Shareholders meeting

SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Date: September 26, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Dear Sir / Madam, Sub: Outcome of 26th Annual General Meeting of the Company Ref: Sikko Industries Limited (Symbol: SIKKO; ISIN: INE112X01025) The Company’s 26th Annual General Meeting (AGM) was held on Saturday, September 26, 2026 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:18 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e‐voting platform of NSDL, for voting in respect of businesses set forth in the notice of 26th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r. w. Part‐A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You, For, Sikko Industries Limited Dhruvitkumar Pareshbhai Mandliya Company Secretary and Compliance Officer Membership No. ACS 66920 SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com SUMMARY OF PROCEEDINGS OF THE 26TH ANNUAL GENERAL MEETING The 26th Annual General Meeting (AGM) of the Members of Sikko Industries Limited ("the Company") was held on Saturday, September 26, 2026 at 11:00 A.M. (IST) through two‐way video conferencing ("VC") via ZOOM Platform. The meeting was commenced at 11:00 A.M. As decided by the Board of Directors of the Company, Mr. Ghanshyambhai M. Kumbhani, Chairman & Whole‐time Director chaired the Meeting. Mr. Dhruvitkumar Pareshbhai Mandliya, Company Secretary & Compliance officer started the proceeding of Annual General Meeting. Firstly, on behalf of the Chairman he welcomed the Shareholders of the Company and informed them, that as per the Circular issued by the Ministry of Corporate Affairs and Security Exchange Board of India, the meeting was conducted through video conference VC/ OAVM. It was brought to the notice of the Shareholders that since the Annual General Meeting was being held through Video Conferencing, the facility for appointment of Proxies had been dispensed with and hence the proxy register for inspection was not available. Further, he had welcomed and introduced all the Panelists present at the Meeting including Chairman, Board of Directors, respective committee chairpersons, Authorized representative of the Statutory Auditor and Secretarial Auditor as well as Scrutinizer for the Meeting. The requisite quorum being present and with the permission of the Chairman, he called the Meeting to be in order. The Shareholders were also informed that: • In order to get maximum participation of shareholders at the Annual General Meeting (AGM), we had circulated notice in Nationwide newspaper in Financial Express - (in English) and Financial Express - (in Gujarati) Newspaper in vernacular language on September 04, 2026 and also sent emails to the shareholders explaining the process to login, vote through remote e‐voting as well as to participate in the meeting; • The Company had provided facility for remote E voting. Remote e-voting was opened from 09:00 A.M. on Wednesday, September 23, 2026 and was ended on 05:00 P.M. on Friday, September 25, 2026; • There would be no voting by show of hands. Members who had not voted through remote e‐voting could cast their votes through e‐voting facility during the AGM and the said facilities will remained enabled till 15 minutes after the conclusion of AGM; • All the members who had joined the meeting were by default placed on mute, to avoid any disturbance from background noise and ensure smooth and seamless conduct of the meeting; • The AGM was being recorded. • The Register of Directors' and Key Managerial Personnel, Register of contracts and all other documents referred to in the Notice were available for inspection in electronic forms. Further, he requested Chairman and Whole-Time Director, Mr. Ghanshyambhai M. Kumbhani (DIN: 00587855) to share the overall performance of the Company during the Financial Year 2025-26. Mr. Ghanshyambhai M. Kumbhani (DIN: 00587855) presented the performance of the Company during the financial year 2025- 26. Before concluding his speech, the Chairman placed sincere thanks to all employees and shareholders of the Company who have extended their valuable support. Thereafter, Mr. Dhruvitkumar Pareshbhai Mandliya, Company Secretary, took over the charge to continue with rest of the proceedings of the meeting. With the consent of the Members present at the meeting, the Notice convening the 26th Annual General Meeting, the Report of Board of Directors and the Accounts for the Financial Year ended March 31, 2026 were taken as read. SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Thereafter, the following resolutions as set out in the Notice convening 26th Annual General Meeting were taken as read with the permission of Shareholders: Sr. No. Business Types of Resolution 1. To consider and adopt (a) the audited Standalone Financial Statement of the Ordinary Resolution Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon. 2. To appoint a Director in place of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: Ordinary Resolution 00587855), Whole-Time Director who retires by rotation and being eligible, seeks re- appointment. 3. To consider the Re-appointment of Mr. Jayantibhai Mohanbhai Kumbhani (DIN: Special Resolution 00587807) as Managing Director of the Company. 4. To consider the Re-appointment of Mr. Ghanshyam Mohanbhai Kumbhani (DIN: Special Resolution 00587855) as Chairman and Whole-Time Director of the Company 5. To consider the Re-appointment of Mrs. Alpaben Jayantibhai Kumbhani (DIN: Special Resolution 00587848) as an Executive Director of the Company. 6. To approve Material Related Party Transaction(s) between the company and M/s. Ordinary Resolution Sikkon Crop Technology, Sole proprietorship Firm. Then after, Mr. Dhruvitkumar Pareshbhai Mandliya, Company Secretary, with the permission of the Chairman, asked the shareholders to raise their questions, if any. However, he informed that the Company had not received any request from any shareholders to speak at Annual General Meeting (AGM) nor received any queries from shareholders before the Annual General Meeting (AGM) via mail. Further, he asked the shareholders who had any queries and have not registered themselves with the Company as Speaker to send their queries to the Company at compliance@sikkoindia.com He further informed that M/s. Prasad and Partners LLP (Formerly Known as M/s. ALAP & CO. LLP), Practicing Company Secretaries of the Company, is appointed as Scrutinizer for conducting e‐voting process during the AGM and Remote E‐voting. Results for remote e‐voting and e‐ voting during AGM will be placed on the website of the Company. It will also be submitted [Showing first 8,000 characters — download PDF for full document]