Shareholders meeting

SEPL/SE/Sep/26-27 30th September 2026 The General Manager, The Manager, Corporate Relations/Listing Listing Compliances Department Department BSE Limited National Stock Exchange of India Floor 25, P.J. Limited Exchange Plaza, Plot No. Towers, Dalal C/1, G Block, Bandra – Kurla Street, Mumbai – Complex, Bandra (E), Mumbai – 400 400 001 051 Scrip Code: 501423 Scrip Code: SHAILY Sub: Voting Results and Scrutinizers Report for the 46th Annual General Meeting held on 28th September 2026. Dear Sir/Madam, We wish to inform you that the 46th Annual General Meeting of the Company was held on Monday, 28th September 2026. In this regard, please find attached herewith the following: 1) Voting Results of the 46th Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. Kindly take the same on records. Thanking You Yours truly, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary and Compliance Officer A50950 Encl: A/a General information about company Scrip code 501423 NSE Symbol SHAILY MSEI Symbol NOTLISTED !SIN INEl51G0I028 Name of the company Shaily Engineering Plastics Limited Type of meeting AGM Date of the meeting /last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:00AM End time of the meeting 11:39AM Scrutinizer Details Name of the Scrutinizer S. Samdani Firms Name Samdani Shah & Kabra Qualification cs Membership Number 3677 Date of Board Meeting in which appointed 08-08-2026 Date oflssuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 58124 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 21 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 27 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone and Consolidated Financial Statements of the Description of resolution considered Company for the Financial Year ended 3 !st March, 2026 and the Reports 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 (7)= (I) (2) (3)=[(2)/(1 )]* 100 (4) (5) (6)=[(4)/(2)!* I 00 [(5)/(2)]*100 E-Voting 18899090 100 18899090 0 100 0 Poll () 0 0 0 0 0 Promoter and 18899090 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicuhle) 'fotal 18899090 18899090 JOO 18899090 0 100 0 E-Voting 13348438 81.3298 13348438 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 16412724 Institutions (if 0 0 0 () 0 0 applicable) Total 16412724 13348438 813298 13348438 0 100 0 E-Voting 258917 2.4235 258911 6 99.9977 0.0023 Poll 0 0 0 0 0 0 10683434 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10683434 258917 2.4235 258911 6 99.9977 0.0023 Total 45995248 32506445 70.6735 32506439 6 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution ---------::----D-e-ta_ •il• s• of Invalid Votes ter Group • Non Insitutions ), · . ' ,, c,\,✓-'1 ..:::.~,.. Resolution(2) Resolutlon required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Declaration of divJdend on Equity Shares for the financial year 2025-26 No of % of Votes polled No of % of votes in % of Votes Mode of No. of No of votes Category votes on outstanding votes- favour on votes against on voles voting shares held - in favour polled shares against polled polled (6)= (7)= (I) (2) (3 )=((2)/(1 )]* I 00 (4) (5) [(4J/(2J]*I0U l ( 5 )/( 2 l] * I 00 E-Voting 18899090 100 18899090 () 100 0 Poll 0 0 0 0 0 0 Promoter and 18899090 Promoter Postal Ballot Group \if 0 0 0 0 0 0 applicable) Total 18899090 18899090 100 18899090 0 100 0 E-Voling 13349191 813344 13349191 0 JOO 0 Poll 0 0 0 0 0 0 16412724 Public- Postal Ballot Institutions (if 0 0 0 0 () 0 applicable) Total 16412724 13349191 813344 13349191 0 100 0 E-Voting 258858 2.423 258854 4 99.9985 0.0015 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 10683434 Institutions (if 0 0 0 0 0 0 applicable) Total 10683434 258858 2.423 258854 4 99.9985 0.0015 Total 45995248 32507139 70.675 32507135 4 100 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 lnsitutions Public -Non lnsitutions Resolution(3} Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Mahendra Sanghvi (DIN: 00084162 ), as a Director, who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes - favour on votes against on votes voting shares held outstanding - in favour polled against poilcd polled shares (6)= (7)= (I) (2) (3)=[(2)/(1))*100 (4) (5) !(4)/{2)]* 100 [(5)/(2))*100 E-Voting 18899090 100 18899090 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18899090 Promotc·.r Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18899090 18899090 100 18899090 0 100 0 E-Voting 13349191 81.3344 12569676 779515 94.1606 5.8394 Poll 0 0 0 0 0 0 Public- Postal Ballot 16412724 Institutions (if 0 0 0 0 0 0 applicable) Total 16412724 13349191 81.3344 12569676 779515 94.1606 5.8394 E-Voting 258917 2.4235 258852 65 99.9749 0.0251 Poll 0 0 0 0 0 0 10683434 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10683434 258917 2.4235 258852 65 99.9749 0.0251 Total 45995248 32507198 70.6751 31727618 779580 97.6018 2.3982 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 I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution·.> Description of resolution considered Ratification of Remuneration payable to the Cost Auditors for the F. Y 2026-27 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held - in favour polled shares against polled polled (6)= (7)= (I) (2) (3)=((2)/(1 )]* 100 (4) (5) [(4J/(2)J*100 ((5)/(2)]*100 E-Voting 18899090 100 18899090 0 100 () Poll 0 0 0 0 0 0 Promoter and 18899090 Promoter Postal Ballot Group (11' 0 0 0 0 0 0 applicable) 'fotal 18899090 18899090 100 18899090 0 100 0 E-Voting 13349191 XU344 13349191 0 100 0 Poll 0 0 0 0 0 0 16412724 Public- Postal Ballot Institutions (if 0 0 0 0 (J 0 applicable) Total 16412724 13349191 81.3344 13349191 0 100 0 E-Voting 258917 2.4235 258840 77 99.9703 0.0297 Poll 0 0 0 0 0 0 10683434 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10683434 258917 2.4235 258840 77 99.9703 0.0297 Total 45995248 32507198 70.6751 32507121 77 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details oflnvalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(S) Resolution required: (Ordinary/ Specrnl) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Change in remuneration of Ms. Kinjal Bhavsar, Managing Director of Shaily Description o,f resolution conside [Showing first 8,000 characters — download PDF for full document]