Detailed letter for outcome of AGM.

September 28, 2026 BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT 1ST FLOOR, NEW TRADING WING, ROTUNDA BUILDING, PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI – 400 001 SCRIP CODE: 511654 DEAR SIR, REF: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”). With reference SEBI Listing Regulations, we wish to inform you that the Company, at its 33rd Annual General Meeting held Today, i.e., Monday, September 28, 2026 At the Annual General Meeting, the Shareholders have cast their Votes for approval of the Audited Standalone and Consolidated Balance Sheet as on March 31, 2026 and the Profit & Loss account for the year ended on that date. The company has declared a dividend rate of ₹ 1/- (Rupees One only) per equity share of ₹ 10/- (Rupees Ten only) for the year ended 31st March, 2026 which is approved by the shareholders. The Shareholders have also, inter alia, cast their Votes for the following items  Appointment of Mr. Prasan Chand Jain (DIN: 00050081) and Mr. Mahesh Chandak (DIN: 00050149) Directors of the company retiring by rotation.  Ratification of Certificate Under Regulation 45(3) of SEBI (LODR) Regulations, 2015. This is for your kind information and records. YOURS FAITHFULLY, FOR SUGAL EARTHEN SPACES VENTURES LIMITED RADHIKA MAHESHWARI COMPANY SECRETARY Annexure – I Additional Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 1. Appointment of Mr. Prasan Chand Jain, who retires by rotation and being eligible, offers himself for reappointment Sr. No. Particulars Details 1 Reason for change viz. The members at the 33rd Annual General appointment, cessation Meeting of the Company held on 28th resignation, removal, death or September, 2026 approved the otherwise appointment of Mr. Prasan Chand Jain (DIN: 00050081) as a Director of the Company whose period of office liable to determination by retirement of Directors by rotation. 2 Date of Appointment/cessation & 28/09/2026 term of Appointment 3 Brief profile (in case of Mr. Prasan Chand Jain has about 25 years appointment) of experience in Share Broking, Real estate and other businesses 4 Disclosure of relationships Brother of Mr. S Vinodh Kumar between directors (in case of appointment of a Director) 2. Appointment of Mr. Mahesh Chandak, who retires by rotation and being eligible, offers himself for reappointment Sr. No. Particulars Details Reason for change viz. The members at the 33rd Annual General appointment, cessation Meeting of the Company held on 28th resignation, removal, death or September, 2026 approved the otherwise appointment of Mr. Mahesh Chandak (DIN:00050149) as a Director of the Company whose period of office liable to determination by retirement of Directors by rotation. Date of Appointment/cessation & 2 28/09/2026 term of Appointment Mr. Mahesh Chandak is a Fellow Brief profile (in case of Chartered Accountant and has about 30 appointment) years of experience in Share Broking sector. Disclosure of relationships 4 between directors (in case of Not related to any director of company appointment of a Director)