In continuation to its letter dated February 12, 2026, submitting the Notice of Postal Ballot seeking approval of the Members of the Company for the following resolutions: 1. Appointment of Sanjeev Sunderji Thakker (DIN: 11377385) as an Independent Director. 2. Amendments to the Main Object Clause of the Memorandum of Association. In this regard, Suyog Telematics has informed that it enclosed: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer’s Report dated March 16, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. The company has informed that the resolutions as set out in the Postal Ballot Notice have been duly passed by the Members of the Company with the requisite majority through remote e-voting. The Voting Results along with the Scrutinizer’s Report will also be made available on the Company’s website at https://suyogtelematics.co.in/.

The above information is a part of company’s filings submitted to BSE.