Voting Results and Scrutinizer''s Report of 17th Annual General Meeting held on September 29, 2026.

September 29, 2026 The Manager Lis(cid:415)ng Department BSE Limited, P J Towers, 1st Floor, Dalal Street, Mumbai – 400001 Scrip Code: 543391 Dear Sir/Madam, Sub: Vo(cid:415)ng Results of 17th Annual General Mee(cid:415)ng (“AGM”) of the Suyog Gurbaxani Funicular Ropeways Limited held on September 29, 2026 along with the Consolidated Scru(cid:415)nizer’s Report Pursuant to Regula(cid:415)on 30 and 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) and applicable provisions of the Companies Act, 2013, read with the rules and Regula(cid:415)ons made thereunder, we hereby submit the following documents regarding the 17th AGM of the Suyog Gurbaxani Funicular Ropeways Limited, held on Tuesday, September 29, 2026 at 11: 30 A.M.(IST) through Video Conferencing (“VC”) /Other Audio-Visual Means(“OAVM”): 1. Disclosure of Vo(cid:415)ng Results on the business transacted at the AGM. 2. Scru(cid:415)nizers’ Report dated September 29, 2026 issued by Ms. Amruta Giradkar, M/s Amruta Giradkar & Associates, Company Secretaries, pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administra(cid:415)on) Rules, 2014 and other applicable circulars. All the resolu(cid:415)ons as stated in the No(cid:415)ce of 17th AGM held on September 29, 2026, has been approved with requisite majority. The same is also being made available on the website of the Company at www.sgfrl.com. Request you to take the same on record. Thanking You, Yours Faithfully, For Suyog Gurbaxani Funicular Ropeways Limited Ameya Bodas Company Secretary & Compliance Officer M. No: A50027 Encl: A/a General information about company Scrip code 543391 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE07GA01011 Name of the company Suyog Gurbaxani Funicular Ropeways 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 11:30 AM End time of the meeting 12:13 PM Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Scrutinizer Details Name of the Scrutinizer Ms. Amruta Giradkar Firms Name Amruta Giradkar & Associates, Practicing Company Secretaries Qualification CS Membership Number 48693 Date of Board Meeting in which appointed 18-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Voting results Record date 22-09-2026 Total number of shareholders on record date 918 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 8 b) Public 2 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Voting Results_Final_General-Report.html[29-09-2026 17:17:12] 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 (Standalone and Description of resolution considered Consolidated) of the Company for the financial year ended March 31, 2026, together with 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 14608071 92.7846 14608071 0 100 0 Promoter Poll 0 0 0 0 0 0 and 15744072 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 15744072 14608071 92.7846 14608071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 911000 9.9911 911000 0 100 0 Poll 0 0 0 0 0 0 Public- 9118150 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 9118150 911000 9.9911 911000 0 100 0 Total 24862222 15519071 62.4203 15519071 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Suyash Shivshankar Lature (DIN: 09423584), as a Director, who Description of resolution considered is liable to retire by rotation and being eligible, offers himself for re-appointment. 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 14608071 92.7846 14608071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15744072 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15744072 14608071 92.7846 14608071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 911000 9.9911 911000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9118150 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9118150 911000 9.9911 911000 0 100 0 Total 24862222 15519071 62.4203 15519071 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Aditya Rajkumar Gurbaxani (DIN: 06731918), as a Director, Description of resolution considered who is liable to retire by rotation and being eligible, offers himself for re- appointment. 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 14608071 92.7846 14608071 0 100 0 Poll 0 0 0 0 0 0 Promoter and 15744072 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15744072 14608071 92.7846 14608071 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 911000 9.9911 911000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9118150 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9118150 911000 9.9911 911000 0 100 0 Total 24862222 15519071 62.4203 15519071 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Voting Results_Final_General-Report.html[29-09-2026 17:17:12] Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare Dividend of Re. 0.50 (Rupee fifty paise only) per Equity Shares for the Description of resolution considered financial year ended March 31, 2026. 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 [Showing first 8,000 characters — download PDF for full document]