Shareholders meeting

SIL/2026-27/SE Date: 12.09.2026 To To BSE Limited National Stock Exchange of India Ltd, Phiroze Jeeheebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai– 400051 Script Code: 539221 Symbol: SPORTKING Subject: Outcome/ Proceeding of 37th Annual General Meeting (‘AGM’) of the Sportking India Limited (the Company) held on Saturday, September 12, 2026 Dear Sir Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of outcome/ proceedings of 37th Annual General Meeting of the Company held today i.e. Saturday, September 12, 2026 at 10:30 AM IST at Registered office of the Company. The meeting commenced at 10:30 A.M. and concluded at 12.10 P.M. You are requested to kindly take above information on your records. Yours truly, For SPORTKING INDIA LIMITED LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) SUMMARY OF PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING The 37th Annual General Meeting of the Company has been held on Saturday, September 12, 2026 at 10:30 A.M at the Registered Office of the Company situated at Village Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120. DIRECTORS PRESENT Sr No Name Designation 1. Mr. Munish Avasthi Chairman Cum Managing Director 2. Mrs. Anjali Avasthi Non-Executive Non Independent Director 3. Mr. Sandeep Kapur Independent Director and Chairperson of Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee 4. Mr. Chetan Rupal Whole time Director 5. Mr. Puneet Singhania Independent Director IN ATTENDANCE Sr No Name Designation 1. Mr. Sandeep Sachdeva Chief Financial Officer 2. Mr. Lovlesh Verma Company Secretary & Compliance Officer 3. Mr. Abhishek Goel Manager, SCV & Co LLP, Statutory Auditors 4. Mr. Sumit Ghai Scrutinizer 5. Mr. Sunny Kakkar Secretarial Auditor Mr. Lovlesh Verma, Company Secretary & Compliance Officer commenced the meeting by welcoming all the Members, who were participating in the 37th Annual General Meeting through their physical presence. He introduced the Board members of the Company and other dignitaries present in the meeting. He also informed that Mr. Munish Avasthi (Chairman and Managing Director) chaired the meeting. Mr. Munish Avasthi (Chairman and Managing Director) presided over the meeting and formally commenced the proceedings of the meeting at 10.30 AM. As the requisite quorum was present, the Chairman called the Meeting to order. Mr. Lovlesh Verma, Company Secretary & Compliance Officer informed that Annual Report consisting of Board’s and Auditors’ Report along with Notice of the 37th AGM have been e-mailed to all the Shareholders who have registered their email address and a physical letter was sent by the Company providing the web link, including the exact path of the complete Annual Report to those shareholders who have not registered their email address. He further, informed that the Statutory documents as required under Companies Act, 2013, have been made available for inspection electronically by the members during the AGM. It was further informed that: a. The Company had provided remote e-voting facility to the members to exercise their vote in respect of business proposed in the notice of AGM through Central Depository Services Limited (CDSL). The remote e-voting commenced on Wednesday, 09th September 2026 at 09.00 A.M. (IST) and ended on Friday, 11th September 2026 at 05:00 P.M. (IST). b. The Members who had not exercised their vote through remote e-voting were requested to cast their vote cast their votes through ballot paper at the meeting. c. Mr. Sumit Ghai (M. No. FCS 10253 & C.P. No. 12814) Partner of Lal Ghai & Associates as a Scrutinizer to scrutinize the votes casted at the Meeting and through remote e-Voting in a fair and transparent manner. Mr. Munish Avasthi, Chairman of the Company addressed the shareholders and highlighted the performance of the Company for the financial year 2025-26. He further, informed that since the Notice of the 37th AGM and Boards’ Report has already been circulated, with the permission of the Shareholders, the same were taken as read. The unmodified Statutory Auditor’s Report on the Standalone financial statements of the Company for the year ended March 31, 2026 and the Secretarial Audit Report for the financial year ended March 31, 2026 were also taken as read with the permission of the shareholders. Mr. Lovlesh Verma, Company Secretary of the Company, briefed the members that there are 5 (Five) Agenda items for the approval of the shareholders, which were circulated in the Notice to the AGM as per below details:-  There are 3 (three) Ordinary Resolutions under Ordinary Business.  There are 2 (Two) Resolutions under Special Business, out of which 1 (One) are Special resolutions and 1 (One) are Ordinary resolution. The Agenda Items transacted at the 37th AGM of the Company were as follows: Resolution Details of Resolution Ordinary No. /Special Ordinary Business 1. To receive, consider and adopt the Standalone Audited Ordinary Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon 2. To declare dividend on Equity Shares of the Company for Ordinary the Financial Year ended 31st March, 2026. 3. To appoint a Director in place of Mrs. Anjali Avasthi (DIN: Ordinary 06911970), Non-executive Non Independent Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Special Business 4. Ratification of Remuneration payable to Cost Auditors for Ordinary the Financial Year 2026-27. 5. To approve change in designation of Mrs. Anjali Avasthi Special (DIN: 06911970), from Non- Executive Director to Whole time Director. Thereafter, the Chairman initiated Question & Answer session, whereby the shareholders expressed their views and sought clarification on the performance of the Company and related matters one by one, which were later responded by Mr. Munish Avasthi, MD, CEO. Thereafter, Chairman thanked the Members for attending Annual General Meeting and further informed that the Combined results for remote e-Voting and Voting through ballot paper during the AGM shall be declared and intimated within 2 (Two) working days of conclusion of the meeting, and the same would be uploaded on the website of the Stock Exchanges www.bseindia.com and www.nseindia.com, also on the Company’s website at www.sportking.co.in. The Chairman thanked the members for attending and participating in the meeting and extended his wishes. The AGM was concluded at 12.10 P.M. with a vote of thanks to those present.