Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Details of Voting Results along with Scrutinizers Report for the purpose of Annual General Meeting of the Company

Power & Instrumentation (Gujarat) Limited disclosed the voting results of its 41st AGM held on September 27, 2025 via video conferencing, with 9,079 shareholders on record. Seven resolutions were put to vote, including adoption of audited financial statements for FY25, re-appointment of a retiring director, declaration of a final dividend of ₹0.20 (2%) per equity share, approval of cost auditor remuneration, appointment of secretarial auditors, approval of material related party transactions, and re-appointment of Managing Director Mr. Padmaraj Padmanabhan Pillai for 3 years. All resolutions were passed with overwhelming majority, with most ordinary resolutions receiving nearly 100% votes in favor. The special resolution for MD re-appointment saw 99.80% votes in favor, with about 3.26 million promoter-held shares recorded as invalid votes due to the promoter being an interested party. Voting was conducted through remote e-voting and e-voting during the AGM, with the scrutinizer confirming all resolutions were passed with requisite majority.