Capricorn Systems Global Solutions Limited Press Release Jan 01 2026

31st December, 2025 Sub: Disclosure of E-voting results of 40th Annual General Meeting- Reg. Script Code: 512169 We hereby submit the details of e-voting of the 40th Annual General Meeting (AGM) of the Members of Capricorn Systems Global Solutions Limited (‘the Company’) was held on Wednesday, 31st December, 2025 at 10.30 AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) We