Please find attached the Scrutinizer Report of the 33rd Annual General Meeting.

SABOO SODIUM CHLORO LIMITED Website : wRe wg wd .. s uO rff yi ac se a : l S tu .r cy oa m H Eo P -hu m.s a:e i l, 0 1 :L 4 s5 1 a, C- l I2B t N. 3 @1 :s7I, u2 1r9K 2yr 4 4ai 5 s 1s , ah 1 l2n 7ta 3 R. 7 4M c9a o 14r m 9 8g 8, |3 3 i PC F n L- a fS Coxc 0.:h 0 u0e 7r1m 8ce 4 h 3, 1 a 0 J s i . e2i 03p 2fi @l gl ms ar 8 ifl lfl ; z .fl cm o R | a aj ca cs ot uh na tn @ I sN uD rI yA a salt.com ¢ Ref.: SSCL/JPR/2026 Date: 30.09.202¢ The Manager, Listing Department, Bombay Stock Exchange Limited, 25t Floor P.J. Tower, Dalal Street, Mumbai- 400001 SR ue bf .. :: sS V he o ar t ri i ep n h g oC lo R dd e ese ru sN l to os. f a5 tn3 h Me0 d . 4 CS6 c o1 r mu- p tR i ae n ng iu yzl e a r ht eRi leo qpn o o4 r n4 t 2 o of 9f t t h dhe e a S y3E o3B fI S A( en pL n tO u eD a mR l b ) eG r eR ,ne g e 2u r 0l a 2a l 6t i M ao e tn es 0t, 9i :2 n 30 g1 03 o5 A, f t Mh ,e Dear Sir/Ma’am, bidW yta e e y tm hsow e i f o Ms fS eh e b m pt u bo t s e e ii rm nn b sef e ,so r s r , m c o2y n0o t2u a6 it nh t ea h dt r ot ih u ne g t h3 h eV3 i N d oA tep iop c y C ea o o| n f fG e te r hn e ee nr 3ca 3il n 4 g M A/e n e O pt t yi h an e |g r Go A ef u n dt eh i re o a C lV o i Mm s eyp eaa tln i M ny ge w a wa n es s r h efe a al cd pil pio rtn y o , v2 ea9 l dt ] In this regard, please find enclosed the following; This is for your information and record. Thanking you, Yours Truly, For Saboo Sodium Chloro Limited Girdhar Saboo Managing Director DIN: 00364750 Factory: UnitI - Village Govindi, Nawa City - 341509 (Raj.) INDIA ' Unit I1- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.) Annexure-A Scrip code 530461 NSE Symbol NOTLISTED MSE| Symbol NOTLISTED ISIN INE440C01016 Name of the company SABOO SODIUM CHLORO LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in casi of PostaIyBaIIot) P 25-09-2026 Start time of the meeting 09:30 AM End time of the meeting 09:44 AM Name of the Scrutinizer Vinod Kumar Naredi Firms Name Naredi Vinod & Asscociates Qualification cs Membership Number 11876 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 29-09-2026 Record date 22-09-2026 Total number of shareholders on record date 11720 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 2 b) Public 37 No. of resolution passed in the meeting 4 Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of the Audited Financial Statements and Reports thereon for the year ended March 31st, 2026 No. of No.of | ofVotes | \o ot | No.of | %ofvotesin | % ofvotes . polled on L . Category Mode of voting shares votes —— votes—in | votes— favour on against on held polled of ing favour | against | votes polled votes polled shares ) @ (3)=1(2o)/ (2)1*1 @ 6 (6)=[(ab)/ (2)1*1 | (7)=[(sP5)/ (2)1*1 E-Voting 0 0 0 0 0 0 Promoter and Poll 19950089 0 0 0 0 0 [ Promoter | Postal Ballot (if Group applicable) 0 0 o o o o Total 15550089 0 0 0 0 0 0 E-Voting 34600 100 34600 0 100 0 Public- Poll 34600 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 34600 34600 100 34600 0 100 0 E-Voting 683282 3.1077 517780 | 165502 75.7784 24.2216 Public- Non Poll 21986792 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 21986792 683282 3.1077 517780 | 165502 75.7784 24.2216 Total 41971481 717882 1.7104 552380 | 165502 76.9458 23.0542 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution require Ordinary ‘Whether promoter/promoter group are interested in! the No agenda/resolution? To appoint a Director in place of Mrs. Sangita