Outcome of 32nd Annual General Meeting held on 28th August, 2026 at 10:30 AM.

Date: 28.08.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 ` Dear Sir/ Madam, Sub: Outcome of the 32nd Annual General Meeting (AGM) and Voting Results. Unit: B2B Software Technologies Limited (Scrip: 531268) With reference to the subject cited above, this is to inform the Exchange that the 32nd Annual General Meeting of B2B Software Technologies Limited for the FY 2025-26 was held on Friday, 28th August, 2026 at 10:30 a.m. through video conference/other audio-visual means. In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Voting results as required under Regulation 44 of SEB (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. The Meeting concluded at 11:00 a.m. Thanking you. Yours faithfully, For B2B Software Technologies Limited Bala Subramanyam Vanapalli Whole-Time Director DIN: 06399503 Encl: as above #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385 Email: info@b2bsoftech.com www.b2bsoftech.com Corporate Identity Number: L72200TG1994PLC018351 Date: 28.08.2026 BSE Limited P. J. Towers, Dalal Street, ` Mumbai – 400001 Dear Sir/ Madam, Sub: Proceedings of the 32nd Annual General Meeting held on Friday, 28.08.2026 at 10:30 a.m. held through video conference/other audio-visual means as required under Regulation 30, PART – A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: B2B Software Technologies Limited (Scrip: 531268) Summary of proceedings of the Annual General Meeting: The 32nd Annual General Meeting of the Members of B2B Software Technologies Limited was held on Friday, 28.08.2026 at 10:30 a.m. (IST) through video conference/other audio-visual means. Directors and KMP present Name Designation 1. Mr. Bala Subramanyam Vanapalli Whole-Time Director 2. Dr. Yaramati Avinash Non-Executive Non-Independent Director, Chairperson 3. Mrs. Parvatha Samantha Reddy Non-Executive – Non-Independent Director 4. Mr. Sreeramulu Kavuri Independent Director, Chairperson of Audit Committee and Stakeholders Relationship Committee 5. Mr. Lakshminarayana Bolisetty Independent Director, Chairperson of Nomination & Remuneration Committee 6. Dr. Ramachandra Rao Nemani Chief Executive Officer 7. Mr. Sunil Nemani Chief Financial Officer 8. Ms. Unnati Rathi Company Secretary & Compliance Officer #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385 Email: info@b2bsoftech.com www.b2bsoftech.com Corporate Identity Number: L72200TG1994PLC018351 Other Invitees in attendance (present through VC): Name Designation 1. Mr. Devata Sri Manikya Ram Secretarial Auditors ` [For M/s. DSMR and Associates] 2. Mr. Sourab Statutory Auditors [For M/s. M V Vijaya Kumar & Co.] 3. Ms. Srijani Sarkar Internal Auditor 4. Mr. Sarweswara Sanivarapu Reddy Scrutinizer [For M/s. S.S. Reddy & Associates] Quorum of the Meeting: A total of 67 members attended the meeting. The meeting commenced at 10:30 a.m. (IST) and concluded at 11:00 a.m. (IST). Proceedings of the Meeting: The Company Secretary and Compliance Officer had initiated the process of meeting with a welcome to the members of the Company and the Board of Directors of the Company. On ascertaining that the requisite quorum is present, the Company Secretary, with the permission of the Chair commenced the meeting. The Chairman’s address the members with brief highlights on the financial performance of the Company during the financial year ended March 31, 2026. It was further informed that the Company had provided the Members the facility to cast their vote electronically, on the resolutions set forth in the Notice of the AGM. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to vote electronically at the AGM. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the AGM. The Board of Directors had appointed M/s. S.S. Reddy & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385 Email: info@b2bsoftech.com www.b2bsoftech.com Corporate Identity Number: L72200TG1994PLC018351 The Company Secretary read the agenda item for the information of members. Ordinary Business: 1. To receive, consider and adopt the audited balance sheet as at 31st March, 2026 and the statement of profit and loss for the year ended as on that date along with cash flow ` statement and notes appended thereto together with the directors’ report and auditors’ report thereon. 2. To appoint a director in place of Dr. Yaramati Avinash (DIN: 09804102) who retires by rotation and being eligible, offers himself for re-appointment. 3. Re-appointment of M/s. M. V. Vijaya Kumar & Co., Chartered Accountants as Statutory Auditors for a second term of five (5) consecutive years. Special Business: 4. Re-appointment of Mr. Bala Subramanyam Vanapalli (DIN: 06399503) as whole-time director of the company. 5. Approval for the payment of performance bonus to Mr. Bala Subramanyam Vanapalli, Whole time director (DIN:06399503) for the financial year 2025-2026: Since, the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. She invited the members who had registered as speakers to speak / ask questions or express their views. Chairperson has replied to the queries raised by the Shareholders. The Company Secretary then announced opening of e-voting (poll) for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. M/s. S.S. Reddy & Associates were appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Director and/or Company Secretary to declare the voting results, intimate the Stock Exchange and place the same on the website of the Company. #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385 Email: info@b2bsoftech.com www.b2bsoftech.com Corporate Identity Number: L72200TG1994PLC018351 The details of the voting results (remote e-voting and e-voting at the AGM) on the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to BSE Limited and will be placed on the Company’s website, in due course. Thanking you. Yours faithfully, ` For B2B Software Technologies Limited Bala Subramanyam Vanapalli Whole-Time Director DIN: 06399503 #6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad – 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385 Email: info@b2bsoftech.com www.b2bsoftech.com Corporate Identity Number: L72200TG1994PLC018351