Please find enclosed voting results along with the scrutinizer''s report for the AGM Held on 25th September 2026.

SOUTH ASIAN ENTERPRISES LIMITED Corp. Office: 90, Okhla Industrial Estate Phase-Ill, New Delhi-110020 Tel. : +91-11-46656666 • Our Email Address : For investor Services : investordesk.sael@gmail.com Other than above : southasianenterprises@gmail.com, info@sael.co.in elec.earthing.sael@gmail.com Website : www.sael.co.in CIN NO.: L91990UP1990PLC011753 September 26, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Scrip Code: 526477 Sub: Voting Results in respect of the 37th Annual General Meeting of the Company. Dear Sir/Madam, This is to inform you that 3 7th Annual General Meeting (' AGM') of the Company was held on Friday, 25th September 2026 at 12:30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and the business mentioned in the Notice dated 08/08/2026 were transacted. In this regard, please find enclosed the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I (colly.) alongwith Combined Report of Scrutinizer dated September 25, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you, for South Asian Enterprises Limited Khushi Garg Compliance Officer M. No. -A76147 Encl: as above Regd. Office: Room No. 1, 4/25, Gagan Deep, Triveni Nagar, Meerpur Cantt, Kanpur-208004 (U.P.) South Asian Enterprises .Limited CIN: L91990UP1990PLC011753 Combined Result of voting in 37th Annual General Meeting held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conference. Scrip cod.e: 526477 Date of AGMJE-GM 25/09/2026 Total number of shareholders on record date 5092 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 I Public: 0 No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Corporate Member through Authorised Rt.,'-presentative Public: 30 including 4 Corporate Member throuP-"h Authorised Representative Agenda wise disclosure (to be disclosed separatelv for each a,zenda item) Resolution re.quired: (Ordinarv/-Saeeia-1) 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 3 I, 2026, together with the report of the Board of Directors and Auditors thereon. \Yhether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares held No. ohotes poHed % of Votes Polled on No. of Votes - No. of Votes - % of Votes in favour ou % of Votes against on (l) (2) outst.anding shares in favour against (5) votes polled (6) votes polled (7) = Result (3) = {(2)/(1)1"' 100# (4} = l(4)/(2)J* 100# !(5)/(2)1* 100# Promoter and E~Voting 2384289 97.60 2384289 0 100.00 0.00 Promoter Poll/ Evoting at A.GM 2442976 0 0.00 0 0 (LOO o.no Group Postal Bal.lot {if aoolicable) N.A. - N.A N.A. NA N.A. N.A. Public- .E-Voting 0 0.00 0 0 0.00 (LOO Institutions .Poll/ Evoting at AGM 200 0 0.00 0 0 0.00 0.00 Passed as an Postal B.allot (if annlicJ:thle) N.A. N.A. N.A. N.A. N.A. N.A. Ordinary Resolution Public-Non E-Voting 251714 16.17 251712 2 100.00 0.00 Institutions Poll/ Evoting at AG:l\'l 1556824 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 4000000 2636003 65.90 2636001 2 100.00 0.00 CERTiflED TO BE'BlUE& CORRECT' For South Asian~Enterp~ris: Limited ~ /ta o\ C)-0 Resolutio·n 1;equired: (Ordinary/~a-l) i ,·. 