Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 44th Annual General Meeting of the Members of the Company held on Tuesday, September 29, 2026 along with the Consolidated Report of Scrutinizer on Remote e-voting and e-voting conducted during the AGM in the prescribed format.

Corporate Office : 306, TantiaJogani Industrial Estate, J. R. BorichaMarg, Lower Parel, Mumbai 400 011. CIN NO.: L99999MH1981PLC024041 Phone: (91-22) 4344 3555, E-mail : cs@swastivinayaka.com September 29, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 [BSE Scrip Code: 510245] Subject: Submission of Voting Results and Scrutinizer’s Report of the 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026. Dear Sir/Madam, Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the businesses transacted at the 44th Annual General Meeting of the Members of the Company held on Tuesday, September 29, 2026 along with Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM in the prescribed format. Kindly take the same in your record. Thanking You For SWASTI VINAYAKA SYNTHETICS LIMITED RAJESH RAMPRASAD PODDAR MANAGING DIRECTOR DIN:00164011 Encl: as above Regd. Office : J-15, M.I.D.C., Tarapur, Boisar, Dist. Palghar, Maharashtra Pin: 401 506.Website: www.swastivinayaka.com 9/29/26, 5:43 PM XML.html General information about company Scrip code 510245 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE804A01025 Name of the company SWASTI VINAYAKA SYNTHETICS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:05 PM End time of the meeting 12:20 PM file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 1/16 9/29/26, 5:43 PM XML.html Scrutinizer Details Name of the Scrutinizer Sandeep Dar Firms Name Sandeep Dar & Co. Qualification CS Membership Number 3159 Date of Board Meeting in which appointed 30-05-2026 Date of Issuance of Report to the company 29-09-2026 file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 2/16 9/29/26, 5:43 PM XML.html Voting results Record date 22-09-2026 Total number of shareholders on record date 37453 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 4 b) Public 41 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 3/16 9/29/26, 5:43 PM XML.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditor’s thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13614140 29.6604 13614140 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 13614140 29.6604 13614140 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 42411 0.0962 42251 160 99.6227 0.3773 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 42411 0.0962 42251 160 99.6227 0.3773 Total 90000000 13656551 15.1739 13656391 160 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 4/16 9/29/26, 5:43 PM XML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 5/16 9/29/26, 5:43 PM XML.html 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. Aryan Poddar (DIN: 08882779), who Description of resolution considered retires by rotation and being eligible, offers himself for reappointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13614140 29.6604 13614140 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 13614140 29.6604 13614140 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 42411 0.0962 41651 760 98.208 1.792 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 42411 0.0962 41651 760 98.208 1.792 Total 90000000 13656551 15.1739 13655791 760 99.9944 0.0056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 6/16 9/29/26, 5:43 PM XML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 7/16 9/29/26, 5:43 PM XML.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transactions No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 45900000 0 0 0 0 0 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 42411 0.0962 42251 160 99.6227 0.3773 Poll 0 0 0 0 0 0 Public- Non 44100000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 44100000 42411 0.0962 42251 160 99.6227 0.3773 Total 90000000 42411 0.0471 42251 160 99.6227 0.3773 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 8/16 9/29/26, 5:43 PM XML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/3. SVSL/2026-2027/4. AGM/Voting Result/Voting Results (1)/XML.html 9/16 9/29/26, 5:43 PM XML.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of M/s Sandeep Dar & Co. as Secretarial Auditor of the Company. No. of % of Votes polled No. of % of vote [Showing first 8,000 characters — download PDF for full document]