AGSTRA2023-12-312024-03-29Resolution1 AGSTRA2024-03-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution1in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution1 AGSTRA2023-12-312024-03-29Resolution2 AGSTRA2024-03-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution2in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution2 AGSTRA2023-12-312024-03-29Resolution3 AGSTRA2024-03-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution3in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution3 AGSTRA2023-12-312024-03-29Resolution4 AGSTRA2024-03-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution4in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution4 AGSTRA2023-12-312024-03-29Resolution5 AGSTRA2024-03-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution5in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution5 AGSTRA2023-12-312024-03-29Resolution6 AGSTRA2024-03-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution6in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution6 AGSTRA2023-12-312024-03-29Resolution7 AGSTRA2024-03-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2024-03-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2024-03-29 Resolution7in-bse-voting:TotalShareholdingMember AGSTRA2024-03-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGSTRA INE583L01014 AGS Transact Technologies Limited Postal Ballot 2024-03-29 94977 7 Special false To approve revision in remuneration of Mr. Stanley Johnson Panacherry (DIN: 08914900), Executive Director of the Company w.e.f. April 1, 2023 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 340960 0.95 325147 15813 95.36 4.64 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 340960 0.95 325147 15813 95.36 4.64 121403076 84473520 69.58 84457707 15813 99.98 0.02 Special true To approve revision in remuneration of Mr. Vinayak R. Goyal (DIN: 09199173), Executive Director of the Company w.e.f. April 1, 2023 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 472911 1.32 457152 15759 96.67 3.33 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 472911 1.32 457152 15759 96.67 3.33 121403076 84605471 69.69 84589712 15759 99.98 0.02 Special false To approve re-appointment of Mr. Stanley Johnson Panacherry (DIN: 08914900) as an Executive Director of the Company 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 340962 0.95 325247 15715 95.39 4.61 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 340962 0.95 325247 15715 95.39 4.61 121403076 84473522 69.58 84457807 15715 99.98 0.02 Special true To approve re-appointment of Mr. Vinayak R. Goyal (DIN: 09199173) as an Executive Director of the Company 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 472963 1.32 457297 15666 96.69 3.31 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 472963 1.32 457297 15666 96.69 3.31 121403076 84605523 69.69 84589857 15666 99.98 0.02 Ordinary true To approve re-appointment of Mr. Kiran B. Goyal (related party), as a Consultant (Software &nTechnology), holding office or place of profit 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 472964 1.32 457052 15912 96.64 3.36 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 472964 1.32 457052 15912 96.64 3.36 121403076 84605524 69.69 84589612 15912 99.98 0.02 Special false To approve amendments to ‘AGS Employee Stock Option Scheme 2015’ (“ESOS 2015”) asnfollows:n(i)Increase the number of stock opuDBC0uDD9Fons (“opuDBC0uDD9Fons”) allocated towards ESOS 2015 by 3,000,000noptions from 3,416,000 options to 6,416,000 options; andn(ii) Modify the manner of determinauDBC0uDD9Fon of the exercise price for opuDBC0uDD9Fons to be granted under ESOS 2015 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 472965 1.32 457782 15183 96.79 3.21 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 472965 1.32 457782 15183 96.79 3.21 121403076 84605525 69.69 84590342 15183 99.98 0.02 Special false To approve partial modification to grant loan to AGSTTL Employee Welfare Trust under thenEmployee Stock Option Scheme 2012 (“ESOS 2012”) and AGS Employee Stock Option Scheme 2015’ (“ESOS 2015”) to fund the subscription of equity shares 79547421 79545319 100 79545319 0 100 0 79547421 0 0 0 0 0 0 79547421 0 0 0 0 0 0 79547421 79545319 100 79545319 0 100 0 5977493 4587241 76.74 4587241 0 100 0 5977493 0 0 0 0 0 0 5977493 0 0 0 0 0 0 5977493 4587241 76.74 4587241 0 100 0 35878162 472966 1.32 457757 15209 96.78 3.22 35878162 0 0 0 0 0 0 35878162 0 0 0 0 0 0 35878162 472966 1.32 457757 15209 96.78 3.22 121403076 84605526 69.69 84590317 15209 99.98 0.02