Voting Results and Scrutinizers Report of the 17th AGM

S.V.J. ENTERPRISES LIMITED. Corporate off.:-002/A Wing, Sonam Palace CHS, Old Golden Nest, Phase I, New Golden Nest Road, Bhayander (E), Mumbai 401105, Tel: 022/28121275 Fax: 022/28121275.(M)09869057304. Factory: 54 P, Industrial Area, Donar, Dist.-Darbhanga, Bihar. E –mail: svjenterprises@gmail.com Date: September 29, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 543799 Sub: Disclosure of Voting Results of the 17th Annual General Meeting (AGM) of S. V. J. Enterprises Limited held on Tuesday, September 29, 2026 Dear Sir/ Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find the following enclosed herewith: 1. Voting results of the business transacted at the AGM of the Company held on Tuesday, September 29, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by M/s. S K Dwivedi & Associates. You are requested to kindly take the same on your records. Thanking You, For S. V. J. Enterprises Limited Saanvi Chanorahas Kargutkar Managing Director Place: Mumbai Voting results Record date 25-09-2026 Total number of shareholders on record date 405 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 6 No. of resolution passed in the meeting 3 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 Standalone Financial Statement of the Description of resolution considered company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3571761 100 3571761 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3571761 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3571761 3571761 100 3571761 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 23500 100 23500 0 100 0 Poll 0 0 0 0 0 0 23500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23500 23500 100 23500 0 100 0 Total 3595261 3595261 100 3595261 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 0 Public Insitutions 0 Public - Non Insitutions 0 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. Suresh Ramchandra Jha (DIN: 01189584) Description of resolution considered who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, seeks reappointment. 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3571761 100 3571761 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3571761 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3571761 3571761 100 3571761 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 23500 100 23500 0 100 0 Poll 0 0 0 0 0 0 23500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 23500 23500 100 23500 0 100 0 Total 3595261 3595261 100 3595261 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 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appointment Mrs. Saanvi Chanorahas Kargutkar (DIN: 09085295) as Description of resolution considered Managing Director of the company for a further term of five (5) consecutive 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 3571761 100 3571761 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3571761 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3571761 3571761 100 3571761 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 23500 100 23500 0 100 0 Poll 0 0 0 0 0 0 Public- Non 23500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 23500 23500 100 23500 0 100 0 Total 3595261 3595261 100 3595261 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 0 Public Insitutions 0 Public - Non Insitutions 0 S. K. DWIVEDI & ASSOCIATES Company Secretaries Address: A/103, New Ankur CHS Ltd. 32 Bhardawadi Lane, Off J. P. Road Andheri (W), Mumbai - 400058 .Mob. No. +91-9699981283 | E-mail ID: shailendradwivedi219@gmail.com | The Chairman S. V. J. Enterprises Limited A/02, Sonam Palace CHS, Old Golden Nest -1, Mira-Bhaindar Road, Mira Road East, Thane, Maharashtra, India, 401107 Dear Sir, Sub: Consolidated Scrutinizer's Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and voting at the 16th AGM of S. V. J. Enterprises Limited held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026 at 11:00 a.m. (IST). I, Shailendra Dwivedi, proprietor of M/s. S K Dwivedi & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of S. V. J. Enterprises Limited ("The Company") for the purpose of scrutinizing the process of voting through electronic means ("e-voting") on the resolutions contained in the notice dated September 7, 2026 ("Notice") issued in accordance with General Circular No. 3/2025 dated September 22, 2025 and all previous circulars in this regard, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as ''MCA Circulars"), Government of India, calling the 17th Annual General Meeting of its shareholders through VC / OAVM. The AGM was convened on Tuesday, September 29, 2026 at 11:00 a.m. IST through VC / OAVM. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("The Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize: (i) process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (ii) process of e-voting at the AGM through electronic voting system ("e-voting"). The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relati [Showing first 8,000 characters — download PDF for full document]