Scrutiniser''s Report & Voting Results of the Extra-Ordinary General Meeting of the Company held on 3rd January, 2026

Axentra Corp Ltd held an Extra-Ordinary General Meeting on 3 January 2026 in Chennai, where all 9 resolutions were passed unanimously with 100% assent (46,43,684 votes in favour, zero against). Key approvals include an increase in authorised share capital with corresponding amendment to the MoA, a hike in investment limits for FIIs, FPIs and NRIs along with AoA changes, and higher investment limits under Section 186 of the Companies Act. Shareholders also cleared a preferential equity share issue to non-promoter public category investors, and approved the regularization of three additional directors — Vinoth Kumar Mohanadas and Yasiru Lelwala as Executive & Non-Independent Directors, and Nirmal De Soysa Cooke as Non-Executive & Independent Director. Mr. Palaniappan Kumarappan was appointed as Managing Director, and the change of company name from Dugar Housing Developments Limited to Axentra Corp Limited was ratified under SEBI LODR Regulation 45.