Suvidhaa Infoserve MD, chairman and AGM

91,304 shareholders on the register on 3 Apr 2026; votes counted by Ashish C. Doshi / SPANJ and Associates.

1. Re-appointment of Shail Shah (DIN: 06432640) as an Independent Director of the Company for a second term of five consecutive years w.e.f. February 17, 2026.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 40.94% · promoters 99.98% · institutions 0.00% · other public 4.47%

2. Re-appointment of Ritesh Chothani Shah (DIN: 09070982) as an Independent Director of the Company for a second term of five consecutive years w.e.f. February 17, 2026

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 40.94% · promoters 99.98% · institutions 0.00% · other public 4.47%

3. Increase in the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 40.94% · promoters 99.98% · institutions 0.00% · other public 4.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

95,863 shareholders on the register on 23 Sep 2025; present: 1 promoter and 42 others; votes counted by Ashish C. Doshi / SPANJ and Associates.The company's voting result

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 41.09% · promoters 99.98% · institutions 0.00% · other public 4.73%

2. To appoint Director in place of Mr. Tanuj Rajde (DIN: 09066867), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 41.09% · promoters 99.98% · institutions 0.00% · other public 4.73%

3. To appoint CS Jitendra Liya, as the Secretarial Auditors of the Company for a period of five years, from FY 2025-26 till FY 2029-30.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 41.09% · promoters 99.98% · institutions 0.00% · other public 4.73%

4. To appoint M/s. Jain Kedia and Sharma, Chartered Accountants, (Firm Registration No. 103920W), as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. GS Mathur & Co. from August 13, 2025, until the conclusion of the 18th Annual General Meeting of the Company.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 41.09% · promoters 99.98% · institutions 0.00% · other public 4.73%

5. To appoint M/s. Jain Kedia and Sharma, Chartered Accountants, (Firm Registration No. 103920W) as the Statutory Auditor of the Company, to hold the office for a term of 5 (five) years from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting to be held for the financial year 2029-30.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 41.09% · promoters 99.98% · institutions 0.00% · other public 4.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 43 others.

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 42.32% · promoters 99.98% · institutions 0.00% · other public 6.82%

2. To appoint Director in place of Mr. Tanuj Rajde (DIN: 09066867), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 42.32% · promoters 99.98% · institutions 0.00% · other public 6.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Appointment of Ms. Krupa Gopan Joshi (DIN: 10491746) as an Independent Director of the Company.

   Special
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.75%

   Turnout: all 43.10% · promoters 99.98% · institutions 3.16% · other public 7.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 44 others.

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 41.85% · promoters 99.98% · institutions 2.99% · other public 5.20%

2. To appoint Director in place of Mr. Tanuj Rajde (DIN: 09066867), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 41.85% · promoters 99.98% · institutions 2.99% · other public 5.20%

3. To re-appoint Mr. Naresh Sharma (DIN: 09071085) as a Managing Director of the Company and to approve his remuneration

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 41.72% · promoters 99.98% · institutions 2.99% · other public 4.97%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 41 others.

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 43.50% · promoters 99.98% · institutions 14.59% · other public 7.21%

2. To appoint Director in place of Mr. TanujRajde (DIN: 09066867), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 43.50% · promoters 99.98% · institutions 14.59% · other public 7.21%

3. To re-appoint Mr. Prashant Thakar (DIN: 03179115) as an Executive Director of the Company and to approve his remuneration.

   Special
   99.63% for0.37% against

   Against: promoters 0.00% · institutions 24.61% · other public 0.13%

   Turnout: all 43.50% · promoters 99.98% · institutions 14.59% · other public 7.21%

4. To approve the remuneration payable to Mr. Prashant Thakar (DIN: 03179115) as an Executive Director and Chief Financial Officer (“CFO”) of the Company for the year ending March 31, 2023

   Special
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 4.26% · other public 0.07%

   Turnout: all 43.50% · promoters 99.98% · institutions 14.59% · other public 7.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Ratification of Suvidhaa Infoserve Private Limited (SIPL) Employee Stock Option Plan 2018 (ESOP-2018)

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 1.03% · other public 0.01%

   Turnout: all 42.32% · promoters 99.98% · institutions 3.38% · other public 4.69%

2. Grant of Stock Options 1% or more of the Issued Share Capital of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 42.32% · promoters 99.98% · institutions 3.38% · other public 4.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.