Voting Results & Scrutinzer''s Report of 37th Annual General Meeting

September 26, 2026 BSE Limited Corporate Relationship Department 1st Floor New Trading Wing, P J Towers, Dalal Street Fort, Mumbai — 400001 Scrip Code — 523558 Sub: Voting results and Scrutinizer's Report of 37th Annual General Meeting ("AGM") Dear Sir, We hereby inform you that the 37th Annual General Meeting (AGM) of the Members of Swiss Military Consumer Goods Limited ('the Company') held on today, i.e. Friday, 25th September, 2026 at 12:00 Noon through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In this regard, please find enclosed herewith below: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and 2. Scrutinizer's Report dated September 26, 2026 issued by Ms. Anchal Mittal, Proprietor of M/s AM & Associates, Company Secretaries. The same is for your information and record. Thanking You For SWISS MILITARY CONSUMER GOODS LIMITED VIKAS JAIN COMPANY SECRETARY Encl. as stated above AM & Associates Company Secretaries CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING AND E-VOTING AT AGM DURING 37TH ANNUAL GENERAL MEETING FOR SWISS MILITARY CONSUMER GOODS LIMITED [Pursuant to Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as Amended) read with MCA Circulars issued from time to time read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circulars issued time to time] The Chairman, 37th Annual General Meeting Swiss Military Consumer Goods Limited Plot No.- 262B, Sector- 24, Faridabad- 121005 Subject: Passing of Resolution(s) through remote e-voting and e-voting at AGM electronically by the members at the 37th Friday, the 25th -Visual Means Dear Sir, 1. I, Anchal Mittal, Proprietor of M/s. A M & Associates, Company Secretaries, having its office at B-9/18, Krishna Nagar, Delhi- 110051, was appointed as Scrutinizer to scrutinize the remote e-voting process as well as the e-voting facility at the AGM (collectively referred as "e-voting facility") provided to the members of the Company under the provisions of Section 108 and any other applicable provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) read with Ministry of Corporate Affairs ("MCA") General Circular issued by the Ministry of Corporate Affairs dated September 22, 2025, May 5, 2020 and all other relevant circulars issued from time to time (collectively referred to as 'MCA Circulars') (collectively referred to as "MCA Circulars"), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure B-9/18, Krishna Nagar, Delhi-110051 011-47065707, 9999095304, office@ama-cs.in AM & Associates Company Secretaries regard, on the resolution set-out in the Notice of the AGM. 2. The Company has availed the services of National Securities Depository Limited ("NSDL") for facilitating e-voting to enable the members to cast their votes electronically using remote e-voting system as well as e- voting during the AGM on all the items of the business (es) transacted at the AGM of the Company. 3. The Management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 read with rules made thereunder, SEBI Listing Regulations, MCA Circulars and SEBI Circular or any other provisions, as applicable for the AGM of the Company. The Management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting system. 4. My responsibility as Scrutinizer for the e-voting facility is restricted to make a Consolidated Scrutinizer's Report of the votes cast "For" or "Against" the resolutions stated in the Notice of the 37th AGM, based on the reports generated from the e-voting system provided by the NSDL. 5. The Notice calling the AGM was sent to all the Members/ Beneficiaries electronically on Wednesday, 2nd September, 2026, whose e-mail ID was registered with the Company or Depository Participants in accordance with the provisions of the Companies Act, 2013 read with Rules made thereunder together with the MCA Circulars, SEBI Listing Regulations and SEBI Circular. 6. The Members of the Company as on the "cut-off date" i.e., Friday, 18th September, 2026 were entitled to cast their vote through the e-voting facility on the proposed resolutions (Item Nos. 1 to 5) as set out in the Notice of the AGM. 7. The remote e-voting period commenced from Tuesday, 22nd September, 2026 at 9.00 A.M. (IST) and ended on Thursday, 24th September, 2026 at 5.00 P.M. (IST). The remote e-voting module was disabled by NSDL thereafter. 8. Pursuant to applicable provisions of the MCA Circulars, the Company gave an option to the members to register their e-mail ID's with the RTA, Company or their depository participants through pre-dispatch newspaper advertisement published on 26th August, 2026 in 'Financial Express' (English) and in 'Jansatta' (Hindi) before dispatching the Notice of AGM. B-9/18, Krishna Nagar, Delhi-110051 011-47065707, 9999095304, office@ama-cs.in AM & Associates Company Secretaries 9. Post-dispatch of the Notice and the Annual Report, the Company published newspaper advertisements on 3rd September, 2026 in all editions of Financial Express (English) and Jansatta (Hindi) as per rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 10. At the 37th AGM of the Company held through VC / OAVM, on Friday, 25th September, 2026, after considering all the items of ordinary and special business, the facility to vote electronically i.e. evoting at AGM was provided to facilitate those members who were attending the meeting through VC / OAVM but could not participate in the remote e-voting to record their votes. 11. Thereafter, the remote e-voting and e-voting at AGM results were unblocked by me at around 1.40 P.M. on 25th September, 2026 in the presence of two witnesses, not in employment of the Company, on the National Securities Depository Limited ("NSDL") e-voting platform and the voting summary Statement was downloaded pursuant to Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2015, as amended. After unblocking the votes cast, the total votes cast both through remote e-voting and e-voting at AGM were consolidated and the final Scrutinizer's Report was prepared. Item No. 1- Ordinary Resolution- To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. Summary of votes cast through remote e-voting and e-voting at AGM in favour and against the Ordinary Resolution is as under: S. No. Particulars No. of members Total No. of % of vote cast who cast valid shares to total valid votes votes cast 1 Total number of votes cast in favour 194 15,93,35,482 99.96 of the Resolution 2 Total number of votes cast against 14 64,449 0.04 the Resolution TOTAL 208 15,93,99,931 100.00 B-9/18, Krishna Nagar, Delhi-110051 011-47065707, 9999095304, office@ama-cs.in AM & Associates Company Secretaries Item No. 2- Ordinary Resolution- To declare final dividend on equity shares for the financial year ended March 31, 2026. Summary of votes cast through remote e-voting and e-voting at AGM in favour and against the Ordinary Resolution is as under: S. No. Particulars No. of members Total No. of % of vote cast who cast valid shares to total valid votes votes cast 1 Total number of votes cast in favour 196 15,93,35,572 99.95 of the Resolution 2 Total number of votes cast against 13 73,891 0.05 the Resolution TOTAL 209 15,94,09,463 100.00 Item No. 3- Ordinary Resolution To appoint a director in place of Mrs. Ashita Sawhney (DIN: 08612232), wh [Showing first 8,000 characters — download PDF for full document]