Please find enclosed voting results of 47th AGM of Sudal Industries Limited.

Sudal: CS/AGM/Voting Results/ 2026-27: Date: 28.09.2026 The General Manager Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 506003 Dear Sir / Madam, Sub: Disclosure Regarding Voting Results of 47th Annual General Meeting (AGM) of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 47th Annual General Meeting (AGM) of the Company, held on Saturday, 26th September 2026 which commenced at 03.00 P.M. (IST) and concluded at 3.27 PM (IST). Further, consolidated Scrutinizer’s Report on Remote e-voting & Physical poll results at the 47th AGM is also attached herewith. Kindly consider this as compliance under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully For SUDAL INDUSTRIES LIMITED Mr. Mukesh Ashar Whole-Time Director and CFO DIN: 06929024 Encl: as above General information about company Scrip code 506003 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE618D01015 Name of the company SUDAL INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:27 PM Scrutinizer Details Name of the Scrutinizer Mr. Ketan Ravindra Shirwadkar Firms Name KRS AND CO. Qualification CS Membership Number F13938 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 10444 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 42 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 comprising of Balance Sheet as at March 31, Description of resolution considered 2026, Statement of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts together with Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3251787 57.6251 3251787 0 100 0 Poll 1391213 24.6538 1391213 0 100 0 Promoter 5643000 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5643000 4643000 82.2789 4643000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 100 0 0 0 0 0 0 E-Voting 13537 0.4968 13534 3 99.9778 0.0222 Poll 55 0.002 55 0 100 0 2724718 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2724718 13592 0.4988 13589 3 99.9779 0.0221 Total 8367818 4656592 55.6488 4656589 3 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Mukesh Vijayshi Ashar (DIN: 06929024), Description of resolution considered who retires by rotation, and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3251787 57.6251 3251787 0 100 0 Poll 1391213 24.6538 1391213 0 100 0 Promoter and 5643000 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 5643000 4643000 82.2789 4643000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 13537 0.4968 13533 4 99.9705 0.0295 Poll 55 0.002 55 0 100 0 2724718 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2724718 13592 0.4988 13588 4 99.9706 0.0294 Total 8367818 4656592 55.6488 4656588 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Sudarshan Chokhani (DIN: 00243355), as a Managing Description of resolution considered Director of the Company for a period of 3 (Three) years. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3251787 57.6251 3251787 0 100 0 Poll 1391213 24.6538 1391213 0 100 0 Promoter and 5643000 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 5643000 4643000 82.2789 4643000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 13537 0.4968 13533 4 99.9705 0.0295 Poll 55 0.002 55 0 100 0 2724718 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2724718 13592 0.4988 13588 4 99.9706 0.0294 Total 8367818 4656592 55.6488 4656588 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of the remuneration payable to the Cost Auditors of the Company for Description of resolution considered the financial year 2026-27. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3251787 57.6251 3251787 0 100 0 Poll 1391213 24.6538 1391213 0 100 0 Promoter and 5643000 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 5643000 4643000 82.2789 4643000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 100 0 0 0 0 0 0 E-Voting 13537 0.4968 13533 4 99.9705 0.0295 Poll 55 0.002 55 0 100 0 2724718 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2724718 13592 0.4988 13588 4 99.9706 0.0294 Total 8367818 4656592 55.6488 4656588 4 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions KRS AND CO. CS Ketan Ravindra Shirwadkar Practicing Company Secretaries B.com | C.S. Add: C-1804, Dosti Varuna, Contact No. 9833556916 Dosti Vihar, Vartak Nagar, E-mail : peskrshirwadkar@gmail.com Thane (W), Thane - 400 606. Unique Code [Showing first 8,000 characters — download PDF for full document]