Please refer the attached file

SNOWMAN September 25, 2026 The General Manager, The Manager, Department of Corporate Services Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Floor 25, PhirozeJeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Mumbai Bandra Kurla Complex, Mumbai – 400 001 Bandra, Mumbai – 400 051 Scrip Code: 538635 Trading Symbol: [SNOWMAN] Equity ISIN: INE734N01019 Sub: Scrutinizer Report and E-voting results of the 33rd Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find enclosed the Voting Results of the 33rd Annual General Meeting of the Company held on Friday, September 25, 2026, at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM). We are also enclosing the Scrutinizer’s Consolidated Report duly issued by Mr. Nagendra D Rao, Designated Partner of M/s. Nagendra D Rao & Associates LLP, Company Secretaries on e-voting. Item Resolutions Type of No. Resolution 1. To receive, consider and adopt the Financial Statements of the Company Ordinary which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the financial year ended as on that date and the Cash Flow Statement together with the Reports of the Board of Directors and the Statutory Auditors thereon. 2. To appoint a Director in place of Mr. Padamdeep Singh Handa (DIN: Ordinary 10809817), who retires by rotation and being eligible, offers himself for re-appointment 3. To confirm the payment of interim dividend of Re.0.50/- per equity Ordinary share of face value of Rs.10 each for the financial year 2025-26. 4. To approve revision in remuneration of Mr. Padamdeep Singh Handa Special (DIN: 10809817), Whole time Director and Chief Executive Officer for the financial year 2026-27. Snowman Logistics Ltd. Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi – 110017. CIN: L15122MH1993PLC285633 T 011 4055 4500 Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in SNOWMAN We wish to inform you that, based on the Scrutinizer’s report, all the resolutions proposed in the Notice of 33rd AGM have passed with requisite majority by the Members of the Company. The above are also being uploaded on the Company’s website https://snowman.in/ We request you to kindly take the above information on your records. Thanking You, For Snowman Logistics Limited Richa Gupta Company Secretary & Compliance Officer ACS No. 56523 Encl.: As above Snowman Logistics Ltd. Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi – 110017. CIN: L15122MH1993PLC285633 T 011 4055 4500 Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in 9/25/26, 7:33 PM Report.html General information about company Scrip code 538635 NSE Symbol SNOWMAN MSEI Symbol NOTLISTED ISIN INE734N01019 Name of the company Snowman Logistics Limited 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 12:00 PM End time of the meeting 12:28 PM 9/25/26, 7:33 PM Report.html Scrutinizer Details Name of the Scrutinizer Nagendra D Rao Firms Name Nagendra D Rao & Associates LLP Qualification CS Membership Number F5553 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 25-09-2026 9/25/26, 7:33 PM Report.html Voting results Record date 18-09-2026 Total number of shareholders on record date 98363 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 38 No. of resolution passed in the meeting 4 Disclosure of notes on voting results 9/25/26, 7:33 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive,consider and adopt the Financial Statements of the company which include the Audited Balance sheet as at March 31,2026, the Statement of Profit & Description of resolution considered Loss for the Financial year ended as on that date and the Cash Flow Statement together with the Reports of the Board of Directors and the Statutory Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83560846 100 83560846 0 100 0 Poll 0 0 0 0 0 0 Promoter 83560846 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 83560846 83560846 100 83560846 0 100 0 E-Voting 4125944 65.0223 4125944 0 100 0 Poll 0 0 0 0 0 0 6345431 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6345431 4125944 65.0223 4125944 0 100 0 E-Voting 2812794 3.6444 2810504 2290 99.9186 0.0814 Poll 0 0 0 0 0 0 77181718 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 77181718 2812794 3.6444 2810504 2290 99.9186 0.0814 Total 167087995 90499584 54.1628 90497294 2290 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 9/25/26, 7:33 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Padamdeep Singh Handa (DIN: Description of resolution considered 10809817), who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 83560846 100 83560846 0 100 0 Poll 0 0 0 0 0 0 Promoter and 83560846 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 83560846 83560846 100 83560846 0 100 0 E-Voting 4125944 65.0223 4125944 0 100 0 Poll 0 0 0 0 0 0 6345431 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6345431 4125944 65.0223 4125944 0 100 0 E-Voting 2812794 3.6444 2810134 2660 99.9054 0.0946 Poll 0 0 0 0 0 0 77181718 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 77181718 2812794 3.6444 2810134 2660 99.9054 0.0946 Total 167087995 90499584 54.1628 90496924 2660 99.9971 0.0029 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 9/25/26, 7:33 PM Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the payment of interim dividend of Re. 0.50/- per equity share of Description of resolution considered face value of Rs. 10 each for the financial year 2025-26. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 83560846 100 83560846 0 100 0 Poll 0 0 0 0 0 0 Promoter and 83560846 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 83560846 83560846 100 83560846 0 100 0 E-Voting 4125944 65.0223 4125944 0 100 0 Poll 0 0 0 0 0 0 6345431 Public- Postal Bal [Showing first 8,000 characters — download PDF for full document]