The voting results/scrutinizer''s report of 50th AGM of Star Delta Transformers Limited.

STAR DELTA TRANSFORMERS LIMITED CIN: L31102MP1977PLC001393 REGT. OFFICE: 92-A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL-462023 (M.P) INDIA TEL.: (0) 0755-2586680, 4261016, 2587343, 4261003, FAX: (0755)2580059 Email Id: star.delta@rediffmail.com, Website: www.stardeltatransformers.com Date: 30th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001, Maharashtra, India Script Code: 539255. Subject: Voting results (poll and remote e-voting) and consolidated Scrutinizer’s Report of the 50th Annual general meeting of Star Delta Transformers Limited held on Tuesday, September 29th, 2026 at 12:30 P.M. Ref: Regulation 44(3) of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 and Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules, 2014. Dear Sir, Please find enclosed the Voting results (poll and remote e-voting) and consolidated Scrutinizer’s Report of the 50th Annual General Meeting of Star Delta Transformers Limited held on Tuesday, September 29th, 2026 at 12:30 P.M. at the Registered Office of the Company at 92-A Industrial Area Govindpura, Bhopal, PIN- 462023. All the resolutions are passed with requisite majority. Please take the above information on your record. Thanking you, For and on behalf of Star Delta Transformers Limited Devyanshu Tiwari Company Secretary & Compliance Officer Encl: as above PIYUSH BINDAL & ASSOCIATES COMPANY SECRETARIES Form MGT-13 Consolidated Scrutinizer's Report (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial standard on General Meetings issued by Institute of Company Secretaries of India) The Chairman of 50th Annual General Meeting of the members of STAR DELTA TRANSFORMERS LIMITED CIN: L31102MP1977PLCO01393 92-A,I ndustrial Area, Govindpura, Bhopal Madhya Pradesh -462023 Dear Sir, Subject: Consolidated Scrutinizer's Report for the remote e-voting and physical voting process at the 50h Annual General Meeting of the Members of STAR DELTA TRANSFORMERS LIMITED held on Tuesday, September 29t", 2026 at 92-A, Industrial Area,G ovindpura, Bhopal Madhya Pradesh -462023 1. |, Piyush Bindal, Proprietor of "Piyush Bindal & Associates",P racticing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of M/s STAR DELTA TRANSFORMERS LIMITED ("the Company") for scrutinizing the: e-voting process (remote e-voting) under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended ("Rules") and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations'); ii. poll conducted under the provisions of Section 109 of the Act read with Rule 21 of the Rules (Poll'); on each of the business contained in the Notice dated 14th August, 2026 ('the Notice') of the 50th Annual General Meeting ('AGM") of the Members of Star Delta Transformers Limited ("the Company') held on Tuesday, the 29h day of September, 2026 at 92-A, Industrial Area, Govindpura, Bhopal Madhya Pradesh-462023 OAL & UCompany has appointed National Securities Depository Limited ("NSDL"), the agency authorized Useer Rule 20 of the Rules and SEBI LODR Regulations, to provide remote e-voting facility to the Page | 1 Office: S-11 & 12, lInd Floor, Gurukripa Plaza, Zone-ll, M.P. Nagar, Bhopal-462011 (MP) Tel.: +91-755 - 4218694, Mobile: 9425022881 e-mail : cspiyushbindal@gmail.com PIYUSH BINDAL & ASSOCIATES COMPANY SECRETARIES Members of the Company commenced on Saturday, September 26th 2026 (9:00 A.M.) and ends on Monday, September 28th 2026 (5:00 P.M.). 3. Management's Responsibility: The management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules and SEBI LODR Regulations relating to voting through remote e-voting and through Poll on the business contained in the Notice of the 50th AGM of the Members of the Company. ("Notice"), 4. Scrutinizer's Responsibility: My responsibility as a scrutinizer for the voting process (by remote e-voting and Polla t the AGM), is restricted to scrutinize the remote e-voting process and poll at the AGM in a fair and transparent manner and to submit a Scrutinizer's Consolidated Report of the votes cast 'in favour' or 'against' the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"), and placed on the result of Pollt aken at the AGM. s. After the time fixed for the closing of the Poll by the Chairman in the Annual General Meeting, one ballot box kept for polling was locked in my presence with due identification marks placed by me. 6. On Completion of voting at the meeting, the locked Ballot Box was subsequently opened in my presence at 01:15 PM on 29th September 2026 and ballot papers were diligently scrutinized. I was provided with the list of members who had cast their votes, their holding details and details of vote cast on the resolution, the votes were reconciled with the records maintained by the Registrar and Transfer Agents of the Company and the authorizations / proxies lodged with the Company. 7. Voting rights of the members have been reckoned in proportion to their shares of the paid-up Equity Share Capital of the company as on the cut -off date i.e. 22nd September, 2026. Is ubmit a consolidated Scrutinizer's report on the results of voting by remote e-voting and Poll taken at the AGM as under: After the time fixed for closing of the e-voting, i.e. 05 p.m. on 28th September, 2026, an electronic report of the e-voting was generated by me by accessing the data available from the website https://www.evoting. nsdl.com of NSDL. Based on such reports generated by NSDL and relied upon by me, data regarding the e-votes was scrutinized. BINDA L & 08 (Eight) Members cast their votes through remote e-Voting. 38 (Thirty-Eight only) Members had cast their votes through Poll taken at the AGM Page | 2 Office : S-11 & 12, IInd Floor, Gurukripa Plaza, Zone-ll, M.P. Nagar, Bhopal-462011 (MP) Tel.: +91-755 - 4218694, Mobile: 9425022881 e-mail: cspiyushbindal@gmail.com PIYUSH BINDAL & ASSOCIATES COMPANY SECRETARIES The result of the scrutiny of the above voting by remote e-voting and Poll taken at the AGM is as under: ITEM NO. 1: Ordinary Resolution: Adoption of Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2026 together with the Reports of Board of Directors and the Auditors thereon; Number of members Number of votes contained in % of total number of Remote Polla t Total Remote Poll at Total valid votes e-voting the AGM e-voting the AGM cast In favour 8 38 46 81013 2254907 2335920 100.0000% Against 0 0 Total 38 46 81013 2254907 2335920 100.0000% Invalid 0 0 Abstained Based on the aforesaid results, Ordinary Resolution No. 1 of the Notice dated 14thAugust, 2026 has been passed by the Members through poll at the 50th AGM and through remote e-voting with requisite majority. ITEM NO. 2: Ordinary Resolution: Re-appointment of Mr. Mayank Gupta (DIN: 00244850) as a director liable to retire by rotation, who has offered himself for re-appointment: Number of members Number of votes contained in % of total number of valid Remote Poll at Total Remote Poll at Total votes cast e-voting the AGM e-voting the AGM In favour 6 36 42 80693 1776607 1857300 99.9828% Against 2 2 320 0 320 0.0172% Total 36 44 81013 1776607 1857620 100.0000% Invalid 2 2 478300 478300 Abstained Based on the aforesaid results, Ordinary Resolution No. 2 of the Notice dated 14th August, 2026 has been passed by the Members through poll at the 50h AGM and through remote [Showing first 8,000 characters — download PDF for full document]