Super Tannery Limited

SUPER TANNERY LIMITED i -al ili:.9, '.::'i"i: 't i r" i L87lLlA, Jdmau Road, knpur-208010 (lndia) ..:,rrj r',..1 r: +9L 7522WA3 7Ol7 L I info@supertannery.oom www.supertannery.com CIN No 119131UP1984P1C(ffi421 GSTN No. fflAAlCSll42C1ZP Member September 30,2026 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 25th Floor,Dalal Street Mumbai-4000O1. Scrip Code:5238/.2 Sirs, Dear Sub: Disclosure of Voting ResulB of the 42nd Annual General Meeting of SuperTannery Limited held on September 3o, 2025 as per the requirements of Regulation 44{3} of the SEBI (Listing Obligations and Disclosure Requirements) Regulationsl0lS. The details of voting resutts of the 42nd Annual General Meeting of Super Tannery Limited held on September 3On,2A26 are enclosed in the forma! Regulation a (3) of the SEBI (Listing Obligations and Disclosure Requirements, 2015.alongwith Scrutinizers report. Kindly take the above information on your record. Thanking you. Yours faithfully For Super Tannery Limited (R.K.Awasthi) C.S.& Compliance Officer Encl: as above. DECLARATION OF RESULTS The Consolidated results as per Scrutinizers report dated 30.09.2A26 are as follows: Particulars % of votes in favor % of Votes against %of Votes invalid ORDINARYBUSINE$S L00 00 0 1. Adoption of Audited Balance Sheet and Statement of Profit and Loss for the year ended March 31.2026 together with the Reports of the Board of Directors and Auditors' thereon" 2.Declaration of 1-00 00 0 Dividend. 3.Re-appointment of 100 00 0 Mr. Arshad Khan, who retires by rotation and being eligible, offers himself for re- appointment 4. Re-appointment of 100 00 0 Mr.Mohd.lmran, who retires by rotation and being eligible, offers himself for re- appointment. 5. Appointment of 100 00 0 MIS Kapoor Tandon & Company Chartered Accountants kanpur as Auditor of the Company and fix their remuneration. SPECIAL BUSINESS: 0 6. Donation to 100 00 0 charitable and other funds not directly related to the business of the Company. (Ordinary Resolution) For SUPER R.K. ASTHI COMPANY SECRETARY Based on the consolidated reports of the Scrutinizers all the resolutions as set out in the notice of 42nd AGM have been duly approved by the shareholders. For Super Tannery Limited (R.K.Awasthi) GS& Gompliance Officer Place: Kanpur K^r$tKI(DWR.st,fr SSOCIATITES 2 o 5, C fran"[rah fr- C o np tex, qoai, COIqIQAS,IYSECW'IALIW Z 0/ Z Z-cO, $irfrana Wnpur (o) os 1 2- 23 oo62t, 993 5 648 484 lEmaifi Consolidated Scrutinizer's Report [Pursuant to the Section 108 and 109 of the Companies Act,20l3 and Rule 20 of the Companies (Nlanagement and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules,2015 and Rule 2l of the Companies (Management and Administration) Rules,20l4l 30th September 2026 The Chairman of 42"dAnnual General Meeting of the Members of l{/S SUPER TANNERY LIMITED (CIN: L19131UP1984PLC006421) held on Wednesday, 30'h day of September, 2026 at 09:00A.M. atl87/170, JAJMAU, KANPU& UP 208010. Dear Sir, I. K.N. SHRIDHAR, FCS, a Company Secretary in Practice, have been appointed as a Scrutinizer for the purpose of Reniote E-Voting and Voting by poll at the 42th Annual General Meeting of Members of M/S SUPER TANNERY LIMITED held on Wednesday, 30th day of September, 2A26 at 09:00 A.M. at 1871170, JAJMAU, KANPUR, UP 208010 on the resolutions contained in the notice to the 42d Annual General Meeting, submit my consolidated report on E-voting and voting by poll at the 42nd Annual General Meeting in terms of Section 108 and 109 of the Companies Act,2013 read w-ith Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Rule 21 of the Companies (Management and Administration) Rules, 201 4: The Company had provided Remote E-voting facility as per the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Arnendment Rules, 2015 (the Rules) for its members to exercise their right to vote in respect of business to be conducted at the 42"d Annual General Meeting held on 30th day of September, 2026 Kg\tslt(KrartfuKst"nssoctft,ItEs 20 5, C franlrato F-C onp tex, COTqTPNffTSECWTA&IE,S 26/72-D, airfrana Wa{ Kanpur (o) 05 1 2- 23 00628, e93 5 648484 lEmail The Company had availed the E-voting facility oflbred by the KFin Technologies Ltd e-voting for conducting remote e-voting by the shareholders of the Company. The E-voting module was kept open from (09:00 A.M.) on 27th day September, 2026 tlll (05:00 P.M.) on 29th day of September, 2026 and the KFin Technologies Ltd e-voting platform was blocked thereafter. 