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Date: 01/10/2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Script Code: 543376) Dear Sir/ Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 6% Annual General Meeting of the Company held on 30.09.2026 With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format for the 6% Annual General Meeting of the members of the Company held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through video conferencing/ other audio-visual means. In this regard, please find enclosed following. Voting Result in the prescribed format in terms of Regulation 44 (3) of SEBI (LODR) Regulations, 2015 Scrutinizer's Report. Kindly take the same on your record. Thanking You, For, Samor Reality Limited Birjukumar Ajitbhai Shah Managing Director DIN: 02323418 Office Address: 4™ Floor, 401, Venus Atlantis, Near Shell Petrol Pump, Prahaladnagar Road, Anand Nagar, Satellite, Ahmedabad-380015, Gujarat, India | Website: www.samor.in | Email: compliance@samor.in | Tel: 079-3522 0061 CIN: L45400GJ2020PLC118556 | PAN: ABFCSO108N | TAN: AHMS39239E GSTIN: 24ABFCS0108N1ZF n required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Financial Statements for the Financial Year ended on 31st March, 2026. % of Votes polled ) % of votes in ) Category Mode of voting ety PEED || ey || FREEDh | D= || o e PP polled P favour against o on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)1*100 E-Voting 13289933 92.9344 13289933 0] 100.0000| 0.0000| Promoterand |Poll 14300342 Promoter Group o, +al Ballot (if applicable) Total 14300342 13289933 92.9344 13289933 0] 100.0000| 0.0000| E-Voting Public- Pol Institutions Postal Ballot (if applicable) Total E-Voting 2648153 31.9068| 2648153 0] 100.0000| 0.0000| Public- Non Poll 829965 Institutions Postal Ballot (if applicable) Total 8299658 2648153 31.9068| 2648153 0] Total 22600000 15938086 70.5225 15938086 0] Whether resolution is Pass or Not. Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public- Non Insitutions 0 n required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Re-Appointment of Ms. Jagrutiben Birjubhai Shah (DIN: 02334894) as director liablteo retire by Description of resolution considered rotation Category Mode of voting No. of shares held| N of votes i:f:;:::;:l:d No- of votes =in | - No. of votes = ;:::rvs |60 Vs sgsinst polled P favour against o on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)1*100 E-Voting 13289933 92.9344 13289933 0] 100.0000| 0.0000| Promoterand |Poll 14300342 Promoter Group o, +al Ballot (if applicable) Total 14300342 13289933 92.9344 13289933 0] 100.0000| 0.0000| E-Voting Public- Pol Institutions Postal Ballot (if applicable) Total E-Voting 2648153 31.9068| 2648153 0] 100.0000| 0.0000| Public- Non Poll 829965 Institutions Postal Ballot (if applicable) Total 8299658 2648153 31.9068| 2648153 0] Total 22600000 15938086 70.5225 15938086 0] Whether resolution is Pass or Not. Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered 3.Approval of Sub-division of Equity shares of the Company Category Mode of voting No. of shares held| N of votes fi:f:;::.::i:l:d No- of votes =in | - No. of votes = f:::rvc :e‘v::‘el % of Votes against polled P favour against o on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)1*100 E-Voting 13289933 92.9344 13289933 0] 100.0000| 0.0000| Promoterand |Poll 14300342 Promoter Group o, +al Ballot (if applicable) Total 14300342 13289933 92.9344 13289933 0] 100.0000| 0.0000| E-Voting Public- Pol Institutions Postal Ballot (if applicable) Total E-Voting 2648153 31.9068| 2648153 0] 100.0000| 0.0000| Public- Non Poll 829965 Institutions Postal Ballot (if applicable) Total 8299658 2648153 31.9068| 2648153 0] Total 22600000 15938086 70.5225 15938086 0] ‘Whether resolution is Pass or Not.| Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Publ- iNocn Insitutions 0 n required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No 4.Approval of alteration in Clause V i.e. Capital clause of the Memorandum of Association of the Description of resolution considered Company. Category Mode of voting No. of shares held| N of votes i:f:;:::;:l:d No- of votes =in | - No. of votes = ;:::rvs |60 Vs sgsinst polled P favour against o on votes polled (1) (2) (3)=[(2)/(1)1*100 (a) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)1*100 E-Voting 13289933 92.9344 13289933 0] 100.0000| 0.0000| Promoterand |Poll 14300342 Promoter Group o, +al Ballot (if applicable) Total 14300342 13289933 92.9344 13289933 0] 100.0000| 0.0000| E-Voting Public- Pol Institutions Postal Ballot (if applicable) Total E-Voting 2648151 31.9067| 2648151 0] 100.0000| 0.0000| Public- Non Poll 829965 Institutions Postal Ballot (if applicable) Total 8299658 2648151 31.9067| 2648151 0] Total 22600000 15938084 70.5225 15938084 0] Whether resolution is Pass or Not. Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public- Non Insitutions 0 CS SUSHMITA LUNKAD SS LUNKAD & ASSOCIATES Practicing Company Secretary sslunkadasso@gmail.com +91- 8888297692 FORM NO. MGT.13 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman Samor Reality Limited 4™ Floor, 401, Venus Atlantis, Near Shell Petrol Pump, Prahaladnagar Road, Anand Nagar, Satellite, Ahmedabad-380015, Gujarat, India Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 6™ Annual General Meeting of Samor Reality Limited held on Wednesday, 30" September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual means. Dear Sir, I, Sushmita Lunkad, Practicing Company Secretary, (Firm Registration No. S2018MH592500) Proprietor of M/s. SS Lunkad & Associates, had been appointed as the Scrutinizer by the Board of Directors of Samor Reality Limited (Company) pursuant to Section 108 oft he Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 6™ Annual General Meeting of Samor Reality Limited held on Wednesday, 30" September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual means. I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The notice dated September 05, 2026, convening the AGM, as confirmed by the Company in respect of the below mentioned resolutions passed at the AGM of the Company along with Annual Report 2025-26 was sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories , in compliance with the MCA circulars da [Showing first 8,000 characters — download PDF for full document]