Scrutinizer''s Report and Voting Results of the 50th AGM of the Company held 22nd September, 2026

Date: 22nd September, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Details of Voting Results and Scrutinizer Report with respect to 50th Annual General Meeting (“AGM”) held on Tuesday, 22nd September, 2026. Ref.: Sunil Industries Limited, Scrip Code: 521232, ISIN: INE124M01015. Dear Sir/ Madam, In compliance with Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Voting results, in the prescribed format in respect of the business transacted at the AGM. 2. Scrutinizer's Report of e-voting dated 22nd September, 2026. We would like to inform that all the Resolutions as set out in the Notice dated 27th August, 2026, were passed by the shareholders with the requisite majority. Kindly take the same on record. Thanking you. Yours faithfully, For Sunil Industries Limited CS Sourabh Sahu Company Secretary & Compliance Officer M. No. 55322 9/22/26, 5:10 PM Voting results_report.html General information about company Scrip code 521232 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE124M01015 Name of the company SUNIL INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:25 PM file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 1/12 9/22/26, 5:10 PM Voting results_report.html Scrutinizer Details Name of the Scrutinizer KUNAL SAKPAL Firms Name HSPN AND ASSOCIATES LLP Qualification CS Membership Number 75123 Date of Board Meeting in which appointed 21-08-2026 Date of Issuance of Report to the company 22-09-2026 file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 2/12 9/22/26, 5:10 PM Voting results_report.html Voting results Record date 15-09-2026 Total number of shareholders on record date 5922 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 25 b) Public 5897 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 4 Disclosure of notes on voting results file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 3/12 9/22/26, 5:10 PM Voting results_report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR Description of resolution considered ENDED 31st MARCH 2026 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2049500 83.6087 2049500 0 100 0 Poll 371600 15.1593 371600 0 100 0 Promoter and 2451300 Promoter Postal Ballot Group (if applicable) Total 2451300 2421100 98.768 2421100 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 5100 Institutions Postal Ballot (if applicable) Total 5100 0 0 0 0 0 0 E-Voting 122100 7.0362 122100 0 100 0 Poll 3600 0.2075 3600 0 100 0 Public- Non 1735300 Institutions Postal Ballot (if applicable) Total 1735300 125700 7.2437 125700 0 100 0 Total 4191700 2546800 60.7582 2546800 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 4/12 9/22/26, 5:10 PM Voting results_report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 5/12 9/22/26, 5:10 PM Voting results_report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL FOR RE-APPOINTMENT OF MR. VINOD GAJANAND LATH, MANAGING DIRECTOR (HOLDING DIN 00064774) WHO IS RETIRING BY Description of resolution considered ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2049500 83.6087 2049500 0 100 0 Poll 371600 15.1593 371600 0 100 0 Promoter and 2451300 Promoter Postal Ballot Group (if applicable) Total 2451300 2421100 98.768 2421100 0 100 0 E-Voting 0 0 0 0 0 0 Poll 5100 Public- Postal Ballot Institutions (if applicable) Total 5100 0 0 0 0 0 0 E-Voting 122100 7.0362 120600 1500 98.7715 1.2285 Poll 3600 0.2075 3600 0 100 0 1735300 Public- Non Postal Ballot Institutions (if applicable) Total 1735300 125700 7.2437 124200 1500 98.8067 1.1933 Total 4191700 2546800 60.7582 2545300 1500 99.9411 0.0589 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 6/12 9/22/26, 5:10 PM Voting results_report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 7/12 9/22/26, 5:10 PM Voting results_report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? REGULARISATION OF APPOINTMENT OF MS. SHRUTI SOMANI AS Description of resolution considered NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2049500 83.6087 2049500 0 100 0 Poll 371600 15.1593 371600 0 100 0 Promoter and 2451300 Promoter Postal Ballot Group (if applicable) Total 2451300 2421100 98.768 2421100 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 5100 Institutions Postal Ballot (if applicable) Total 5100 0 0 0 0 0 0 E-Voting 122100 7.0362 120600 1500 98.7715 1.2285 Poll 3600 0.2075 3600 0 100 0 Public- Non 1735300 Institutions Postal Ballot (if applicable) Total 1735300 125700 7.2437 124200 1500 98.8067 1.1933 Total 4191700 2546800 60.7582 2545300 1500 99.9411 0.0589 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 8/12 9/22/26, 5:10 PM Voting results_report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Annual Report/Sunil/Post AGM Compliance/(Voting Results)/Voting results_report.html 9/12 9/22/26, 5:10 PM Voting results_report.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR Description of resolution considered FINANCIAL YEAR 2026-2027 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2049500 83.6087 2049500 0 100 0 Poll 371600 15.1593 371600 0 100 0 Promoter and 2451300 Promoter Postal Ballot Group (if applicable) Total 2451300 2421100 98.768 2421100 0 100 0 E-Voti [Showing first 8,000 characters — download PDF for full document]