VOTING RESULTS ALONGWITH SCRUTINIZER''S REPORT OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY.

Date: 26/09/2026 BSE Limited P.J. Towers Dalal Street, Fort Mumbai – 400 001 Sub: Submission of Voting Results of 33rd Annual General Meeting Dear Sir/Madam, In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening AGM dated 14th August, 2026 passed through remote e-voting and e-voting during AGM of the Company held on Saturday, 26th September, 2026. We further inform you that Mr. Sanjay Dayalji Kukadia, Practicing Company Secretary, Ahmedabad (Membership No. F11980) has submitted his scrutinizer report on remote e-voting and e-voting during AGM and the same is also attached herewith. For Sanblue Corporation Limited Jekil Pancholi Company Secretary & Compliance Officer FCS12329 RESULT OF VOTING CONDUCTED THORUGH E-VOTING THROUGH VIDEO CONFERENCE PURSUANT TO THE REGULATION 44 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF SECTION 108 OF THE COMPANIES ACT,2013 READ WITH RULES THERE OF FOR THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SATURDAY, 26TH SEPTEMBER, 2026 AT 12:00 P.M. AND CONCULDED 12:15 P.M. Date of the AGM 26/09/2026 Total number of shareholders on record date 8190 Cut of Date: 19/09/2026 No. of the shareholders present in the meeting either Not applicable as meeting in person or through proxy: conducted through Video Conferencing (“VC”) / Other Promoters and Promoter Group: Audio-Visual Public: Means(“OAVM”) No. of Shareholders attended the meeting through Video Conferencing Video Conferencing (“VC”) / Other Audio-Visual Means(“OAVM”) Promoters and Promoter Group: 2 Public 32 Resolution/Agenda wise details of voting are as mentioned below: · Agenda-wise disclosure The Mode for Voting for all resolutions was e-voting. Resolution N~ 1: To receive, consider and adopt the Audited Statement of Profit & Loss Account. for the year ended on March 31, 2026, the Balance Sheet as at that date and Cashflow together with the Auditor and Directors' Report thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No.of No.of % of No. of No.of % of Votes % of Votes shares held votes Votes Votes - Votes- in favour against on polled Polled on in favour against on votes votes outstanding polled polled (1) shares (4) (2) (5) (3)=[(2)/(1)]* (6)=[(4)/(2)} (7)=[ (5)/(2)] 100 *100 Promoter and E-Voting 3340102 100 3340102 0 100 0.00 Promoter Group 3340102 Poll 0 0 0 0 0 0 · Total 3340102 3340102 100 3340102 - 100 0.00 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public-Non E-Voting 389432 23.47 389432 0 100 0.00 Institutions 1659473 Poll 180100 10.85 180100 0 0 0 Total 1659473 569532 34.32 569532 0 100 0.00 Total 4999575 3909634 78.20 3909634 0 100 0.00 Wheather resolution is passed or not: Yes -i:;~· '"'~ s.., 1. Resolution No- 2• To appoint a director in place of Mrs. Krina Shah (DIN: 01798704), who retires by rotation and being eligible, offers herself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No.of No.of % of No. of No.of % of Votes % of Votes shares held votes Votes Votes - Votes- in favour against on polled Polled on in favour against on votes votes outstanding polled polled (1) shares (4) (2) (5) (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/(2)] *100 "100 "100 Promoter and E-Voting 3340102 100 3340102 0 100 0.00 Promoter Group 3340102 Poll 0 0 0 0 0 0 Total 3340102 3340102 100 3340102 - 100 0.00 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 Public-Non E-Voting 389432 23.47 389432 0 100 0.00 Institutions 1659473 Poll 180100 10.85 180100 0 0 0 Total 1659473 569532 34.32 569532 0 100 0.00 Total 4999575 3909634 78.20 3909634 0 100 0.00 Wheather resolution is passed or not: Yes Resolution No-3: Re-appointment of Jose Daniel (DIN:03532474) as Managing Director and CEO of the Company Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No.of No.of % of No. of No.of % of Votes % of Votes shares held votes Votes Votes - Votes- in favour against on polled Polled on in favour against on votes votes outstanding polled polled (1) shares (4) (2) (5) (3)=[(2)/(1)] (6)=[(4)/(2)] (7)=[(5)/(2)] *100 *100 *100 Promoter and E-Voting 3340102 100 3340102 0 100 0.00 Promoter Group 3340102 Poll 0 0 0 0 0 0 Total 3340102 3340102 100 3340102 - 100 0.00 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public-Non E-Voting 389432 23.47 389432 0 100 0.00 Institutions 1659473 Poll 180100 10.85 180100 0 0 0 Total 1659473 569532 34.32 569532 0 100 0.00 Total 4999575 3909634 78.20 3909634 0 100 0.00 Wheather resolution is passed or not: Yes For Sanblue Corporation Limited Sanjay Dayalji Kukadia s.com. Fcs Practising Company Secretaries GSTIN :- 24AMQPK0051R1ZO Flat Number I -201, Ratna Jyot Complex. Vibhag - 1, Near Rameshwar Mahadev Mandir, Near Arjun Ashram Road, Nirnaynagar, Chandlodiya, Ahmedabad -382481. Gujarat. India. M. 7043427903 E-mail : kukadiasanjay1974@gmail.com COMBINED SCRUTINIZER'S REPORT The Chairman Sanblue Corporation limited 22A, Government Servant Society, Nr. Municipal Market, C.G. Road, Ahmedabad-380009. Gujarat,lndia. Subject : Consolidated Scrutinizer's Report on E-voting 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, 2016 at the 33rd Annual General Meeting of M/s. San blue Corporation limited held on Saturday, the 26th day of September, 2026 at through video conferencing ('VC'). I, Sanjay Dayalji Kukadia, a Company Secretary in practice, have been appointed by the Board of Directors of M/s. Sanblue Corporation Limited (the Company) as a Scrutinizer for the purpose of sc'rutinizing the e-voting at the 33rd Annual General Meeting (AGM) venue and ascertaining the requisite majority, on the resolutions contained in the notice to the 33rd Annual General Meeting (AGM) of the members of the Company, held on Saturday, the 261 h Day of September, 2026 at 12:00 pm(noon) through video conferencing ('VC'). The notice dated August 14 , 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories in compliance with the Ministry of Corporate Affairs ("MCA") from time to time including latest General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs ('MCA Circular') and in accordance with the Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 issued by Securities and Exchange Board of India ('SEBI Circulars') The Company had availed voting facility offered by Central Depository Services Limited ("CSDL") for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Wednesday, September 23 , 2026 (9:00 A.M. IST) and ended on Friday, September 25, 2026 (5:00 P. M. IST). The Company had also provided venue e-voting facility to the shareholders present at the AGM through VC I OAVM and who had not cast their vote earlier. Sanjay Dayalji Kukadia s.com. Fcs Practising Company Secretaries GSTIN :- 24AMQPK0051R1ZO Flat Number I -201, Ratna Jyot Complex. Vibhag - 1, Near Rameshwar Mahadev Mandir, Near Arjun Ashram Road, Nirnaynagar, Chandlodiya, Ahmedabad -382481, Gujarat, India. M. 7043427903 E-mail : kukadiasanjay1974@gmail.com The management of the Company is resp [Showing first 8,000 characters — download PDF for full document]