2. To appoint a Director in pla<'e of Shri Tej'Bhan Gupta - Director (DIN: 00106181) who retires by rotation and heing elhdble, offers himself for re-nppointmcnt. ·whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No. of Votes - % of Votes in favour on % of Votes against on (1) (2) outstanding shar~s in favour against (5) votes polled {6) votes poUcd (7) = Result (3) = {(2)/(1)1* 100# (4) = [(4)/(2)1* 100# {(5)/(2)1* 100# Promoter and E-Votin,i 2384289 97.60 2384289 0 l00.00 (l.00 Promoter Poll/ Evoting at AGM 2442976 () 0.00 0 0 0.00 (LOO Group Postal Ballot (ifapplicable) N.A. N.A. N.A. N.A. N.A. N.A. Public- E-Voting 0 0.00 0 0 0.00 0.00 Institutions Poll/ E-voting at A.GM 200 0 0.00 0 0 0.00 0.00 Passed as ()rdlnary Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Resolution Public-Non E-Voting 251714 16.17 251712 2 !00.00 0.00 Institutions Poll/ Evoting at AGM. 1556824 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) N.A. N.A .. N.A. N.A. N.A. N.A. Total 4000000 2636003 65.90 2636001 2 100.00 0.00 Resolution required: (Ordinarv/S~~ 3. To appoint a Director in place of llr. (Mrs.) Neeraj Arora (DlN: 0il9l 167) who retires by rotation and being eligible, offers herself for re-anoointmcnt~ Whether promoter/promoter group are interested in the No a2endalresolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No. ofVotes - % of Vo tcs in favour on 'Vo of Votes against on (1) (2) outstanding shares in favour against (5) votes polled (6) votes polled (7)= Result (3) = [(2)/(1)]* 100# (4) = [(4)/(2)1"· 100# l(5)/(2)l* 100# ·rromoter and E-V~ting 2384289 97.60 2384289 0 100.00 0.00 'Promoter Poll/ Evoting at AGM 2442976 0 0.00 0 0 0.00 0.00 Group Postal Ballot (if applicable) N.A. N.A. N.A. NA N.A. N.A Public- E-Voting 0 0.00 0 0 0.00 0.00 Institutions PoU/ Evoting at AG'M 200 0 0.00 0 0 0.00 (J.00 Passed as an Post..'ll BaJlot (if applicable) N.A. . N.A. RA. NA N.A. N.A. Ordinary Resolution Public-Non E-.:Voting 251714 16.17 251712 2 100.00 (l.00 Institutions Poll/ Evotin2 at AGM 1556824 0 0.00 0 0 0.00 0.00 Postal Ballot (if aPJJlicahle) NA NA N.A. N.A. N.A. N.A Total 4000000 2(j36003 65.90 2636001 2 100.00 0.00 #Note: Rotmding off eJTor is ignored. Page 2/4 crnrLFIED ro TRuE-& coniEcf iFor South Asi.:!n E:nt:-:::--;..: .. ___ ~ t..1r"r.0._· • C:r.2cretel'y Resolution required: (Ot~/Spedaf) 4. Approval for re-appointment of Shri Tej Bhan Gupta (DIN:00106181) as Managing Director of the Company. Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of .r,hares held No. of votes polled % of Votes Polled on No. of Votes - No. of Votes - % of Votes in fayour on % of Votes against on (1) (2) out-itanding shares in favour against (5) votes polled (6) votes polled (7) = Result (3) = f(2)/(HI* 100# (4) = 1(4)/(2)1* 100# [(5)/(2)1* 100# Promoter and E-Voting 2384289 97.60 2384289 0 100.00 0.00 Promoter Poll/ E~otin2 at AG.M 2442976 0 0.00 0 0 0.00 0.00 Group Postal Ballot (if aoplicablc) N.A. NA NA N.A. N.A. N.A. Public- E-Votin,2 0 0.00 0 0 0.00 0.00 Institutions Poll/ Ev:otinf! at AGI\-1 200 0 0.00 0 0 0.00 0.00 Passed as Special Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Resolution Public-Non E-Votin,g 251714 16.17 251712 2 100.00 0.00 Institutions Poll/ Evoting at AGM 1556824 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 4000000 2636003 65.90 2636001 2 100.00 0.00 #Note: Rounding off error is ignored. Resolution reQuired: (Ordinarv/~a-1} 5. Approval for re-appointment of Shri A.nupam 1\fchrotra (DIN: 08608345) as ·whole Time Director of the Company. Whether promoter/promoter group are interested in the No a~encla/resolution? Category 1\'1:ode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - No. of Votes - % of Votes in favour on % of Votes against on (1) (2) outstanding shares in favour against (5) votes polled (6) votes polled (7) = Rcssult (3) = 1(2)/(l)l* 100# !(4} = 1(4)/(2)1* 100# [(5)/(2)J* 100# Promoter and E-Votimz 2384289 97.60 2384289 0 100.00 0.00 Promoter Poll/ Evoting at AGlVI 2442976 0 0.00 0 0 0.00 0.00 Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Public- E-Voting [Showing first 8,000 characters — download PDF for full document]