Shareholders meeting

Date: 26/09/2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Dept. of Corporate Compliances, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai- 400 051 BSE Scrip Code - 544716 NSE Symbol: SRTL ISIN: INE19GK01015 DEAR SIR/MADAM, SUBJECT: REGULATION 44 (3) OF THE LISTING REGULATIONS- DETAILS OF VOTING RESULTS AT THE 13TH ANNUAL GENERAL MEETING OF THE COMPANY AND SCRUTINIZER REPORT HELD ON 24TH SEPTEMBER, 2026. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the company had provided E-voting facility to the shareholders of the Company in respect of all the items transacted at the 13th Annual General Meeting of the Shree Ram Twistex Limited held on Thursday, September 24th, 2026 at 3:00 p.m. through VC/ OAVM. The e-voting period commenced on September 21St, 2026 at 9.00 a.m. and ended on September 23rd, 2026 at 5.00 p.m. The cut-off date for determining eligibility of shareholders for e-voting was September 17th 2026. The voting results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with scrutinizer report are enclosed herewith. The above are also uploaded on the Company's website. Please acknowledge and take the same on your records Thanking you, FOR SHREE RAM TWISTEX LIMITED BHAVESHBHAI BHIKHUBHAI RAMANI MANAGING DIRECTOR DIN: 00534813 General information about company Scrip code 544716 NSE Symbol SRTL MSEI Symbol NOTLISTED ISIN INE19GK01015 Name of the company Shree Ram Twistex Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:43 PM Scrutinizer Details Name of the Scrutinizer Sonu Jain Firms Name Sonu Jain & Co. Qualification CS Membership Number 56519 Date of Board Meeting in which appointed 26-09-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 14791 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 7 b) Public 48 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended March 31, 2026 along with the Directors' Report and Auditor's Report 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 (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13826425 100 13826425 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13826425 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13826425 13826425 100 13826425 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 19560622 74.8057 19560547 75 99.9996 0.0004 Poll 0 0 0 0 0 0 26148575 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 26148575 19560622 74.8057 19560547 75 99.9996 0.0004 Total 39975000 33387047 83.5198 33386972 75 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), who retire Description of resolution considered by rotation and being eligible, offers himself for re-appointment as Director 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 (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13826425 100 13826425 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13826425 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13826425 13826425 100 13826425 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 19560622 74.8057 19560403 219 99.9989 0.0011 Poll 0 0 0 0 0 0 26148575 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 26148575 19560622 74.8057 19560403 219 99.9989 0.0011 Total 39975000 33387047 83.5198 33386828 219 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Remuneration of Cost Auditor 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 (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13826425 100 13826425 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13826425 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13826425 13826425 100 13826425 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 19560622 74.8057 19551577 9045 99.9538 0.0462 Poll 0 0 0 0 0 0 26148575 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 26148575 19560622 74.8057 19551577 9045 99.9538 0.0462 Total 39975000 33387047 83.5198 33378002 9045 99.9729 0.0271 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0