Voting Results and Scrutinizer''s Report for the 62nd Annual General Meeting of the Company.

THE SOUTHERN GAS LIMITED Regd. Office· Meera Classic, Phase II, Gogol, Borda, Post Fatorda, Margao, Goa -403 602 Tel.: (0832)2724863, 2724864, 2724865 Email: sglgoa@southerngasindia.com GSTIN: 30AA4CT6201H12Z Website: www.southerngasindia.com Since 1963 PAN: AAACT62O1H CIN: L24111GA41963PLC000562 To, 29 September 2026 Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001. Ref: Scrip Code: 509910 (ZSOUTGAS) Sub: Voting results and_ Scrutinizer's report regarding 62" Annual General Meeting of the Company held on Monday, September 28, 2026 Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the voting results of the businesses transacted at the 62" Annual General Meeting (AGM) of the Company held on Monday, September 28, 2026 at the registered office of the Company, situated at Meera Classic, Phase II, Gogol, Borda, South Goa, Margoa - 403602 in the prescribed format along with the Scrutinizer's report on the combined voting results (i.e. result of remote e-voting and voting by Poll conducted at the AGM) dated September 28, 2026 issued by Mis. Ankur Gandhi & Associates, Practicing Company Secretaries, who was appointed as a scrutinizer by the Company. Kindly note that all the resolutions as set out in the notice of the 62" AGM have been passed with + requisite majority. We request you to please take note of the above. Thanking you, For Southern Gas Limited Roshan Varshney Company Secretary & Compliance Officer Production Units: • Bengaluru - 7338667282/83 • 6hadravati - (08282) 270561, 270397 • Harihar - (08192) 241656 • Hubballi - (0836) 2970855 • Mysuru - (0821) 2403680, 2974364 • Kozhikode - (0495) 2482311 • Kochi - (0484) 2546895 • Thiruvananthapuram - (0471) 2705511, 2704161 • Tiruchirappalli - (0431) 2731124, 2731125 AN ISO CERTIFIED General Information about Company Scrip Code 509910 BSE/NSE Symbol ZSOUTGAS MSEI Symbol NOTLISTED ISIN INE532U01012 Name of the Company THE SOUTHERN GAS LIMITED Type of Meeting AGM Date of the meeting/last day of receipt of postal 28.09.2026 ballot forms (in case of Postal Ballot) Start time of meeting 10:30 A.M. End time of meeting 10:50 A.M. Voting Results Record Date 21.09.2026 Total number of shareholders on record date 99 No. of shareholders attended the meeting either in person or through proxy a) Promoter and Promoter Group 4 b) Public 3 No. of resolution passed in the meeting 4 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? (Yes/No) Description of resolution considered To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes voting shares votes polled on votes votes – votes in against on held p o l l e d o u t s t a nding – in against favour on votes polled shares favour votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/( (7)=[(5)/(2)] *100 2)]*100 *100 Promoter E-Voting 15,031 15,031 100 15,031 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Group Ballot (if applicable) Total 15,031 15,031 100 15,031 0 100 0 Public- E-Voting 3,135 3,135 100 3,135 0 100 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot (if applicable) Total 3,135 3,135 100 3,135 0 100 0 Public- E-Voting 4,334 35 0.81 35 0 100 0 Non Poll 10 0.23 10 0 100 0 Institutio Postal ns Ballot (if applicable) Total 4,334 45 1.04 45 0 100 0 Grand Total 22,500 18,211 80.94 18,211 0 100 0 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 Institutions - Public Non-Institutions - Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? (Yes/No) Description of resolution considered To declare a Final dividend on Equity Shares for the Financial Year ended on 31st March, 2026. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes voting shares votes polled on votes votes – votes in against on held p o l l e d o u t s t a nding – in against favour on votes polled shares favour votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/( (7)=[(5)/(2)] *100 2)]*100 *100 Promoter E-Voting 15,031 15,031 100 15,031 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Group Ballot (if applicable) Total 15,031 15,031 100 15,031 0 100 0 Public- E-Voting 3,135 3,135 100 3,135 0 100 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot (if applicable) Total 3,135 3,135 100 3,135 0 100 0 Public- E-Voting 4,334 35 0.81 35 0 100 0 Non Poll 10 0.23 10 0 100 0 Institutio Postal ns Ballot (if applicable) Total 4,334 45 1.04 45 0 100 0 Grand Total 22,500 18,211 80.94 18,211 0 100 0 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 Institutions - Public Non-Institutions - Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are Yes interested in the agenda/resolution? (Yes/No) Description of resolution considered To appoint a Director in place of Mrs. Yogita Gautam Pai Kakode (DIN: 01587954), who retires by rotation and, being eligible, offers herself for re-appointment. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes voting shares votes polled on votes votes – votes in against on held p o l l e d o u t s t a nding – in against favour on votes polled shares favour votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/( (7)=[(5)/(2)] *100 2)]*100 *100 Promoter E-Voting 15,031 9,375 62.37 9,375 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Group Ballot (if applicable) Total 15,031 9,375 62.37 9,375 0 100 0 Public- E-Voting 3,135 3,135 100 3,135 0 100 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot (if applicable) Total 3,135 3,135 100 3,135 0 100 0 Public- E-Voting 4,334 35 0.81 35 0 100 0 Non Poll 10 0.23 10 0 100 0 Institutio Postal ns Ballot (if applicable) Total 4,334 45 1.04 45 0 100 0 Grand Total 22,500 12,555 55.80 12,555 0 100 0 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 Institutions - Public Non-Institutions - Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? (Yes/No) Description of resolution considered Appointment of Dr. Upendra Saulo Quenim Robolo (DIN: 11460238) as Director of the Company. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes voting shares votes polled on votes votes – votes in against on held p o l l e d o u t s t a nding – in against favour on votes polled shares favour votes polled (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/( (7)=[(5)/(2)] *100 2)]*100 *100 Promoter E-Voting 15,031 15,031 100 15,031 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Group Ballot (if applicable) Total 15,031 15,031 100 15,031 0 100 0 Public- E-Voting 3,135 3,135 100 3,135 0 100 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot (if applicable) Total 3,135 3,135 100 3,135 0 100 0 Public- E-Voting 4,334 35 0.81 35 0 100 0 Non Poll 10 0.23 10 0 100 0 Institutio Postal ns Ballot (if applicable) Total 4,334 45 1.04 45 0 100 0 Grand Total 22,500 18,211 80.94 18,211 0 100 0 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 Institutions - Public Non-Institutions - Ankur Gandhi B.Com., M.Com., PGDBM, CS Ankur Gondhi Mo. :98795 54222 & Associotes 93771 78170 corporote Legor Advisors & procticing compony secretory Report of Scrutinizer [Pursuant to r [Showing first 8,000 characters — download PDF for full document]