Devi, Non- Executive Description of resolution considered | Non- Independent Woman Director, who retires by rotation and being eligible offers herself for re-appointment. % of Votes No.of | No.of | %ofvotes | %ofVotes at N— No.ofshares | No.ofvotes | polled on e orae. | infavour | againston 5 G held polled outstanding | ‘oo~ 1" | YO | onvotes votes shares & polled polled (3)=[(2)/(1)1* (6)=[(a)/(2) | (7)=I(5)/(2) (1) (2 e (a) (s) I*100 I*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 19950089 0 0 0 0 0 0 Promoter Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 19950089 0 0 0 0 0.0000 0.0000 E-Voting 34600 100 34600 0 100 0 Poll 34600 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 34600 34600 100 34600 0 100 0 E-Voting 683282 3.1077 517780 | 165502 757784 242216 Public- Non | Poll 21986792 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 21986792 683282 31077 517780 | 165502 757784 242216 jfotal 41971481 717882 17108 552380 | 165502 769458 23.0542 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are Yes interested in the agenda/resolution? Description of resolution considered 1z'gleanter into Related Party Transactions under section 188 of the Companies Act No.of | No.of % of Votes No-of | o of % of votesin % of Votes Mode of polled on votes — _ Category e shares. votes e o votes— favour on votes | against on votes held polled e s polled polled (1) (2) (3)=((2)/(1)1*100 (a) (s) (6)=I(4)/(2)1*100 | (7)=I(5)/(2)1*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter 19950089 and Poll 0 0 0 0 0 0 Promoter | Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 19950089 0 0 0 0 0.0000 0.0000 E-Voting 34600 100 | 34600 0 100 0 Pul Poll 34600 o ] o o ] o Institutions | Postal Ballot (if applicable) 0 0 0 0 0 [ Total 34600 | 34600 100 | 34600 0 100 0 E-Voting 683282 31077 | 517780 165502 75.7784 24.2216 Public- Poll 21986792 0 0 0 0 0 0 Non | postal Ballot Institutions | (i¢ applicable) 0 0 0 0 0 0 Total 21986792 | 683282 31077 | 517780 165502 75.7784 24.2216 ol 41971481 | 717882 17104 | 552380 165502 76.9458 23.0542 Whether resolution is Pass or Not. yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the Yes agenda/resolution? Description of resolution considered | Increase in Remuneration of Managing Director. No.of | %ofVetes |\ of %of votesin | % of Votes . No. of polled on ~ | No. of votes y Category Mode of voting shares held votes outstandi- ng votes —in —agaiNn st favour on against on polled favour votes polled | votespolled shares (B)=1(2/(2) (6)=1(a/20* | (7)=[sM(2)1* (2) @) *100 (a) (s) o) 50 E-Voting 0 0 0 0 0 0 Promoter and Poll 19950089 [ 0 [ [ 0 0 Promoter Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 19950089 0 0 0 0 0 0 E-Voting 34600 100 34600 0 100 0 Publi Poll 34600 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 34600 34600 100 34600 0 100 0 E-Voting 683282 31077 | 517760 165522 75.7754. 24.2246 Poll 21986792 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 21986792 683282 31077 | 517760 165522 75.7754 24.2246 ol 41971481 717882 17104 | 552360 165522 76.943 23.057 Whether resolution is Pass or Not. yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Annexure B Naredi Vinod & Associates Company Secretaries M.No. 11876 CP No. 7994 SCRUTINIZER’S REPORT E-VOTING OF RESOLUTIONS TO BE PASSED AT 33rd ANNUAL GENERAL MEETING SABOO SODIUM CHLORO LIMITED SCRUTINIZER: VINOD KUMAR NAREDI, PRACTISING COMPANY SCRETARY 56, R [Showing first 8,000 characters — download PDF for full document]