Voting results and Scrutinizer Report of the 32nd AGM of the Company held on 29.09.2026.

Date: 29th September, 2026 The General Manager Department of Corporate Relations BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai — 400 001 Dear Sir, Sub.: Disclosure of voting results of the business transacted at 32nd AGM held on Tuesday, the 29th September, 2026, and the Scrutinizer’s report – Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrip Code: 530821 Pursuant to 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results in the prescribed format, along with the consolidated Report of scrutinizers for the business transacted at 32nd Annual General Meeting (AGM) held on September 29, 2026 through video conference. Total number of Shareholders as on cut-off date 3489. Total Number of Shareholders attended 26 (Promoters 5 and public 21) The mode of voting for all ordinary resolutions: A. The remote e-voting commenced on Friday, 25th September, 2026 at 9:00 A.M (IST) and ended on Monday, 28th September, 2026 at 5:00 P.M. (IST). B. E-voting during the 32nd AGM. We wish to inform you that as per the consolidated report of the scrutinizer, all the resolutions as set out in the notice of 32nd Annual General Meeting were approved by the members with requisite majority. We are herewith submitting the Scrutinizer Report counter signed by the person authorised by the Chairman of the AGM and the voting results. This is for your information and records. Thanking you, Yours faithfully, For SSPDL Limited SHAILENDRA Digitally signed by SHAILENDRA BABU ANDE BABU ANDE Date: 2026.09.29 21:08:54 +05'30' A.Shailendra Babu Company Secretary Encl.: As above. SSPDL Limited Corporate Identity Number (CIN): L70100TG1994PLC018540) Corporate Office: SSPDL House, #2, Vellaiyan Street, Registered Office: 3rd Floor, Serene Towers, 8-2-623/A, Kotturpu ram, Chennai - 600085, Tamil Nadu. Road No.10, Banjara Hills, Hyderabad - 500034, Telangana, India. Tel: 044 -4344 2424, Fax: 044-2447 2602. Tel: 040-6663 7560, E-mail: info@sspdl.com Website: www.sspdl.com Email: investors@sspdl.com A.DETAILS OF THE VOTING RESULT OF THE 32ND ANNUAL GENERAL MEETING PURSUANT TO REGULATION 44(3) OF LISTING REGULATION Sr. Particulars Details 1 Date of the Annual General Meeting (AGM) 29.09.2026 2 Total Number of shareholders as on record date 3489 No. of shareholders present in the meeting either Not applicable in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 5 Public: 21 B) VOTING RESULTS OF THE MEETING Sr. Agenda Resolution Mode of Remarks No. required Voting 1 Adoption of Financial Statements: Ordinary Remote Passed with To receive, consider and adopt e-voting requisite (a) the audited standalone financial statements and e- majority of the Company for the financial year ended voting March 31, 2026 and the reports of the Board during the of Directors and Auditors thereon; and AGM (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon. 2 Reappointment of Director retiring by Ordinary Remote Passed with rotation: e-voting requisite To appoint a Director in place of Sri E.Bhaskar and e- majority Rao (DIN: 00003608), who retires by rotation, voting and being eligible, offers himself for re- during the appointment. AGM 3 Approval to avail a revolving loan facility Ordinary Remote Passed with from Sri Prakash Challa – a material related e-voting requisite party transaction and e- majority voting during the Agenda- wise disclosure (for each agenda item): Item No.1 (Ordinary Business) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Adoption of Financial Statements: To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon. Category Mode of voting No. of shares No. of % of Votes polled No. of No. of % of votes in % of Votes held votes on outstanding votes – in votes – favour on votes against on votes polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 69,68,749 56,68,642 81.34 56,68,642 0 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (if applicable) Total 69,68,749 56,68,642 81.34 56,68,642 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 Institutions Poll - - - - - - Postal Ballot (if applicable) Total Public- Non E-Voting 59,60,501 8,77,046 14.71 5,65,021 3,12,025 64.42 35.58 Institutions Poll - - - - - - Postal Ballot (if applicable) Total 59,60,501 8,77,046 14.71 5,65,021 3,12,025 64.42 35.58 Total Total 1,29,29,250 65,45,688 50.63 62,33,663 3,12,025 95.23 4.77 Result: Resolution passed with requisite majority. Agenda- wise disclosure (for each agenda item): Item No.2 (Ordinary Business) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Reappointment of Director retiring by rotation: To appoint a Director in place of Sri E.Bhaskar Rao (DIN: 00003608), who retires by rotation, and being eligible, offers herself for re-appointment. Category Mode of voting No. of shares No. of % of Votes polled No. of No. of % of votes in % of Votes held votes on outstanding votes – in votes – favour on votes against on votes polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 69,68,749 56,68,642 81.34 56,68,642 0 100.00 0.00 Promoter Poll - - - - - - Group Postal Ballot (if applicable) Total 69,68,749 56,68,642 81.34 56,68,642 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 Institutions Poll - - - - - - Postal Ballot (if applicable) Total Public- Non E-Voting 59,60,501 8,77,046 14.71 5,64,941 3,12,105 64.41 35.59 Institutions Poll - - - - - - Postal Ballot (if applicable) Total 59,60,501 8,77,046 14.71 5,64,941 3,12,105 64.41 35.59 Total Total 1,29,29,250 65,45,688 50.63 62,33,583 3,12,105 95.23 4.77 Result: Resolution passed with requisite majority. Agenda- wise disclosure (for each agenda item): Item No.3 (Special Business) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are Yes interested in the agenda/resolution? Description of resolution considered Approval to avail a revolving loan facility from Sri Prakash Challa – a material related party transaction Category Mode of voting No. of shares No. of % of Votes polled No. of No. of % of votes in % of Votes held votes on outstanding votes – in votes – favour on votes against on votes polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 69,68,749 - - - - - - Promoter Poll - - - - - - Group Postal Ballot (if applicable) Total 69,68,749 0 0.00 0 0 0.00 0.00 Public- E-Voting 0 Institutions Poll Postal Ballot (if applicable) Total Public- Non E-Voting 59,60,501 6,91,714 11.60 3,79,609 3,12,105 54.88 45.12 Institutions Poll - - - - - - Postal Ballot (if applicable) Total 59,60,501 6,91,714 11.60 3,79,609 3,12,105 54.88 45.12 Total Total 1,29,29,250 6,91,714 5.35 3,79,609 3,12,105 54.88 45.12 Result: Resolution passed with requisite majority. SAVITA .JYOTI ASSOCIATES COMPANY SECRETARIES CS_SAVITA JYOTI, B.Com..F.C.S. FORM No. MGT-13 Report of Scrutinizer [Pursuant tosection 108 of the Companies Act, 2013 and rule20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 ofthe SEE! (ListingOb [Showing first 8,000 characters — download PDF for full document]