Please find the attached outcome of AGM held on 30.09.2026 of the company.

SIKOZY REALTORS LIMITED B-3, Trishul Apartment, Village - Mudre Khurd, Taluka - Karjat, Dist. - Raigad, Pin Code - 410201 Tel.: 02148221745 Date: September 30,2026 BSE Limited P. J. Tower,Dalal Street, Fort Mumbai — 400001 Scrip Code: 524642 Dear Sir/M’am, SUB: Proceedings of 34t* Annual General Meeting held on September 30,2026. Please take note of the following proceedings of the 34‘. Annual General Meeting (AGM) held on 30/09/2026 at 4.00 p.m. at B-3, Trishul Apartment, Village — Mudre -Khurd Taluka, Karjat District, Raigad, 410201. The AGM commenced at 4.00 p.m. ended at 4.25 p.m. Mir. Parag Shah chaired the 34" AGM after ascertaining the quorum the meeting commenced at 4.00 p.m. The following business was transacted at the 34‘ AGM:- 1. Ordinary Resolution: -To consider and adopt the audited financial statements for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution: - To appoint Director in place of Mr. Jigar Desai, Director (DIN: 00110653], who retires by rotation and being eligible, offers himself for re-appointment, as a “Director” of the Company, 3. Ordinary Resolution:- To consider and fix the overall Borrowing Limits of the Company The Chairman informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice. It was further informed that there would SIKOZY REALTORS LIMITED B-3, Trishul Apartment, Village - Mudre Khurd, Taluka - Karjat, Dist. - Raigad, Pin Code - 410201 Tel.: 02148221745 be no voting by show of hands. Thereafter, Poll was announced and members who had not voted in remote e-voting were requested to vote through poll. The Board of Directors had appointed Umashankar Hegde as the Scrutinizer to supervise the e- voting process. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and Poll at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, in due course For SIKOZY REALOTRS LIMITED JIGAR Digitally signed by JIGAR KAMLES | KAMLESH Desa! Date: 2026.09.30 H DESAI 16:36:50 +05'30' Jigar Desai Non Executive Director DIN NO- 0011053