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sauMyYA CONSULTAN TS LIMITED Regd. O Pf hfi oc ne |A - (4 00 32 3, 2M 2a 4n 3g -a 6l 2a 4m 2, / 2 64 2/ 42 36, , H E-e mm aa in l t : a s aB ua ms yu a _Sa sr ca ln @i y, aK ho ol ok .a ct oa . - i n7 00 001 CIN : L671 20WB1993PLC061111 DATE: 25/09/2026 Ref: SCL/102/061 T Bo S, E Ltd. T Th he S Ce ac lr ce ut ta tr ay S tock Exchange Lid, Corporate Relationship Department, 7, Lyons Range, “P_J.Towers” Dalal Street, Kolkata- 700 001. Mumbai- 400 001. Email Id:listing@ecse-india.com SCRIP CODE: 29466 SCRIP CODE : 539218 SCRIP ID: SAUMYA Dear Sir/Madam, S Du etb a: i lR se g ofu l va ot ti io nn g 4 r4 e( s3 ul) t so f o t fh 3e 3SE AB nI n ( uL ai ls t Gi en ng e O rb al li g Ma et ei ton i s n a g-n d Disclosure Requirements),201 5 W 24e . 0w 9i .s 2h 0 2t 6o , i In nf to hr im s y ro egu a t rh da t p l3 e3 a' s4 e A fn in nu d a el n cG le on se er da l h eM re ee wt ii tn hg t ( h ‘ eA G fM o’ ll) o o wf i nt gh :e Company was held on 1. Voting Results of 33° AGM. 2: C Co om mb pi an nie ed Re Acp to ,r t 0o 1f 3S c aru nt di ni Rz ue lr d 2a 0t (e 4d 2 (5 xi. i)0 9 o. f2 0 t2 h6 e p Cu ors mu pa an nt i et so s (e Mc ati no an g e1 m0 e8 n o tf at nhe d Administration) Rules 2014. Kindly acknowledge the same. Thanking You, Yours Faithfully, For Saumya Consultants Ltd r ARUNKUMAR Mee” AGARWALLA. bate 201.0025 \ é 14:01:40 +05'30' Arun Kumar Agarwalla Managing Director DIN No. 00607272 Encl: a/a SG@UMYA CONSULTANTS LIMITED Regd. O Pf hfi oc ne A (- 04 30 32 ), 2M 2a 4n 3g -a 6l 2a 4m 2, 2 64 2/ 42 36, H E-e mm aa in aB ua ms yu _S sar ca ln @i y, K ho ol ok .a ct oa n7 00 001 CIN : L67120WB1993PLC061111 SAUMYA CONSULTANTS LTD. DETAILS OF VOTING RESULTS- 33rd ANNUAL GENERAL MEETI DN eG ta ils ‘| Sr.No, Particulars 24'h September, 2026 I DateofAGM 2 Total Number of Sharcholders as on record date ‘As of Cut-off date i.e 17th September, 2026 1678 | 3 No.of Shareholders present in meeting either in person or 87 through Proxy: Promoters and Promoter Group: 4 Public: 4 No. of Shareholders attended the meeting through Video Not Arranged Conferencing: Promoters and Promoter Group: Public: Agenda Wise aRIn e n s dc o a Lls oue st sio of fn oP rh N y o ts . hi e1 c . ya eTl a o rB ca eol nn dl s eo i dt d/ e oE r n- av tno hdt a ti a n ddg ao tp et , t th he e a Ru ed pi ot re td oS ft a tn hed a Al uo dn ie t oB ra sl a tn hc ee re S oh ne ae nt da s t ha et R3 e1 pst o rM ta r ofc t h h, e 2 B0 o26 a, r dt h oe f S Dt ia rt ee cm te orn st oo ffP tr ho ef it Co Pm rp oma on ty e f ro r the year en Md oed d e31 os ft March N, o 2 .0 o2 f6 .(Ordin Na or .y o) f % of No, of No. of % of votes % of / Public Voting S heh la dr es V Po ot lle es d V po olt le es d on | -vo it ne s V - otes I On n f va ov to eu sr v Ao gt ae is n st () (2) o nu gt s st ha an rd ei s || f (4a )v our a (5g )a inst | P (6o )l =l (e (d 4 )/(2)) | O Pon l lev do tes (3)=((2)MC *100 (M(BVQ *100 *100 Promoter and E-Voting 3790420 100.00 | 3790420 0 100.00 Promoter Group Poll Total 3790420 3790420 100.00 | 3790420 0 100.000 Public- E-Voting 0 0 0 0 0 0 Institutional Shareholders Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public-Others E-Voting 2175490 69.81 | 2175485 5 100,00 Poll 333604 10.70 333604 0 100.00 Total 3116488 2509094 | «80.51 | 2509089 >) 100.00 | Total 6906908 | 6299514 91.21 | 6299509 5 100.00 Based on the above, the resolution has been passed with requisite majority. SaUMYA CONSULTA NTS LIMITED Regd. O Pf hfi oc ne ;. A (- 04 30 32 ), M 2a 24n 3g -a 6l 2a 4m 2, /2 64 2/ 426 3, , H E-e mm aa in l t : a s aB ua ms yu a _Sa sr ca ln @i y, a K ho ol ok .a ct oa . - i 7 n 00 001 CIN : L671 20WB1993PLC061111 R Se tas to ul tu ot ri yo An u N dio t. o 2 r. s A op fp to hi e n Ct om men pt a nof y M a/ ns d A toL fP iS x t& he iC ro , re C mh ua nr et re atr ie od n A .c (c Oo ru dn it na an rt ys ) (Firm Registration No: 313132E) as