Details of Voting Results and Scrutinizer''s Report with respect to 64TH Annual General Meeting of the Company held on July 24, 2025

Duncan Engineering Limited held its 64th Annual General Meeting on July 24, 2025, via video conferencing from 11:00 AM to 11:46 AM. All five ordinary resolutions were passed with 100% votes in favor and zero votes against. Key items approved include: adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 3.00 per equity share (face value Rs. 10), reappointment of Mr. Akshat Goenka as a director retiring by rotation, reappointment of S.S. Kothari Mehta & Co. LLP as statutory auditors, and appointment of S. Vaishnav & Associates as secretarial auditors for a 5-year term. Out of 3,941 shareholders on record date July 17, 2025, voting turnout by value was 77.16% (2,851,912 of 3,696,000 shares), with all votes cast by only 13 members — promoters (3) attended via VC along with 26 public shareholders.