We are hereby submitting the Scrutinizer''s Report along with the Voting results for the FY 2025-26.

SIDH AUTOMOBILES LIMITED R-13, S/F GREATER KAILASH-I NEW DELHI -110048 CIN: L34102DL1985PLC020156 Email: sidhindia1985@gmail.com; Website: www.sidhgroup.in Tel No.: 8800436177 September 13,2026 The Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25 Floor Mumbai — 400001 Subject: Disclosure of Voting Result of the Annual General Meeting held on September 11, 2026 Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the Annual General Meeting of M/s. Sidh Automobiles Limited (the Company) held on September 11, 2026 at 12:00 P.M. and concluded at 12:25 P.M. at R-13, S/F, Greater Kailash-I, New Delhi -110048. Further, we are enclosing the Report of the Scrutinizer on Remote E-voting. A copy of the same is being placed on the Company’s website. ‘We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with the requisite majority. ‘We request you to kindly take the same on your records. Thanking you, Yours Sincerely For Sidh Automobiles Limited Srishty Bansal Company Secretary cum Compliance Officer M. No-A72768 SIDH AUTOMOBILES LIMITED Amj Gupta M/s Anuj Gupta & Associates 31025 18-08-2026 11-09-2026 To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 315t Mazch, 2026, and the reports of the Board of Directors and Auditor thercon. 1248850 Ordinary To Regularise the Appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No:11735596) as Managing Director of the Company. 1244850 1244850 Anuj Gupta and Associates (Company Secretaries) www.csanujgupta.com Scrutinizer’s Report The Chairman SIDH AUTOMOBILES LIMITED R-13, S/F, Greater Kailash-1 New Delhi -110048 Subject: Report on_the resolution(s) passed through poll conducted at Annual General Meeting (‘AGM™) and remote E-Voting of Sidh Automobiles Limited (“the Company™) held on Friday, September 11,2026 at 12:00 P.M at R-13. S/F, Greater Kailash-1, New Delhi-110048 Dear Sir, 1, Anuj Gupta (M. No 31025, C.P. No 13025), Proprietor of Anuj Gupta & Associates, Company Secretary in Practice, have been appointed as the Scrutinizer by the Board of Directors of Sidh Automobiles Limited vide resolution dated August 18, 2026 pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013, to conduct the e-Voting process held between September 08. 2026 (commenced from 09:00 A.M.) to September 10. 2026 (concluded at 05.00 P.M.) and to act as the scrutinizer for the ballot conducted at the AGM held on September 11,2026 at 12:00 P.M. The management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) the Companies Act. 2013 and the Rules made thereunder and (ii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended from time to time) relating to voting including voting by electronic means and (iii) Secretarial Standard-2 issued by ICSL My responsibility as a Scrutinizer is restricted to making a Scrutinizer's report of the votes cast by the members for the resolutions contained in the Notice dated August 18, 2026, based on the reports generated from: A The e-Voting system provided by CDSIL, the authorized agency engaged by the Company to provide e-Voting facilities; and B Scrutiny of the ballot process held at the AGM of the Company. Office No. 3, Ground Floor, 102-G/1, Hari Nagar Ashram, +91 11 35689887 New Delhi, India - 110014 +91 81786 00221 (Ashram Chowk, Near Punjab & Sindh Bank) +91 79824 72709 E-Voting facility was offered to only those members whose names appeared in the register of members on the cut-off date (i.e. September 04, 2026) as mentioned in the Notice and publication in the newspaper. The e-votes cast were unblocked on Thursday, September 11, 2026 in the presence of2 witnesses, who were not in the employment of the Company On the basis of the data downloaded from the official website of CSDL for the purpose of e-Voting and the votes counted in the ballot process conducted at the AGM (I have not received any ballot papers from shareholders who had attended the AGM except attendance slips), 1 submit herewith the combined report on e-Voting together with that of the Ballot as under ITEM NO. 1: To reccive, consider and adopt the audited standalone financial statements of the Company for the financial vear ended 31* March, 2026, and the reports of the Board of Directors and Auditor thereon: i, Voted in favor of the resolution: Mode of Number of Number of % of total Voting Members valid votes number of voted cast by valid votes them cast E-Voting |34 1248850 BB et Present and 0 0 0 Voting (in person or proxy) oS Total 34 1248850 100% ii. Voted against the resolution Mode of Number of Number of % of total Voting Members valid votes number of voted cast by valid votes them cast E-Voling 0 0 0 Present and 0 0 0 Voting (in person or proxy) e Total 0 0 [0 | il Invalid votes: [M ode of l Number of { Number of | % of total v ‘MWM/:]X’/{, Voting Members valid votes number of voted cast by valid votes Ry them | cast e E-Voting e = 0 0 Present and 0 0 0 Voting (in person or proxy) Sl S S| Total 0 0 0 | ITEM NO. 2: To Regularise the A ointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) as Managing Director of the Company: i. Voted in favour of the resolution Mode of Number of Number of % of total Voting Members valid votes number of voted cast by valid votes them | cast E-Voting 34 - [12488500 } 100% Present and 0 0 0 Voting (in | person or Total 34 1248850 100% ii. Voted against the resolution: Mode of Number of Number of % of total Voting Members valid votes number of voted cast by valid votes 2 | them cast el E-Voting 0 0 0 Present and 0 0 0 Voting (in person or proxy) Total 0 0 0 iii. Invalid votes: Mode of Number of Number of "% of total = Voting Members valid votes number of voted cast by valid votes R them cast (ii1)Invalid/Abstained Votes Mode of Voting Total number of members whose | Total no of votes o votes were declared invalid cast byt hem Remote e-Voling 0 o | E-voting during the AGM 0 0 Total o 0 — 0 - ] The register, all other papers and relevant records relating to remote e-voting and e-voting during the AGM shall remain in our safe custody until the Chairperson considers, approves and signs the minutes of the aforesaid Annual General Meeting and the same are handed over to the Company Secretary for safekeeping In view of the aforesaid voting details, I hereby state that the Ordinary Resolutions as set out in the AGM notice were passed with the requisite majority. Thanking you, Yours faithfully, For Anuj Gupta and Associates Counter Signed by Company Secretaries (08 ) s oy 5/ AV Anuj Gupta Shahabaz Nisar Ahmed Shaikh |Proprietor| |Chairperson| M. No. 31028 C.P. No. 13025 UDIN: A031025H001455021 Place: New Delhi Dated: 11.09.2026 Witness 1 Witness 2 Name: Shalu Joseph Name: Menu Gupta Address: New Delhi Address: New Delhi Signature: 3> Sign!ature: