Please find enclosed Resolutions passed in the Annual General Meeting held on today. i.e. 29.09.2026

SRIVEN MULTI-TECH LIMITED Dt: 29.09.2026 The Secretary Listing Department BSE Limited Department of Corporate Services, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of AGM and Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Reg., With reference to our Letter dated 5th September, 2026 with which we had forwarded our Annual Report containing the Notice of our 31st AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions, brief description of which are given below: S.No. Description of Resolution 1 Approval and adoption of financial statements for the year ended 31st March, 2026. 2 To appoint a Director in place of Ms. V.S. Lalita (DIN: 01029534) who retires by rotation, and being eligible, offers herself for re-appointment. The said AGM was held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time. This is for your kind information and record please. Thanking you, Yours Faithfully, For Sriven Multi-Tech Ltd V S Lalita Whole Time Director DIN: 01029534 Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda Hyderabad– 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842