Submission of Voting Results with Consolidated Scrutinizer''s Report of the 42nd Annual General Meeting of the members of the Company held on Tuesday, 29th September, 2026 at 11:30 a.m.

To, Date: 01st October, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Subject: Submission of Voting Results with Consolidated Scrutinizer’s Report of the 42nd Annual General Meeting (‘AGM’) of the members of Sobhagya Mercantile Limited (‘the Company’) held on Tuesday, 29th September, 2026 at 11:30 a.m. Scrip Code: 512014 (SOBHAGYA MERCANTILE LTD.) Dear Sir/ Madam, Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the voting results (remote e-voting prior to and e-voting during the AGM) for the businesses transacted at the 42nd AGM of the members of the Company held on Tuesday, 29th September, 2026 at 11:30 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in the prescribed format. We also enclose the consolidated report of the scrutinizer on remote e-voting prior to and e- voting during the AGM of the Company. Further, all the resolutions as set out in the notice dated 02nd September, 2026 convening the AGM have been passed by the members of the Company with requisite majority. This is for your information and records. Thanking you. Yours faithfully, For SOBHAGYA MERCANTILE LIMITED Shrikant Bhangdiya Managing Director (DIN-02628216) Encl.: As above General information about company Scrip code 512014 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE754D01018 Name of the company SOBHAGYA MERCANTILE LIMITED Type of meeting AGM Date of the meeting / last day of 29-09-2026 receipt of postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:10 PM Scrutinizer Details Name of the Scrutinizer Mr. Parag Dasarwar Firms Name M/s PDTS and Associates, Company Secretaries Qualification CS Membership Number 9304 Date of Board Meeting in 14-08-2026 which appointed Date of Issuance of Report 30-09-2026 to the company Voting results Record date 22-09-2026 Total number of shareholders on record date 1441 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 20 No. of resolution passed in the meeting 6 Resolution (1) Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group are No interested in the agenda/resolution? Description of resolution considered To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the (cid:976)inancial year ended 31st March 2026, together with the Reports of the Board of Directors’ and Auditors’ thereon. Category Mode of No. of No. of % of No. of No. of % of % of Voting shares votes Votes Votes – in Votes – Votes in Votes held polled Polled on favour against favour on against outstand votes on votes ing polled polled shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5) (1)]* 100 (2)]*100 /(2)]* Promoter E-Voting 6299919 100 6299919 0 100 0 Promoter Poll 6299919 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 6299919 6299919 100 6299919 0 100 0 Public- E-Voting 650500 32.5413 650500 0 100 0 Institutions Poll 0 0 0 0 0 0 1999000 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1999000 650500 32.5413 650500 0 100 0 Public- Non E-Voting 1012767 48.2251 1012763 4 99.9996 0.0004 Institutions Poll 2100081 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 2100081 1012767 48.2251 1012763 4 99.9996 0.0004 Total 1 0 3 9 9 0 0 0 7963186 76.5765 7963182 4 99.9999 0.0001 Whether resolution is Pass or Not Yes Resolution (2) Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group Yes are interested in the agenda/resolution? Description of resolution considered To appoint a director in place of Mrs. Sonal Kirtikumar Bhangdiya (DIN: 03416775), who retires by rotation and being eligible, offers herself for re- appointment. Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares votes Polled on Votes – Votes in favour against on held polled outstandi in – on votes votes ng shares favour again polled polled (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/( (7)=[(5)/( 1)]* 100 2)]*100 2)]*100 Promoter E-Voting 0 0 0 0 0 0 Promoter Poll 6299919 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 6299919 0 0 0 0 0 0 Public- E-Voting 650500 32.5413 650500 0 100 0 Institutions Poll 0 0 0 0 0 0 1999000 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1999000 650500 32.5413 650500 0 100 0 Public- Non E-Voting 926584 44.1213 926580 4 99.9996 0.0004 Institutions Poll 2100081 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 2100081 926584 44.1213 926580 4 99.9996 0.0004 Total 10399000 1577084 15.1657 1577080 4 99.9997 0.0003 Whether resolution is Pass or Not Yes *Votes cast by Promoters holding 6299919 equity shares, have not been taken into consideration for Resolution No. 2. Resolution (3) Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Description of resolution considered Rati(cid:976)ication of Remuneration of Cost Auditor. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes Voting shares votes Polled on Votes – Votes – Votes in against on held polled outstandi in favour against favour on votes ng shares votes polled polled (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/ (7)=[(5)/( 1)]* 100 (2)]*100 2)]*100 Promoter E-Voting 6299919 100 6299919 0 100 0 Promoter Poll 6299919 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 6299919 6299919 100 6299919 0 100 0 Public- E-Voting 650500 32.5413 650500 0 100 0 Institutions Poll 0 0 0 0 0 0 1999000 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1999000 650500 32.5413 650500 0 100 0 Public- Non E-Voting 926584 44.1213 926580 4 99.9996 0.0004 Institutions Poll 2100081 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 2100081 926584 44.1213 926580 4 99.9996 0.0004 Total 1 0 3 9 9 0 0 0 7877003 75.7477 7876999 4 99.9999 0.0001 Whether resolution is Pass or Not Yes Resolution (4) Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter group Yes are interested in the agenda/resolution? Description of resolution considered Appointment of Mrs. Aarti Shrikant Bhangdiya (DIN-03407301) as a Non- Executive Non- Independent Director of the Company. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes Voting shares votes Polled on Votes – Votes – Votes in against on held polled outstandi in favour against favour on votes ng shares votes polled polled (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/ (7)=[(5)/( 1)]* 100 (2)]*100 2)]*100 Promoter E-Voting 0 0 0 0 0 0 Promoter Poll 6299919 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 6299919 0 0.0000 0 0 0 0 Public- E-Voting 650500 32.5413 650500 0 100 0 Institutions Poll 0 0 0 0 0 0 1999000 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1999000 650500 32.5413 650500 0 100 0 Public- Non E-Voting 926584 44.1213 926580 4 99.9996 0.0004 Institutions Poll 2100081 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 2100081 926584 44.1213 926580 4 99.9996 0.0004 Total 1 0 3 9 9 0 0 0 1577084 15.1657 1577080 4 99.9997 0.0003 Whether resolution is Pass or Not Yes *Votes cast by Promoters holding 6299919 equity shares, have not been taken into consideration for Resolution No. 4. Resolution (5) Resolution required: (Ordinary/ Special Special) Whether promoter/ promoter group Yes are interested in the agenda/resolution? Description of resolution considered Approval for payment of remuneration to Non-Executive Directors of the Company. Category Mode of No. of No. of % of Votes No. of No. of % of % of Votes Voting shares votes Polled on Votes – Votes – Votes in against on held polled outstandi in favour against favour [Showing first 8,000 characters — download PDF for full document]