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, Bandra Dalal Street, Mumbai-400001 (East), Mumbai– 400051 Script Code: 539221 Symbol: SPORTKING Dear Sir/Madam, Subject: Voting Results (Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) We wish to inform you that the 37th Annual General Meeting of Shareholders of the company held on Saturday, the 12th September 2026 at 10.30 A.M (concluded at 12.10 P.M) at the Registered Office of the Company at Village Kanech, Near Sahnewal, GT Road, Ludhiana-141120 transacted the business at set out in the Notice of Annual General Meeting. Details of Voting Result of Sportking India Limited (37th Annual General Meeting) Date of AGM 12th September, 2026 Total No. of Shareholders on cutoff date 24977 No. of Shareholders present in the meeting either in 43 (total) person or through proxy: a. Promoter and Promoter Group 7 b. Public 36 No. of Shareholders attended the meeting through video conferencing: NOT ARRANGED a. Promoter and Promoter Group b. Public No of resolution Passed in the Meeting 5 The Consolidated Voting Results (remote e-voting and poll) is enclosed herewith (Annexure-1). Further, a copy of results declared for the 37th Annual General Meeting is also being placed on the website of the Company at www.sportking.co.in, website of stock exchanges i.e. www.bseindia.com and www.nseindia.com and on the website of Central Depository Services Limited (CDSL) at www.evotingindia.com You are therefore requested to take the same on record. Thanking You Yours Faithfully, For SPORTKING INDIA LIMITED LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) Firefox file:///C:/Users/ACT-03/Desktop/cr.html General information about company Scrip code 539221 NSE Symbol SPORTKING MSEI Symbol NITLISTED ISIN INE885H01029 Name of the company SPORTKING INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 12-09-2026 Start time of the meeting 10:30 AM End time of the meeting 12:10 PM 1 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Scrutinizer Details Name of the Scrutinizer SUMIT GHAI Firms Name LAL GHAI AND ASSOCIATES Qualification CS Membership Number 10253 Date of Board Meeting in which appointed 01-08-2026 Date of Issuance of Report to the company 12-09-2026 2 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Voting results Record date 05-09-2026 Total number of shareholders on record date 24977 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 36 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone Audited Financial Statements of Description of resolution considered the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 93624350 99.0792 93624350 0 100 0 Poll 56380 0.0597 56380 0 100 0 Promoter and 94494450 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 94494450 93680730 99.1389 93680730 0 100 0 E-Voting 314991 32.917 314991 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 956925 Institutions (if 0 0 0 0 0 0 applicable) Total 956925 314991 32.917 314991 0 100 0 E-Voting 6941 0.022 5531 1410 79.6859 20.3141 Poll 677572 2.1428 677572 0 100 0 Public- Non Postal Ballot 31620625 Institutions (if 0 0 0 0 0 0 applicable) Total 31620625 684513 2.1648 683103 1410 99.794 0.206 Total 127072000 94680234 74.5091 94678824 1410 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Declare dividend on Equity Shares of the company for the Financial Year Description of resolution considered ended 31st March, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 93624350 99.0792 93624350 0 100 0 Promoter and Poll 94494450 56380 0.0597 56380 0 100 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 94494450 93680730 99.1389 93680730 0 100 0 E-Voting 314991 32.917 314991 0 100 0 Poll 0 0 0 0 0 0 Public- 956925 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 956925 314991 32.917 314991 0 100 0 E-Voting 7421 0.0235 6011 1410 80.9999 19.0001 Poll 677572 2.1428 677572 0 100 0 Public- Non 31620625 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 31620625 684993 2.1663 683583 1410 99.7942 0.2058 Total 127072000 94680714 74.5095 94679304 1410 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mrs. Anjali Avasthi (DIN: 06911970), Non- executive Non Independent Director who retires by rotation in terms of Section Description of resolution considered 152(6) of the Companies Act, 2013, and being eligible, offers herself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on voting shares held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 94494450 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 94494450 0 0 0 0 0 0 E-Voting 314991 32.917 280100 34891 88.9232 11.0768 Poll 0 0 0 0 0 0 Public- Postal Ballot 956925 Institutions (if 0 0 0 0 0 0 applicable) Total 956925 314991 32.917 280100 34891 88.9232 11.0768 E-Voting 7421 0.0235 6011 1410 80.9999 19.0001 Poll 677572 2.1428 677572 0 100 0 Public- Non Postal Ballot 31620625 Institutions (if 0 0 0 0 0 0 applicable) Total 31620625 684993 2.1663 683583 1410 99.7942 0.2058 Total 127072000 999984 0.7869 963683 36301 96.3698 3.6302 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) 8 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Text Block Since the Promoter and Promoter Group were interested in Resolution, there votes were not counted for Textual Information(1) this resolution. 9 of 16 12-09-2026, 15:43 Firefox file:///C:/Users/ACT-03/Desktop/cr.html Details of Invalid Votes Category No. of Vo [Showing first 8,000 characters — download PDF for full document]