Shareholders meeting

SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; 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, Bandra Kurla Complex Bandra East, Mumbai – 400051 Dear Sir/Ma’am, Sub: E-Voting Results of the 26th Annual General Meeting of the Company held on Saturday, September 26, 2026 Ref: SIKKO INDUSTRIES LIMITED (SYMBOL: SIKKO) The details of E- voting results of the 26th Annual General Meeting of the Company held on Saturday, September 26, 2026 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at the 26th Annual General Meeting of the Company are approved by the Shareholders as Ordinary or Special Resolutions, as the case may be. Kindly take the same on your record and oblige us Thanking you, Yours faithfully, For, Sikko Industries Limited Dhruvitkumar Pareshbhai Mandliya Company Secretary and Compliance Officer Membership No. ACS 66920 Enclosed: A/a. SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND REMOTE ELECTRONIC VOTING DURING 26TH ANNUAL GENERAL MEETING OF SIKKO INDUSTRIES LIMITED (IN SEBI FORMAT) GENERAL INFORMATION ABOUT COMPANY NSE Symbol SIKKO BSE Scrip code 000000 MSEI Symbol NOTLISTED ISIN INE112X01025 Name of the company SIKKO INDUSTRIES LIMITED Type of meeting Annual General Meeting Date of the meeting / Date of declaration of results (in case 26-09-2026 of Postal Ballot) Start time of the meeting 11:00 A.M. (IST) End time of the meeting 11:18 A.M. (IST) SCRUTINIZER DETAILS Name of the Scrutinizer Anand Lavingia M/s. Prasad and Partners LLP (Formerly Firms Name Known as M/S. ALAP & CO. LLP) Qualification CS Membership Number A26458 Date of Board Meeting in which appointed 22-08-2026 Date of Issuance of Report to the company 26-09-2026 VOTING RESULTS Record date 19-09-2026 Total number of shareholders on record date 31738 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 38 No. of resolutions passed in the meeting 6 Disclosure of notes on voting results - SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ordinary Resolution to consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; Description of resolution considered and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. % of Votes % of votes No. of No. of % of Votes No. of votes polled on No. of votes in favour shares votes – against on Mode of polled outstandin – in favour on votes Category held against votes polled voting g shares polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (2)] (1) (2) (4) (5) (1)] * 100 (2)] * 100 * 100 E-Voting 240082000 100.0000% 240082000 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and 240082000 Promoter Postal Ballot Group 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 240082000 240082000 100.0000% 240082000 0 100.0000% 0.0000% E-Voting 0 0.0000% 0 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 32201160 Public- Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 32201160 0 0.0000% 0 0 0.0000% 0.0000% E-Voting 19842378 12.0610% 19841669 709 99.9964% 0.0036% Poll 0 0.0000% 0 0 0.0000% 0.0000% 164516840 Public- Non Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 164516840 19842378 12.0610% 19841669 709 99.9964% 0.0036% Total 436800000 259924378 59.5065% 259923669 709 99.9997% 0.0003% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ordinary Resolution to appoint a Director in place of Mr. Ghanshyam Description of resolution considered Mohanbhai Kumbhani (DIN: 00587855), Whole-Time Director who retires by rotation and being eligible, seeks re-appointment. % of Votes % of votes No. of No. of % of Votes No. of votes polled on No. of votes in favour shares votes – against on Mode of polled outstandin – in favour on votes Category held against votes polled voting g shares polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (2)] (1) (2) (4) (5) (1)] * 100 (2)] * 100 * 100 E-Voting 240082000 100.0000% 240082000 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and 240082000 Promoter Postal Ballot Group 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 240082000 240082000 100.0000% 240082000 0 100.0000% 0.0000% E-Voting 0 0.0000% 0 0 0.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 32201160 Public- Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 32201160 0 0.0000% 0 0 0.0000% 0.0000% E-Voting 19842378 12.0610% 19841669 709 99.9964% 0.0036% Poll 0 0.0000% 0 0 0.0000% 0.0000% 164516840 Public- Non Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 164516840 19842378 12.0610% 19841669 709 99.9964% 0.0036% Total 436800000 259924378 59.5065% 259923669 709 99.9997% 0.0003% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 SIKKO INDUSTRIES LIMITED CIN: L35105GJ2000PLC037329 Regd. Off: 508 Iscon Elegance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad – 380 051; Telephone: +91 79- 66168950/66168951 Website: www.sikkoindia.com, E-mail: compliance@sikkoindia.com Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Special Resolution to consider the Re-appointment of Mr. Jayantibhai Description of resolution considered Mohanbhai Kumbhani (DIN: 00587807) as Managing Director of the Company. % of Votes % of votes No. of No. of % of Votes No. of votes polled on No. of votes in favour shares votes – against on Mode of polled outstandin – in favour on votes Category held against votes polled voting g shares polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (2)] (1) (2) (4) (5) (1)] * 100 (2)] * 100 * 100 E-Voting 240082000 100.0000% 240082000 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and 240082000 Promoter Postal Ballot Group 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 240082000 240082000 100.0000% 240082000 0 100.000 [Showing first 8,000 characters — download PDF for full document]