Disclosure of Voting Result and Scrutinizer''s Report-06th Annual General Meeting of the Company

SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) No. 608,6™" Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999G]2020PLC114376 De“Vered Wlth Pride GSTIN NO.: 24ABDCS8965M1ZM DATE: 23 September 2026 Listing Compliance Department BSE Limited 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai: 400 001. Our SCRIP Code: (SUNSKY | 544566 | INE10CM01027) Respected Sirs, Sub: Disclosure of Voting Results and Scrutiniser’s Report -06™ Annual General Meeting held on Tuesday the 22" September 2026. Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the details of voting result inclusive of remote e-voting and e-voting during the 06" AGM of the Company held on Tuesday the 22" September 2026 (Cormmenced at 11:00 A.M. and concluded at 11:20 A.M.) through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting during the AGM. We request you to take the same on your record. Yours faithfully, FOR SUNSKY LOGISTICS LIMITED AKASH ASHOKBHI SHAH MANAGING DIRECTOR DIN: 08974910 (8 +9198980 66446 D<) info@sunskylo i) www.sunskylogi SUNSKY LOGISTICS LIMITED nA SUNSKY (Formerly known as Sunsky Logistics Private Limited) No. 608,6%" Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, GISTICS Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999G]2020PLC114376 GSTIN NO.: 24ABDCS8965M1ZM Delivered With Pride. September 11, 2026 Record Date Total number of Shareholders as on Record Date 145 a) Promoters and Promoter group b) Public a) Promoters and Promoter group b) Public [ 19198980 66446 D<) info@sunskyl [) www.sunskylogistics.com SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) SE' No. 608,6" Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999GJ2020PLC114376 De l i ve red W | t h Pri d e GSTIN NO.: 24ABDCS8965M1ZM The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To receive, consider and adopt the audited Financial Statement of the Company for the year ended March 31, 2026 together with the reports of Board of Directors and the Auditors thereon. Category | Metho No. of No. of % of votes Votes in Votes % Of votes % of votes dof Shares held votes polled on favour against in favour against Voting polled outstanding 1) shares (4) (7)=1(5)/(2)]*10 (2) (3)=1(2)/ (1] (5) (6)=[(4)/(2)] 0 *100 *100 Promoter | E- 8336250 8336250 0 8336250 0 100 0.00 and Voting Promoter | Poll 0 0 0 0 0 0.00 Group Total 8336250 0 8336250 0 100 0.00 Public E- 0 0 0 0 0.00 0.00 Institution | Voting 340500 s Poll 0 0 0 0 0.00 0.00 Total 0 0 0 0 0.00 0.00 Public E- 3758250 479250 0 479250 0 100 0.00 Non- Voting Institution 55y 0 0 0 0 0.00 0.00 & Total 479250 0 479250 0 100 0.00 Total 12435000 | 8815500 [} 8815500 ] 100 0.00 Whether resolution is Pass or Not. [ Yes [ +9198980 66446 D<) info@sunskyls N SUNSKY LOGISTICS LIMITED UNSKY (Formerly known as Sunsky Logistics Private Limited) No. 608,6" Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, L GISTICS Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999GJ2020PLC114376 Delivered With Pride. GSTIN NO.: 24ABDCS8965M1ZM Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are Yes interested in the agenda/resolution? Description of resolution considered To appoint a director in place of Mr. Akash Ashokbhai Shah (DIN: 08974910) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re- appointment Category | Metho No. of No. of % ofvotes | Votesin | Votes | % Of votes % of votes dof Shares votes polled on favour | against | infavour against Voting held polled outstanding shares (4) (7)=1(5)/(2)1* (1) (2) (3)=[(2)/ (5) (6)=[(4)/(2 100 (1)1*100 )1*100 Promoter | E- 8336250 | 8336250 0 8336250 0 100 0.00 and Voting Promoter | Poll 0 0 0 0 0 0.00 Group Total 8336250 0 8336250 0 100 0.00 Pub_lic ) E- ) 340500 0 0 0 0 0.00 0.00 Institution | Voting s Poll 0 0 0 0 0.00 0.00 Total 0 0 0 0 0.00 0.00 Public E- 3758250 479250 0 479250 0 100 0.00 Non- Voting Institution | pol( 0 0 0 0 0.00 0.00 s Total 479250 0 479250 0 100 0.00 Total | 12435000 | 881550 [} 8815500 | 0 100 0.00 Whether resolution is Pass or Not. Yes +9] 98980 66446 SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) No. 608,6" Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999G]2020PLC114376 GSTIN NO.: 24ABDCS8965M1ZM Delivered With Pride. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To reappoint Statutory Auditor and fix their remuneration Category | Metho No. of No. of %ofvotes | Votesin | Votes | % Of votes % of votes dof Shares votes polled on favour | against | infavour against Voting held polled | outstanding shares (4) (7)=1(5)/(2)]* (1) (2) (3)=[(2)/ (5) (6)=[(4)/(2 100 (1)1*100 )1*100 Promoter | E- 8336250 | 8336250 0 8336250 0 100 0.00 and Voting Promoter | Poll 0 0 0 0 0 0.00 Group Total 8336250 0 8336250 0 100 0.00 Public E- 340500 0 0 0 0 0.00 0.00 Institution | Voting s Poll 0 0 0 0 0.00 0.00 Total 0 0 0 0 0.00 0.00 Public E- 3758250 479250 0 479250 0 100 0.00 Non- Voting Institution | po(( 0 0 0 0 0.00 0.00 S Total 479250 0 479250 0 100 0.00 Total 12435000 | 881550 0 8815500 0 100 0.00 Whether resolution is Pass or Not. Yes [ 19198980 66446 D<) info@sunskylo: SUNSKY LOGISTICS LIMITED SUNSKY (Formerly known as Sunsky Logistics Private Limited) No. 608,6™ Floor, Dream Rise, Nr Hetarth Party Plot, The Capital, Science City Road, F L G I S T I C S Sola, Ahmedabad-380060, Gujarat, India CIN NO.: L74999GJ2020PLC114376 D e l | vere d w | t h p r | d e. GSTIN NO.: 24ABDCS8965M1ZM Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To reappointment of M/s. Parth P Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years Category | Metho No. of No. of % of votes Votesin | Votes | % Of votes % of votes dof Shares votes polled on favour | against in favour against Voting held polled | outstanding shares (4) (7)=L(5)/(2)1* (1) (2) (3)=[(2)/ (5) (6)=[(4)/(2 100 (1)1*100 )1*100 Promoter | E- 8336250 | 8336250 0 8336250 0 100 0.00 and Voting Promoter | Poll 0 0 0 0 0 0.00 Group Total 8336250 0 8336250 0 100 0.00 Public E- 340500 0 0 0 0 0.00 0.00 Institution | Voting s Poll 0 0 0 0 0.00 0.00 Total 0 0 0 0 0.00 0.00 Public E- 3758250 | 479250 0 479250 0 100 0.00 Non- Voting Institution | pol( 0 0 0 0 0.00 0.00 S Total 479250 0 479250 0 100 0.00 Total 12435000 | 881550 0 8815500 0 100 0.00 Whether resolution is Pass or Not. J (3 +91 98980 66446 5 info@sunskylogistics.com [) www.sunskylos ,dman Consolidated Scrutinizer Report [Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies W (Management and Administration) Rules, 2014] The Chairman, Sunsky Logistics Limited CIN: U74999GJ2020PLC114376 608, 6th Floor, Dream Rise, Nr. Hetarth Party Plot, Science City Road, Sola, Ahmedabad-380060, Gujarat, India Subject: Consolidated Scrutinizer Report on Remote E-voting conducted [Showing first 8,000 characters — download PDF for full document]