Shareholders meeting

o SBI FUNDS SBI Funds Management Limited A joint venture between SBI & AMUNDI ffl..ft M A N A G E M ENT LIMITED (CIN - L65990MH1992PLC065289) Ref. No.: FM/CS/2026/398 Date: September 8, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers G Block Bandra – Kurla Complex Dalal Street Bandra East Mumbai – 400 051. Mumbai – 400 001. Scrip Symbol: SBIFUNDS Scrip Code: 544829 Sub: Scrutinizer’s Report and e-voting results of the Postal Ballot conducted by the Company Ref: Our letter bearing ref. no. FM/CS/2026/360 dated August 7, 2026 Dear Sir / Madam, Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), we are disclosing that the Company had conducted Postal Ballot (only through electronic means) for seeking approval of members of the Company for the following agendas: Sr. Particulars Type of Resolutions 1. Ratification of the SBI Funds Management Limited Special Resolution Employees’ Stock Option Plan 2018 (The “ESOP 2018 / Plan”). 2. Ratification of the extension of Benefits under the SBI Funds Special Resolution Management Limited Employees’ Stock Option Plan 2018 (The “Esop 2018 / Plan”) to the Employees of Subsidiary Companies. 3. Appointment of M/s. N L Bhatia & Associates, Practicing Ordinary Resolution Company Secretaries as the Secretarial Auditor and payment of their remuneration. 4. Adoption of Amended Articles of Association of the Special Resolution Company for granting special rights to certain shareholders of the Company pursuant to waiver cum Amendment Agreement and Licensing Agreement. 5. Grant of Special Rights pursuant to Governance Agreement Special Resolution dated March 19, 2026. The remote e-voting period for the same commenced from 09:00 am IST on Saturday, August 8, 2026 and ended at 05:00 pm IST on Sunday, September 6, 2026. In this regard, we are forwarding herewith: i. Scrutinizer’s Report dated September 08, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as Annexure – I; and Regd. Office: 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. Tel: +91 22 6179 3000 I Fax: +91 22 6742 5688 I Website: https.//sbifunds.com I E-mail: companysecretary@sbimf.com MUTUAL FUNDS I OFFSHORE FUNDS I PORTFOLIO MANAGEMENT SERVICES I ALTERNATIVE INVESTMENT FUNDS o SBI FUNDS SBI Funds Management Limited ol.o A joint venture between SBI & AMUNDI MANAGEMENT LIMITED (CIN - L65990MH1992PLC065289) ii. Details of e-voting results as required under Regulation 44 (3) of the SEBI Listing Regulations as Annexure – II. The Postal Ballot process was conducted in a fair and transparent manner. After the closure of e-voting period and based on the Scrutinizer’s Report, the aforementioned resolutions have been approved by the members with requisite majority. Pursuant to Regulation 46 of the SEBI Listing Regulations, the said Scrutinizer’s Report and e-voting results are also available on the Company’s website at https://sbifunds.com and on CDSL’s website at www.evotingindia.com. You are requested to take note of the above and disseminate on your websites. For SBI Funds Management Limited Vinaya Datar Chief Compliance Officer, Company Secretary and Head Legal Membership No.: ACS 15527 Encl: As above Regd. Office: 9th Floor, Crescenzo, Plot C-38 & 39, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051. Tel: +91 22 6179 3000 I Fax: +91 22 6742 5688 I Website: https.//sbifunds.com I E-mail: companysecretary@sbimf.com MUTUAL FUNDS I OFFSHORE FUNDS I PORTFOLIO MANAGEMENT SERVICES I ALTERNATIVE INVESTMENT FUNDS Annexure - I Tel. : 91-022-2510 0718 NL BHATIA & ASSOCIATES Tel. : 91-022-2510 0698 E-mail : navnitlb@hotmail.com PRACTISING COMPANY SECRETARIES brupadhyay@hotmail.com Website : www.nlba.in Scrutinizer's Report [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended] The Chairman, SBI Funds Management Limited, 9th Floor, Crescenzo, C-38 & 39, G Block, Bandra Kurla Complex, Bandra (East) Maharashtra, India, 40005 l Dear Sir, I. I, Bhaskar Upadhyay, Practicing Company Secretary (Membership No. FCS 8663 / C.P No: 9625), Partner, Mis.NL Bhatia & Associates, (UIN: Pl996MH055800 and Peer Review no. 6392/2025), have been appointed as a Scrutinizer by the Board of Directors of SBI Funds Management Limited ("the Company") vide Board Resolution dated August 03, 2026, for the purpose of scrutinizing the c-voting on resolutions carried out through Postal Ballot and ascertaining the requisite majority on e-voting undertaken as per the provisions of Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). 2. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013, Rules, Circulars and Notifications issued by the Ministry of Corporate Affairs ("MCA Circulars") and SEBI Listing Regulations relating to voting through electronic means on the resolutions contained in the Postal Ballot Notice dated August 03, 2026. 3. My responsibility as a Scmtinizer for the e-voting during the Postal Ballot is restricted to make Scrutinizer's Report of the votes cast "IN FAVOUR" or "AGAINST" the Special & Ordinary resolutions stated in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited ("CDSL"), the authorized agency to provide e voting facilities, engaged by the Company. 4. Further to above, I submit my Report as under: 4.1. The Company has provided the e-voting facility through CDSL, on their website www.evotingindia.com. The Company has uploaded the items of business to be transacted on the website of the Company and also on the website of CDSL to facilitate its shareholders to cast their votes through e-voting. The Company as on the "Cut - Off Date" i.e. on Monday, August 03, 2026, had 14,05,861 Members out of which 14,05,861 Members (i.e., excluding Trading Members and their associates or agents of such Trading Members) were entitled to vote on the resolutions, as set out in the Notice of the Postal Ballot. Page 1of5 Address: 507, Skyline Wealth Space, 5th Floor, C2 Wing, Skyline Oasis Complex, Premier Road, Near Vidyavihar Station, Ghatkopar -West, Mumbai - 400086. Continuation Sheet 4.3. The Postal Ballot Notice dated August 03, 2026 was sent to 13,54,218 Members on August 03, 2026, whose e-mail ids were registered with the Company's Registrar and Share Transfer Agent/ Depositories. The Postal Ballot Notice inter alia contained the detailed procedure to be followed by the members who were entitled to cast their votes electronically as provided under Rule 20 of the Companies (Management and Administration) Rules, 2014. 4.4. As prescribed in the aforementioned Rules, the Company has also published an advertisement in Newspapers on August 08, 2026, in Financial Express (English) and in Navshakti (Marathi) which carried the required information as specified in the said Rules. 4.5. The e-voting commenced on Saturday, August 8, 2026, 9.00 a.m. 1ST and ended on Sunday, September 6, 2026, 5:00 p.m. 1ST. Thereafter, thee-voting was disabled. 4.6. The votes cast by the Shareholders through e-voting facility were thereafter unblocked. I have scrutinized and reviewed the votes tendered by verifying it using the Scrutinizer's Login on the CDSL e-voting website after the closure of [Showing first 8,000 characters — download PDF for full document]