Scrutiniser Report

Date: 30.09.2026 Ref No.: SDGIL/BSE/2026-27/30 BSE Limited Corporate Relationship Department 25th Floor, P J Tower Dalal Street, Fort, Mumbai – 400 001. Dear Sir/Madam, Ref : Scrip Code: 531234; Security ID: SCOOBEEDAY Sub: Declaration of voting results as per Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - reg. We are enclosing herewith the voting results of the 32nd Annual General Meeting of the Company held on 29th September, 2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure I) along with the Consolidated report of the Scrutinizer dated 30th September, 2026 on remote e- voting and e-voting at the AGM. All the 7 (Seven) resolutions as set out in the notice convening the 32nd Annual General Meeting have been passed with the requisite majority as required under the Companies Act, 2013 and rules made thereunder. Kindly acknowledge receipt of the same. Thank you, For Scoobee Day Garments (India) Limited Alphonsa Jose Company Secretary & Compliance Officer Annexure I Voting Result Disclosure as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015 Sl No. Particulars Details 1 Day and Date of Annual General Meeting Tuesday, 29th September 2026 Total number of shareholders on record date 2 (22nd September 2026) 2990 No. of shareholders present in the meeting 3 either in person or through proxy Not Applicable a) Promoters and Promoter group b) Public No. of shareholders attended the meeting 25 4 through video conferencing a) Promoters and Promoter group 4 b) Public 21 5 No. of resolution passed in the meeting 7 Agenda wise disclosure Annexure II Ordinary Business Resolution 1: Adoption of the Audited Financial Statements, Directors’ and the Statutory Auditors Report for the Financial Year ended March 31, 2026. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category Mode of voting shares votes on outstanding votes – in votes – favour on votes against on votes held p olled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 13493711 100 13493711 0 100 0 Promoter 13493711 Poll Promoter Postal Ballot Group (if applicable) Total 13493711 13493711 100 13493711 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 200000 Institutions Postal Ballot (if applicable) Total 200000 0 0 0 0 0 0 E-Voting 359571 11.1449 359570 1 99.9997 0.0003 3226317 Poll Public- Non Institutions Postal Ballot (if applicable) Total 3226317 359571 11.1449 359570 1 99.9997 0.0003 Total 16920028 13853282 81.8751 13853281 1 100.0000 0.00 Resolution 2: Re-appointment of Mr. Dony Dominic (DIN: 03588411), who retires by rotation. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No. of No. of % of Votes polled No. of % of votes in % of Votes No. of votes Category Mode of voting shares votes on outstanding votes – favour on votes against on votes – in favour held p olled shares against polled polled (3)=[(2)/(1)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) (6)=[(4)/(2)]*100 E-Voting 13493711 100 13493711 0 100 0 Promoter 13493711 Poll Postal Ballot Promoter (if applicable) Group Total 13493711 13493711 100 13493711 0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- 200000 Postal Ballot Institutions (if applicable) Total 200000 0 0 0 0 0 0 E-Voting 359571 11.1449 359570 1 99.9997 0.0003 3226317 Poll Public- Non Postal Ballot Institutions (if applicable) Total 3226317 359571 11.1449 359570 1 99.9997 0.0003 Total 16920028 13853282 81.8751 13853281 1 100.0000 0.00 Special Business Resolution 3: Approval for Continuation of Mr. K L V Narayanan as Managing Director upon attaining the age of 70 years during his current term of office. Resolution Special required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? % of Votes No. of No. of No. of % of votes in % of Votes polled on No. of votes Category Mode of voting shares votes votes – favour on votes against on votes outstanding – in favour held p olled against polled polled shares (3)=[(2)/(1)]*1 (7)=[(5)/(2)]*10 (1) (2) (4) (5) (6)=[(4)/(2)]*100 00 0 E-Voting 13493711 100 13493711 0 100 0 Promoter 13493711 Poll Postal Ballot Promoter (if applicable) Group Total 13493711 13493711 100 13493711 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll 200000 Institutio Postal Ballot ns (if applicable) Total 200000 0 0 0 0 0 0 E-Voting 359571 11.1449 359568 3 99.9992 0.0008 Public- 3226317 Poll Postal Ballot Institutio (if applicable) Total 3226317 359571 11.1449 359568 3 99.9992 0.0008 Total 16920028 13853282 81.8751 13853281 3 100.0000 0.0000 Resolution 4: To approve material related party transaction limits with Kitex Limited. Ordinary Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? % of Votes No. of No. of No. of % of votes in % of Votes polled on No. of votes – in Category Mode of voting shares votes votes – favour on votes against on votes outstanding favour held p olled against polled polled shares (3)=[(2)/(1)] (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (1) (2) (4) (5) *100 00 0 E-Voting 0 0 0 0 0 0 Promoter 13493711 Poll Postal Ballot Promoter (if applicable) Group Total 13493711 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 200000 Institutio Postal Ballot ns (if applicable) Total 200000 0 0 0 0 0 0 E-Voting 354555 10.9895 354554 1 99.9997 0.0003 Public- 3226317 Poll Postal Ballot Institutio (if applicable) Total 3226317 354555 10.9895 354554 1 99.9997 0.0003 16920028 13853282 81.8751 13853281 1 100.0000 0.0003 Total Resolution 5: To approve material related party transaction limits with Kitex Garments Limited. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? % of Votes No. of No. of No. of polled on No. of votes % of votes in favour % of Votes against Category Mode of voting shares votes votes – outstanding – in favour on votes polled on votes polled held p olled against shares (3)=[(2)/(1)]* (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter 13493711 Poll Postal Ballot Promoter (if applicable) Group Total 13493711 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 200000 Institutio Postal Ballot ns (if applicable) Total 200000 0 0 0 0 0 0 E-Voting 354555 10.9895 354554 1 99.9997 0.0003 Public- 3226317 Poll Postal Ballot Institutio (if applicable) Total 3226317 354555 10.9895 354554 1 99.9997 0.0003 16920028 13853282 81.8751 13853281 1 100.0000 0.0003 Total Resolution 6: To approve material related party transaction limits with Anna Aluminium Private Limited. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? % of Votes No. of No. of No. of polled on No. of votes % of votes in favour % of Votes against Category Mode of voting shares votes votes – outstanding – in favour on votes polled on votes polled held p olled against shares (3)=[(2)/(1)]* (1) (2) (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter 13493711 Poll Postal Ballot (if Promoter applicable) Group Total 13493711 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 200000 Institutio Postal Ballot (if ns applicable) Total 200000 0 0 0 0 0 0 E-Voting 354555 10.9895 354554 1 99.9997 0.0003 Public- 3226317 Poll Postal Ballot (if Institutio applicable) Total 3226317 354555 10.9895 354554 1 99.9997 0.0003 16920028 13853282 81.8751 13853281 1 100.0000 0.0003 Total Resolution 7: To approve material related party transaction limits with Anna Aluminium Company Private Limited. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolutio [Showing first 8,000 characters — download PDF for full document]