Shareholders meeting

"Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. colony, Coimbatore -641011. Tamil Nadu, INDIA © Off : 0422 - 2454415 EmaH : info@salonagroup.com Web : wv\/w.salonagroup.com September 24, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, C/1, Block G, Bandra Kuria Complex, Bandra (East), Mumbai -400 051 SYMBOL - SALONA Dear SIT / Madam Subject : Declaration of the Voting Results for the 32nd Annual General Meeting of the Company held on September 23,2026 Pursuant to Regulation 30 & 44 Of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results Of the businesses transacted at the 32nd Annual Genera! Meeting held on \^lednesday, September 23,2026, at 11.00 AM (lsT) along with combined report Of the Scrutinizer on remote enroting and en/oting at the said meeting. TThe above information is available on the Company's website www.salonacotsDin.com \^fe request you to take the above on record. SPINNING YAFLN TO PERFECTION Regd. Off. / Mills : SF No. 74/12 & 75/3, Sathy Main Road, Pungampalli, Valipalayam (P.0) Sathy T.K -638 402. Tamilnadu. GSTIN : 33AACCS4554NIZ3 OE«O-TEX ® PAN No. : AAOCS4554N !TS,.ii i_ti2ja! STANDARD 100 aN NO. : Li7iii iz 1994 plc 004797 "Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. Colony, E..I-.,'.,,=. Coimbatore -641011. Tamil Nadu, INDIA © Off : 0422 - 2454415 Email : info@salonagroiip.com Web : www.salonagroup.com Item No.1: Adoption of the audlted financial Statements of the company tor the flnanclal year ended 31ct March 2026, together with the reporfe of the Board of Dlrector9 and the Audltors thereon Based on the Combined Scrutinizer's Report dated 24" September 2026, the summary of the votes cast through remote e-voting and e-voting at the 32ND Annual General Meeting are as furnished herein ilnder No. of valld No. of votes % of votes No. of vote %of votes cast cast ln favour cast ln favour cast aga]nst votcocasta9alnst 2794030 2794023 99.99 7 0,01 rdingly, the above resolution is declared as passed as an Ordinary Resol|'tion with ,equisite majority. Item No.2: Conflmation of the Final Dividend of Rs.a.60 each for the flnanclal year ended 31ct March 2026. Based on the Combined Scrutinizer's Report dated 24th September 2026, the summary of the votes cast through remote e-voting and e-voting at the 32ND Annual General Meeting are as furnished herein under a/a of votes No. Of valld No. of votes No. Of votes %of vate8 cast cast in favour cast ln favour cast agaln8t votescastaga[nst 3112996 3112989 99.99 7 0.01 Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item no.3 :Rerappolnthent of Sri. Raghav Agarwal (DIN: 06981526) as a Director on retlrement by rofatlon Based on the Combined Scrutinizer's Report dated 24TH September 2026, the summary of the votes cast through remote e-voting and e-voting at the 32nd Annual General Meeting are as furnished herein under a/a of votes No. of valld No. of votes No. of votes %of votes cast cast ln favour cast ln favour cast agaln8t votescastagalnst 1182612 11 82604 96.71 8 3.29 Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.4: Ratlflcatlon of the remuneration payable to Sri.B.Venkateswar (M.No. 27622). Cost Auditor of the Company for the flnanclal year 2026.2027 SPINNING YARN TO PERFECTION Regd. Off. / Mills : SF No. 74/12 & 75/3, Sathy Main Road, Pungampalll, Valipalayam (P.O) Sathy T.K -638 402. Tamilnadu. !LiSEli I,ls_®i OEKO-TEX ® GSTIN : 33AACCS4554NIZ3 PAN No. : AACCS4554N STANDAI`l) 1 00 aN NO. : Li7iii Tz 1994 plc 004797 ''Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. Colony, Coimbatore -641011. Tamil Nadu, INDIA © Off : 0422 - 2454415 Email : info@salonagroup.com Web : www.salonagroup.com 2026, the summary of the Based on the Combined Scrutinizer's Report dated 24TH September votes cast through remote e-voting and e-voting at the 32nd Annual General Meeting are as No. of valld No, Of votes % Of votes No. of vote %Of votes cast cast ln favour