as attached

ARUR FOOTWEAR LIMITED (Formerly Known as S R INDUSTRIES LIMITED) CIN: L29246PB1989PLC009531 Corporate office: II-B / 20, First Floor Lajpat Nagar, New Delhi-110024 Registered Office: E- 217, Industrial Area, Phase 8B, Mohali, Punjab- 160071 Ph: 011-41070885, E-mail: srindustries9531@gmail.com (Rehabilitated from Corporate Insolvency Resolution Process) Date: 26/09/2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 513515 Script Name: ARUR Sub: Voting Results of the 36th Annual General Meeting held on September 26, 2026 along with Scrutinizer's Report. Dear Sir/ Mam, Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the 36th AGM of the Company held on Saturday, September 26, 2026, in the prescribed format along with the Scrutinizer report. We request you to kindly take the same on your records. Thanking You, Yours Faithfully For Arur Footwear Limited (Formerly Known as S R Industries Limited) Pankaj Dawar Managing Director DIN-06479649 Office Add.: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Encl as above General information about company Scrip code 513515 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE329C01011 Name of the company ARUR FOOTWEAR LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:00 PM Scrutinizer Details Name of the Scrutinizer MEENU GUPTA Firms Name MEENU G & ASSOCIATES Qualification CS Membership Number 52702 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 26-09-2026 Total number of shareholders on record date 10625 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Textual Information(1) Text Block The existing ISIN (INE329C01011) has been suspended, and a new ISIN (INE329C01029) has been issued by the depository. However, as the listing approval from BSE is still pending, the new ISIN has not yet been activated. The Company is currently undergoing rehabilitation in accordance with the approved resolution plan. Pursuant to this plan, the Company has allotted 1,96,73,500 equity shares. An Textual Information(1) application for the listing of these shares has been submitted to BSE Ltd. and is currently awaiting approval, so in this regard we are not able to credit the above equity share in the demat account of the respective shareholders In light of this, the Company is unable to fix a formal record date for determining shareholder eligibility. Accordingly, for the purpose of XBRL validation, the date of the AGM is being used as the record date Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1. To Receive, Consider and Adopt the Audited Balance Sheet for the Financial Year Ended 31st March, 2026 Together with The Profit and Loss Account, Cash Flow Description of resolution considered Statement for The Financial Year Ended on That Date Along with Schedules Appended Thereto and the Report of the Auditors and Board of Directors Thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled 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 Poll 0 0 0 0 0 0 Promoter 18689825 and Postal Promoter Ballot (if 9856424 52.7368 9856424 0 100 0 Group applicable) Total 18689825 9856424 52.7368 9856424 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 983675 Public- Non Postal Institutions Ballot (if applicable) Total 983675 0 0 0 0 0 0 Total 19673500 9856424 50.1 9856424 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Based on the aforesaid result, Ordinary Resolution has been passed by the members through ballot paper Textual Information(1) with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2. To appoint a Director in place of Mr. Manish Kumar Gupta (DIN: 05331936), Description of resolution considered who retires by rotation and being eligible, offers himself for Reappointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 18689825 Promoter Postal Ballot Group (if applicable) 9856424 52.7368 9856424 0 100 0 Total 18689825 9856424 52.7368 9856424 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 983675 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 983675 0 0 0 0 0 0 Total 19673500 9856424 50.1 9856424 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Based on the aforesaid result, Ordinary Resolution has been passed by the members through ballot paper Textual Information(1) with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 3. To consider and approve the appointment of Mr. Mayank Ahuja Description of resolution considered (DIN:10388943) as an Executive Director of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 18689825 Promoter Postal Ballot Group (if applicable) 9856424 52.7368 9856424 0 100 0 Total 18689825 9856424 52.7368 9856424 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 983675 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 983675 0 0 0 0 0 0 Total 19673500 9856424 50.1 9856424 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Based on the aforesaid result, Ordinary Resolution has been passed by the members through ballot paper Textual Information(1) with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 4. To consider and approve the shifting of Registered Office of the Company from Description of resolution considered the state of Punjab to the State Of Himachal Pradesh and consequential amendment in Memorandum of Association of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on out [Showing first 8,000 characters — download PDF for full document]