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SAIANAND COMMERCIAL LIMITED CIN NO: L51900MH1984PLC034881 Date: 26.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Friday the 25th September 2026 at 04:00 P.M at the registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, Yours faithfully, For, SAIANAND COMMERCIAL LIMITED MILAN KHATRI DIRECTOR Reg. Office Address: REGUS SUBURB CENTRES, LEVEL 4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI-400059, MAHARASTRA, INDIA E mail: compliancesaianand@gmail.com DETAILS OF VOTING RESULTS UNDER REGULATION 44 (3) OF 42nd ANNUAL GENERAL MEETING of SAIANAND COMMERCIAL LIMITED AS PER SEBI (LODR) REGULATION, 2015 1 Date of AGM 25.09.2026 2 Total No. of Shareholders on Record Date 46981 3 Number of Shareholders present in the meeting either in person or through proxy a) Promoter and Promoters Group Nil b) Public 51 4 Number of Shareholders attended meeting through Video Conferencing a) Promoter and Promoters Group Nil b) Public Nil Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for adoption of the audited financial statements of the Company for the F inancial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against Category Mode of voting votes on outstanding votes – in votes – favour on votes shares held on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 7030227 3.094 550852 6479375 7.835 92.164 Poll 6421906 2.826 6421906 0 100 0 Public- Non 22,72,00,000 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 22,72,00,000 13452133 5.920 6972758 6479375 51.830 48.170 Total 22,72,00,000 13452133 5.920 6972758 6479375 51.830 48.170 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for re-appointment of Mr. Milan Khatri (DIN: 010318817), as director of the Company who retires by rotation. No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against on Category Mode of voting votes on outstanding votes – in votes – favour on votes shares held votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 7030227 3.094 550852 6479375 7.835 92.164 Poll 6421906 2.826 6421906 0 100 0 Public- Non 22,72,00,000 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 22,72,00,000 13452133 5.920 6972758 6479375 51.830 48.170 Total 22,72,00,000 13452133 5.920 6972758 6479375 51.830 48.170 Whether resolution is Pass or Not. Yes The Board of Directors SAIANAND COMMERCIAL LIMITED REGUS SUBURB CENTRES, LEVEL 4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI-400059, MAHARASTRA, INDIA Dear Sir, Sub: Consolidated Scrutinizer's Report pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015. I, Daksha Negi, of Daksha Negi & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of the Company pursuant to Section 108 of the Companies Act, 2013("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. I was also appointed as Scrutinizer to scrutinize the voting process at the said AGM held on Friday September 25,2026 at 04:00 P.M. The notice dated 15th May 2026 along with statement setting out material facts under Section 102 of the Act, as confirmed by the Company, were sent to the shareholders in respect of the below mentioned resolutions proposed at the AGM of the Company. The Company had availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote e-voting by the Shareholders of the Company. The shareholders of the Company holding shares as on the "cut-off" date of Friday September 18 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The voting period for remote e-voting commenced on Tuesday September 22,2026 at 9.00 A.M. (IST) and ended on Thursday September 24, 2026 at 5.00 P.M (IST) and the NSDL e-voting platform was blocked thereafter. "The Company had also provided Instapoll / Physical Poll facility during the AGM to facilitate those members who attended the AGM but had not already cast their votes through the Remote E-voting facility. After the closure of the voting at the AGM, the report on voting done through electronic voting system at the meeting was generated in my presence and the voting was diligently scrutinized. The votes cast under remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in the employment of the Company. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and the voting conducted through electronic voting system at the meeting on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and the voting conducted through poll at the meeting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. I now submit my consolidated Report as under on the result in respect of the said resolutions passed at the AGM is attached as Annexure I forming part of this report. I have not found any invalid/incomplete vote in the E-voting system during the AGM. The electronic data and all other relevant records relating to e-voting are being handed over to the Company Secretary authorized by the Board for safe keeping. Thanking You, Yours Faithfully, CS DAKSHA NEGI DAKSHA NEGI & ASSOCIATES PRACTICING COMPANY SECRETARY MEM. NO. 41607 UDIN: A041607H001609241 PLACE: AHMEDABAD DATE: 25.09.2026 ANNEXURE I Consolidated results of the remote e-voting Resolutions Voting Votes in favour of the Resolution Votes against the Resolution Number of No. of % of votes Number of No. of % of votes Members Votes cast cast in Members Votes cast cast who voted in favour favour to who voted Against Against in favour total Against total number of number of valid votes valid votes cast cast E-voting 91 550852 7.84 11 6479375 92.16 1. Ordinary Resolution for adoption of the audited Poll 10 6421906 100 0 0 0 financial statements of the Company for the Financial Total 101 6972758 51.83 11 6479375 48.17 Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for E-voting 91 550852 7.84 11 6479375 92.16 adoption of the audited financial statements [Showing first 8,000 characters — download PDF for full document]