Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

[Pursuant to section 108 and section 109 of the Companies Act, 2013 and Rule 21(2), rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairman of the 16th Annual General Meeting (AGM) of the Equity Shareholders of “COSPOWER ENGINEERING LIMITED” held on Tuesday, September 29, 2026 at 11:00 A.M H. No 940, S.No. 134/17a, Pazar Talao Road Chandrapada, Vaki Pada, Juchan