Shareholders meeting

CIN: L45200GJ1988PLC011049 Date : 01.10.2026 To, To, BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, FORT, Bandra (E), Mumbai - 400 001 Mumbai : 400 051 Scrip Code - 514211 Symbol - SUMEETINDS SUB. : Voting results of the 38th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 29th September, 2026 Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the company held on Tuesday, 29th day of September, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The details of the combined voting results (i.e. result of remote e-voting together with that of the evoting conducted at the AGM are enclosed in the format prescribed under Regulation 44(3) of the Listing Regulations. The copy of Scrutinizer’s Reports submitted by the Scrutinizer for e-voting held at Annual General Meeting is enclosed. This is for your information and record please. Thanking you. For Sumeet Industries Limited Anil Kumar Jain Company Secretary Encl. : As above CIN: L45200GJ1988PLC011049 Details of Voting Results of Annual General Meeting of the Company held on dated 29.09.2026 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. Particulars Details 1. Name of the Company Sumeet Industries Limited 2. Date of the Extra Ordinary General Meeting Tuesday, September 29, 2026 3. Total number of Shareholders on cut-off date 41762 i.e. Tuesday 22, September, 2026 4. No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group NA Public NA 5. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 8 Public 35 6. Number of Resolutions passed 8 CIN: L45200GJ1988PLC011049 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OF Resolution Required : (Ordinary) THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE AUDITORS THEREON. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes % of Votes Number Number No. of No. of Votes in in Polled on Mode of of Share of votes Votes – in Votes - favour against Category outstanding Voting held polled favour against on votes on shares polled votes polled E−Voting 449193520 95.0069 449193520 0 100 0 Poll 0 0 0 0 0 0 Promoter and 472800965 Postal Promoter Group 0 0 0 0 0 0 Ballot 472800965 Total 449193520 95.0069 449193520 0 100 0 E−Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1159700 Public Institutions Postal 0 0 0 0 0 0 Ballot Total 1159700 0 0 0 0 0 0 E−Voting 63367290 28.7004 62966944 400346 99.3682 0.6318 Poll 0 0 0 0 0 0 220789232 Postal Public Non 0 0 0 0 0 0 Ballot Institutions Total 220789232 63367290 28.7004 62966944 400346 99.3682 0.6318 Total 694749897 512560810 73.7763 512160464 400346 99.9219 0.0781 WHETHER RESOLUTION PASSED YES CIN: L45200GJ1988PLC011049 2. TO APPOINT A DIRECTOR, IN PLACE OF MR. PRATIK R JAJU Resolution Required : (Ordinary) (DIN :.01899119) , WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes % of Votes Number Number No. of No. of Votes in in Polled on of Share of votes Votes – in Votes - favour against outstanding Mode held polled favour against on votes on Category shares of Voting polled votes polled E−Voting 449193520 95.0069 449193520 0 100 0 Poll 0 0 0 0 0 0 Promoter and 472800965 Postal Promoter Group 0 0 0 0 0 0 Ballot 472800965 Total 449193520 95.0069 449193520 0 100 0 E−Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1159700 Public Institutions Postal 0 0 0 0 0 0 Ballot Total 1159700 0 0 0 0 0 0 E−Voting 63367290 28.7004 62966944 400346 99.3682 0.6318 Poll 0 0 0 0 0 0 220789232 Public Non Postal 0 0 0 0 0 0 Institutions Ballot Total 220789232 63367290 28.7004 62966944 400346 99.3682 0.6318 Total 694749897 512560810 73.7763 512160464 400346 99.9219 0.0781 WHETHER RESOLUTION PASSED YES CIN: L45200GJ1988PLC011049 3. APPOINTMNET