Outcome of 34th Annual General Meeting held on 28th September 2026

CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE Ref: D:/W/ Shraddha/BSE/2026-27 29th September 2026 Department of Corporate Services, BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Symbol: SHRADDHA Scrip Code: 531771 Subject: Outcome of 34th Annual General Meeting held on Monday, 28th September 2026 at 11:30 A.M. Dear Sir/Madam, In continuation to our letter dated 28th September, 2026, intimating about the proceedings of 34th Annual General Meeting of the Company, we are submitting results of remote e-voting and venue e-voting in the prescribed format as per requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Details of voting results - 34th Annual General Meeting held on 28th September 2026 Date of AGM 28th September, 2026 Total number of shareholders on cut-off date: 21st September, 2026 3205 No. of Shareholders attended the meeting through Video Conferencing: Promoter & Promoter Group 01 Public 22 Total 23 The mode of voting for all resolutions was Venue-E-voting at the AGM and remote e-voting facility, which was provided over the NSDL platform. The details of voting of individual resolutions are attached in annexure herewith. The above is for your information and record Thanking you, For Shraddha Prime Projects Limited Sudhir Mehta Managing Director (DIN: 02215452) shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000 Resolution Details(1) Resolution Required To consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors, and Auditors (including their annexures) thereon Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % votes polled No. of votes - No. of votes - % of votes - in % of votes - in Voting held polled on in favour in Against favour Against outstanding shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 Promoter and E-voting 30210548 100 30210548 0 100 0 Promoter Poll 0 0 0 0 0 0 30210548 Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 30210548 30210548 100 30210548 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public Non- E-voting 551924 5.416089492 551914 10 99.99818816 0.001811844 Institutions Poll 0 0 0 0 0 0 10190452 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 10190452 551924 5.416089492 551914 10 99.99818816 0.001811844 Total 40401000 30762472 76.14284795 30762462 10 99.99996749 0.000032507 Resolution Details(2) Resolution Required To appoint Mr. Santosh Sadashiv Samant (DIN: 06586861) Non-Executive Director, who retires by rotation Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % votes polled No. of votes - No. of votes - % of votes - in Voting held polled on in favour in Against favour outstanding % of votes - in shares Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 Promoter and E-voting 30210548 100 30210548 0 100 0 Promoter Poll 0 0 0 0 0 0 30210548 Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 30210548 30210548 100 30210548 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public Non- E-voting 551924 5.416089492 551914 10 99.99818816 0.001811844 Institutions Poll 0 0 0 0 0 0 10190452 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 10190452 551924 5.416089492 551914 10 99.99818816 0.001811844 Total 40401000 30762472 76.14284795 30762462 10 99.99996749 0.000032507 Resolution Details(3) Resolution Required To approve Material Related Party Transactions with Shraddha Life Spaces Private Limited Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % votes polled No. of votes - No. of votes - % of votes - in % of votes - in Voting held polled on in favour in Against favour Against outstanding shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 Promoter and E-voting 30210548 100 30210548 0 100 0 Promoter Poll 0 0 0 0 0 0 * 30210548 Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 30210548 30210548 100 30210548 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public Non- E-voting 551924 5.416089492 551914 10 99.99818816 0.001811844 Institutions Poll 0 0 0 0 0 0 10190452 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 10190452 551924 5.416089492 551914 10 99.99818816 0.001811844 Total 40401000 30762472 76.14284795 30762462 10 99.99996749 0.000032507 *30210548 Shares held by Mr. Sudhir Balu Mehta, the Promoter have been disregarded for determining the voting results, as Mr. Sudhir Balu Mehta is interested in the resolution. Resolution Details(4) Resolution Required To approve Material Related Party Transactions with Shraddha Landmark Private Limited Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % votes polled No. of votes - No. of votes - % of votes - in % of votes - in Voting held polled on in favour in Against favour Against outstanding shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 Promoter and E-voting 30210548 100 30210548 0 100 0 Promoter Poll 0 0 0 0 0 0 * 30210548 Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 30210548 30210548 100 30210548 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public Non- E-voting 551924 5.416089492 551914 10 99.99818816 0.001811844 Institutions Poll 0 0 0 0 0 0 10190452 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 10190452 551924 5.416089492 551914 10 99.99818816 0.001811844 Total 40401000 30762472 76.14284795 30762462 10 99.99996749 0.000032507 *30210548 Shares held by Mr. Sudhir Balu Mehta, the Promoter have been disregarded for determining the voting results, as Mr. Sudhir Balu Mehta is interested in the resolution. Resolution Details(5) Resolution Required To approve Material Related Party Transactions with Shraddha Landmark Private Limited Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % votes polled No. of votes - No. of votes - % of votes - in % of votes - in Voting held polled on in favour in Against favour Against outstanding shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 Promoter and E-voting 30210548 100 30210548 0 100 0 Promoter Poll * 30210548 0 0 0 0 0 0 Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 30210548 30210548 100 30210548 0 100 0 Public E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public Non- E-voting 551924 5.416089492 551914 10 99.99818816 0.001811844 Institutions Poll 0 0 0 0 0 0 10190452 Postal Ballot(if applicable) 0 0 0 0 0 0 Total 10190452 551924 5.416089492 551914 10 99.99818816 0.001811844 Total 40401000 30762472 76.14284795 30762462 10 99.99996749 0.000032507 *30210548 Shares held by Mr. Sudhir Balu Mehta, the Promoter have been disregarded for determining the voting results, as Mr. Sudhir Balu Mehta is interested in the resolution. Resolution Details(6) Resolution Required To approve Material Related Party Transactions with Shraddha Mangalsmruti LLP Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % votes polled No. of votes - No. [Showing first 8,000 characters — download PDF for full document]