Submission of voting results and Scrutinizer''s Report

Emmforce Autotech Ltd held its 2nd Annual General Meeting on September 1, 2025 via video conferencing. Out of around 2.05 crore total shares, about 1.55 crore shares (75.5%) were polled, and every single vote was cast in favour of all four resolutions — none against, none invalid. The resolutions covered: (1) adoption of audited financial statements (standalone and consolidated) for FY25, (2) reappointment of Mr. Azeez Mehta as director retiring by rotation, (3) appointment of Mr. Kanwaljit Singh as secretarial auditor for five years, and (4) approval to extend an unsecured loan to Emmforce Mobility Solutions Pvt Ltd (passed as a special resolution). Only 17 shareholders voted in total — the entire promoter group (1.527 crore shares) voted unanimously, while public non-institutional participation was very low at about 3.9% of their 51.9 lakh shares.