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SUBJECT: REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - DETAILS OF VOTING RESULTS AT THE 6TH ANNUAL GENERAL MEETING OF THE COMPANY

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Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith the details of voting result inclusive of remote e-voting and e-voting during the 6 th Annual General Meeting of the Company held on Wednesday, September 30, 2026 commenced on 04:12 p.m.

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Zydus Hospital, Hebatpur Road, Thaltej, Ahmedabad -380059 CONSOLIDATED REPORT OFSCRUTINIZERON REMOTE E-VOTINGANDELECTRONICVOTING DURING THE 06'* ANNUAL GENERAL MEETING (AGM) PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 AND RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES 2014 FOR THE o6* ANNUAL GENERAL MEETING OF SAHANA SYSTEM LIMITED HELD ON WEDNESDAY, 30" SEPTEMBER, 2026 AT 04:00 PM THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIOVISUALMEANS (OAVM).

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and Associateswas appointed by the Board of Directors ofthe SAHANASYSTEM LIMITED to act as a scrutinizer in terms of section 108 of the Companies Act, 2013 and rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for the purpose ofthe scrutinizing the process of remote e-voting and e voting process duringthe AGM at the 06" Annual General Meeting (AGM) ofthe Company in respect ofthe Resolutions as set out in the Notice, do herebysubmit our report as follows: 1.

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The Management of the Company is responsible for ensuring compliance with the requirements ofthe Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice ofthe o6" Annual General Meeting ofthe Company;

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