PFA

CIN NO.: L51909GJ1997PLC03156 September 29, 2026 Department of Corporate Services, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Script Code: 539526 Script ID: SCTL Dear Sir / Madam, Sub: Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Tuesday the 29th September 2026 at 03:00 P.M. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, Yours faithfully, FOR, SUNCARE TRADERS LIMITED Ramesh Salvi Director Reg. Office Address: 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 E mail: sctl31561@gmail.com DETAILS OF VOTING RESULTS UNDER REGULATION 44 (3) OF SEBI (LODR) REGULATION, 2015 THE 29TH ANNUAL GENERAL MEETING OF SUNCARE TRADERS LIMITED 1 Date of AGM 29.09.2026 2 Total No. of Shareholders on Record Date 117875 3 Number of Shareholders present in the meeting either in person or through proxy a) Promoter and Promoters Group 00 b) Public 35 4 Number of Shareholders attended meeting through Video Conferencing a) Promoter and Promoters Group Nil b) Public Nil Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for adoption of the audited financial statements of the Company for the F inancial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against Category Mode of voting votes on outstanding votes – in votes – favour on votes shares held on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11948000 100 11948000 0 100 0 Promoter Poll 0 0 0 0 0 0 and 11948000 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 0 11948000 100 11948000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 58388791 24.023 58385791 3000 99.99 0.01 Poll 0 0 0 0 0 0 Public- Non 243052000 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 255000000 58388791 24.023 58385791 3000 99.99 0.01 Total 255000000 70336791 27.583 70333791 3000 99.99 0.01 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for appointment of Mr. Ramesh Salvi (DIN: 11839076), as Chief Financial Officer and Wholetime Director of the Company. (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11948000 100 11948000 0 100 0 Promoter Poll 0 0 0 0 0 0 and 11948000 Postal Ballot (if Promoter applicable) 0 0 0 0 0 0 Group Total 0 11948000 100 11948000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 58388791 24.023 58384201 4590 99.99 0.01 Poll 0 0 0 0 0 0 Public- Non 243052000 Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 Total 255000000 58388791 24.023 58384201 4590 99.99 0.01 Total 255000000 70336791 27.583 70332201 4590 99.99 0.01 Whether resolution is Pass or Not. Yes CONSOLIDATED SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, 29th Annual General Meeting of the Members of The Suncare Traders Limited Held on Tuesday, September 29, 2026 at 03:00 PM At Registered Office of the Company: 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 Gujarat. Dear Sir, I, Daksha Negi, Practising Company Secretary appointed as a scrutinizer of The Suncare Traders Limited -voting from a place other than the venue of the Meeting ("remote e- - pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, on the resolutions passed at the 29th Tuesday, September 29, 2026 at 03:00 PM At Registered office of the Company: 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad 380014 Gujarat and I submit my report as under. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended till date), the Company had provided to their shareholders, the facility to exercise their right to the vote at the Annual General Meeting by electronic means through remote e-Voting Services provided by National Securities Depository Limited (NSDL). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules made there under, provisions of the listing agreement and other applicable provisions, relating to voting through electronic means on the resolution contained in the notice to the AGM of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted only to make a Scrutinizer's Report of the votes cast "in favour" or , against" the resolutions stated above, based on the reports generated from the e-voting system provided by NSDL, the authorized agency to provide e-voting facilities, engaged by the Company. Further to the above, I submit my report as under a.) In accordance with the Notice of the AGM the remote e-voting started on Saturday, 26th September, 2026 (9:00 AM) and ended on Monday 28th September, 2026 (5:00 PM). b.) date i.e. Tuesday, 22nd September 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the AGM. c.) The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were Downloaded from the website of National Securities Depository Ltd (NDSL), i.e.(https:llwww.evoting.nsdl.com/). T e e-voting and e-voting at the AGM is attached as Annexure I forming part of this report. I have not found any invalid/incomplete vote in the E-voting system during the AGM. The electronic data and all other relevant records relating to e-voting are being handed over to the Company Secretary authorized by the Board for safe keeping. Thanking You, Yours Faithfully, CS Daksha Negi Daksha Negi & Associates Practicing Company Secretary Mem. No. 41607 UDIN: A041607H001655109 Place: Ahmedabad Date: 29.09.2026 ANNEXURE I Consolidated results of the remote e-voting Resolutions Voting Votes in favour of the Resolution Votes against the Resolution Number No. of Votes % of Number of No. of % of of cast in favour votes Members Votes votes Member cast in who voted cast cast s who favour Against Against Against voted in to total total favour number number of valid of valid votes votes cast cast 1. Ordinary Resolution for E-voting 50 70333791 99.99 2 3000 0.01 adoption of the audited financial statements of the Poll 0 0 0 0 0 0 Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Total 50 70333791 99.99 2 3000 0.01 Auditors thereon. 2. Ordinary Resolution for E-voting 49 70332201 99.99 3 4590 0.01 appointment of Mr. Ramesh Salvi (DIN: 11839076), as Chief Poll 0 0 0 0 0 0 Financial Officer and Wholetime Director of the Company. Total 49 70332201 99.99 3 4590 0.01