Kindly find enclosed the voting results and scrutiniser''s report for the AGM held on 24th September, 2026.

Date: September 25, 2026 The Department of Corporate Services - CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544582 I !SIN: INE1EUB01016 Sub: Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of the 5th Annual General Meeting Dear Sir/Ma'am, Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), please find enclosed herewith the voting results in respect of the resolutions set out in the Notice dated September 01, 2026 convening the 5th Annual General Meeting ("AGM") of the Company held on Thursday, September 24, 2026 at 11:30 A.M. 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), along with the Scrutinizer's Report dated September 25, 2026 issued by B. S. Vyas & Associates, Practicing Company Secretary. The remote e-voting period commenced on Sunday, September 20, 2026 (09:00 A.M. 1ST) and ended on Wednesday, September 23, 2026 (05:00 P.M. IST). The facility of e-voting was also made available to the members attending the AGM through VC / OAVM. The shareholders holding shares as on the cut-off date i.e. Thursday, September 17, 2026, were eligible to vote on the following resolutions: Details of Resolutions passed at the AGM: S.No. Description ofResolution(s) Type of Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the 1 Company for the financial year ended on 31st March, 2026, together with the Ordinary Reports of the Board of Directors and the Auditors thereon To appoint a Director in place of Mr. Vaibhav Pravinchandra Shah, Chairman & 2 Managing Director (DIN: 06826565), who retires by rotation at this Annual General Ordinary Meeting and, being eligible, offers himself for re-appointment To approve the grant of loan, guarantee or security to any person or body corporate 3 in which any Director is interested under Section 185 of the Companies Act, 2013 - Special up to an aggregate limit of Rs. 300 Crore To approve the giving of loans, guarantees or security and the making of 4 investments beyond the prescribed limits under Section 186 of the Companies Act, Special 2013 - up to an aggregate limit of Rs. 300 Crore To approve the creation of charge/ mortgage 011 the movable and immovable properties of the Company, both present and future, in respect of borrowings, 5 Special under Section 180(1)(a) of the Companies Act, 2013 - up to an aggregate limit of Rs. 300 Crore To approve the borrowing powers of the Board under Section 180(1) (c ) of the 6 Special Companies Act, 2013 - up to an aggregate limit of Rs. 300 Crore Appointment of Mr. Arpit Tiwari (DIN: 11394258) as an Independent Director of 7 Special the Company SHLOKKA DYES LIMITED CIN: L24299GJ2021.PTC124004 I PAN: ABGCS4098A I GSTIN: 24ABGCS4098A1ZG G www.shlokkadyes.com I \. +91-7922973222 I .-:.i cs@shlokkadyes.com Registered office: C/54, GIDC Estate, Sayakh. Bharuch, Gujarat - 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat -382415, India SHLOKK/\ Based on the Scrutinizer's Report, we wish to inform that all the above-mentioned resolutions have been passed by the shareholders with the requisite majority. In compliance with Regulation 44(3) of SEBI LODR Regulations, please find enclosed: • Voting results in the prescribed format as Annexure-A. • Scrutinizer's Report dated September 25, 2026, issued by B. S. Vyas & Associates, Practicing Company Secretary (Membership No. A46392, COP No. 26078, Peer Review Certificate No. 6217 /2024, UDIN: A046392H001606731) as Annexure-B. We request you to kindly take the same on record and disseminate the same to all concerned. Thanking you, Yours faithfully, For, Shlokka Dyes Limited Vaibhav Pravinchandra Shah Chairman & Managing Director DIN: 06826565 Place: Ahmedabad Encl.: As above SHLOKKA DYES LIMITED CIN: L24299GJ2021PTC124004 I PAN: ABGCS4-098A I GSTIN: 24ABGCS4098A1ZG @ www.shlokkadyes.com I ~ +91-7922973222 I ~ cs@shlokkadyes.com Registered office: C/54, GIDC Estate. Sayakh, Bharuch, Gujarat - 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat -382415, India SHLOKK# Annexure-A Voting Results of the 5th Annual General Meeting [Pursuant to Regulation 44(3) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) General information about company Scrip code 544582 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE1EUB01016 Name of the company SHLOKKA DYES LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case 24-09-2026 of Postal Ballot) Start time of the meeting 11:30 A.M. End time of the meeting 11:55 A.M. Scrutinizer Details Name of the Scrutinizer BHARGAV VY AS Firms Name B. S. VYAS & ASSOCIATES Qualification Membership Number A46392 Date ofBoard Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 25-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 1112 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 14 No. of resolution passed in the meeting 7 Disclosure of notes on voting results None SHLOKKA DYES LIMITED CIN: L24299GJ2021PTC124004 I PAN: ABGCS4098A I GSTIN: 24ABGCS4098A1ZG @ www.shlokkadyes.com I ~ +91-7922973222 I ~ cs@shlokkadyes.com Registered office: C/54, GIDC Estate, Sayakh, Bharuch, Gujarat - 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat -382415, India SHLOKK# Resolution(!) Resolution required: Ordinary (Ordinary/ Special) Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company Description of resolution for the financial year ended on 31st March, 2026, together with the Reports of the Board of considered Directors and the Auditors thereon % of Votes polled No.of %of votes in %ofVotes Mode of No.of No. of votes on outstanding No. of votes votes- favour on votes against on votes Category voting shares held polled (2) shares -in favour against polled polled (1) (4) (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 15057848 100 15057848 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal 15057848 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 15057848 100 15057848 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 E-Voting 1137900 17.9177 1135500 2400 99.7891 0.2109 Poll 0 0 0 0 0 0 Public-Non Postal 6350700 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1137900 17.9177 1135500 2400 99.7891 0.2109 Total 21408548 16195748 75.6508 16193348 2400 99.9852 0.0148 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution None SHLOKKA DYES LIMITED CIN: L24299GJ2021PTC124004 I PAN: ABGCS4098A I GSTJN: 24ABGCS4098A1ZG @ www.shlokkactyes.com I \. +91-7922973222 I ~ cs@shlokkadyes.com Registered office: C/54, GI DC Estate, Sayakh, Bharuch, Gujarat· 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat• 382415, India Resolution(2) Resolution required: Ordinary (Ordinary/ Special) Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Vaibhav Pravinchandra Shah, Chairman & Managing Description of resolution Director (DIN: 06826565), who retires by rotation at this Annual General Meeting and, being considered eligible, offers himself for re-appointment % of Votes polled No.of %of votes in % of Votes Category M voo td ie n o g f shaN reo s. o hf e ld N po o. lo lef d v o (2te )s on o su hts at ra en sd ing N -o [Showing first 8,000 characters — download PDF for full document]