Voting Results and Scrutinizer''s Report for the annual general meeting held on 30.09.2026.

SAB INDUSTRIES LIMITED CIN : L00000CH1983PLC031318 Regd. & Corporate Office : SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 E-mail : ssl_ssg@glide.net.in Website : www.sabindustries.in SAB/AGM/2026/ September 30, 2026 THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001. Reg : VOTING RESULTS & SCRUTINIZER REPORT AGM HELD ON 30/09/2026 (SCRIP CODE 539112) Dear Sir/ Madam, This is further to our letter No. SAB/AGM/2026/ dated 30/09/2026, the 42nd Annual General Meeting of the Company was held today i.e. 30/09/2026 and the businesses mentioned in the Notice dated 13/08/2026 were transacted. 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, 2015. 2) Report of Scrutinizer dated 30/09/2026, pursuant to Section 108 of the Companies Act,2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. The meeting commenced at 3:00 P.M and concluded at 3:35 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, for SAB INDUSTRIES LIMITED (GURPREET KAUR) COMPANY SECRETARY & COMPLIANCE OFFICER ACS-16116 Encl.: As above General information about company Scrip code 539112 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE137M01017 SAB INDUSTRIES Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Scrutinizer Details Name of the Scrutinizer SUSHIL K SIKKA Firms Name S.K. SIKKA & ASSOCIATES Qualification CS Membership Number FCS 4241 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 1907 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 12 b) Public 17 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements (Standalone & Description of resolution considered Consolidated) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 5979514 53.4396 5979514 0 100 0 Promoter 11189300 and Postal Promoter Ballot (if Group applicable) Total 11189300 5979514 53.4396 5979514 0 100 0 E-Voting Poll 0 0 0 0 0 0 1232 Public- Postal Institutions Ballot (if applicable) Total 1232 0 0 0 0 0 0 E-Voting 383 0.0095 382 1 99.7389 0.2611 Poll 3811127 94.8149 3811127 0 100 0 Public- 4019546 Non Postal Institutions Ballot (if applicable) Total 4019546 3811510 94.8244 3811509 1 100 0 Total 15210078 9791024 64.372 9791023 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 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? Appointment of Shri Rajinder Kumar Garg (DIN: 00034827), Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 5979514 53.4396 5979514 0 100 0 Promoter 11189300 and Postal Promoter Ballot (if Group applicable) Total 11189300 5979514 53.4396 5979514 0 100 0 E-Voting Poll 0 0 0 0 0 0 1232 Public- Postal Institutions Ballot (if applicable) Total 1232 0 0 0 0 0 0 E-Voting 383 0.0095 382 1 99.7389 0.2611 Poll 3811127 94.8149 3811127 0 100 0 4019546 Public- Non Postal Institutions Ballot (if applicable) Total 4019546 3811510 94.8244 3811509 1 100 0 Total 15210078 9791024 64.372 9791023 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions SUSHIL KUMAR SIKKA S.K. SIKKA & ASSOCIATES M.Corn., F.C.S. Company Secretaries # 5441,Sector38(West),Chandigarh-160 014 Mobile: 98142-61166 E-mail: sikkasushil@gmail.com Consolidated Report of Scrutinizer (Pursuant to Section 108of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended) The Chairman of the 425t Annual General Meeting of the members of SAB Industries Limited (the Company) held on Wednesday, 30th September, 2026 at 3.00 P.M. at Company's Regd. Office at SCO 49-50, Sector 26, Madhya Marg, Chandigarh-160019. Dear Sir, Subject: Resolutions passed at the 42st Annual General Meeting through E-voting/PolI. I, Sushil Kumar Sikka, Sole Proprietor of S K Sikka & Associates, a Company Secretary in Practice have been appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 to conduct electronic voting process and to scrutinize physical ballot forms received from the shareholders/proxies in respect of the below mentioned resolutions passed at the Annual General Meeting (AGM) of the members of the Company held on the 30th September, 2026. The Company has availed the e-voting facility offered by Central Depository Services (India) Limited (CDSL) for conducting e-voting by the Shareholders of the Company. The Company has also provided voting by physical ballot papers to the members who do not have access to e-voting facility. The shareholders of the company holding shares as on the "cut-off" date of 23rd September, 2026, were entitled to vote on the proposed resolutions as set out at item nos. 1to 2 inthe Notice oftheAGM of SAB Industries Limited. The voting period remained open from September 27, 2026 at 9.00 a.m. and ended on September 29, 2026 at 5.00 p.m. and the CDSL e-voting platform was blocked thereafter and the votes cast under e-voting facility were then unblocked inthe presence of two witnesses who were not in the employment of the company. Votes cast through Physical ballot forms were considered intheAGM. Ihave scrutinized and reviewed the voting through electronic means and physical mode and votes tendered therein based on the data downloaded from the CDSL e-voting system and the ballot forms received respectively. I, now submit my Report as under on the result of the voting through electronic means and physical mode in respect of the said Resolutions. Item No. 1:- Ordinary Resolution to receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31,2026 and the Reports of Directors' and Auditors' thereon. (i) Voted in favour of resolution: Number of members No. of Votes % of total number of voted through cast(Shares) valid votes cast electronic voting system and physical mode E-Voting 34 382 Physical 29 9790641 - Total 63 9791023 100 (ii) Voted against the resolution: Number of members No. of Votes % of total number of voted through cast(Shares) valid votes cast el [Showing first 8,000 characters — download PDF for full document]