Voting Results of 46th AGM along with Scrutinizer''s Report

SW INVESTMENTS LIMITED Regd. Office: 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) Mumbai - 400057 CIN No: L65990MH1980PLC023333 Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Email Id: cosec@sw1india.com Website: www.sw1india.com Date: 21st September, 2026 Department of Corporate Services BSE Limited P. J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 503659 Sub: Voting Results of 46th Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the 46th Annual General Meeting (AGM) of SW Investments Limited (the Company) was held on Friday, 18th September, 2026 at 5:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All items of business as contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of consolidated voting results (i.e. results of remote e-voting together with e- voting at AGM) in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report are enclosed for your information and records. This is for your information and records. Yours sincerely, For SW Investments Limited Shaily Dedhia Company Secretary (ACS No.: 23544) Encl. a/a Veeraraghavan. N 11- H - 304, Neelam Nagar, Phase-2 Mulund East, Mumbai - 400081 Practicing Company Secretary Mob: 9821528844 B. Sc., LLB., A.C.S. Email: nvr54@ymail.com Form MGT-13 Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson, SW Investments Limited 5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai - 400057 Dear Ma’am, I, Veeraraghavan N., Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of SW Investments Limited (‘the Company’) (CIN: L65990MH1980PLC023333) to scrutinize the remote e-voting and e-voting process of 46th Annual General Meeting (‘AGM’/‘meeting’) in a fair and transparent manner in respect of the resolutions proposed in the Notice of the AGM dated 11th August, 2026. I hereby submit my report as under: 1. The Notice along with the Annual Report for the financial year 2025-26 was sent electronically on Tuesday, 25th August, 2026 to those Members, whose email addresses were registered with the Company / Registrar and Transfer Agent (‘RTA’) / Depository Participants (‘DPs’) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company had published Newspaper Advertisements with respect to dispatch of Notice of AGM along with the Annual Report for the financial year 2025-26 electronically, Cut-off date and e-voting information in The Free Press Journal in English and Navshakti in Marathi on 27th August, 2026. 3. The Company had engaged the services of National Securities Depository Limited (‘NSDL’) for conducting remote e-voting and e-voting during the AGM by the members of the Company. 4. The members of the Company holding shares as on cut-off date i.e Friday, 11th September, 2026 were entitled to vote on the proposed resolutions. Veeraraghavan. N 11- H - 304, Neelam Nagar, Phase-2 Mulund East, Mumbai - 400081 Practicing Company Secretary Mob: 9821528844 B. Sc., LLB., A.C.S. Email: nvr54@ymail.com 5. The remote e-voting facility commenced from Monday 14th September, 2026 at 9.00 a.m. IST to Thursday, 17th September, 2026 at 5.00 p.m. IST. 6. The members who were attending the AGM through VC/OAVM and who had not cast their votes through remote e-voting could cast their votes during the AGM and for a period of fifteen minutes after the conclusion of the AGM. 7. After the conclusion of e-voting at the AGM, the votes cast under remote e-voting and votes cast through e-voting during the AGM were unblocked in the presence of two witnesses who were not in the employment of the Company and then the votes cast thereunder were counted. 8. I have scrutinized and reviewed the e-voting process and votes tendered therein based on the data downloaded from the NSDL e-voting system. 9. 7 (Seven) members participated in the AGM through VC/OAVM. 10. The consolidated result of the e-voting is as under: Item 1: - To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. – Ordinary Resolution Number of Number of Votes contained in Particulars % E-voters E-votes Assent 12 412243 100 Dissent 6 8 0 Invalid 0 0 0 Item 2: To appoint a Director in place of Mrs. Lalitha Cheripalli (DIN: 07026989), who retires by rotation and, being eligible, offers herself for re-appointment. – Ordinary Resolution Number of Number of Votes contained in Particulars % E-voters E-votes Assent 12 412243 100 Dissent 6 8 0 Invalid 0 0 0 Veeraraghavan. N 11- H - 304, Neelam Nagar, Phase-2 Mulund East, Mumbai - 400081 Practicing Company Secretary Mob: 9821528844 B. Sc., LLB., A.C.S. Email: nvr54@ymail.com 11. All above mentioned resolutions were passed with requisite majority. 12. All the statutory registers, papers and relevant records relating to e-voting will remain in my safe custody until the Chairperson considers, approves and signs the Minutes of the AGM and the same will be handed over to the Company Secretary for safe keeping. This is for your information and records. Veeraraghavan. N Practicing Company Secretary UDIN: A006911H001536692 COP No: 4334 Date: 18th September, 2026 General information about company Scrip code 503659 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE948K01011 Name of the company SW Investments Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 05:00 PM End time of the meeting 05:30 PM Scrutinizer Details Name of the Scrutinizer Mr. Veeraraghavan N Firms Name Mr. Veeraraghavan N Qualification CS Membership Number 6911 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 18-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 340 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 6 b) Public 1 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? To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon 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 384976 100 384976 0 100 0 Poll Promoter and 384976 Promoter Postal Ballot Group (if applicable) Total 384976 384976 100 384976 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 27275 5.2959 27267 8 99.9707 0.0293 Poll 515024 Public- Non Postal Ballot Institutions (if applicable) Total 515024 27275 5.2959 27267 8 99.9707 0.0293 Total 900000 412251 45.8057 412243 8 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolu [Showing first 8,000 characters — download PDF for full document]