ordinary Remote evoting Passed with of Mr. Rashid Ahmed Mirza prior requisite (DIN: 00049009), who retires and during the majority by rotation and being eligible AGM offers himself for re- appointment. 3. To consider and declare final | Ordinary Remote evoting Passed with dividend 100 percent (Rs. 2 prior requisite per share) for the Financial and during the majority Year 2025-26 AGM 4. To approve ratification of | Ordinary Remote evoting Passed with remuneration of Cost Auditor prior requisite for the Financial Year 2026-27 and during the majority 5. To re-appointment of Mr. | Special Remote evoting Passed with Shuja Mirza (DIN:01453110) prior requisite as Managing Director of the and during the majority Company AGM 8. Continuation of Mr. Rashid | Special Remote evoting Passed with Ahmed Mirza as Chairman prior requisite and Whole-time Director of and during the majority the Company even after AGM attaining the age of 70 years General information about company Scrip code 543957 NSE Symbol REDTAPE MSEI Symbol NOTLISTED ISIN INEOLXT01019 Name of the company REDTAPE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-08-2026 Start time of the meeting 11:30 AM End time of the meeting 12:15PM Scrutinizer Details Name of the Scrutinizer Mr. Debabrata Deb Nath Firms Name R&D Company Secretaries Qualification cs Membership Number 7775 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 26-08-2026 Voting results Record date 18-08-2026 Total number of shareholders on record date 76867 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 1 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 103 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Description of resolution considered Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Auditors and the Board of Directors thereon. % of Votes N Modeof | No.of | No-of polledon | No.ofvotes | No-Of | veofvotesin | 9 of Votes Category ot shares held votes ontstandi in favour | votes— | favour onvotes | against on votes ne polled hares against polled polled o) @ |_e F@OrN 0| @ ® | e6= | Gy@(7r= oo E-Voting 397045684 | 99.9883 397045684 0 100 0 Promoter Poll 197092064 0 0 0 0 0 0 and Postal - Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 397092064 |397045684 | 99.9883 397045684 0 100 0 E-Voting 80799964 | 98.0131 80799964 0 100 0 Poll 0 0 0 0 0 0 N 82437891 Public- Postal Institutions | gajjot (if 0 0 0 0 0 0 applicable) Total 82437891 80799964 | 98.0131 80799964 0 100 0 E-Voting 7258081 9.9049 7252498 5583 99.9231 0.0769 Poll 0 0 0 0 0 0 Public- Non | postal 73277645 Institutions | gajjot (if 0 0 0 0 0 0 applicable) Total 73277645 | 7258081 9.9049 7252498 5583 99.9231 0.0769 Total | 552807600 |485103729 |87.7527 485098146 5583 99.9988 0.0012 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Rashid Ahmed Mirza (DIN: 00049009), Description of resolution considered who retires by rotation and being eligible offers himself for re-appointment. % of Votes N Modeof | No.of |No ofvotes| polledon |No. ofvotes | No-Of | eofvotesin | % of Votes Category Voting | shares beld | polled outstanding | — in favour | VOles— [ favouronvotes | againston against polled votes polled shares 6 6 (7= ® @ [@)/()]*100 @ | @@t | [5¥@)1#100 E-Voting 397045684 | 99.9883 397045684 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 307092064 Promoter Postal Ballot Group (f 0 0 0 0 0 0 applicable) Total 397092064 | 397045684 |99.9883 397045684 |0 100 0 E-Voting 80817104 98.0339 57528727 23288377 | 71.1839 28.8161 Poll 0 0 0 0 0 0 . 82437891 Public- Postal Ballot Institutions | (i¢ 0 0 0 0 0 0 applicable) Total 82437891 80817104 98.0339 57528727 23288377 | 71.1839 28.8161 E-Voting 7257769 9.9045 7252137 5632 99.9224 0.0776 Poll 0 0 0 0 0 0 Publi. c- Non | postal Ballot 73277645 Institutions | (i¢ 0 0 0 0 0 0 applicable) Total 73277645 7257769 9.9045 7252137 5632 99.9224 0.0776 Total | 552807600 | 485120557 |87.7558 461826548 | 23294009 |95.1983 4.8017 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To consider and declare final dividend 100 percent (Rs. 2 per share) for the Description of resolution considered F [Showing first 8,000 characters — download PDF for full document]