Share holder AGM Meeting Voting Result

SANTOSH SUITINCS Date 25.09.2026 Department of Corporate Services- Listing, BSE Limited, Phiroze Jeejeebhoy Towers, 25 Floor, Dalal Street, Mumbai-400001. Script Code: 530035 Sub: - Submission of Voting Result under Reg. 44(3) for AGM Held on 25-09-2026 We are submitting Below Voting Result' Please receive and acknowledge the same Thanking You, Yours faithfully, For Santosh Fine Fab Ltd. Radha Sushil Kumar Sharma Company Secretary & Compliance Officer M NO . A46047 Encl: Voting Result. 9 Sontosh F:ne - Fob Ltd.: ll3, Sonjoy Building No.6, t,4ittol Estote, Andheri (post), N,4umboi 4OOO59. qrgt 91360 15880 / 8r I AZ I AS I 022-2850 4758 ,; O22-285A 2471 E soles@sontoshgroup.in @ www.sontoshgroup.in CIN:Ll7l12N,4Hl98lPLCO25443 General information about company Scrip code 530035 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE612D01018 Name of the company SANTOSH FINE FAB LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:45 AM Scrutinizer Details Name of the Scrutinizer LALITA VIJAY LATH Firms Name LALITA VIJAY LATH Qualification CS Membership Number 16854 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 1260 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 11 b) Public 5 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on voting – in favour held polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting Poll 1031350 100 1031350 0 100 0 Promoter and 1031350 Promoter Postal Ballot Group (if applicable) Total 1031350 1031350 100 1031350 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 376 0.3018 365 11 97.0745 2.9255 Poll 124200 99.6982 124200 0 100 0 124576 Public- Non Institutions Postal Ballot (if applicable) Total 124576 124576 100 124565 11 99.9912 0.0088 Total 1155926 1155926 100 1155915 11 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appointment a director in place of Shri Ashok V Tulsiyan (DIN: Description of resolution considered 00330442), who retired by rotation and being eligible, offers himself for re- appointment No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on against on voting – in favour held polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting Poll 1031350 100 1031350 0 100 0 Promoter and 1031350 Promoter Postal Ballot Group (if applicable) Total 1031350 1031350 100 1031350 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 376 0.3018 365 11 97.0745 2.9255 Poll 124200 99.6982 124200 0 100 0 124576 Public- Non Institutions Postal Ballot (if applicable) Total 124576 124576 100 124565 11 99.9912 0.0088 Total 1155926 1155926 100 1155915 11 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions