Voting Results and Scrutinizer''s Report for the EGM held on 3rd September, 2026.

Date: 03.09.2026 The Manager Listing BSE Limited 5th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 BSE Scrip Code: 544793 Subject: Submission of Scrutinizer’s Report of the Extra-Ordinary General Meeting held on 3rd September, 2026 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the Extra-Ordinary General Meeting (“EGM”) of the Members of Susan Electricals India Limited held on Thursday, 3rd September, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The voting result comprise the votes cast by the Members through remote e-voting and e-voting during the EGM and have been scrutinized and consolidated by CS Deepak Chauhan, Practising Company Secretary appointed as the Scrutinizer for the said EGM. The Scrutinizer’s Report dated 3rd September, 2026 issued by CS Deepak Chauhan, Practising Company Secretary is enclosed herewith for your information and records. The above information is also available on the website of the Company. We request you to kindly take the aforesaid information on record. Thanking You, For Susan Electricals India Limited Reshma Shukla Company Secretary & Compliance Officer Membership No.: A27717 Home Validate General information about company Scrip code 544793 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE2L0V01019 Name of the company Susan Electricals India Limited Type of meeting EGM Date of the meeting / last day of receipt of 03-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Home Validate Scrutinizer Details Name of the Scrutinizer Deepak Chauhan Firms Name Deepak Chauhan & Associates Qualification CS Membership Number 41845 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 03-09-2026 Home Validate Voting results Record date 27-08-2026 Total number of shareholders on record date 1377 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 14 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 14 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval of the Susan Electricals India Limited- Employees Stock Option Plan, 2026 (‘SEIL ESOP Description of resolution considered 2026’ or ‘ESOP 2026’ or ‘Plan’ % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13615535 100.0000 13615535 0 100.0000 0.0000 Promoter and Poll 13615535 Promoter Group Postal Ballot (if applicable) Total 13615535 13615535 100.0000 13615535 0 100.0000 0.0000 E-Voting 85000 10.6133 85000 0 100.0000 0.0000 Public- Poll 800880 Institutions Postal Ballot (if applicable) Total 800880 85000 10.6133 85000 0 100.0000 0.0000 E-Voting 2102740 35.5530 2102740 0 100.0000 0.0000 Public- Non Poll 5914380 Institutions Postal Ballot (if applicable) Total 5914380 2102740 35.5530 2102740 0 100.0000 0.0000 Total Total 20330795 15803275 77.7307 15803275 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval for extending the benefits of Susan Electricals India Limited- Employees Stock Option Description of resolution considered Plan 2026 (‘SEIL-ESOP 2026’ or ‘ESOP 2026’ or ‘Plan’ to the employees of the Holding Company, Subsidiary Company(ies), Associate Company(ies) and Group Company(ies), whether existing or % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13615535 100.0000 13615535 0 100.0000 0.0000 Promoter and Poll 13615535 Promoter Group Postal Ballot (if applicable) Total 13615535 13615535 100.0000 13615535 0 100.0000 0.0000 E-Voting 85000 10.6133 85000 0 100.0000 0.0000 Public- Poll 800880 Institutions Postal Ballot (if applicable) Total 800880 85000 10.6133 85000 0 100.0000 0.0000 E-Voting 2102740 35.5530 2102740 0 100.0000 0.0000 Public- Non Poll 5914380 Institutions Postal Ballot (if applicable) Total 5914380 2102740 35.5530 2102740 0 100.0000 0.0000 Total Total 20330795 15803275 77.7307 15803275 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Charan Singh (DIN: 09238002), Additional Director as a Non-Executive and Description of resolution considered Non-Independent Director % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13615535 100.0000 13615535 0 100.0000 0.0000 Promoter and Poll 13615535 Promoter Group Postal Ballot (if applicable) Total 13615535 13615535 100.0000 13615535 0 100.0000 0.0000 E-Voting 85000 10.6133 85000 0 100.0000 0.0000 Public- Poll 800880 Institutions Postal Ballot (if applicable) Total 800880 85000 10.6133 85000 0 100.0000 0.0000 E-Voting 2102740 35.5530 2102740 0 100.0000 0.0000 Public- Non Poll 5914380 Institutions Postal Ballot (if applicable) Total 5914380 2102740 35.5530 2102740 0 100.0000 0.0000 Total Total 20330795 15803275 77.7307 15803275 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0