Capricorn Systems Global Solutions LimitedBSE: CAPRICORN

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Capricorn Systems Global Solutions Limited via BSE India

Filed with BSE · · 21 pages · English

Company Secretary & Compliance Officer Membership Number: A30146 Declaration of Results on E-Voting in respect of the Resolutions proposed at the 41st Annual General Meeting held on Tuesday, the 29th day of September, 2026 at 11.15 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") The voting period commenced on Saturday, 26th September, 2026, at 9:00 a.m. IST and ended on Mo

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