Scrutinizer Report along with Voting Results of 33rd AGM is attached.

September 29, 2026 BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT 1ST FLOOR, NEW TRADING WING, ROTUNDA BUILDING, PHIROZEJEEJEEBHOY TOWERS DALAL STREET, MUMBAI – 400 001 DEAR SIRS, SUB: REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015– DETAILS OF VOTING RESULT AT THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY SCRIP CODE: 511654 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 33rd Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Monday, September 28, 2026 at 11.30 a.m. through Video Conferencing in the prescribed format showing the results of Voting. Further we are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above are also updated on the Company’s website www.sugalshare.com. This is for your information and records. Thanking you YOURS FAITHFULLY FOR SUGAL& DAMANI SHARE BROKERS LIMITED RADHIKA MAHESHWARI COMPANY SECRETARY ENCL: AS ABOVE Details of Voting Results S. No. Particulars Details Date of the AGM/EGM: 33rd Annual General Meeting – September 28, 2026 As of cut-off date i.e., September 21, 2026 2 Total number of shareholders on record date: 3334 No. of Shareholders present in the meeting either in No arrangement for a physical meeting person: or appointment of proxy was made as Promoters and Promoter Group: the AGM was held through VC/OAVM Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 11 Public: 5 AGENDA-WISE Resolution Mode of voting: Item required: (Show of Agenda Remarks No. (Ordinary/Speci hands/Poll/E- al) voting) To receive, consider and adopt the Audited Standalone Balance Sheet as at March 31, 2026 and E-Voting and e- Passed with 1(a) Profit & Loss Account for the period ended on that Ordinary poll at the requisite date and the Reports of Directors and Auditor Meeting majority thereon. To receive, consider and adopt the Audited E-Voting and e- Passed with Consolidated Balance Sheet as at March 31, 2026 1(b) Ordinary poll at the requisite and Profit & Loss Account for the period ended on Meeting majority that date and the Auditor thereon. E-Voting and e- Passed with Declaration of Dividend On Equity Shares of The 2 Ordinary poll at the requisite Company Meeting majority To appoint a Director in place of Mr. Prasan Chand E-Voting and e- Passed with 3 Jain (DIN – 00050081) who retires by rotation and, Ordinary poll at the requisite being eligible, offers himself for reappointment. Meeting majority To appoint a Director in place of Mr. Mahesh E-Voting and e- Passed with Chandak (DIN – 00050149) who retires by rotation 4 Ordinary poll at the requisite and, being eligible, offers himself for Meeting majority reappointment. E-Voting and e- Passed with Ratification of Certificate under Regulation 45(3) 5 Ordinary poll at the requisite of SEBI (LODR) Regulations, 2015 Meeting majority SUGAL EARTHEN SPACES VENTURES LIMITED To receive, consider and adopt the Audited Standalone Balance Sheet as at March 31, 2026 and Profit & Loss Account for the period ended on that date and the Reports of Directors and Auditor thereon. Details of Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 based on e-voting and e-poll at the Meeting Resolution No: 1(a) Resolution required: ORDINARY Whether Promoter / Promoter Group are interested in the No agenda/ resolution? Category Mode of No. of No. of votes % of No. of No. of % of Votes % of Voting shares polled Votes Votes – Votes – in favour on Votes held Polled on in against votes polled against outstandi favour on ng shares votes polled (7)= (3)=[(2)/(1 (6)=[(4)/(2)] (1) (2) (4) (5) [(5)/(2)]* )]* 100 * 100 E – voting 4526994 100% 4526994 0 100% 0 e-poll 0 0 0 0 0 0 Promoter and Postal 4526994 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 4526994 4526994 100% 4526994 0 100% 0 E – voting 0 0 0 0 0 0 e-poll 0 0 0 0 0 0 