Vakrangee MD, chairman and AGM

4,25,578 shareholders on the register on 18 Sep 2025; present: 0 promoters and 46 others; votes counted by Kalpana Srinivasan / Kalpana Srinivasan.The company's voting result

1. To receive, consider, approve and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2025, together with the Report of Board of Directors and Auditors thereonMoreLess

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.27%

2. To re-appoint Ms. Divya Dinesh Nandwana (DIN: 08085537), who retires by rotation and being eligible, offers herself for re-appointment

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.34%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.27%

3. Re-appointment of Mr. H C Mittal (DIN: 08797386), designated as Non-executive Independent Director of the Company for a second term

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.31%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.27%

4. Appointment of Mrs. Kalpana Srinivasan, Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five consecutive years from the Financial Year 2026 to the Financial Year 2030MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.26%

5. Approval for Consolidation of share capital of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.26%

6. To alter Clause V of the Memorandum of Association of the Company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.20%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.26%

7. Approval of Material Related Party Transactions of the Company with VL E-Governance & IT Solutions Limited

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.27%

8. Approval of Material Related Party Transactions of the Company with Vortex Engineering Private Limited

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.27%

9. Appointment of Mr. Sandeep Janardan Gaware (DIN: 03596481), designated as Non-executive Independent Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 47.59% · promoters 97.70% · institutions 88.89% · other public 4.27%

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.

3,85,293 shareholders on the register on 8 Jan 2025; present: 4 promoters and 72 others; votes counted by Mehul Raval / Mehul Raval.The company's voting result

1. Issuance of Convertible Warrants convertible into Equity Shares on Preferential Basis.

   SpecialPromoters have an interest in it
   95.44% for4.56% against

   Against: promoters 0.00% · institutions 0.00% · other public 26.07%

   Turnout: all 50.49% · promoters 100.00% · institutions 0.00% · other public 15.13%

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. Preferential Allotment of up to 20,00,00,000 Convertible Warrants to the NonPromoter Category.

   Special
   99.99% for0.01% against

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

   Turnout: all 51.76% · promoters 100.00% · institutions 0.00% · other public 20.41%

2. Increase of Authorised Share Capital of the Company and the consequentnamendment to Memorandum of Association of the Company.

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 51.76% · promoters 100.00% · institutions 0.00% · other public 20.41%

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: 4 promoters and 55 others.

1. To receive, consider, approve and adopt the Audited (Standalone & Consolidated) Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of Board of Directors and Auditors thereon. tttMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.80%

2. To declare final dividend of C 0.05/- (5%) per equitynshares of 1/- each for the financial year endednMarch 31, 2024.tttn ttt

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.20%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.80%

3. Appointment of Ms. Divya Nandwana(DIN:08085537) as an Executive Chairperson of the Company.tttn ttt

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

   Against: promoters 0.00% · institutions 0.00% · other public 0.59%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.80%

4. Appointment of Mr. Vedant Nandwana (DIN:08420950) as Managing Director of the Company.tttn ttt

   SpecialPromoters have an interest in it
   99.82% for0.18% against

   Against: promoters 0.17% · institutions 0.00% · other public 0.57%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.80%

5. Appointment of Mr. Amit Sabarwal (DIN:06478938) as an Executive Director and Group CEO of the Company.tttn tttt

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.76%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.80%

6. Appointment of Mr. S.N Kaushik (DIN: 08204746) asnan Independent Director of the Company.tttn ttt

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.99%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.79%

7. Appointment of Ms. Savita Keni (DIN: 10733044) asnan Independent Director of the Company.tttn ttt

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.73%

   Turnout: all 51.31% · promoters 93.33% · institutions 0.00% · other public 1.80%

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. Preferential Allotment of up to 6,00,00,000 Convertible Warrants to the Promoter Group and Non Promoter Category.

   Special
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.34%

   Turnout: all 52.62% · promoters 100.00% · institutions 0.00% · other public 17.46%

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: 4 promoters and 83 others.

1. To receive, consider, approve and adopt the Audited (Standalone & Consolidated) Financial Statements of the company for the financial year ended March 31, 2023, together with the Report of 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 52.55% · promoters 99.96% · institutions 26.67% · other public 15.34%

2. To declare dividend for the financial year ended March 31, 2023.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 52.59% · promoters 99.96% · institutions 27.04% · other public 15.34%

3. To appoint a Director in place of Mr. Dinesh Nandwana (DIN:00062532), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

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

   Turnout: all 46.06% · promoters 84.65% · institutions 27.04% · other public 15.34%

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: 4 promoters and 68 others.

1. Approval of Scheme of Arrangement for Demerger of E-Governance & IT/ITES Business (Demerged undertaking) of VAKRANGEE LIMITED into VL E-GOVERNANCE & IT SOLUTIONS LIMITED and their respective shareholders.MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 57.39% · promoters 99.96% · institutions 88.87% · other public 5.06%

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.