Waterbase LimitedBSE: WATERBASE

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Waterbase Limited via BSE India

Filed with BSE · · 14 pages · English

Summary by 6ix AI

The report confirms that all resolutions presented at the meeting were passed with the requisite majority. The scrutinizer for the meeting was M. Francis & Associates, who oversaw the e-voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Voting Results and Scrutinizer’s Report of the 39th Annual General Meeting of The Waterbase Limited (‘the Company’) held on September 30, 2026. We wish to inform that the 39th Annual General Meeting of the Company was held on Wednesday, September 30, 2026 at 11:30 am through Video Conferencing. In this regard, please find enclosed the following: 2) Scrutinizer's Report dated September 30, 202

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