Submission of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report for the 42nd Annual General Meeting for the Financial Year 2025-2026 held on Tuesday, September 15, 2026 through Video Conferencing / Other Audio-Visual Means

SABRIMALA s} ermes g Date: September 16, 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street | 7, Lyons Range, Dalhousie, Kolkata, Mumbai-400001 ‘West Bengal -700001 Scrip Code: 540132 ISIN: INE400R01018 Subject: Submission of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report for the 42" Annual General Meeting for the Financial Year 2025-2026 held on Tuesday, September 15, 2026 through Video Conferencing / Other Audio-Visual Means. Dear Sir/Madam, This is with reference to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation™) and relevant circulars issued by the Ministry of Corporate Affairs. The Company had provided remote e-voting and e-voting facility during the 42nd Annual General Meeting (“AGM”) for the financial year 2025-2026 held on Tuesday, September 15, 2026 at 11:30 A.M. through Video Conferencing (""'VC') / Other Audio-Visual Means (“OAVM”), to its Members to vote on the resolutions as set out in the Notice of the 42nd AGM. M/s. RSH and Associates, Peer Reviewed Practicing Company Secretaries, bearing Peer Review Certificate No. 5475/2024, represented by its Partner Mr. Loveneet Handa, Membership No. 19055, Certificate of Practice No. 10753, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM. As per the Scrutinizer's Report, all resolutions as set out in the Notice of the 42nd AGM have been duly approved and passed by the Members with requisite majority. SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mail:cs@sabrimala.co.in CIN:L74110D1L1984PLCA18467 SABRIMALA el eraes org Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the consolidated voting results in the prescribed format along with the consolidated Scrutinizer's Report on remote e-voling and e-voting at the AGM. You are requested to take the above information on record and disseminate the same on your website. Thanking you, Tor Sabrimala Industries India Limited Membership No. A33556 Place: New Delhi Date: 16.09.2026 SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Flaor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mail:cs@sabrimala.co.in CIN:L74110DL1984PLC0O18467 SABRIMALA sl eieed g Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015 Name of the Company Sabrimala Industries India Limited - Date of the AGM: September 15, 2026 — Total number of sharcholders on Record date 2190 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Grou Publ; No. of Shareholders attended fhe meeting through Video Conferencing 0 Promoters and Promoter Group: _ Public: 66 The voting results in respect of Resolution No. 1 is enclosed herewith. Ordinary Resolution: (a) To Receive, Consider and Adopt the Audited Standalone Financial Statements Resolution required: (Ordinary/ Special) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. ‘Whether promoter/ promoter group are interested in 3 NO the agenda/resolution - No. of % of Votes in % of Votes ShaNr‘;; ;‘;] a | No.of votes polled 9?;.32 Zm‘nl;‘:]::‘:c‘;“ Noi "fra‘v'g“;s “M | Votes— | favour on votes | against on votes Category Mode of Voting against polled polled -1 -2 B)=[@/(D)]* 100 -4 -5 (O)=[A/T*100 | (7)=[(5)/2)]*100 E-Voting 0 0 0 0 0 0 Promoter and TPoll 0 0 0 0 0 0 Promoter Grou, Cska} et E applicable) 0 P Z 9 L g Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 |/ Instidtougtei ons Poll 0 0 0 0 0 0 sl e lérg Postal Ballot (if applicable) g ) g 1) g 0 Total | 0 0 0 0 0 0 0 E-Voting 1428060 100 1428030 30 99.99 0.1 0 0 0 0 0 0 Public- Non- Roll 1428060 Institutions Postal Ballot (if applicable) g