2. The Chairman of Annual General Meeting allorved poll by polling paper in respect of the Resolutions contained in the notice convening 42'd Annual General Meeting for all those members who were present at the Annual General Meeting and have not casted their votes by availing the E-voting facility. J After the time fixed lbr closing of the poll by the Chairperson, Ballot box kept for the polling were locked with due identification marks. 4. The locked batlot box was subsequently opened in presence of two witnesses viz. Mr. Hassan Abbas., R/o. 8A Chandari Road, Sujatganj, COD, Kanpur- 208013, and Ms. Fahima Parveen, R/o. 158/151, Jajmau, Kanpur, 208010, who are not in employment of the Company. They have signed below in conflrmation of e-votes being unblocked in their presence. (Hassan Abbas) (Fahima Parveen) 5. No pollpaper was found incomplete and / or otherwise found defective. 6 The votes cast under remote e-voting facility were thereafter unblocked in the presence of 2 witnesses who w'ere not in the employment of the Company. The data downloaded from KFin Technologies Limited e-voting system were scrutinized and reviewed. The Combined results of E-voting and poll conducted at Annual are summarized as under: (DWq" K ${ SttKI st' AS S O C IfliIES 2 a 5, C franlrab fr. C onp tex, Cofirtt?fig,f YSECWtIfuKIES 26/7 2-a, Eirfrana fuan, Kpnfur (o) 05 1 z- 23 oo62t, 99 3 5 648484 lEmait Resolution No. l: Ordinarv Resolution: Adoption of Audited Balance Sheet and Statement of Profit and Loss for the year ended March 31".2026 together with the Reporls of the Board of Directors and Auditors. Voted in 'Favour' of Resolution Number of Number of Number of Number of Total % of total Members votes cast in MemberiProxies votes cast in Number of number of voted 'Favour' of voted by poll 'Favour' of vote cast valid votes through resolution by resolution by through e- cast voting electronic e-voting poll and voting poll system 17 13,81.603 46 6,3r,51,741 6,45,33,344 10001n Voted 'Against' the Resolution Number of Number of Number of Total o/o of total Members votes cast in Member/Proxies votes cast in Number of number of vote valid voted 'Against' voted by poll cast votes through through resolution by by e- cast voting electronic e-voting and voting poll system SECRETARIES IflifES K $t STGKIOWQ- st "fl5 S O C 20 5, C fian[rata fr.Conp tex, CoertQAs{YSqcffi:ffl qYsS 2 6/ 7 2-O, $irfiana cRpa l, Kanfur (o) 05 1 2- 23 CI0628, 993 5 64 8484 lEmai* 'Invalid/Abstained' Votes Number of Number of Number of of Total Number of votes Members votes cast Member/Prox cast cast through e-voting voted through invalid by e- ies voted by b5, and poll electronic voting poll voting system 1 1 1 Result: There being (6,45,33,344) votes cast in favor of the resolution and no votes cast against the resolution as set out in Notice as item No. 1, the resolution was passed as an Ordinary Resolution. Resolution No. 2: Ordinary Resolution: Declaration of dividend. oFavour'of Voted in Resolution Number of Number of Number of Number of Total % of total Members votes cast in Member/Proxies votes cast in Number of number of voted 'Favour' of, voted by poll tFavour' of vote cast valid votes through through resolution by resolution by e- cast voting electronic e-voting poll and voting pol [Showing first 8,000 characters — download PDF for full document]