P / r Po um blo it ce r M Vo od tie n o gf N S h (o h 1e ). a l o drf e s N V P (o 2o o ). lt o le ef s d V% p o oo o n o le sf es a nd | N v - f o o 4ait. )n ve oo s uf r | | VN - a oo gt a. e io s nf s || | % I O P (n 6on )lfo lvf a (eo vv d 4too )eut /sre v% A O vo g ont a to e eif s sn st (5) ) Polled *100 (1)=((5)/( shares (3)=(2( *100 *100 Promoter and E-Voting 3790420 100.00 | 379042 0 100.00 Promoter Group Poll Total 3790420 | 3790420 100.00 | 379042 0 100.000 Public- E-Voting 0 0 0 0 0 0 Institutional Shareholders 0 0 0 0 0 0 Poll Total 0 0 0 0 0 0 Public-Others | E-Voting 2175490 69.81 | 217548 5 100.00 333604 10.70 | 333604 0 100.00 Poll Total 3116488 | 2509094 80.51 | 250908 5 100.00 6906908 | 6299514 91.21 | 629950 5 100.00 Total Based on the above, the resolution has been passed with requisite majority. SGUMYG CONSCLTANTS LIMITED Regd. Office : A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata - 700 001 Phone : (033) 2243-6242 / 6243, E-mail - saumya_scl@yahoo.co.in CIN : L67120WB1993PLC061111 Resolution No. 3 Appointment of a Director in place of Mr. Sandeep Kumar Pareek (DIN: 00607092), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary). Promoter Mode of | No.of No.of % of No.of | No.of | % of votes | % of / Public Voting Shares Votes Votes votes Votes | Infavour | votes held Polied polled -in - On votes Against qd) (2) on favour | agains | Polled On outstand | (4) t (6)=((4)/(2) | votes ing (5) ) Polled shares *100 ()=((5)/( (3)=(2)/ 2)) 1)) *100 *100 Promoter and | E-Voting 3790420 100.00 | 379042 0 100.00 Promoter Group Poll Total 3790420 | 3790420 100.00 | 379042 0 100.000 Public- E-Voting 0 0 0 0 0 0 Institutional Shareholders Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public-Others | E-Voting 2175490 69.81 | 217548 5 100.00 Poll 333604 10.70 | 333604 0 100.00 Total 3116488 | 2509094 80.51 | 250908 5 100,00 Total 6906908 | 6299514 91.21 | 629950 5 100,00 Based on the above, the resolution has been passed with requisite majority, 7/1A, GRANT LANE ANAND KHANDELIA 2"> FLOOR, ROOM NO. 206 Company Secretaries KOLKATA — 700 012 @® ; (M) 98311 23140 Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015] The Chairman of Saumya Consultants Ltd, A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. Dear Sir, 1. I, Anand Khandelia, Company Secretary, having Registered office at 7/1A, Grant Lane, 2" Floor, Room No. 206, Kolkata-700012 have been appointed as a Scrutinizer by the Board of Directors of Saumya Consultants Limited (the Company) for the purpose of scrutinizing the voting and Remote E-voting process in a fair and transparent manner and ascertaining the requisite majority on voting carried out, as per Section 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015 on the Resolutions contained in the notice dated 13” August, 2026 to the Annual General Meeting (AGM) of the Members of the Company held on Thursday, the 24" Day of September, 2026 at its Registered office at A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata — 700 001, West Bengal, India. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting on the Resolutions contained in the Notice of Annual General Meeting (AGM) of the Members of the Company. My responsibility as a Scrutinizer for the voting and Remote E-voting process is restricted to make a Consolidated Scrutinizer’s Report of the votes casted “in favor” or “against” the resolutions as stated in the notice of AGM, based on the Insta Poll at the AGM and on the reports generated from the E-voting system provided by the Central Depository Services (India) Limited, (CDSL), the authorized agency engaged by the Company to provide E-voting facilities. Accordingly, I submit herewith the Consolidated Scrutinizer’s Report on completion of the voting and Remote E- voting process, as under:- (i) The Remote E-voting period commen [Showing first 8,000 characters — download PDF for full document]