Scrutinizer Report of Annual General Meeting

Date: September 29th, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 511493 Sub: Voting Result and Scrutinizer Report of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and voting during the AGM) of the business transacted at the 43rd Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 03.00 P.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ('OAVM"), Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 29th September, 2026 on the voting results of the business transacted at the 43rd AGM of the Company. Kindly take the above intimation on your record. Yours faithfully, For Shrydus Industries Limited Shrey Premal Parekh Managing Director (DIN: 08513653) Encl: as above. Details of the voting results of the AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Date of AGM September 29, 2026 Total number of shareholders on record date 16198 (i.e. Monday, September 21, 2026) No. of Shareholders present in the meeting either in person or through proxy 1. Promoters and promoters Group NA 2. Public NA No. of Shareholders who attended the meeting through video conferencing 1. Promoters and promoters Group 2 2. Public 35 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026, including the Audited Description of resolution considered Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8280253 100 8280253 0 100 0 Poll 0 0 0 0 0 0 Promoter 8280253 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 8280253 8280253 100 8280253 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 65383 0.2755 24901 40482 38.0848 61.9152 Poll 0 0 0 0 0 0 23733843 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 23733843 65383 0.2755 24901 40482 38.0848 61.9152 Total 32014096 8345636 26.0686 8305154 40482 99.5149 0.4851 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Neha Premal Parekh (DIN: 01274835), Description of resolution considered who retires by rotation and being eligible, offers herself for re-appointment 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 (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8280253 100 8280253 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8280253 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8280253 8280253 100 8280253 0 100 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 65383 0.2755 24901 40482 38.0848 61.9152 Poll 0 0 0 0 0 0 Public- Non 23733843 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 23733843 65383 0.2755 24901 40482 38.0848 61.9152 Total 32014096 8345636 26.0686 8305154 40482 99.5149 0.4851 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Additional Director, Mr. Abdul Aziz Fakirmamad Luhar (DIN: Description of resolution considered 11746001) as a Director of the company 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 (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8280253 100 8280253 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8280253 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 8280253 8280253 100 8280253 0 100 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 65383 0.2755 24901 40482 38.0848 61.9152 Poll 0 0 0 0 0 0 Public- Non 23733843 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 23733843 65383 0.2755 24901 40482 38.0848 61.9152 Total 32014096 8345636 26.0686 8305154 40482 99.5149 0.4851 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Consolidated Report of Scrutinizer for Remote E-voting & E-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman & Managing Director SHRYDUS INDUSTRIES LIMITED M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani, R.N. Mukherjee Road, Kolkata- 700001, West Bengal, India Ref.: 43rd Annual General Meeting of the Shareholders of Shrydus Industries Limited held on Tuesday, September 29, 2026 Dear Sir, We, M/s. Vijay S. Tiwari & Associates, Practicing Company Secretary, represented by Mr. Vijay Kumar Tiwari, Proprietor has been duly appointed by the Board of Directors of Shrydus Industries Limited for the purpose of scrutinizing the remote e-voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circular no. 20/2020 of May 5, 2020 and also SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, in a fair and transparent manner in respect of the Resolutions passed at the AGM of Shrydus Industries Limited at their Meeting held on Tuesday, September 29, 2026 at 03:00 P.M. (IST) by Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to remote e-voting and e-voting system during the AGM. Our responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by Central Depository Services Limited (CDSL), the authorised agencies engaged by the Company to provide remote e- voting and e-voting system at the AGM. We hereby submit out report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM Company has engaged CDSL for its services; 2. Members attended the Meeting through VC/OAVM facility provided in accordance with [Showing first 8,000 characters — download PDF for full document]