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(12/09/2026 13:32)

Aztec Fluids & Machi - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to requirements of Regulation 44 of SEBI (LODR) Regulations, 2015 Please find enclosed :\r\n1) Consolidated Voting Results of Remote Evoting Prior to the AGM and Evoting conducted during the 16th AGM in relation to the Businesses as stated in the notice of 16th AGM dated August 6, 2026 as required under Regualtion 44(3) of the Listing Regualtions.\r\n2) The Scrutinizer's Report dated September 11, 2026 issued by Mr. Ravi Kapoor, Practicing Company Secretary, Ahmedabad pusrsuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014

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