Shareholders meeting

SE\ICO GOLD & DIAMONDS Ref: SEC/SE/48/2026-27 Date: 2d September, 2026 The Manager- Listing The Manager - Listing The Nrtional Stock Exchange of India Limited BSE Limited "Exchange Plaza", Bandra - Kurla Complex, Corporale Relationship Department Bandra (EAST), Mumbai - 400051 Phiroze Jeejeebhoy Towers, Dalal Sffeet, Mumbai - 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Si(sy Madam(s), Sub: Votins Results alons with Consolidated Scrutinizer's Report ofthe 32d Annual General M€etinq ofthe Companv held on 3l"t Ausust 2026 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Voting Results of the business(es) transacted at the 32'd Annual General Meeting of the Company held on Monday, 313'August, 2026 at 11.30 a.m. (lST) at G. D, Birla Sabhagar, 29, Ashutosh Choudhury Avenue, Kolkata - 700019. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and voting conducted through balloVpolling paper at the said Annual General Meeting. The Voting Results and the Scrutinizer's Report shall also be made available on the website of the Company. This is for your information and records. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051 Encl: a/a Senco Gold Limited Greot Ploce CIN NO. : 136911W81994P1C064637 Registered & Corporate Office : "Diamond Prestige", 69 lndia's 2"d Most To Trusted Jewellery Work. 41A, A.J.C. Bose Road, 1Oth Floor, Kolkata - 700 017 Brand 2024 Phone : 033 4021 5000 / 5004, Fax No. : 0334021 5025 Por€r 2o 0fl 2ru 4rt . D Y -I-H A- repon Certified Email : contactus@sencogold.co.in IXDIA Website : www.sencogoldanddiamonds.com General lnformation ebout company Scrip code 543936 NSE Slmbol SENCO MSEI Slmbol NOTLISTED ISIN lNE602W0l027 - Name of the company SENCO COLD LIMITED Tlpe ofmeeting ACM Date of the fteeting / Iast day of receipt ofpostal ballot forms (in case of postal Baltot) 3t-08-2026 Stsn time ofthe meeting I l:30AM EDd time ofthe fteeting 2:05 PM SENCO GOLD TIMITED OR-a- Cdrrpany Secretary Scrutinlzer Detrlls Name of the Scrutinizer Mr. Atul Kumar Labh Firms Name LABH & LABH Associates Qualification cs Membcrship Nunber 4848 Datc of Board Meeting in which rppointd 2841-2026 Date of ksuance of Repon to the compa[y 0249-2026 SENCO GOLD LIMITED Company Secretary Voting results Record date 24-08-2026 Total nunber of shareholders on record datE l6l149 No. of shlreholdcG prrsctrt i! the E€€thg eitber is Frson or thlough pmxy a) Promoters and Promoter group 9 b) Public 588 No. of sharebold.rs atteuded the meeting through video confererchS a) Paomotcrs and Promoter group 0 b) Public 0 No. of.esolutioo passed in the meetitrg 3 Disclosue ofnotes on voting results Textual Info.mation( I ) SENCO GOLD LIMITED Compdny Secretary Text Block Textual Informatiod( l) Tot l rulnbcr of shlrehol&rs orl record date ard no. of shrrcholders prc,lcDt in thc mcetitrg eithcr in peBon or thrcugh pmxy are calculred folio wise. GOLD LIMITED SENCO Secretary ComPanY Resolution(l) Resolution requiied: (Ordinary / Special) Ordinary Whether promoter/promoter group are intereat€d itl lhe agctrddlesolutioD? To receive, consider and adopt the Audited Standalone and Consolidated Dcscription of rBolution considered FinaDcisl Stnternents ffi thc fina[cial yea! ended March 31, 2026, together wilh the Repo.G ofthe Bolrd of Dircctors atrd Auditors thereon. % ofvoles Mode of No. of No. of polled on No. ofvolrg No. of % ofvotes iD 7o ofvotes Calegory votinS shares held outstsnding - ir fovour votes - favour on votes against otr votes polled agaiDst pollcd polled sha!es (6F (7F (t) (2) (3F(2)(l )11r 00 (4) (5) (4y(2rrl00 (5y(2r'r00 E-VotinS 105580447 99.9323 I05580447 0 100 0 Promotcr Poll 71560 0.0617 71560 0 t00 0 105652007 atrd PostllBallot Prodlotcr (if 0 0 0 0 0 0 Group applicable) Total r05652007 10s652007 100 I05652007 0 t00 0 E-voting t67't3|L4 56.6758 16173n4 0 t00 0 Poll 0 0 0 0 0 0 29s94851 Public- Postal Ballot Instirutions (if 0 0 0 0 0 0 opplic.blc) Total 