Details of Voting Results of the 43rd Annual General Meeting (AGM) of the Company

Date: 26.09.2026 BSE limited Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280 Dear Sir/Madam, Subject : Compliance under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we herewith inform you following: Name of the Company Sanrhea Technical Textiles Limited Date of the AGM 26.09.2026 Total number of shareholders as on Record date 3495 Total No. of Shareholders attended the meeting 25 Promoters and Promoter group 9 Public 16 Details of business transacted at the 43rd Annual General Meeting and results thereof: Agenda Resolution Mode of Details of Agenda No. required Voting 1 Adoption of financial statements Ordinary E-voting 2 Declaration of dividend Ordinary E-voting 3 To appoint a Director in place of Shri Mahendrasingh Hada Ordinary E-voting (DIN: 09161284), who retires by rotation and being eligible, offers himself for re-appointment We enclosed herewith result of voting as Annexure A along with Scrutinizer Report. Yours faithfully, Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309 Annexure A SANRHEA TECHNICAL TEXTILES LIMITED Resolution No. 1: To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (‘the Board’) and Auditors thereon. Resolution required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in Votes in favour against on held Polled outstanding Favour Against on Votes Votes Shares polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* 100 *100 100 Remote Promoter 4136050 96.9481 4136050 0 100 0 E-voting & 4266250 E-voting Promoter 0 0 0 0 0 0 at AGM Group Total 4266250 4136050 96.9481 4136050 0 100 0 Remote 167664 11.7762 116664 51000 69.582 30.418 E-voting 1423750 Public E-voting 0 0 0 0 0 0 at AGM Total 1423750 167664 11.7762 116664 51000 69.582 30.418 Total 5690000 4303714 75.6364 4252714 51000 98.815 1.185 Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309 SANRHEA TECHNICAL TEXTILES LIMITED Resolution No. 2 : To declare a dividend of Rs. 1.5/- per equity share for the year ended March 31, 2026. Resolution required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in Votes in favour against on held Polled outstanding Favour Against on Votes Votes Shares polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* 100 *100 100 Remote Promoter 4136050 96.9481 4136050 0 100 0 E-voting & 4266250 E-voting Promoter 0 0 0 0 0 0 at AGM Group Total 4266250 4136050 96.9481 4136050 0 100 0 Remote 167664 11.7762 116664 51000 69.582 30.418 E-voting 1423750 Public E-voting 0 0 0 0 0 0 at AGM Total 1423750 167664 11.7762 116664 51000 69.582 30.418 Total 5690000 4303714 75.6364 4252714 51000 98.815 1.185 Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309 SANRHEA TECHNICAL TEXTILES LIMITED Resolution No. 3 : To appoint a Director in place of Shri Mahendrasingh Hada (DIN: 09161284), who retires by rotation and being eligible, offers himself for re-appointment Resolution required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares Votes polled on votes in Votes in favour against on held Polled outstanding Favour Against on Votes Votes Shares polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)]* 100 *100 100 Remote Promoter 4136050 96.9481 4136050 0 100 0 E-voting & 4266250 E-voting Promoter 0 0 0 0 0 0 at AGM Group Total 4266250 4136050 96.9481 4136050 0 100 0 Remote 167664 11.7762 116664 51000 69.582 30.418 E-voting 1423750 Public E-voting 0 0 0 0 0 0 at AGM Total 1423750 167664 11.7762 116664 51000 69.582 30.418 Total 5690000 4303714 75.6364 4252714 51000 98.815 1.185 Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309