Submission of Voting Results and Scrutinizers Report of the Annual General Meeting (''AGM'') of SBL Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SBL INFRATECH LIMITED CIN: L70102DL2015PLC283877 Registered Office: Shop No 160 1st Floor Vardhmaan Fourtune Mall GTK Ind Area Landmark Hans Cinema Hall, Delhi – 110033 Corporate Office: Floor No. 11, B1-1106, Palladium, Corporate Road, Near Orchid Wood, Makarba, JivrajPark, Ahmadabad City, Gujarat, India, 380051 Email Id: info@sblinfra.com Website: www.sblinfra.in Mobile No.: 7621850557 Phone No.: 011-46681551 Date: 29.09.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543366 Symbol: SBLI Subject: Submission of Voting Results of the 11th Annual General Meeting (‘AGM’) of M/s SBL Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, This is to inform you that the Company M/s SBL Infratech Limited has conducted its 11th Annual General Meeting (AGM) on Tuesday 29th September, 2026 at 12:00 Noon. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution for the resolution(s) as set out in the notice. In this regard, please find herewith attached following annexures: 1. Scrutinizer’s Report on the remote e-voting and e-voting after conclusion of AGM issued by M/s. Amit Saxena & Associates, Practicing Company Secretaries, as Annexure — I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure — II. This is for your information and records. For and on behalf of SBL Infratech Limited Ranjanben Jayantibhai Vaghela Director DIN: 09588466 Encl: General information about company Scrip code 543366 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0DLM01024 Name of the company SBL Infratech 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 12:00 PM End time of the meeting 12:25 PM Scrutinizer Details Name of the Scrutinizer Mr. Amit Saxena Firms Name M/s Amit Saxena & Associates Qualification CS Membership Number 29918 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 229 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 0 b) Public 6 No. of resolution passed in the meeting 6 Disclosure of notes on voting results 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 for Description of resolution considered the financial year ended March 31, 2026 and 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 30340 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 30340 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 136800 17.5176 136800 0 100 0 Poll 0 0 0 0 0 0 Public- Non 780930 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 780930 136800 17.5176 136800 0 100 0 Total 811270 136800 16.8625 136800 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 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. Ankit Sharma (DIN: 07238593), who retires Description of resolution considered by rotation, and being eligible to offer 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 (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 30340 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 30340 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 136800 17.5176 136800 0 100 0 Poll 0 0 0 0 0 0 Public- Non 780930 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 780930 136800 17.5176 136800 0 100 0 Total 811270 136800 16.8625 136800 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Change of name from “SBL Infratech Limited” to “Natural Agro Zone Limited” Description of resolution considered and consequential alteration Change in Memorandum of Association 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 30340 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 30340 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 136800 17.5176 136800 0 100 0 Poll 0 0 0 0 0 0 Public- Non 780930 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 780930 136800 17.5176 136800 0 100 0 Total 811270 136800 16.8625 136800 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularisation of Ms. Kinjal Alpeshbhai Solanki (DIN:11615235) as Director of Description of resolution considered the company. 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 30340 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 30340 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 136800 17.5176 136800 0 100 0 Poll 0 0 0 0 0 0 Public- Non 780930 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 780930 136800 17.5176 136800 0 100 0 Total 811270 136800 16.8625 136800 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes [Showing first 8,000 characters — download PDF for full document]