g u g J 0 Total 1428060 1428060 100 1428030 30 99.99 0.1 Grand Total 1428060 1428060 100 1428030 30 99.99 0.1 Whether Resolution is Passed or Not- Yes The voting results in respect of Resolution No. 1 is enclosed herewith., Ordinary Resolution: (b) To Receive, Consider and Adopt the Audited Consolidated Resolution required: (Ordinary/ Special) Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports. Whether promoter/ promoter group are interested in i NO the agenda/resolution No. of 9% of Votes Polled on | No. of Votes—in | 000 | %ofVotesin | % of Votes sharcehela | No-ofvotespolled | 700 0 e O e s i Votes— | favour on voes | against on votes Category Mode of Voting 2 against polled polled -1 -2 (3)=[(2/1)]* 100 -4 -5 (©)=[(@/(2)]*100 | (7)=[(5)/(2)]*¥100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and - 0 omoter Group Postal Ballot (if 0 0 0 0 0 0 ZA applicable) IS Total 0 0 0 0 0 0 0 $ E-Voting 0 0 0 0 0 0 el o [y Poll 0 0 0 0 0 0 Postal Ballot (if applicable) 0 0 0 0 0 0 Total Public- Institutions 0 0 0 0 0 0 E-Voting 1428060 100 1428030 30 99.99 0.1 Poll 0 0 0 0 0 0 Public- Non- . 1428060 Institutions o as pt pal l iB ca al bl lo et ) (if o o 0 0 0 0 Total 1428060 1428060 100 1428030 30 99.99 0.1 Grand Total 1428060 1428060 100 1428030 30 99.99 0.1 ‘Whether Resolution is Passed or Not- Yes The voting results in respect of Resolution No. 2 is enclo. sed herewith. Ordinary Resolution: To regularize the appointment of Ms. Sangeeta Harapalani (DIN: 00094706) Resolution required: (Ordinary/ Special) as an Additional director (executive woman) director of the company. ‘Whether promoter/ promoter group are interested in the agenda/resolution = . No.of | %of Votesin | % of Votes > hN"' ‘l’: 1| Moot votes polled % f:f (V e P‘;:“f ok Mo “{a‘v/::f =i Votes— | favouron votes | against on votes =/ category Mode of Voting shares he (e against polled polled -1 -2 @)=[)1W)1* 100 -4 -5 (©)=[(A/(2)]*100 | (N=[(5)(2)]*100 el e g E-Voting 0 0 0 0 0 0 Promoter and . ”P ;o 'l al n s 9 0 0 0 0 0 Promoter Grou B ‘o as pt pal l icablo et ) (i 0 0 0 0 0 0 Total 0 0 0 0 0 E-Voting 0 0 0 0 Poll o 0 0 0 0 Puliics Postal Ballot G p R X 7 0 . Institutions applicable) Total 0 0 0 0 0 0 E-Voting 1428060 100 1428030 30 99.99 0.1 Poll 0 0 0 0 0 0 Public- Non- e 1428060 Institutions ostal Ballot (if applicable) 0 0 0 0 0 0 Total 1428060 1428060 100 1428030 30 99.99 0.1 Grand Total 1428060 1428060 100 1428030 30 99.99 0.1 Whether Resolution is Passed or Not- Yes The voting results in respect of Resolution No. 3 is enclosed herewith. Ordinary Resolution: To regularize the appointment of Mr. Amit Kapoor (DIN: 11646219) as an Resolution required: (Ordinary/ Special) Additional director (independent) of the company). Whether promoter/ promoter group are interested in the agenda/resolution © ) No.of | % of Votesin | % of Votes NEW 5| Category Mode of Voting No, of No. of votes polled | 70 Of Votes Polledon | No.of Votes—in | gyoc | favaur on votes | against on votes shares held outstanding shares favour ; = against polled polled Grsrél eiee I3rg -1 2 @)=[@/1)]* 100 -4 -5 (6)=[(A)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting : 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and P ‘m}fi 0 8 Promoter Group ostal ot (i applicable) 9 Y 9 g b 4 Total 0 0 0 0 0 0 | E-Voting 0 0 0 0 0 Poll 0 0 0 0 . Postal Ballot (if Public- 0 0 0 0 0 0 Insfi!ulicons applicable) Total 0 0 0 0 0 0 E-Voting 1428060 100 1428030 30 99.99 0.1 Poll 0 0 0 0 0 0 Public- Non- — 1428060 Institutions o ast pa pl l icaBa bl ll eot ) (if 0 0 0 0 0 0 Total 1428060 1428060 100 1428030 30 99.99 0.1 Grand Total 1428060 1428060 100 1428030 30 99.99 0.1 ‘Whether Resolution [Showing first 8,000 characters — download PDF for full document]