cast in favoLir cast agalnet votescastagainst 3112996 3112989 99.99 7 0.01 ingly, the above resolution is declared as passed as an Ordinary Resolution with Tequisite majority. Item No.5: Change ln Deslgnatlon and Appolnthont of Mr.Mano| Kumar Jlia|harla (DIN: 00003076) as Managlng D]rector Of the Company Based on the Combined Scrutinizer's Report dated 24TH September 2026, the summary of the votes cast through remote e-voting and e-voting at the 32nd Annual General Meeting are as herein under No. of valld No. of votes % of vot®S No. Of votes %Of votes cast cast ln favour cast ln favour cast agalnst votescastagainst 266772 266765 99.99 7 0,01 Accordingly, the above resolution is declared a§ passed as a Special Resolution with requisite majority. Item No.6 : Change ]n deslgnatlon of Mr. Shyam Lal Agarwala from Chalrman and Managlng Director to Executive Chairman (Non-Independent) of the Company and approval Of the remuneration payable to hlm. Based on the Combined Scrutinizer's Report dated 24" September 2026, the summary of the votes cast through remote e-voting and e-voting at the 32nd Annual General Meeting are as furnished herein under No. of valld No. of votes % of votes No. of votes %of votes cast cast in favour cast in favour cast against votescastagalnst 148684 148677 99.99 7 0.01 ingly, the above resolution is declared as passed asty. a Special Resolution with re quisite Item No.7 : To Approve the Remuneratlon of Mr. Raghav Agarwal, Director (DIN: 06981526) of the Company Based on the Combined Scrutinizer's Report dated 24" September 2026, the summary Of the votes cast through remote e-voting and e-voting at the 32nd Annual General Meeting are as furnished herein under SPINNING YARN TO PERFECTION Regd. Off. / Mills : SF No. 74/12 & 75/3, Sathy Main Road, Piingampalli, Valipalayam (P.O) Sathy T.K - 638 402. Tamilnadu. GsiiN : 33AAces4554Niz3 PAN No. : AAOCS4554N _RE'S..a aN NO. : Li7iii Tz 1994 plc 004797 "Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. Colony, Co.imbatore -641011. Tamil Nadu, INDIA © Off : 0422 - 2454415 Ema.ll : info@salonagroup.com Web : www.salonagroup.com No. of valld No. of votes % of votes No. of votes %of votes cast cast ln favour cast ln favour cast agalnst votescastagalnst 608169 96.71 7 0.01 I 608176 quisite Accordingly, the above resolution is declared as passed as a Special Resolution wlth re majority. Item No.8: Approve the Appointment of Mr. Ramasamy M Shanmugam (DIN: 11880982), as anlndependentDirector(Non€xecutive)OftheCompanytoholdofficefoTflrettemOftwo consecutive years Based on the Combined Scrutinizer's Report dated 24TH September 2026, the summary Of the votes cast through remote e-voting and e-voting at the 32nd Annual General Meeting are as furnished herein under No. of valid No. of votes o/a of votes No. of voteg %of votes cast cast ln favour cast ln favour cast agalnst votescastaoainst 3112996 3112989 99.99 7 0.01 Accordingly, the above resolution is declared as passed as a Special Re§olution with requisite majority. Item No.9 : Approval for enterlng Into transactlon9 wfth Shrlstl Cctsplnn Pr[vate Llm]ted, a related party of the Company Based on the Combined Scrutinizer's Report dated 24" September 2026, the summary of the votes cast through remote e-voting and ®voting at the 32nd Annual General Meeting are as furnished herein under o/o of votes No. of valld No. of votes No, of votes %of votes cast cast ln favour cast in favour cast against votescastagaln8t 30 1 50 30143 99.99 7 0.01 rdingly, the above resolution is declared as passed as an Ordinary Reso ution with requisite majority, place: Coimbatore Date: Sep 24, 2026 For Salona Cotspln Llmifed Shyam Lal Agarwala Chaiman SPINNING YARN TO PERFECTION RDJ#in°.°/°M°iis°:5SFNo.74/i2&7;/;,-a:;-ri;n.R-oand:`pJn:a:;alT;aTi;:I:y.a'm(p.o)sathyT.K-638402.Tamilnadu. GSIIN : 33AAOCS4554NIZ3 RERE OEXO-TEX® PAN No. [Showing first 8,000 characters — download PDF for full document]