Public Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E – voting 217523 12.625% 217417 106 99.951% 0.048% e-poll 0 0 0 0 0 0 Public Non Postal 1723013 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1723013 217523 12.625% 217417 106 99.951% 0.049% Total 6250007 4744517 75.912% 4744411 106 99.998% 0.002% SUGAL EARTHEN SPACES VENTURES LIMITED To receive, consider and adopt the Audited Consolidated Balance Sheet as at March 31, 2026 and Profit & Loss Account for the period ended on that date and Auditor thereon. Details of Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 based on e-voting and e-poll at the Meeting Resolution No: 1(b) Resolution required: ORDINARY Whether Promoter / Promoter Group are interested in the No agenda/ resolution? Category Mode of No. of No. of votes % of No. of No. of % of Votes % of Voting shares polled Votes Votes – Votes – in favour on Votes held Polled on in against votes polled against outstandi favour on ng shares votes polled (7)= (3)=[(2)/(1 (6)=[(4)/(2)] (1) (2) (4) (5) [(5)/(2)]* )]* 100 * 100 E – voting 4526994 100% 4526994 0 100% 0 e-poll 0 0 0 0 0 0 Promoter and Postal 4526994 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 4526994 4526994 100% 4526994 0 100% 0 E – voting 0 0 0 0 0 0 e-poll 0 0 0 0 0 0 Public Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E – voting 217523 12.625% 217417 106 99.951% 0.048% e-poll 0 0 0 0 0 0 Public Non Postal 1723013 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1723013 217523 12.625% 217417 106 99.951% 0.049% Total 6250007 4744517 75.912% 4744411 106 99.998% 0.002% SUGAL EARTHEN SPACES VENTURES LIMITED Declaration of Dividend On Equity Shares of The Company Details of Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 based on e-voting and e-poll at the Meeting Resolution No: 2 Resolution required: ORDINARY Whether Promoter / Promoter Group are interested in the No agenda/ resolution? Category Mode of No. of No. of votes % of No. of No. of % of Votes % of Voting shares polled Votes Votes – Votes – in favour on Votes held Polled on in against votes polled against outstandi favour on ng shares votes polled (7)= (3)=[(2)/(1 (6)=[(4)/(2)] (1) (2) (4) (5) [(5)/(2)]* )]* 100 * 100 E – voting 4526994 100% 4526994 0 100% 0 e-poll 0 0 0 0 0 0 Promoter and Postal 4526994 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 4526994 4526994 100% 4526994 0 100% 0 E – voting 0 0 0 0 0 0 e-poll 0 0 0 0 0 0 Public Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E – voting 217523 12.625% 217417 106 99.951% 0.048% e-poll 0 0 0 0 0 0 Public Non Postal 1723013 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1723013 217523 12.625% 217417 106 99.951% 0.049% Total 6250007 4744517 75.912% 4744411 106 99.998% 0.002% SUGAL EARTHEN SPACES VENTURES LIMITED To appoint a Director in place of Mr. Prasan Chand Jain (DIN – 00050081) who retires by rotation and, being eligible, offers himself for reappointment. Details of Reporting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 based on e-voting and e-poll at the Meeting Resolution No: 3 Resolution required: ORDINARY Whether Promoter / Promoter Group are interested in the Yes agenda/ resolution? Category Mode of No. of No. of votes % of No. of No. of % of Votes % of Voting shares polled Votes Votes – Votes – in favour on Votes held Polled on in against votes polled against outstandi favour on ng shares votes polled (7)= (3)=[(2)/(1 (6)=[(4)/(2)] (1) (2) (4) (5) [(5)/(2)]* )]* 100 * 100 E – voting 4526994 100% 4526994 0 100% 0 e-poll 0 0 0 0 0 0 Promoter and Postal 4526994 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 4526994 4526994 100% 4526994 0 100% 0 E – voting 0 0 0 0 0 0 e-poll 0 0 0 0 0 0 Public Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E – voting 217523 12.625% 217017 506 99.767% 0.233% e-poll 0 [Showing first 8,000 characters — download PDF for full document]