We hereby enclosed voting result along with consolidated scrutinizer''''s report on e-Voting of the 18th AGM of the Company.

October 01, 2026 The Manager, Department of Corporate Services BSE Ltd. 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 542862 Sub.: Voting results along with Consolidated Scrutinizer’s Report on e-Voting of 18th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during 18th AGM of the Company held on 30th September, 2026 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). In this regard, we further enclosed herewith the Consolidated Report of the Scrutinizer dated September 30, 2026, for remote e-voting and e-voting at the 18th AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). The Consolidated Scrutinizer's Report is also being uploaded on the Company's website http://www.shahlon.com/ and on the website of Central Depository Services (India) Limited (CDSL) at https://www.evotingindia.com/. Thanking You. Yours faithfully, For Shahlon Silk Industries Limited Hitesh Garmora Company Secretary (Membership No. A16160) Encl: As above Reg. & Corp. off: Plot no. 5, C.S. Nondh Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra E-mail : :info@shahlon.com Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Web : www.shahlon.com Ring Road, Surat-395002, Gujarat. Home Validate General information about company Scrip code 542862 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE052001026 Shahlon Silk Industries Name of the company Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:13 AM Home Validate Scrutinizer Details Name of the Scrutinizer DHAVAL MASTER Firms Name JDM AND ASSOCIATES LLP Qualification CS Membership Number A34204 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 4748 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 24 b) Public 1 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year Description of resolution considered ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57324720 90.4894 57324720 0 100.0000 0.0000 Promoter and Poll 63349660 Promoter Group Postal Ballot (if applicable) Total 63349660 57324720 90.4894 57324720 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 4489360 17.2982 4489360 0 100.0000 0.0000 Public- Non Poll 25952790 Institutions Postal Ballot (if applicable) Total 25952790 4489360 17.2982 4489360 0 100.0000 0.0000 Total Total 89302450 61814080 69.2188 61814080 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare final dividend of Rs.0.07/- (3.50%) per Equity Share of face value of Rs.2/- Description of resolution considered each to the shareholders for the Financial Year ended March 31, 2026. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57324720 90.4894 57324720 0 100.0000 0.0000 Promoter and Poll 63349660 Promoter Group Postal Ballot (if applicable) Total 63349660 57324720 90.4894 57324720 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 4489360 17.2982 4489360 0 100.0000 0.0000 Public- Non Poll 25952790 Institutions Postal Ballot (if applicable) Total 25952790 4489360 17.2982 4489360 0 100.0000 0.0000 Total Total 89302450 61814080 69.2188 61814080 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Arvind R. Shah (DIN: 00010483), Director who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57324720 90.4894 57324720 0 100.0000 0.0000 Promoter and Poll 63349660 Promoter Group Postal Ballot (if applicable) Total 63349660 57324720 90.4894 57324720 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 4489360 17.2982 4489360 0 100.0000 0.0000 Public- Non Poll 25952790 Institutions Postal Ballot (if applicable) Total 25952790 4489360 17.2982 4489360 0 100.0000 0.0000 Total Total 89302450 61814080 69.2188 61814080 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To ratify the remuneration payable to Cost Auditors for the financial year ending 2026- Description of resolution considered % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57324720 90.4894 57324720 0 100.0000 0.0000 Promoter and Poll 63349660 Promoter Group Postal Ballot (if applicable) Total 63349660 57324720 90.4894 57324720 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 4489360 17.2982 4489360 0 100.0000 0.0000 Public- Non Poll 25952790 Institutions Postal Ballot (if applicable) Total 25952790 4489360 17.2982 4489360 0 100.0000 0.0000 Total Total 89302450 61814080 69.2188 61814080 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Pro [Showing first 8,000 characters — download PDF for full document]