Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Voting Results and Scrutinizer''s Report w.r.t 35th Annual General Meeting of the Company.

28th September, 2026 BSE Limited P.J. Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 524480 Sub: Submission of Voting Results of 35th Annual General Meeting (“AGM”) of the Riddhi Siddhi Gluco Biols Limited (“Company”) 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 dated 31st August, 2026 convening the 35th Annual General Meeting, passed through remote e-voting and e- voting during the 35th AGM of the Company held on Friday, 25th September, 2026. We further inform you that Mr. Kinjal Shah, Practicing Company Secretary, Ahmedabad (Membership No. F7417) has submitted his Scrutinizer’s Report on remote e-voting and e-voting during the 35th AGM and the same is also attached herewith. Please take the same on your records. Thanking You, Yours Faithfully, For, RIDDHI SIDDHI GLUCO BIOLS LIMITED Siddharth Chowdhary Whole Time Director DIN: 01798350 Name of Company: Riddhi Siddhi Gluco Biols Limited Scrip Code: 524480 Date of Annual General Meeting Friday, 25th September, 2026 Total number of shareholders as on cut-off date i.e. 18th September, 2026 3,867 No. of shareholders present in the meeting either in person or through Promoters and Promoter Group: - Not Applicable proxy: Public: -Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: - 2 Public: - 34 Resolution 1: (a) To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Reports of the Board of Directors’ and Auditors’ thereon. (b) To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Report of the Auditors’ thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares held votes polled Polled on Votes – in – against favour on votes against on votes outstanding favour polled polled (1) (2) shares (5) (6) = [(4)/ (7) = [(5)/ (3)=[(2)/(1)]* 100 (4) (2)]* 100 (2)]*100 Promoter and E-Voting 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Promoter Group Poll - - - - - - Postal Ballot (If applicable) - - - - - - Total 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Public- E-Voting 1,91,256 - - - - - - Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,91,256 - - - - - - Public- Non E-Voting 15,91,191 3,83,761 24.12 3,78,759 5,002 98.70 1.30 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 15,91,191 3,83,761 24.12 3,78,759 5,002 98.70 1.30 Total 71,29,786 5,710,980 80.10 57,05,978 5,002 99.91 0.09 Whether resolution passed or not: Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Institutions - Public - Non-Institutions - Resolution 2: To appoint a Director in place of Mr. Siddharth Chowdhary (DIN: 01798350), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares votes Polled on Votes – in – against favour on against on held polled outstanding favour votes polled votes polled shares (5) (6) = [(4)/ (7) = [(5)/ (1) (2) (3)=[(2)/(1)]* (4) (2)]* 100 (2)]*100 Promoter and E-Voting 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (If applicable) - - - - - - Total 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Public- E-Voting 1,91,256 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,91,256 - - - - - - Public- Non E-Voting 15,91,191 3,83,761 24.12 3,78,759 5,002 98.70 1.30 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 15,91,191 3,83,761 24.12 3,78,759 5,002 98.70 1.30 Total 71,29,786 5,710,980 80.10 57,05,978 5,002 99.91 0.09 Whether resolution passed or not: Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Institutions - Public - Non Institutions - Resolution 3: To declare Dividend on Equity Shares for the Financial Year ended March 31, 2026. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares votes Polled on Votes – in – against favour on against on held polled outstanding favour votes polled votes polled shares (5) (6) = [(4)/ (7) = [(5)/ (1) (2) (3)=[(2)/(1)]* (4) (2)]* 100 (2)]*100 Promoter and E-Voting 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (If applicable) - - - - - - Total 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Public- E-Voting 1,91,256 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,91,256 - - - - - - Public- Non E-Voting 15,91,191 3,83,761 24.12 3,83,759 2 99.99 Negligible Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 15,91,191 3,83,761 24.12 3,83,759 2 99.99 Negligible Total 71,29,786 57,10,980 80.10 57,10,978 2 100.00 Negligible Whether resolution passed or not: Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Institutions - Public - Non Institutions - Resolution 4: To re-appoint M/s. Batliboi & Purohit Chartered Accountants Mumbai (Firm Registration Number : 101048W as Statutory Auditor’s of the Company for Second term of 5 (five) consecutive Financial Years. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in Yes the agenda/resolution? Category Mode of Voting No. of No. of % of No. of No. of % of Votes in % of Votes shares votes Votes Votes – in Votes – favour on against on held polled Polled on favour against votes polled votes polled outstanding (6) = [(4)/ (7) = [(5)/ (1) (2) shares (4) (5) (2)]* 100 (2)]*100 (3)=[(2)/(1)]* Promoter and E-Voting 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (If applicable) - - - - - - Total 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Public- E-Voting 1,91,256 - - - - - - Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 1,91,256 - - - - - - Public- Non E-Voting 15,91,191 3,83,761 24.12 3,78,758 5,003 98.70 1.30 Institutions Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 15,91,191 3,83,761 24.12 3,78,758 5,003 98.70 1.30 Total 71,29,786 57,10,980 80.10 57,05,977 5,003 99.91 0.09 Whether resolution passed or not: Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group - Public Institutions - Public - Non Institutions Resolution 5: To appoint Mr. Taral Shah (DIN: 00005375) as an Independent Director of the Company. Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in Yes the agenda/resolution? Category Mode of Voting No. of No. of % of No. of No. of % of Votes in % of Votes shares votes Votes Votes – in Votes – favour on against on held polled Polled on favour against votes polled votes polled outstanding (6) = [(4)/ (7) = [(5)/ (1) (2) shares (4) (5) (2)]* 100 (2)]*100 (3)=[(2)/(1)]* Promoter and E-Voting 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (If applicable) - - - - - - Total 53,47,339 53,27,219 99.62 53,27,219 0.00 100.00 0.00 Public- E-Voting 1,91, [Showing first 8,000 characters — download PDF for full document]