29594851 16713ll4 56.6758 16773IL4 0 r00 0 E-Voting 81344 0.2839 81002 342 99.5796 0.4204 Poll 7882 0.0275 7EE2 0 100 0 2E654095 Public- Noo Postd Ballot lnstitutions (if 0 0 0 0 0 0 applicsble) Total 28654095 89226 0.31l4 88884 142 99.6t61 0.3833 Total 163900959 t22514347 74.749 t22514005 342 99.9991 0.0003 Whether resolution is Psss or Not. Yes Disclosuie ofnoles oE resolution SENCO GOLD LIMITED ComPanY Secretary Detsils of Invalid Votes Cstegory No. ofVotes Promoter and Promoter Group Public lnsitutions Public - Non tnsitulions SENCO GOLD LIMITED Aa-e- Company Secretary Resolution(2) Resolution requircd: (Ordinary / Special) Ordinary Mether paomoter/promoter group are itterested in the s8c[dr.rsolutioo? No To confirm the pqueot of Int rim Dividend ofINR 0.751 (15%) per equity Dcacription of rEsolution coBidered rhsre of facc valu€ ofINR. 5/- elch .nd ro declarc a Fhnl Dividcnd of INR lA (20lo) Fr cquity BharE of flcr v8lu. of INR. 5/- cach for thc fimrcisl ycar cndcd Marri 31,2026. Category M vo od tie gof shaN ro cs. o hef N vo o. eo sf o/o no fV ouo tt se tas ndp io Dll ged N o i. o ff av Yo ote us vN oo te. so -f fa7 v0 o uf rv o onte vs agao/ io so tf v oo t vc os polled sharcs sgaiDst polled polted (l) (2\ (3F(2y(r)l*100 (4) (5) (6F (7): (4y(2)1.100 (5y(2)r 100 E-Votint 105580447 99.9323 105580447 0 100 0 Paomot€r Poll 71560 0.0677 71560 0 100 0 105652007 6Dd Postal Promoter (if Ballot 0 0 0 0 0 0 Group applicable) Total 10s652007 105652007 t00 105652007 0 100 0 E-Voting t6788462 56.7276 16188462 0 100 0 Poll 0 0 0 0 0 0 Public- Post!l 29594851 Irlstitutions (if Ballot 0 0 0 0 0 0 applic{ble) Total 29594857 16788462 56.7216 1678t462 0 100 0 E-Voting 81344 0.2t39 8u56 r88 99.7689 0.231 I Poll 78E2 0,0215 7882 0 r00 0 Public- Non 2E654095 Postal Institutions Ballot (if 0 0 0 0 0 0 .pplic€ble) Total 28654095 89226 0.3114 E9038 188 99.1893 0.2107 Total 163900959 122529695 14.75t4 122s29s07 IEE 99.9998 0.0002 Wlether resolution is Pass or Not. Yes DisclosuE of rDtes on resolutioD SENCO GOLD LIMITED CompanY SsctoL,Y Dctrils of Invslid Votes Cstegory No. ofvotes Promoler and Promoter Croup Public Insitutions Public - Non Insitutions 43 SENCO GOLD LIMITED Aka- Secretary Resolution(3) Resolution re4uired: (Ordinary / Special) Ordinary Whetber promoter/promoter group are interested in the sgendr/rcsolution? Description of resolution considered To appoint r director in pl8ce of Mrs. R!trjatra Setr (DIN: 01226337) who rctirer by rotrtion alld being eligibla, ofrers herself for rc-appoi mc[t. % ofvotcs Modc of No. of No. ofvolcs polled on No. ofvotG No. of % ofvotcs in % ofVotes Category voting shares held pollcd outstanding - t! favour votcs - favour on votca agaiost oo votes against polled pollod shares (l) (2\ (2y(( l3 )) l= lr00 (4) (5) t(4y( (6 2) )= r t00 (5y(( 27 )F r100 E-Voting 105580447 99.9323 105580447 0 100 0 Poll 7 t560 0.0677 71560 0 100 0 Promoter and 105652007 Promoter Postal Ballot Group 0 0 0 0 0 0 applicsble) Total 105652007 1056s2007 t00 105652007 0 100 0 E-Voting 1678E462 56.7276 16696575 9r887 99.4s2'7 0.5473 Poll 0 0 0 0 0 0 Public- 2959485'7 PoBtsl Ballot InstitutioDs (if 0 0 0 0 0 0 sppticrblc) Iotal 29594857 t67au62 56.7276 16696575 91887 99.4527 0.54',t3 E-Voting 81344 0.2839 80726 6r8 99.2403 0.7591 PoU '7882 0.0275 .7E82 0 t00 0 28654095 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28654095 89226 0.3t t4 88608 618 99.3074 0.6926 Total 153900959 122s2969s 74.758/. 122431190 92505 99.9245 0.0755 Whether resolution is Pass or Not. Yes Disclosue ofnotes on resolution SENCO GOLD LIMITED Company Secretary Details of Invalid Votes Category No. ofvotes Promotcr and ProEotcr Group Public Insitutions Public - Non Insitutio.s 43 SENCO GOLD LIMITED Secretary LABH & LABH Associates Company Secretaries Merlin Laurel Garden, Ruby-4E, 4th Floor, 71, Narsingha Dutta Road, Kolkata - 700 [Showing first 8,000 characters — download PDF for full document]