Voting results and Scrutinizer''s Report on the results of the 21st AGM of the company

SRIGEE DLM LIMITED CIN: U32109UP2005PLC031105 REGD. OFFICE: Plot No. 434, Udyog Kendra 2, Ecotech 3, Greater Noida, 201306, Uttar Pradesh. Email: info@srigee.com Website: www.srigee.com Mobile No.: +91-9911786252 Date: 30th September, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Dear Sir/Madam, Sub: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report on the Results of the 21st Annual General Meeting of the Company held on Wednesday, 30th September, 2026. Ref: Scrip code: SRIGEE (SRIGEE DLM LIMITED) In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the Scrutinizer’s Report on the resolutions passed at the 21st Annual General Meeting of the Company held on Wednesday, September 30, 2026, from 11:00 a.m. to 11:50 a.m. at the office of the Company. Further, in terms of Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer’s report on the remote e-voting and poll is enclosed herewith. The aforesaid resolutions have been approved by the Members of the Company with the requisite majority and shall be deemed to have been passed on Wednesday, 30th September, 2026 Please take the same on your records. Thanking you, For, SRIGEE DLM LIMITED SUCHITRA SINGH WHOLE-TIME DIRECTOR & CFO DIN: 08586042 Date: 30th September, 2026 Place: Greater Noida Firefox file:///G:/My%20Drive/DATA/LISTED%20... Voting results Record date 23-09-2026 Total number of shareholders on record date 513 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 4 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 3 Disclosure of notes on voting results 3 of 10 30-09-2026, 16:08 Firefox file:///G:/My%20Drive/DATA/LISTED%20... 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 on March 31, 2026 and the report of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Category M vo od tie n gof shares votes on outstanding N –o i. n o ff a v vo ot ue rs votes – favour on votes against on held polled shares against polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 2709975 100 2709975 0 100 0 Promoter and Poll 2709975 Promoter Postal Ballot Group (if applicable) Total 2709975 2709975 100 2709975 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll 7200 Institutions Postal Ballot (if applicable) Total 7200 0 0 0 0 0 0 E-Voting 843725 25.9095 843725 0 100 0 Public- Non Poll 3256425 139750 4.2915 139750 0 100 0 Institutions Postal Ballot (if applicable) Total 3256425 983475 30.2011 983475 0 100 0 Total 5973600 3693450 61.8296 3693450 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 10 30-09-2026, 16:08 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 5 of 10 30-09-2026, 16:08 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mrs. Suchitra Singh (DIN: 08586042), who retires by rotation Description of resolution considered and, being eligible, offers herself for re-appointment. Mode of No. of No. of % of Votes polled No. of votes No. of % of votes in % of Votes Category shares votes on outstanding votes – favour on against on voting held polled shares – in favour against votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 2709975 100 2709975 0 100 0 Promoter and Poll 2709975 Promoter Postal Ballot Group (if applicable) Total 2709975 2709975 100 2709975 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll 7200 Institutions Postal Ballot (if applicable) Total 7200 0 0 0 0 0 0 E-Voting 843725 25.9095 843725 0 100 0 Poll Public- Non 3256425 Institutions Postal Ballot (if applicable) Total 3256425 843725 25.9095 843725 0 100 0 Total 5973600 3553700 59.4901 3553700 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 10 30-09-2026, 16:08 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 7 of 10 30-09-2026, 16:08 Firefox file:///G:/My%20Drive/DATA/LISTED%20... Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Variation in the Objects of the Initial Public Offer (IPO) No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category M vo od tie n gof shares votes on outstanding votes – in votes – favour on votes against on held polled shares favour against polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 2709975 Promoter Postal Ballot Group (if applicable) Total 2709975 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 7200 Institutions Postal Ballot (if applicable) Total 7200 0 0 0 0 0 0 E-Voting 843725 25.9095 841325 2400 99.7155 0.2845 Public- Non Poll 3256425 Institutions Postal Ballot (if applicable) Total 3256425 843725 25.9095 841325 2400 99.7155 0.2845 Total 5973600 843725 14.1242 841325 2400 99.7155 0.2845 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 10 30-09-2026, 16:08