Scrutinizers Report along with Voting results for 32nd Annual General Meeting.

B2B SOFTWARE TECHNOLOGIES LTD PEOPLE . VALUES . TECHNOLOGIES To, Date: 28.08.2026 BSE Limited P. J. Towers, Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: B2B Software Technologies Limited (Scrip: 531268) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 32°¢ Annual General Meeting of the members of the Company held on Friday, 28" August, 2026 at 10:30 am (IST) through Video Conference / Other Audio Visual means. Based on the Scrutinizer report from M/s. S.S. Reddy & Associates, Practicing Company Secretaries, as annexed herewith, we confirm that all resolutions as set out in the Notice of the said AGM have been duly approved by the members with requisite majority. The voting results along with the Scrutinizer report is also made available on the website of the Company. This is for the information of the records of the exchange please. Thanking You. Yours faithfully, For B2B Software Technologies Limited Bala Subramanyam Vanapalli ‘Whole-Time Director DIN: 06399503 #6-3-1112, 3" 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 General information about company Serip code 531268 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEI51B01011 Name of the company B2B Software Technologies Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-08-2026 Start time oft he meeting 10:30 AM End time of the meeting 11:00 AM Scrutinizer Details Name of the Scrutinizer S. Sarweswara Reddy Firms Name S.5 Reddy & Associates Qualification cs Membership Number 12619 Date ofB oard Meeting in which appointed 17-07-2026 Date of Issuance of Report to the company 28-08-2026 Voting results Record date 21-08-2026 Total number of shareholders on record date 9170 No. of sharcholders 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 8 b) Public 59 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 interested in the agenda/resolution? To receive, consider, approve and adopt the Audited Financial Statements of the Company (Standalone & Consolidated) for the year ended March 31, 2026, including Description of resolution considered audited balance sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended as on that date together with the Reports of the Board ofD irectors and the Auditors thereon No.of | No.of | % of Votes polled No.of | % ofvotesin % of Votes ¢ Mode of 0 ¢ No. of votes ategory ot shares votes onoutstanding | T B votes— | favouronvotes | against on votes voting held polled shares IAAVOUr | o gainst polled polled (1) @ | G100 ) &) | ©@@1#100 | (71511100 E-Voting 2441720 |24.8527 2441720 |0 100 0 Poll 0 0 0 0 0 0 Promoter 9824783 and Postal Promoter | galjo (if 0 0 0 0 0 0 Group applicable) Total 9824783 (2441720 [24.8527 2441720 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions | Bajlot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 545177 (7.2177 544438 (739 99.8644 0.1356 Poll 0 0 0 0 0 0 Public- Non | posial 1553317 Institutions | gajlof (if 0 0 0 0 0 0 applicable) Total 7553317 [545177 [7.2177 544438 (739 99.8644 0.1356 Total | 17378100 | 2986897 |17.1877 2086158 (739 99.9753 0.0247 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 agendaresolution? No “To appoint a director in place of Dr. Yaramati Avinash (DIN: 09804102) who Description of resolution considered retires by rotation and being eligible, offers himselfofr re-appointment. No.of | %of Votes polled| No.of | No.of | %ofvotesin | %ol Votes Modeof | No.of 0 ! / Category Voti" ng | shares held votes onoutssttaannd ing | votes —in | votecs s—- | favouron votes | against on votes polled shares favour | against polled polled ) 0- 7)- 0 @ |eHomrn| @ O | w0 | @ @ro E-Voting 2441720 | 248527 241720 |0 100 0 Promoterand | POl . 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Totl 924783 | 2441720 | 248527 241720 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting ss177 | 72177 si835 1342|9758 02462 Poll . 0 0 0 0 0 0 Public- Non g Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Totl 7553317 | sasim1 | 72177 53835 1342 |99.7538 02462 Total | 17378100 | 2986897 | 17.1877 2085555 | 1342 |99.9551 0.0449 ‘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 agendaresolution? No To consider and, if thought fit, approve the re-appointment of M/s. M. V. Vijaya Description of resolution considered Kumar & Co., Chartered Accountants as the Statutory Auditors of the Company No.of | % of Votes polled | No.of | No.of | % of votes in % of Votes Modeof | No.of ° ; § Category voti" ng | shares held votes on outssttaann ding | votes—in | vote-s— | favouron votes | againston votes polled shares favour | against polled polled m @ [1e)m/ ro| @ 6 | ayo(6r)i= oo | sorM=i oo E-Voting 2441720 [24.8527 2441720 |0 100 0 Promoterand | POl 9824783 Promoter Postal Ballot Group (if applicable) Total 9824783 | 2441720 [24.8527 2441720 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 545177 [7.2177 544438 | 739 99.8644 0.1356 Poll < Public- Non g Institutions | Postal Ballot (if applicable) Total 7553317 | 545177 | 72177 544438 | 739 99.8644 0.1356 Total | 17378100 | 2986897 | 17.1877 2086158 | 739 99.9753 0.0247 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(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agendaresolution? No Re-appointment of Mr. Bala Subramanyam Vanapalli (DIN: 06399503) as Description of resolution considered Whole-Time Director of the company No.of | % of Votes polled | No.of | No.of | % of votes in % of Votes Modeof | No.of ° ; § Category voti" ng | shares held votes on outsstan ding | votes—in | vote-s— | favouron votes | againston votes polled shares favour | against polled polled m @ | e1A)@/ OF0 [ @ 6 | jay(6r)i= oo | syoMr=i oo E-Voting 2441720 (248527 2441720 |0 100 0 Promoterand | POl 9824783 Promoter Postal Ballot Group (if applicable) Total 9824783 | 2441720 [24.8527 2441720 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 545177 [7.2177 543835 1342 [99.7538 0.2462 Poll < Public- Non g Institutions | Postal Ballot (if applicable) Total 7553317 | 545177 |7.2177 543835 1342 [99.7538 0.2462 Total | 17378100 | 2986897 | 17.1877 2085555 | 1342 [99.9551 0.0449 Whether res [Showing first 8,000 characters — download PDF for full document]