OF AUDITORS Resolution Required : ( Ordinary ) Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes % of Votes Number Number No. of No. of Votes in in Polled on Mode of Share of votes Votes – in Votes - favour against Category outstanding of Voting held polled favour against on votes on shares polled votes polled E−Voting 449193520 95.0069 449193520 0 100 0 Poll 0 0 0 0 0 0 Promoter and 472800965 Postal Promoter Group 0 0 0 0 0 0 Ballot 472800965 Total 449193520 95.0069 449193520 0 100 0 E−Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1159700 Public Institutions Postal 0 0 0 0 0 0 Ballot Total 1159700 0 0 0 0 0 0 E−Voting 63367290 28.7004 62966944 400346 99.3682 0.6318 Poll 0 0 0 0 0 0 220789232 Public Non Postal 0 0 0 0 0 0 Institutions Ballot Total 220789232 63367290 28.7004 62966944 400346 99.3682 0.6318 Total 694749897 512560810 73.7763 512160464 400346 99.9219 0.0781 WHETHER RESOLUTION PASSED YES CIN: L45200GJ1988PLC011049 4. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR PROVIDING LOAN(S)/GUARANTEE(S) AND/ OR PROVIDE Resolution Required : ( Special ) SECURITY (IES) IN CONNECTION WITH ANY LOAN UNDER SECTION 185 OF THE COMPANIES ACT, 2013 Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes % of Votes Number Number No. of No. of Votes in in Polled on Mode of Share of votes Votes – in Votes - favour against Category outstanding of Voting held polled favour against on votes on shares polled votes polled E−Voting 449193520 95.0069 449193520 0 100 0 Poll 0 0 0 0 0 0 Promoter and 472800965 Postal Promoter Group 0 0 0 0 0 0 Ballot 472800965 Total 449193520 95.0069 449193520 0 100 0 E−Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1159700 Public Institutions Postal 0 0 0 0 0 0 Ballot Total 1159700 0 0 0 0 0 0 E−Voting 63367290 28.7004 62966944 400346 99.3682 0.6318 Poll 0 0 0 0 0 0 220789232 Public Non Postal 0 0 0 0 0 0 Institutions Ballot Total 220789232 63367290 28.7004 62966944 400346 99.3682 0.6318 Total 694749897 512560810 73.7763 512160464 400346 99.9219 0.0781 WHETHER RESOLUTION PASSED YES CIN: L45200GJ1988PLC011049 5 . TRANSACTIONS WITH RELATED PARTIES UNDER SECTION 188 Resolution Required : ( ORDINARY ) OF THE COMPANIES ACT, 2013 Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes % of Votes Number Number No. of No. of Votes in in Polled on Mode of of Share of votes Votes – in Votes - favour against Category outstanding Voting held polled favour against on votes on shares polled votes polled E−Voting 449193520 95.0069 449193520 0 100 0 Poll 0 0 0 0 0 0 Promoter and 472800965 Postal Promoter Group 0 0 0 0 0 0 Ballot 472800965 Total 449193520 95.0069 449193520 0 100 0 E−Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1159700 Public Institutions Postal 0 0 0 0 0 0 Ballot Total 1159700 0 0 0 0 0 0 E−Voting 63367290 28.7004 62966944 400346 99.3682 0.6318 Poll 0 0 0 0 0 0 220789232 Public Non Postal 0 0 0 0 0 0 Institutions Ballot Total 220789232 63367290 28.7004 62966944 400346 99.3682 0.6318 Total 694749897 512560810 73.7763 512160464 400346 99.9219 0.0781 WHETHER RESOLUTION PASSED YES CIN: L45200GJ1988PLC011049 6. AUTHORIZATION TO BOARD OF DIRECTORS FOR GIVING ANY LOAN / GUARANTEE AND/OR PROVIDING ANY SECURITY IN Resolution Required : ( Special ) CONNECTION WITH LOAN AND/OR MAKING ANY INVESTMENT BY THE COMPANY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes % of Votes Number Number No. of No. of Votes in in Polled on Mode of Share of votes Votes – in Votes - favour against Category outstanding of Voting held polled favour against on votes on shares polled votes polled E−Voting 449193520 95.0 [Showing first 8,000 characters — download PDF for full document]