SCRUTINIZER REPORT OF 38TH ANNUAL GENERAL MEETING HELD ON WEDNESDAY 30TH SEPTEMBER 2026

Super Iron Foundry Ltd. [Formerly Known as Super Iron Foundry Pvt. Ltd.] [An ISO 9001: 2015, ISO 14001: 2015, OHSAS 45001: 2018 & Kite Mark Certified Company | CIN: L27310WB1988PLC044810] To, Date: 30.09.2026 Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 (Scrip Code: 544381) Dear Sir/Madam, Sub: Disclosure of the Voting Results of the 38th Annual General Meeting of the Company held on Wednesday, 30th September 2026. As required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find attached herewith the details of the voting results of the e-voting at the Annual General Meeting and the remote e-voting held between Sunday,27th September 2026 and Tuesday, 29th September 2026 opted by the shareholders on all the resolutions from item No. 1 to 3 of the Notice dated 02nd September, 2026 together with scrutinizer report. This is for your information and records. Thanking you Yours faithfully For Super Iron Foundry Ltd Prashil Singh Company Secretary & Compliance Officer Membership No.: A78711 THREE STAR EXPORT HOUSE RECOGNISED BY GOVT.OF INDIA Registered Office :12, Pretoria Street, Aspiration Vintage, 1st Floor, ‘1B’, Kolkata - 700 071, West Bengal, India P +91 33 4060 3050 F +91 33 4008 2095 E info@superironfoundry.com W www.superironfoundry.com Works : Vill. Jhanjra, P.O. Laudoha, P.S Faridpur (Laudoha), Dist. Burdwan, Durgapur – 713 385, West Bengal, India 9/30/26, 5:21 PM REPORT.html General information about company Scrip code 544381 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE16IQ01014 Name of the company SUPER IRON FOUNDRY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:40 PM file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 1/10 9/30/26, 5:21 PM REPORT.html Scrutinizer Details Name of the Scrutinizer PRATEEK KOHLI Firms Name PRATEEK KOHLI & ASSOCIATES Qualification CS Membership Number F16457 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 2/10 9/30/26, 5:21 PM REPORT.html Voting results Record date 23-09-2026 Total number of shareholders on record date 1761 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 13 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 3/10 9/30/26, 5:21 PM REPORT.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended 31st March, 2026 together with the reports of Auditors and Board of Directors 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 (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 16583453 100 16583453 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16583453 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16583453 16583453 100 16583453 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 40820 0.5994 40820 0 100 0 Poll 0 0 0 0 0 0 6810220 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6810220 40820 0.5994 40820 0 100 0 Total 23393673 16624273 71.0631 16624273 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 4/10 9/30/26, 5:21 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 5/10 9/30/26, 5:21 PM REPORT.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Abhishek Saklecha (DIN: 00532595), who Description of resolution considered retires by rotation and being eligible, offers himself for reappointment 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)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 16583453 100 16583453 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16583453 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16583453 16583453 100 16583453 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 40820 0.5994 40820 0 100 0 Poll 0 0 0 0 0 0 6810220 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6810220 40820 0.5994 40820 0 100 0 Total 23393673 16624273 71.0631 16624273 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 6/10 9/30/26, 5:21 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 7/10 9/30/26, 5:21 PM REPORT.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration payable to M/s Sohan Lal Jalan & Associates as Description of resolution considered Cost Auditor of the Company for the Financial Year 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)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 16583453 100 16583453 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16583453 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 16583453 16583453 100 16583453 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 40820 0.5994 40820 0 100 0 Poll 0 0 0 0 0 0 6810220 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6810220 40820 0.5994 40820 0 100 0 Total 23393673 16624273 71.0631 16624273 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 8/10 9/30/26, 5:21 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 9/10 9/30/26, 5:21 PM REPORT.html file:///C:/Users/CS/Desktop/PRASHIL SECRETARIAL/ANNUAL REPORT/REG 44/REPORT.html 10/10