Shareholders meeting

Date: 11th September, 2026 To To Department of Corporate services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, Rotunda Building, Phiroze Jeejeebhoy Block G, Towers, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Symbol: 544517 Scrip Code: BUILDPRO Dear Sir/ Madam Subject: Submission of Voting Results of Postal Ballot Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the Postal Ballot conducted by Shankara Buildpro Limited through remote e-voting in respect of the resolution set out in the Postal Ballot Notice dated August 6, 2026. The remote e-voting period commenced on Augus 12, 2026 at 9.00 A.M (IST) and concluded on September 10, 2026 at 5.00 P.M (IST). The voting results, along with the Scrutinizer’s Report, are enclosed herewith for your information and records. The resolution as set out in the Postal Ballot Notice have been passed with the requisite majority. You are requested to take the same on record. Thanking You Yours faithfully For Shankara Buildpro Limited Ereena Vikram Company Secretary & Compliance Officer Encl: As above Corporate Office: Registered Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road, Bengaluru-560001. Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph.: +91-080-40117777 Ph.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com Voting Results under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 Name: Shankara Buildpro Limited Sl. No Description A Date of AGM/EGM Not Applicable B Book closure date Not Applicable C Total number of shareholders on 26717 record date D No of shareholders present in the 0 meeting either in person or through proxy E No. of shareholders attended the meeting through Video conferencing - 0 Agenda wise details Resolution Resolutions Results Ordinary Business 1. Sub-division/ Split of face value of equity shares of Passed with requisite the Company from Rs. 10/- (Rupees Ten Only) each majority as Ordinary to Rs. 2/- (Rupees Two Only) each Resolution For Shankara Buildpro Limited Ereena Vikram Company Secretary & Compliance Officer Corporate Office: Registered Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road, Bengaluru-560001. Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph.: +91-080-40117777 Ph.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com Resolution required: ORDINARY - SUB-DIVISION/ SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN (Ordinary/ Special) ONLY) EACH TO RS. 2/- (RUPEES TWO ONLY) EACH Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes against Voting shares votes Polled on Votes – in Votes – favour on votes on votes polled held (1) polled (2) outstanding favour (4) against polled (7)=[(5)/(2)]*100 shares (5) (6)=[(4)/(2)]*100 (3)=[(2)/(1)]* Promoter and E-Voting 9742569 9742537 99.9997 9742537 0 100.0000 0.0000 Promoter Group Poll 9742569 0 0.0000 00 0 0.0000 0.0000 Postal 9742569 0 0.0000 00 0 0.0000 0.0000 Ballot (if applicable) Public- Institutions E-Voting 5240939 3656948 69.7766 3656948 0 100.0000 0.0000 Poll 5240939 0 0.0000 00 0 0.0000 0.0000 Postal 5240939 0 0.0000 00 0 0.0000 0.0000 Ballot (if applicable) Public- Non E-Voting 9265818 1186253 12.8025 1186207 46 99.9961 0.0038 Institutions Poll 9265818 0 0.0000 00 0 0.0000 0.0000 Postal 9265818 0 0.0000 00 0 0.0000 0.0000 Ballot (if applicable) Total 24249326 14585738 60.1490 14585692 46 99.9997 0.0003 Corporate Office: Registered Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road, Bengaluru-560001. Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph.: +91-080-40117777 Ph.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com