Voting Results of the 30th Annual General Meeting held on September 26,2025

Trescon Limited held its 30th AGM on September 26, 2025, via video conferencing, and all three resolutions were passed with the required majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was approved with 100% votes in favour out of 4,57,23,654 shares polled (63.08% turnout). Resolution 2 (re-appointment of Mr. Sanjay Mehta as a Director, retiring by rotation) passed with 99.9997% in favour — the promoter group was interested and abstained on about 9% of their holding, with overall turnout at 58.82%. Resolution 3 (appointment of M/s. AVS & Associates as Secretarial Auditors) also passed with 100% in favour on a 63.08% turnout. The Scrutinizer's report was issued by Vijay Yadav of AVS & Associates, confirming fair and transparent voting. The filing also notes that the Board had earlier forfeited 13,86,600 partly paid-up shares for non-payment of call money and converted 9,00,000 partly paid-up shares into fully paid-up shares, though corporate action from BSE is still pending.