Endurance Technologies has scheduled meetings with analysts and institutional investors on June 10 and 11, 2026, in Singapore. These interactions provide a platform for the company's senior management to discuss its performance and strategy directly with key market stakeholders. The meetings are being organized by Investec Capital Services (India) Private Limited and are set to take place between 8.00 a.m. and 5.00 p.m. local time.

The disclosure was made to the stock exchanges pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Senior management representatives from the company will be present during these sessions to engage with investors.

A presentation that may form part of the discussion during the meetings has been made available. Investors and analysts can access the document through the company's official website to prepare for the interaction.

The company noted that the meeting schedule remains subject to change due to exigencies on the part of Investec or the company. Endurance Technologies requested the exchanges to take the intimation on record.

Endurance Technologies has secured shareholder approval for the re-appointment of Mr. Anant Talaulicar as an Independent Director for a second term of five consecutive years, effective from July 12, 2026. The resolution was passed with 99.59% of votes in favour through a postal ballot conducted via remote e-voting, ensuring continuity in the company's governance leadership.

The remote e-voting process, managed by NSDL, commenced on May 4, 2026, and concluded on June 2, 2026. Sarika Kulkarni, Proprietor of Sarika Kulkarni & Associates, Company Secretaries, served as the Scrutiniser to oversee the fairness and transparency of the voting process. The Scrutiniser's Report dated June 3, 2026, confirms the outcome, which has been submitted to the stock exchanges.

Voting Results Summary

The resolution received overwhelming support from shareholders, with a total of 13,14,60,255 e-votes cast. The detailed breakdown of the votes is as follows:

The Notice of Postal Ballot was dispatched on April 29, 2026, and public notices were published in the Financial Express and Loksatta on April 30, 2026. Shareholders whose names appeared in the Register of Members or the Register of Beneficial Owners as of April 24, 2026, were eligible to participate in the voting process. The results are now available on the company's website and the NSDL e-voting portal.