Shareholders meeting

To Date: September 30, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/Madam, Sub: Voting Results and Scrutinizers Report of the 37th Annual General Meeting (AGM) of the Company Unit: Sigachi Industries Limited Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the subject cited above, this is to inform the Exchanges that 37th Annual General Meeting of Sigachi Industries Limited was held on Tuesday, September 29, 2026 at 11.00 A.M. through video conference. In this regard, please find enclosed the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Report of Scrutinizer dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – II. 3) List of Dissenting Shareholders as Annexure-III. This is for the kind information and records of the Exchanges, please. Thanking you. Yours faithfully, For Sigachi Industries Limited Vivek Kumar Company Secretary and Compliance Officer General information about company Scrip code 543389 NSE Symbol SIGACHI MSEI Symbol NOTLISTED ISIN INE0D0K01022 Name of the company SIGACHI INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:31 AM Scrutinizer Details Name of the Scrutinizer AAKANKSHA Firms Name M/S. AAKANKSHA DUBEY & CO Qualification CS Membership Number 49041 Date of Board Meeting in which appointed 22-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 181428 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 3 b) Public 40 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, Consider and adopt the Standalone and Consolidated audited Balance Sheet as at 31st March, 2026, The Standalone and Consolidated Statement of Profit Description of resolution considered and Loss and Standalone and Consolidated Cash Flow Statement for the year ended on that Date Together With The Notes Attached Thereto, Along With The Reports Of Auditors And Directors Thereon. 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 (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 123908930 88.3848 123908930 0 100 0 Poll Promoter 140192580 and Postal Promoter Ballot (if Group applicable) Total 140192580 123908930 88.3848 123908930 0 100 0 E-Voting 247486 7.6354 247486 0 100 0 Poll 3241300 Public- Postal Institutions Ballot (if applicable) Total 3241300 247486 7.6354 247486 0 100 0 E-Voting 800830 0.3355 800060 770 99.9038 0.0962 Poll 238683130 Public- Non Postal Institutions Ballot (if applicable) Total 238683130 800830 0.3355 800060 770 99.9038 0.0962 Total 382117010 124957246 32.7013 124956476 770 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) e-voting includes voting at AGM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Declare Dividend of 10% i.e., Re. 0.10/- on Equity Shares of Face Value Of Description of resolution considered Re. 1/- for the Financial Year Ended 31st March 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – in favour on votes against on votes voting shares held polled outstanding – against favour polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 123908930 88.3848 0 123908930 0 100 Poll Promoter and 140192580 Promoter Postal Ballot Group (if applicable) Total 140192580 123908930 88.3848 0 123908930 0 100 E-Voting 247486 7.6354 247486 0 100 0 Poll 3241300 Public- Postal Ballot Institutions (if applicable) Total 3241300 247486 7.6354 247486 0 100 0 E-Voting 800831 0.3355 180429 620402 22.5302 77.4698 Poll 238683130 Public- Non Postal Ballot Institutions (if applicable) Total 238683130 800831 0.3355 180429 620402 22.5302 77.4698 Total 382117010 124957247 32.7013 427915 124529332 0.3424 99.6576 Whether resolution is Pass or Not. No Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) e-voting includes voting at AGM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint a Director in Place of Mr. Chidambarnathan (Din: 00485497), Who Description of resolution considered Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 123908930 88.3848 123908930 0 100 0 Poll Promoter and 140192580 Promoter Postal Ballot Group (if applicable) Total 140192580 123908930 88.3848 123908930 0 100 0 E-Voting 247486 7.6354 155428 92058 62.8027 37.1973 Poll 3241300 Public- Postal Ballot Institutions (if applicable) Total 3241300 247486 7.6354 155428 92058 62.8027 37.1973 E-Voting 800831 0.3355 790321 10510 98.6876 1.3124 Poll 238683130 Public- Non Postal Ballot Institutions (if applicable) Total 238683130 800831 0.3355 790321 10510 98.6876 1.3124 Total 382117010 124957247 32.7013 124854679 102568 99.9179 0.0821 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) e-voting includes voting at AGM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification Of Payment Of Remuneration To The Cost Auditor For The Description of resolution considered Financial Year 2026-27 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 123908930 88.3848 123908930 0 100 0 Poll Promoter and 140192580 Promoter Postal Ballot Group (if applicable) Total 140192580 123908930 88.3848 123908930 0 100 0 E-Voting 247486 7.6354 247486 0 100 0 Poll 3241300 Public- Postal Ballot Institutions (if applicable) Total 3241300 247486 7.6354 247486 0 100 0 E-Voting 800831 0.3355 799120 1711 99.7863 0.2137 Poll 238683130 Public- Non Postal Ballot Institutions (if applicable) Total 238683130 800831 0.3355 799120 1711 99.786 [Showing first 8,000 characters — download PDF for full document]