Voting Results and Scrutinizers Report

ARKA DEFENCE & LOCOMOTIVES LIMITED (Formerly Source Industries (India) Limited) CIN: L45400TG1984PLC004777 Date: 30th September, 2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai-400051 Scrip Code: 521036 Dear Sir, Sub: - Voting Results and Scrutinizer report of 42nd Annual General Meeting With reference to the above cited subject, we would like to submit the following information/documents with regard to the 42nd Annual General Meeting of the Company 1. Proceedings of 42nd Annual General Meeting of the company held today i.e. 30th September, 2026 at 05:00 P.M through VC/OVAM as Annexure – I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. 3. Report of Scrutinizer dated 30th September, 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 – III. This is for the information and necessary records. For Arka Defence & Locomotives Limited (Formerly Source Industries (India) Limited) Sudhir Reddy Posireddy Chairman & Managing Director DIN: 02813098 Registered Office: 1B, Meenakshi Tech Park, 11th Floor Block C, Phase 2, Opposite Deloitte, Gachibowli, Hyderabad, Telangana 500032. Email Id: sourceinvestors@gmail.com website: www.sourceindustriesindia.com ARKA DEFENCE & LOCOMOTIVES LIMITED (Formerly Source Industries (India) Limited) CIN: L45400TG1984PLC004777 Annexure-I PROCEEDINGS OF THE FORTY SECOND (42ND) ANNUAL GENERAL MEETING OF MEMBERS OF ARKA DEFENCE & LOCOMOTIVES LIMITED (FORMERLY SOURCE INDUSTRIES (INDIA) LIMITED) HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 5:00 P.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO -VISUAL MEANS (VC/OAVM). MEMBERS PRESENT: A total of 55 (Fifty-Five) members were present in the video conference including promoters and promoter group. DIRECTORS PRESENT: 1. Shri. Sudhir Reddy Posireddy Chairman & Managing Director 2. Shri. Mohan Krishna Naraharisetty Whole-Time Director 3. Shri. Raja Suman Karingula Independent Director 4. Shri. Raju Koyyala Independent Director ALSO PRESENT: 5. Mr. R Naresh Babu Secretarial Team 6. Shri Venkat Statutory Auditor 7. Shri Jineshwar Kumar Sankhala Scrutinizer The meeting commenced at 5:00 P.M. (IST) and concluded at 5:15 P.M. (IST) Mr. R. Naresh Babu, Secretarial Team on behalf of the Company, welcomed the Directors and shareholders. After that he handed over to Shri. Sudhir Reddy Posireddy to conduct the proceedings. After ascertaining the presence of the requisite quorum, Mr. Sudhir Reddy Posireddy, Chairman and Managing Director called the meeting to order and commenced the proceedings of the 42nd Annual General Meeting of the Company. Shri Sudhir Reddy Posireddy requested all the Directors, KMPs, Statutory Auditors and Secretarial Auditors participating the meeting through VC/OAVM to introduce themselves. The Chairman, also announced that, pursuant to the directions of the Ministry of Corporate affairs and Securities Exchange Board of India, we are conducting the todays meeting through video conference mode. The live streaming of this meeting is also Registered Office: 1B, Meenakshi Tech Park, 11th Floor Block C, Phase 2, Opposite Deloitte, Gachibowli, Hyderabad, Telangana 500032. Email Id: sourceinvestors@gmail.com website: www.sourceindustriesindia.com ARKA DEFENCE & LOCOMOTIVES LIMITED (Formerly Source Industries (India) Limited) CIN: L45400TG1984PLC004777 being webcasted on CDSL platform. As the notice is already circulated to all members, the notice convening the 42nd Annual General Meeting and the Report of Directors of the Company, along with Auditor report were taken as read. The Chairman of the Company addressed the members highlighting the business operations, achievements of the company, future prospects, industry scenario etc. The Company Secretary informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulation, 2015, the Company has arranged for e-voting facility to its members in respect of all the businesses to be transacted at the 42nd AGM of the Company. The e- voting commenced on 27th September, 2026 (09:00 am) and ended on 29th September, 2026 (17:00 hours). He, further informed that Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary was appointed as scrutinizer to scrutinize the votes casted during remote e- voting process and e voting during AGM in a fair and transparent manner. The Company Secretary instructed the members to cast their votes in respect of all the resolutions proposed in the notice. AGM is being held VC/OAVM, and the resolutions mentioned in the notice convening this AGM, have been already put to vote through remote e-voting there is no proposing and seconding of resolutions ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year 2025-26 together with the Report of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Sudhir Reddy Posireddy (DIN- 02813098), who retires by rotation, being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To appoint M/s. Suresh Surana & Associates LLP, Chartered Accountants as the Statutory Auditors to fill the Casual Vacancy. Registered Office: 1B, Meenakshi Tech Park, 11th Floor Block C, Phase 2, Opposite Deloitte, Gachibowli, Hyderabad, Telangana 500032. Email Id: sourceinvestors@gmail.com website: www.sourceindustriesindia.com ARKA DEFENCE & LOCOMOTIVES LIMITED (Formerly Source Industries (India) Limited) CIN: L45400TG1984PLC004777 The Chairman answered the queries, raised by the speaker shareholders and Shareholders who raised questions through live chat box provided by the CDSL platform. The Chairman along with the other directors’ present responded to the queries from the members and the discussions continued between the management and the members. The members seem satisfied with the replies and presentation made by the management. The shareholders were also informed that the results of e-voting along with the Scrutinizer’s Report shall be submitted to the Stock Exchange and the same shall be placed on the websites of the Company. The Chairman and Managing Director authorized Shri Mohan Krishna Naraharisetty, Whole-Time Director of the Company to counter sign on the Scrutinizer’s Report. The resolution, if passed, shall be considered as passed effective today i.e. 30h September, 2026. Then the meeting was concluded with vote of thanks. The e-voting opened for the Members who were present in the Meeting and who did not cast their vote earlier for 15 minutes of conclusion of meeting. For Arka Defence & Locomotives Limited (Formerly Source Industries (India) Limited) Sudhir Reddy Posireddy Chairman & Managing Director DIN: 02813098 Date: 30.09.2026 Place: Hyderabad Registered Office: 1B, Meenakshi Tech Park, 11th Floor Block C, Phase 2, Opposite Deloitte, Gachibowli, Hyderabad, Telangana 500032. Email Id: sourceinvestors@gmail.com website: www.sourceindustriesindia.com ARKA DEFENCE & LOCOMOTIVES LIMITED (Formerly Source Industries (India) Limited) CIN: L45400TG1984PLC004777 Annexure II Date: 30th September, 2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai– 400001 SCRIP CODE: 531236 Dear Sir Sub: Outcome of the Voting Results (Combined: E-Voting and Poll) Of 42nd Annual General Meeting Ref: as Per Regulation 44 of SEBI (LODR) Regulation 2015 DETAILS OF VOTING RESULTS Sr No PARTICULARS DETAILS 1 Date of AGM Wednesday, 30th September, 2026 2 Total number of shareholder as on Record Date/Cut-off Date 28746 3 No of shareholders present in the Not applicable meeting either in Person or Through proxy 4 No of shareholders attended the Promoter & Public meeting though video conference Promoter Group 02 53 5 [Showing first 8,000 characters — download PDF for full document]