Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Voting Results of the Extraordinary General Meeting (EGM) of the Company

Blue Cloud Softech Solutions Ltd held an EGM on May 4, 2026 via video conferencing with 40 shareholders participating. All 5 resolutions were passed with overwhelming majority (over 99% in favour). Key resolutions included: (1) Increase in authorised share capital and amendment to Memorandum of Association, (2) Issuance of equity shares on preferential basis for non-cash consideration (Special Resolution), (3) Change in designation of Mr. Vankineni Krishna Babu from Managing Director to Non-Executive Director, (4) Regularisation of Mr. Vinod Babu Bollikonda as Director, and (5) Appointment of Mr. Vinod Babu Bollikonda as Managing Director. The total valid votes cast across resolutions ranged from 1.47 million to 290.25 million shares, with promoter group holding approximately 38.45% of outstanding shares.