Shareholders meeting

SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 SIL/JAI/2026-27 Date: October 01, 2026 National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400051 COMPANY NAME: SILGO RETAIL LIMITED NSE SYMBOL: SILGO Dear Sir, SUB: DISCLOSURE UNDER REGULATION 30 AND 44(3) OF THE SEBI (LODR) REGULATIONS, 2015- OUTCOME/RESULTS OF ANNUAL GENERAL MEETING OF THE MEMBER OF THE COMPANY HELD ON SEPTEMBER 29, 2026. In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, September 29, 2026 at 01.30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. As per the provisions of Sections 108 of the Companies Act, 2013 and Secretarial Standard on General Meetings, the members attending the AGM, were provided with the facilities to cast their vote electronically on the item of business given in the Notice through the remote electronic voting facility provided by CDSL during the Voting Period as well as to vote on resolutions through electronic voting system at the meeting for the members who had participated in the meeting and had not cast their votes through remote e-voting. Based on the Scrutinizers Report provided by Mr. Amritanshu Balani, Practising Company Secretary, on voting electronically, dated September 29 2026, it is declared that the members at the AGM of the Company held on September 29 2026, have approved the following as set out in the Notice of AGM: SPECIAL BUSINESS: Item No. 1: Approved the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereon. Item No. 2: Approved the appointment of a director in place of Ms. Anisha Jain (DIN: 09704885), who retires by rotation and being eligible, offers herself for re-appointment Item No. 3: Approved the payment to Mr. Liladhar Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Item No. 4: Approved the payment to Mr. Anil Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015 We are enclosing herewith Scrutinizer Report for vote on resolution contained in the Notice of the above stated AGM. We are also enclosing herewith voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results of the voting at the AGM shall be posted on the website of the Company viz; www.silgo.in and on the website of Central Depository Services (India) Limited, www.evotingindia.comfurther, it shall also be available at the website of stock exchanges viz: www.nseindia.com Thanking you, Yours faithfully, For Silgo Retail Limited TRIPTI RATHI CS & COMPLIANCE OFFICER M. NO. A52232 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 DETAILS OF VOTING RESULTS AS PER REGULATION 44(3) OF THE SEBI (LODR) REGULATION, 2015: S. DESCRIPTION PARTICULARS 1. Date of the Annual General Meeting September 29, 2026 2. Total No. of Shareholders as on Record Date 7389 (As of cut-off date i.e. Tuesday, September 22, 2026) 3. No. of Shareholders present in the meeting either in person or through proxy Not Applicable • Promoters and Promoters Group • Public 4. No. of Shareholders attended the meeting through Video Conferencing • Promoters and Promoters Group 2 • Public 42 Resolutions/Agenda-wise details of voting (Including votes cast by remote e-voting and e-voting at the AGM) are as under: Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 ORDINARY BUSINESS: Item No. 1: Consider and approved the audited standalone and consolidated financial statements of the company for the financial year ended march 31, 2026 along with the reports of the board of directors and auditors thereon Resolution required: Ordinary Whether promoter/promoter group are interested in the agenda / resolution- No Category Mode of No. of No. of votes % of No. of Votes No. of % % of votes Voting Shares held polled votes – Favour Votes - of votes in Against on polled against favour on votes on votes polled outstan polled ding shares /(1)]*10 ]* 100 *100 Promoter *E-voting 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 and Poll 0 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 Public- *E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non- *E-voting 1,89,73,586 41,56,747 21.90 41,56,745 2 99.99% 0 Institution Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 1,89,73,586 41,56,747 21.90 41,56,745 2 99.99% 0 Grand Total 3,19,08,860 1,70,91,646 53.56 1,70,91,644 2 99.99% 0 Whether Resolution passed: YES Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Item No. 2: Considered and Approved the appointment of a director in place of Ms. Anisha Jain (DIN: 09704885), who retires by rotation and being eligible, offers herself for re-appointment Resolution required: Ordinary Whether promoter/promoter group are interested in the agenda / resolution- Yes Category Mode of No. of No. of votes % of No. of Votes No. of % % of votes Voting Shares held polled votes – Favour Votes - of votes in Against on polled against favour on votes on votes polled outstan polled ding shares /(1)]*10 ]* 100 *100 Promoter *E-voting 1,29,35,274 93,750 0.72 93,750 0 100% 0 and Poll 0 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 1,29,35,274 93,750 0.72 93,750 0 100% 0 Public- *E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non- *E-voting 1,89,73,586 41,56,747 21.90 41,56,745 2 99.99% 0 Institution Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 1,89,73,586 41,56,747 21.90 41,56,745 2 99.99% 0 Grand Total 3,19,08,860 42,50,497 13.32 42,50,495 2 99.99% 0 Whether Resolution passed: YES Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Item No. 3: Considered and Approved the payment to Mr. Liladhar Kumawat, Non-Executive Independent director of the company under Regulation 17(6)(ca) of the SEBI (LODR) Regulations, 2015 Resolution required: Special Whether promoter/promoter group are interested in the agenda / resolution- No Category Mode of No. of No. of votes % of No. of Votes No. of % % of votes Voting Shares held polled votes – Favour Votes - of votes in Against on polled against favour on votes on votes polled outstan polled ding shares /(1)]*10 ]* 100 *100 Promoter *E-voting 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 and Poll 0 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 Public- *E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non- *E-voting 1,89,73,586 41,56,747 21.90 41,56,7 [Showing first 8,000 characters — download PDF for full document]