Scrutinizer Report with Voting result

EQUILATERALENTERPRISESLIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Regd.Office: C-273, Sector-63, Noida,Uttar Pradesh, India, 201301 Corp.Office: 801, Shubh Square, lal darwaja, Surat, 395003 Ph: 0261-3546252, 9898641575 E-mail: sicl1388@gmail.com Date: 01st October, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Security Code: 531262 Scrip ID: EQUILATERAL Subject: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 39th Annual General Meeting of the Company held on September 29, 2026. With reference to above, we would like to state that the 39th Annual General meeting of the Company held on Tuesday September 29, 2026 through Video Conferencing ("VC")/other audio-visual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Kindly take the same on record and acknowledge the receipt. Thanking You, For Equilateral Enterprises Limited (Formerly Known as Surya Industrial Corporation Ltd.) Pratik Kumar Sharadkumar Mehta Managing Director DIN: 06902637 Encl: Copy as above ABHILASHA CHAUDHARY & ASSOCIATES PRACTICING COMPANY SECRETARY I C S I - M em. No. A-62496, COP No. 23604 Peer Review Certificate No. 6126/2024 FRN - Unique Code S2022MH857800 CONSOLIDATED SCRUTINIZER'S REPORT Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] Date: 1ST October, 2026 The Chairman, EQUILATERAL ENTERPRISES LIMITED C-273, Sector-63, Noida, Uttar Pradesh, India, 201301 39th Annual General Meeting of the Members of Equilateral Enterprises Limited held on Tuesday, 29th September, 2026 at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio-visual Means (“OAVM”). 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 and e-voting through electronic voting system Dear Sir, I, Abhilasha Chaudhary, Proprietor of M/s Abhilasha Chaudhary and Associates, Practicing Company Secretary, have been appointed as Scrutinizer by the Board of Directors dated 02nd September, 2026 to conduct the following: (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) Electronic Voting at the 39th AGM held on Tuesday, 29th September, 2026 under the provisions of Section 109 of the Companies Act, 2013 read with rule 21 of the Companies (Management and Administration) Rules, 2014 further read with MCA Circulars and SEBI Circulars. The management of the company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and the Rules made there under and the Listing Regulations issued, voting by electronic means. Our responsibility as Scrutinizer is restricted to make a Scrutinizer’s Report of votes cast by the members for the resolutions contained in the notice based on report generated from the electronic platform provided by National Securities Depository Limited, the authorized agency to provide e-voting facilities, engaged by the Company. I submit my report as under: 1. As confirmed by the Company, the Notice of the 39th AGM, along with the Annual Report for the Financial Year 2025– 26, was electronically dispatched to all those Members whose email addresses were registered with the Company or their respective Depository Participants, in compliance with applicable provisions of the Companies Act, 2013, and in accordance with the Ministry of Corporate Affairs (MCA) Circulars and SEBI Circulars issued in this regard. 2. Pursuant to the MCA Circulars No. 14/2020 dated 8th April 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December, 2021, 03/2022 dated 5th May 2022 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September 2025, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR”), the 39th AGM of the Company was held through VC/OAVM without physical presence of members at a common venue. Accordingly, the deemed venue for the Meeting was the Registered Office of the Company. 3. The E-voting period remained open from Saturday, 26th September, 2026 (09:00 A.M.) and ends on Monday, 28th September, 2026 (5:00 P.M.) and the shareholders holding shares as on the “cut-off” date i.e., Tuesday 22nd September, 2026 were entitled to vote on the proposed resolutions Item no. 1 to 5 as set out in the Notice of the 39th Office Address: Office Address: D-310, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai- 400053 Email: csabhilashachaudhary@gmail.com; Mob. No. +91 80870 22615; +91 83193 53813 AGM of the Company. 4. The Company engaged National Securities Depository Limited (NSDL), as the authorized agency for providing the facility of remote e-voting, participation in the AGM through VC/OAVM, and e-voting at the AGM. 5. After the conclusion of voting at the AGM, the e-voting module was disabled by the Scrutinizer in the presence of two witnesses who are not in the employment of the Company. The votes cast through remote e-voting and e-voting during the AGM were unblocked and downloaded from the e-voting portal of National Securities Depository Limited (NSDL), (https://evoting.nsdl.com) and consolidated. Thereafter, the details containing, inter-alia, list of equity shareholders, who voted “For” and “Against”, were download from the e-voting website of National Securities Depository limited i.e. (https://www.evoting.nsdl.com). 6. Attendance in 39th AGM and Voting on Resolutions by the Members: A total of 10 members attended the 39th Annual General Meeting ("AGM") of the Company. The voting status of the members present at the meeting was as follows: o 03 members had already exercised their voting rights through Remote E-Voting prior to the commencement of the AGM. o The remaining 07 members attended the AGM but did not exercise their voting rights through either the Remote E-Voting facility or the E-Voting facility available at the meeting. o The e-voting facility made available at the venue of the AGM but was not utilized by any members. As per the voting data provided by National Securities Depository Limited (NSDL), a total of 11 members exercised their voting rights on the resolutions placed before the AGM, comprising: o All 11 members who casted their votes through the Remote E-Voting facility; and No one voted through the electronic voting facility provided at the AGM venue. 7. The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were downloaded from the website of National Securities Depository limited i.e. (https://www.evoting.nsdl.com). Based on the scrutiny of the electronic voting data downloaded from the aforementioned platform and after due verification, we submit a consolidated report on the basis of the votes exercised by the shareholders of the Company through remote e- voting prior to and during the AGM in respect of the said resolutions: 8. The combined result [Showing first 8,000 characters — download PDF for full document]