Submission of Voting Result and Scrutinizer''s Report for the 32nd AGM as per attach

Shree Rama Multi-Tech Limited An ISO 9001:2015 and ISO 15378:2017 (GMP) Certified Company r v DMF Type III Certified Company UWVuon 18090012015 CERTIFIED. REGD. OFFICE & FACTORY ADDRESS : 1557, MOTI-BHOYAN, KALOL-KHATRAJ ROAD, TAL : KALOL, DIST. : GANDHINAGAR - 382721 TELE : (079) 66747101, 66747102 EMAIL : info@srmtl.com WEBSITE : www.srmtl.com CIN NO : L25200GJ1993PLC020880 Date: 26th September, 2026 To, To, General Manager Listing General Manager Listing BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 051 Script Code: 532310 Script Code: SHREERAMA Sub.: Submission of Voting Results & Scrutinizers Report of the 32" Annual General Meeting of the Company Ref.: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations™). Dear Sir/ Madam, We wish to inform you the 32nd Annual General Meeting of the Company held on Friday, 25t September, 2026 at 11:00 A.M. and concluded at 11 : 38 A.M. through video conferencing (VC). In this regard, we are enclosing herewith the following: i) Voting Results in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation(s), 2015; and ii) Scrutinizer report dated 26" September, 2026 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014. The intimation is also being uploaded on the Company’s website. Kindly take this on record and acknowledge receipt of this intimation. We request to take the above on your record. Thanking You Yours faithfully, For, Shree Rama Multi-Tech Limited Mirtunjay S. Mishra Company Secretary & Compliance Officer Membership No. A-76112 Encl.: a/a i-Tubes, Tube Laminates 9/26/26, 2:07 PM 32ndAGMVotingResult.html General information about company Scrip code 532310 NSE Symbol SHREERAMA MSEI Symbol NOTLISTED ISIN INE879A01019 Name of the company Shree Rama Multi-Tech Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:38 AM file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 1/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html Scrutinizer Details Name of the Scrutinizer Chirag Shah Firms Name M/s Chirag Shah & Associate Qualification CS Membership Number 5545 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 26-09-2026 file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 2/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html Voting results Record date 18-09-2026 Total number of shareholders on record date 27442 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 2 b) Public 49 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 3/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html 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 for the Description of resolution considered Financial Year ended on March 31, 2026 and the Reports of Board of Directors and Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 82177162 100 82177162 0 100 0 Poll 0 0 0 0 0 0 Promoter and 82177162 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 82177162 82177162 100 82177162 0 100 0 E-Voting 286 8.8517 286 0 100 0 Poll 0 0 0 0 0 0 3231 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3231 286 8.8517 286 0 100 0 E-Voting 1044774 2.0371 1043076 1698 99.8375 0.1625 Poll 5338 0.0104 5338 0 100 0 51287612 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 51287612 1050112 2.0475 1048414 1698 99.8383 0.1617 Total 133468005 83227560 62.3577 83225862 1698 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 4/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 5/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Ms. Vandana C. Patel (DIN: 07010646), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 82177162 100 82177162 0 100 0 Poll 0 0 0 0 0 0 Promoter and 82177162 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 82177162 82177162 100 82177162 0 100 0 E-Voting 286 8.8517 286 0 100 0 Poll 0 0 0 0 0 0 3231 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3231 286 8.8517 286 0 100 0 E-Voting 1044774 2.0371 1043076 1698 99.8375 0.1625 Poll 5338 0.0104 5338 0 100 0 51287612 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 51287612 1050112 2.0475 1048414 1698 99.8383 0.1617 Total 133468005 83227560 62.3577 83225862 1698 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 6/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Desktop/32 AGM Procedure/Voting & Scrutinizer/Voting Results/32ndAGMVotingResult.html 7/12 9/26/26, 2:07 PM 32ndAGMVotingResult.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve reappointment of Hemal R. Shah (DIN: 07338419) as the Whole- Description of resolution considered Time Director of the Company, for a period of (3) three years with effect from November 27, 2026. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 82177162 100 82177162 0 100 0 Poll 0 0 0 0 0 0 Promoter and 82177162 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 82177162 82177162 100 82177162 0 100 0 E-Voting 286 8.8517 286 0 100 0 Poll 0 0 0 0 0 0 3231 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3231 286 8.8517 286 0 100 0 E-Voting 1044774 2.0371 1043076 1698 99.8375 0.1625 Poll 5338 0.0104 5316 22 99.5879 0.4121 51287612 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 51287612 1050112 2.0475 10483 [Showing first 8,000 characters — download PDF for full document]