Shareholders meeting

September 19, 2026 The Listing Department Department of Corporate Services/Listing National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Tower, “Exchange Plaza” Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai-400051 Mumbai-400001 NSE Symbol : SGMART Scrip Code: 512329 Sub: Voting Results of 41st Annual General Meeting held on September 19, 2026 1. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Consolidated Voting Results (Remote E-Voting & E-voting during the AGM) on the Resolutions forming part of the Notice of the 41st Annual General Meeting. 2. We have to further inform you that Shri Jatin Gupta, Proprietor of Jatin Gupta & Associates, Practicing Company Secretary, Membership No. FCS 5651 & COP No. 5236, Scrutinizer has presented his consolidated report dated September 19, 2026 on remote e-voting and E-voting during the AGM. A copy of the said Report is also enclosed herewith. Kindly take the above on records. Thanking You Yours faithfully, For SG Mart Limited Sachin Kumar Company Secretary and Compliance Officer ICSI M. No. F13972 Place: Noida Encl: a/a C/c : National Securities Depository Ltd. Central Depository Services (India) Ltd. SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: SG Centre, Plot No. 37C, Block-B, Sector-132, Maharishi Nagar, Gautam Buddha Nagar, Noida, Uttar Pradesh, India – 201304. Tel: 0120-6918000| Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 Home Validate General information about company Scrip code 512329 NSE Symbol SGMART MSEI Symbol NOTLISTED ISIN INE385F01024 Name of the company SG Mart Limited Type of meeting AGM Date of the meeting / last day of receipt of 19-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:31 AM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Jatin Gupta Firms Name M/s Jatin Gupta & Associates Qualification CS Membership Number F5651 Date of Board Meeting in which appointed 04-05-2026 Date of Issuance of Report to the company 19-09-2026 Home Validate Voting results Record date 12-09-2026 Total number of shareholders on record date 24772 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 3 b) Public 36 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company (Consolidated Description of resolution considered and Standalone) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72975000 100.0000 72975000 0 100.0000 0.0000 Promoter and Poll 72975000 Promoter Group Postal Ballot (if applicable) Total 72975000 72975000 100.0000 72975000 0 100.0000 0.0000 E-Voting 2715464 27.6058 2715464 0 100.0000 0.0000 Public- Poll 9836579 Institutions Postal Ballot (if applicable) Total 9836579 2715464 27.6058 2715464 0 100.0000 0.0000 E-Voting 1863987 4.3124 1863985 2 99.9999 0.0001 Public- Non Poll 43223621 Institutions Postal Ballot (if applicable) Total 43223621 1863987 4.3124 1863985 2 99.9999 0.0001 Total Total 126035200 77554451 61.5340 77554449 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Amit Thakur (DIN: 10732682) who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72975000 100.0000 72975000 0 100.0000 0.0000 Promoter and Poll 72975000 Promoter Group Postal Ballot (if applicable) Total 72975000 72975000 100.0000 72975000 0 100.0000 0.0000 E-Voting 2715464 27.6058 1652868 1062596 60.8687 39.1313 Public- Poll 9836579 Institutions Postal Ballot (if applicable) Total 9836579 2715464 27.6058 1652868 1062596 60.8687 39.1313 E-Voting 1863987 4.3124 1863984 3 99.9998 0.0002 Public- Non Poll 43223621 Institutions Postal Ballot (if applicable) Total 43223621 1863987 4.3124 1863984 3 99.9998 0.0002 Total Total 126035200 77554451 61.5340 76491852 1062599 98.6299 1.3701 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To ratify the remuneration of Cost Auditors of the Company i.e. M/s HMVN & Associates, Cost Description of resolution considered Accountants (Firm Registration No. 000290) for the Financial Year 2026-27. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72975000 100.0000 72975000 0 100.0000 0.0000 Promoter and Poll 72975000 Promoter Group Postal Ballot (if applicable) Total 72975000 72975000 100.0000 72975000 0 100.0000 0.0000 E-Voting 2715464 27.6058 2715464 0 100.0000 0.0000 Public- Poll 9836579 Institutions Postal Ballot (if applicable) Total 9836579 2715464 27.6058 2715464 0 100.0000 0.0000 E-Voting 1863987 4.3124 1863985 2 99.9999 0.0001 Public- Non Poll 43223621 Institutions Postal Ballot (if applicable) Total 43223621 1863987 4.3124 1863985 2 99.9999 0.0001 Total Total 126035200 77554451 61.5340 77554449 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Shri Sanjay Gupta (DIN: 00233188) as Chairman & Managing Director of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72975000 100.0000 72975000 0 100.0000 0.0000 Promoter and Poll 72975000 Promoter Group Postal Ballot (if applicable) Total 72975000 72975000 100.0000 72975000 0 100.0000 0.0000 E-Voting 2715464 27.6058 [Showing first 8,000 characters — download PDF for full document]