Sigma solve Limited submit Scrutinizer''s Report and voting result for the 16th Annual general meeting for the financial year 2025-2026

To, Date: 24th September, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400 051, Dalal Streel Mumbai-400 001 Maharashtra, India Maharashtra, India. Symbol: SIGMA Scrip Code: 543917 Dear Sir, Sub: Details of Voting Results at the 16th Annual General Meeting of the company and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please (cid:976)ind enclosed details of voting results of the 16th Annual General Meeting of the Company held through Video Conferencing, Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 read with Rule, 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith. You are requested to take the same on your records. For, Sigma Solve Limited Prakash R Parikh Managing Director DIN: 03019773 www.sigmasolve.in +919898095243 801-803, PV Enclave, ICICI Bank Lane Road 07929708387 CIN:L72200GJ2010PLC060478 SindhubhavanRoad,Ahmedabad-380054 SIGMA SOLVE LIMITED OUTCOME OF VOTING OF ANNUAL GENERAL MEETING (AS PER REGULATION 44 OF THE SEBI (LODR ) REGULATIONS 2015 Date of AGM 17th September, 2025 Total No. of Shareholders on Record Date (10.09.2025) 13263 No. of Shareholders present in the meeting either in person or through proxy Not Applicable No. of Shareholders attended the meeting through Video Conferensing 46 - Promoter & Promoter Group 5 - Public 41 Given Below is the Resolution-wise combained result of e-Voting and voting at the AGM Resolution No.1: Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 Resoltution required: (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Particulars Mode of Voting Total No. of No. of votes % of votes No. of Votes in No. of Votes % of votes in % of votes against shares polled polled on favour Against favour on votes on votes polled Held outstanding polled Shares Promoter/ Public 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting (Including voting at the AGM) 5386489 71.58 5386489 0 100.00 0.00 Promoter and Promoter Group poll* 7524998 0 0 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 0 0 0 0 0.00 0.00 Public-institutional holders poll* 0 0 0 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 467457 16.98 467453 4 100.00 0.00 public-others poll* 2752500 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 5853946 56.96 5853942 4 100.00 0.00 poll* 0 0.00 0 0 0.00 0.00 Total 10277498 postal ballot( if applicable) 0 0 0 0 0.00 0.00 Total 5853946 56.96 5853942 4 100.00 0 Whether Resolution Pass or Not ? PASS Resolution No.2: To Appoint Mr.Nitin Pramukhlal Patel who retires by rotation and being eligible, offers him-self for reappointment Resoltution required: (ordinary/special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Particulars Mode of Voting Total No. of No. of votes % of votes No. of Votes in No. of Votes % of votes in % of votes against shares polled polled on favour Against favour on votes on votes polled Held outstanding polled Shares Promoter/ Public 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting (Including voting at the AGM) 5386489 71.58 5386489 0 100.00 0.00 Promoter and Promoter Group poll* 7524998 0 0 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 0 0 0 0 0.00 0.00 Public-institutional holders poll* 0 0 0 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 467457 16.98 467453 4 100.00 0.00 public-others poll* 2752500 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 5853946 56.96 5853942 4 100.00 0.00 poll* 0 0.00 0 0 0.00 0.00 Total 10277498 postal ballot( if applicable) 0 0 0 0 0.00 0.00 Total 5853946 56.96 5853942 4 100.00 0.00 Whether Resolution Pass or Not ? PASS Resolution No.3: To declare a Final Dividend on Equity Shares for the financial year 2024-2025 Resoltution required: (ordinary/special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? No Particulars Mode of Voting Total No. of No. of votes % of votes No. of Votes in No. of Votes % of votes in % of votes against shares polled polled on favour Against favour on votes on votes polled Held outstanding polled Shares Promoter/ Public 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting (Including voting at the AGM) 5386489 71.58 5386489 0 100.00 0.00 Promoter and Promoter Group poll* 7524998 0 0 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 0 0 0 0 0.00 0.00 Public-institutional holders poll* 0 0 0 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 467457 16.98 467453 4 100.00 0.00 public-others poll* 2752500 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 5853946 56.96 5853942 4 100.00 0.00 poll* 0 0.00 0 0 0.00 0.00 Total 10277498 postal ballot( if applicable) 0 0 0 0 0.00 0.00 Total 5853946 56.96 5853942 4 100.00 0.00 Whether Resolution Pass or Not ? PASS Resolution No.4: To Regularization Of Appointment Of Mr. Prerak Parikh (DIN : 09575923) as a Director Resoltution required: (ordinary/special) Special Whether promoter/ promoter group are interested in the agenda/ resolution? Yes Particulars Mode of Voting Total No. of No. of votes % of votes No. of Votes in No. of Votes % of votes in % of votes against shares polled polled on favour Against favour on votes on votes polled Held outstanding polled Shares Promoter/ Public 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting (Including voting at the AGM) 252 0.00 252 0 100.00 0.00 Promoter and Promoter Group poll* 7524998 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0.00 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 0 0.00 0 0 0.00 0.00 Public-institutional holders poll* 0 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0.00 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 467457 16.98 467453 4 100.00 0.00 public-others poll* 2752500 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0.00 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 467709 4.55 467705 4 100.00 0.00 poll* 0 0.00 0 0 0.00 0.00 Total 10277498 postal ballot( if applicable) 0 0 0 0 0.00 0.00 Total 467709 4.55 100 4 100.00 0.00 Note:- Votes (5386237) casted by Smt. Kalpana P Parikh, Mr. Biren Zaverchand and Mrs. Pujan B Zaverchand respectively has been not considered for considering requisit majority of this resolution. Whether Resolution Pass or Not ? PASS Resolution No.5: To Regularization Of Appointment Of Mrs. Pujan Biren Zaverchand (DIN :09838037) as a Director Resoltution required: (ordinary/special) Special Whether promoter/ promoter group are interested in the agenda/ resolution? Yes Particulars Mode of Voting Total No. of No. of votes % of votes No. of Votes in No. of Votes % of votes in % of votes against shares polled polled on favour Against favour on votes on votes polled Held outstanding polled Shares Promoter/ Public 1 2 3=[2/1]*100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting (Including voting at the AGM) 252 0.00 252 0 100.00 0.00 Promoter and Promoter Group poll* 7524998 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0.00 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 0 0.00 0 0 0.00 0.00 Public-institutional holders poll* 0 0 0.00 0 0 0.00 0.00 postal ballot( if applicable) 0 0.00 0 0 0.00 0.00 E-Voting (Including voting at the AGM) 467457 16.98 46 [Showing first 8,000 characters — download PDF for full document]