Scritinizer''s Report and Voting Results of our 40th Annual General Meeting held on 16th September, 2025 at registered office of the company.

Adhbhut Infrastructure Ltd held its 40th AGM on September 16, 2025 at its registered office in Gurgaon, where all 9 resolutions (3 ordinary and 6 special) were passed with 100% votes in favor. Key items approved include adoption of FY25 audited financial statements, reappointment of Mr. Anubhav Dham as a director retiring by rotation, appointment of Mr. Mahir Bhadani as a Non-Executive Independent Director, and reappointment of Ms. Kanika Kapur as Independent Director. Shareholders also approved extending the redemption period of 1% Redeemable Non-Convertible Non-Cumulative Preference Shares and appointed AASK & Associates LLP as Secretarial Auditors for a 5-year term. Special resolutions cleared include authority for loans/investments beyond Section 186 limits, related party transactions under Section 188, and loans/guarantees to specified persons under Section 185. Only 21.57% of total equity (2,372,523 out of 11,000,000 shares) was polled, with 500,220 votes invalidated (including 2,203,549 promoter shares excluded from Resolution 2 due to being an interested party).