E-voting results and Scrutinizer''s Report on Postal Ballot

Authum Investment and Infrastructure Limited announced the results of its postal ballot conducted between March 12 and April 10, 2025, with all four resolutions passed with requisite majority. Resolution 1 approved the appointment of Mr. Ajai Kumar as Independent Director with 99.99% votes in favour. Resolution 2 approved the appointment of Mr. Santosh Nayar as Independent Director, also with 99.99% support. Resolution 3 approved the re-appointment of Mr. Amit Dangi as Whole-Time Director along with his remuneration, receiving 99.97% votes in favour. Resolution 4 approved the re-appointment of Mr. Akash Suri as Whole-Time Director and CEO with remuneration, passing with 99.99% votes in favour. The promoter group, holding about 12.73 crore shares (75% of outstanding shares), voted 100% in favour of all resolutions. Overall, about 84.13% of total outstanding shares were polled in the e-voting process.