Shareholders meeting

To, Date: September 16, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai- 400051 Mumbai – 400001 (NSE Symbol: SIGACHI) (BSE Scrip Code: 543389) Dear Sir/ Madam, Sub: Voting Results and Scrutinizers Report of the 1st Extraordinary General Meeting (EGM) of the Company for FY 2026-27. Unit: Sigachi Industries Limited (BSE Scrip code: 543389) (NSE Symbol: SIGACHI) Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the subject cited above, this is to inform the Exchanges that 1st Extraordinary General Meeting of Sigachi Industries Limited was held on Tuesday, September 15, 2026 at 11.00 A.M. through video conference. In this regard, please find enclosed the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Report of Scrutinizer dated September 16, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – II. As per the Scrutinizer Report, it is understood that the Resolutions for Increase in Authorised Share Capital and proposal of preferential issue of 11,00,00,000 convertible warrants were not approved by the shareholders. This is for the kind information and records of the Exchanges, please. Yours sincerely For Sigachi Industries Limited Vivek Kumar Company Secretary and Compliance Officer General information about company Scrip code 543389 NSE Symbol SIGACHI MSEI Symbol NOTLISTED ISIN INE0D0K01022 Name of the company SIGACHI INDUSTRIES LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 15-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:28 AM Scrutinizer Details Name of the Scrutinizer AAKANKSHA Firms Name AAKANKSHA DUBEY & CO Qualification CS Membership Number 49041 Date of Board Meeting in which appointed 22-08-2026 Date of Issuance of Report to the company 16-09-2026 Voting results Record date 08-09-2026 Total number of shareholders on record date 181348 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 57 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Increase in the Authorised Share Capital and Consequent alteration of the Description of resolution considered Capital Clause in the Memorandum of Association of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – in favour on votes against on votes voting shares held polled outstanding – against favour polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 123908930 88.3848 0 123908930 0 100 Poll Promoter and 140192580 Promoter Postal Ballot Group (if applicable) Total 140192580 123908930 88.3848 0 123908930 0 100 E-Voting 4156903 90.9036 4156903 0 100 0 Poll 4572867 Public- Postal Ballot Institutions (if applicable) Total 4572867 4156903 90.9036 4156903 0 100 0 E-Voting 1167271 0.4918 538943 628328 46.1712 53.8288 Poll 237351563 Public- Non Postal Ballot Institutions (if applicable) Total 237351563 1167271 0.4918 538943 628328 46.1712 53.8288 Total 382117010 129233104 33.8203 4695846 124537258 3.6336 96.3664 Whether resolution is Pass or Not. No Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) evoting includes evoting at EGM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issue of upto 11,00,00,000 convertible warrants to promoters and non- Description of resolution considered promoters on preferential basis % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – in favour on votes against on votes voting shares held polled outstanding – against favour polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 123908930 88.3848 0 123908930 0 100 Poll Promoter and 140192580 Promoter Postal Ballot Group (if applicable) Total 140192580 123908930 88.3848 0 123908930 0 100 E-Voting 4156903 90.9036 210881 3946022 5.073 94.927 Poll 4572867 Public- Postal Ballot Institutions (if applicable) Total 4572867 4156903 90.9036 210881 3946022 5.073 94.927 E-Voting 1166621 0.4915 537087 629534 46.0378 53.9622 Poll 237351563 Public- Non Postal Ballot Institutions (if applicable) Total 237351563 1166621 0.4915 537087 629534 46.0378 53.9622 Total 382117010 129232454 33.8201 747968 128484486 0.5788 99.4212 Whether resolution is Pass or Not. No Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) evoting includes evoting at EGM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions AAKANKSHA DUBEY & PRACTICING COMPANY SECRETARY SCRUTINIZER'S REPORT The Chairperson of the Sigachi Industries l_imited ).29, I & 90" Kalyan,s l-uisirarn Chambers. Madinaguda, Hyderabad 500049. Telansana. Dear Sir. Subject: Scrutinizer's Report of the rsr Extra ordinary Generar Meeting (,EGM,) for aF tY I 2 I:0 02 06 a-2 'm7 ' o (f lS th Te ) tE hq rou uit gy h S vh idar ee oh o cl ode nr fs e ro ef " .S . i ig va ic j/h oi tt hnJ eu rs tr aie us iL oi -m vii ste ud rh e Mtd o n'n T (ou Aes Vd May ), r5.0g.20th 2e 6 rlw e-i sre n o' i l t ueM td io/ s nf' sb A r p a rt ok h pa e on spk eus drh pa ao tsD e thu eb o e l E y s x tc& rr au c t oino ri dz'' i i n nw g ire yr re e G ma eop ntp e eo ri aen lt - e v vd o " t eia n ts g ir gth a e n od fS tec hlr eeu ct ci tn r ooi mz ne picr b nvy yo t it n hh ege d(B e oo - na v or Td ti uno egf ) dS i anig a r ,e c rsh 5pi 0eIn 9cd t 2u o 0s f 2t r 6i te h as e i,' ;il,t [1 il',ffi1::Jrffi:f;:T"'r',2 ""';;;;;#suat veans loAVM) rhe meeting concruded R(sotl ehn c en -r r pv oc ut oouo h ti rtgr ne tir n h i p z ogr l ec fi e )a s rl t n e o haic lc etsL e t t lr ht t t o i o oo ew n tn aeii Ec st n lh Gs vn p u ot l Mrh c r to ee'e a p s a r trp o rhs cer s ao a ( e ctb sv d o ti y t s h n iii nn ero de n um lvt as ch oo vte eto t oie n df N r g c e i oo n o - rpt vm i arc ao o p c gt fci a a an eon iig s nrfi s) se a tts a bh r d in oe fA d t ah tl c r; ne uxt t yl, h ,te ,'r r , 2 c a ro i0 t p ur1 oo u pg t3 n r i hh .d i n c 'a i t n e ov -a md hvo rt a aoh y ,t n itie , ri ,n nn c ;gR eg ei te ru s( n #r a aee oc n ns - nr d ;v da m ;o r b or ;ta ei fM ln d n t.g ee de hf) er eet e frh ta mi c ie t n c t ;r t eg ore h ;i e. nn e iu tsio ilc nn oE u d glr vG ie d o orr M ate nir n ts e eeb tpr hd,ya o , v t n S i s in s rsh c eg uia rb a ur i ot e rr to li ih ut n yo vv ti zr oo od ea t nt e ii rs nn sr , s g s ,g a . :ff.',:"""i.'n'.',',T:i;[i;1Hl the erectronic uoiing voting ar EGM by 2' 'l-he tbBc2 heo e4 e t , wn' er0 ep e mC 8 f ea i' ao 2 ncn im i r0 y a th2 cp i l e oa 6 oD rn ' R nw ey t reh p n nc gor ueo o is s nrm u i s tt ir cog p a ar ahl rye ts i a ot ee P no nd l de na h ct . 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