Shareholders meeting

Date: September 19, 2026 To, To, National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East) Mumbai- 400051 BSE Scrip Code: 544230 NSE Scrip Code: SSDL Subject: In(cid:415)ma(cid:415)on of vo(cid:415)ng results of 6th Annual General Mee(cid:415)ng along with Scru(cid:415)niser’s Report with reference to Sec(cid:415)on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014 and Regula(cid:415)on 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir / Madam, We hereby submit, pursuant to sec(cid:415)on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014 as amended and Regula(cid:415)on 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the following: In terms of Regula(cid:415)on 30 and 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the vo(cid:415)ng results of 6th Annual General Mee(cid:415)ng, held on Friday, September 18, 2026, is enclosed as ‘Annexure – 1’. CS Devendra Deshpande, Proprietor, M/s. DVD & Associates, Company Secretaries, Pune was appointed as Scru(cid:415)nizer to scru(cid:415)nize the vo(cid:415)ng through electronic means (i.e. remote e- vo(cid:415)ng and e-vo(cid:415)ng during the AGM) in a fair and transparent manner. The Consolidated Scru(cid:415)nizers’ Report dated September 19, 2026, pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014, on the resolu(cid:415)on passed through remote e-Vo(cid:415)ng and e-Vo(cid:415)ng at the AGM is enclosed as ‘Annexure -2’. The Vo(cid:415)ng Result along with the Scru(cid:415)nizer’s Report are available on the website of the Company at www.saraswa(cid:415)sareedepot.com and on the website of the e-vo(cid:415)ng agency Bigshare Services Private Limited at h(cid:425)ps://ivote.bigshareonline.com/landing. Kindly take the same on record. Thanking You, Yours Sincerely, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: A77054 Place: Kolhapur Date: 19.09.2026 Annexure I Saraswati Saree Depot Limited – Details of Voting Results Type of Meeting- Annual General Meeting Date of Annual General Meeting 18th September, 2026 (Friday) Record Date (cut-off date for reckoning the 10th September, 2026 (Thursday) voting rights of the shareholders) Total Number of Shareholders as on the record 41613 date No. of Shareholders present in the meeting in person or through proxy: Promoters and Promoters Group: Not applicable Public: Not applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoters Group: 14 Public: 21 Mode of Voting Remote e-voting and e-voting No. of resolution passed in meeting 5 (Five) Name of the Scrutinizer : CS Devendra Vasant Deshpande (Membership No.: 6099) Date of Board Meeting in which appointed: August 14, 2026 Date of Issuance of Report to the Company: September 19, 2026 Resolution 1 : To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 along with Reports of Directors' and Auditors' thereon. Resolution required Ordinary Resolution :(Ordinary / Special) Whether No promoter/promoter group are interested in the agenda/resolution ? Categor Mod No. of No. of % of Votes No. of No. % of Votes % of Votes y e of shares votes Polled on Votes of in against on Votin held polled outstanding in Vote favour on votes g shares favor s votes polled (3)=[(2)/(1)] agai polled (1) (2) *100 (4) nst (7)=[(5)/(2)] (6)=[(4)/(2)] *100 (5) *100 Promot E- 29693 29693 100.00 29693 0 100.00 0.00 er & VOTI 000 000 000 Promot NG er POLL 0 0 0.00 0 0 0.00 0.00 Group POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 29693 29693 100.00 29693 0 100.00 0.00 L 000 000 000 Public - E- 0 0 0.00 0 0 0.00 0.00 Instituti VOTI ons NG POLL 0 0 0.00 0 0 0.00 0.00 POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 0 0 0.00 0 0 0.00 0.00 Public- E- 99068 16127 0.16 13906 2221 86.23 13.77 Non VOTI 00 Instituti NG ons POLL 0 0 0.00 0 0 0.00 0.00 POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 99068 16127 0.16 13906 2221 86.23 13.77 L 00 TOTAL 39599 29709 75.02 29706 2221 99.99 0.01 800 127 906 Number of invalid votes: NA Result: The Ordinary Resolu(cid:415)on is passed with requisite majority. Resolution 2 :To appoint a director in place of Mr. Mahesh Sajandas Dulhani (DIN: 01810089) who retires by rotation and being eligible, offers himself for re-appointment. Resolution required Ordinary Resolution :(Ordinary / Special) Whether No promoter/promoter group are interested in the agenda/resolution ? Categor Mod No. of No. of % of Votes No. of No. % of Votes % of Votes y e of shares votes Polled on Votes of in against on Votin held polled outstanding in Vote favour on votes g shares favor s votes polled (3)=[(2)/(1)] agai polled (1) (2) *100 (4) nst (7)=[(5)/(2)] (6)=[(4)/(2)] *100 (5) *100 Promot E- 29693 29693 100.00 29693 0 100.00 0.00 er & VOTI 000 000 000 Promot NG er POLL 0 0 0.00 0 0 0.00 0.00 Group POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 29693 29693 100.00 29693 0 100.00 0.00 L 000 000 000 Public - E- 0 0 0.00 0 0 0.00 0.00 Instituti VOTI ons NG POLL 0 0 0.00 0 0 0.00 0.00 POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 0 0 0.00 0 0 0.00 0.00 Public- E- 99068 16127 0.16 13805 2322 85.06 14.40 Non VOTI 00 Instituti NG ons POLL 0 0 0.00 0 0 0.00 0.00 POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 99068 16127 0.16 13805 2322 85.06 14.40 L 00 TOTAL 39599 29709 75.02 29706 2322 99.99 0.01 800 127 805 Number of invalid votes: NA Result: The Ordinary Resolu(cid:415)on is passed with requisite majority. Resolution 3 : To Consider and appoint PPC & Co, Chartered Accountants as the Statutory Auditors of the Company for 5 years. Resolution required Ordinary Resolution :(Ordinary / Special) Whether No promoter/promoter group are interested in the agenda/resolution ? Categor Mod No. of No. of % of Votes No. of No. % of Votes % of Votes y e of shares votes Polled on Votes of in against on Votin held polled outstanding in Vote favour on votes g shares favor s votes polled agai polled (3)=[(2)/(1)] nst (7)=[(5)/(2)] (1) (2) *100 (4) (6)=[(4)/(2)] *100 (5) *100 Promot E- 29693 29693 100.00 29693 0 100.00 0.00 er & VOTI 000 000 000 Promot NG er POLL 0 0 0.00 0 0 0.00 0.00 Group POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 29693 29693 100.00 29693 0 100.00 0.00 L 000 000 000 Public - E- 0 0 0.00 0 0 0.00 0.00 Instituti VOTI ons NG POLL 0 0 0.00 0 0 0.00 0.00 POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 0 0 0.00 0 0 0.00 0.00 Public- E- 99068 16127 0.16 13805 2322 85.60 14.40 Non VOTI 00 Instituti NG ons POLL 0 0 0.00 0 0 0.00 0.00 POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 99068 16127 0.16 13805 2322 85.60 14.40 L 00 TOTAL 39599 29709 75.02 29706 2322 99.99 0.01 800 127 805 Number of invalid votes: NA Result: The Ordinary Resolu(cid:415)on is passed. Resolution 4: Re-appointment of Mr. Yatiraj Shivpratap Marda (DIN: 10174363) as a Non- Executive & Independent Director of the Company for 5 years: Resolution required Special Resolution :(Ordinary / Special) Whether No promoter/promoter group are interested in the agenda/resolution ? Categor Mod No. of No. of % of Votes No. of No. % of Votes % of Votes y e of shares votes Polled on Votes of in against on Votin held polled outstanding in Vote favour on votes g shares favor s votes polled (3)=[(2)/(1)] agai polled (1) (2) *100 (4) nst (7)=[(5)/(2)] (6)=[(4)/(2)] *100 (5) *100 Promot E- 29693 29693 100.00 29693 0 100.00 0.00 er & VOTI 000 000 000 Promot NG er POLL 0 0 0.00 0 0 0.00 0.00 Group POST 0 0 0.00 0 0 0.00 0.00 BALL TOTA 29693 29693 100.00 29693 0 100.00 0.00 L 000 000 000 Public - E- 0 0 0.00 0 0 0.00 0.00 [Showing first 8,000 characters — download PDF for full document]