Voting Results for postal ballot.

Suvidhaa Infoserve Limited conducted a postal ballot through remote e-voting from April 11, 2026 to May 10, 2026. Three resolutions were passed with overwhelming shareholder approval exceeding 99.99%. The resolutions included re-appointment of Shail Shah and Ritesh Chothani Shah as Independent Directors for second terms of five years each effective February 17, 2026. Additionally, shareholders approved an increase in the authorised share capital and consequent alteration to the Capital Clause of the Memorandum of Association. Total valid votes cast were 85,886,528 out of 209,806,690 total shares (40.94% turnout). Promoter group voted in full (80,419,702 shares), while public non-institutions contributed 5,483,948 votes at 4.47% participation.