Voting results and Scrutinizer Report for 36th AGM of the Company

SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagrotechltd.in/ October 01, 2026 Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Dear Sir/Madam, SUBJECT: Submission of Voting results along with Scrutinizer's report. REFERENCE: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SCRIP CODE: 526081 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. This is for your information and records. Thanking you, For, SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517 SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagrotechltd.in/ Voting Results of Annual General Meeting (AGM) of SC Agrotech Limited Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith the details regarding the results of the voting on the businesses transacted at the AGM of the company held on September 30, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e- Voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Date of the Annual General Meeting Wednesday, September 30, 2026 Total number of Shareholders as on Record Date 19,505 viz., September 23, 2026 No. of shareholders present in the meeting either in person or through proxy - Promoters and Promoter Group - Public No. of Shareholders attended the meeting through Video Conferencing - Promoters and Promoter Group NA - Public 42 AGENDA- WISE DISCLOSURE To receive, consider and adopt the Audited Financial RESOLUTION NO. 1 – Ordinary Statements of the Company for the Financial Year 2025-26 Resolution Passed with requisite together with the Report of the Board of Directors and the majority. Auditor’s thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes Polled % of Votes agains No. of on in favour t on No. of No. of No. of Votes Mode of outstan on votes votes Category shares votes Votes – in – Voting ding polled (6) polled held (1) polled (2) favour (4) agains shares =[(4)/(2)]*1 (7) t (5) (3) = 00 =[(5)/( [(2)/(1)] 2)]*10 * 100 0 E-Voting 0 0 0 0 0 0 Promoter and Poll/Ballot 0 Promoter 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll/Ballot 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagrotechltd.in/ E-Voting 6,959 0.009 6,853 106 98.48 1.52 7,59,95,00 Poll/Ballot Public- Non- 0 0 0 0 0 0 0 Institutions 7,59,95,0 6,959 0.009 6,853 106 98.48 1.52 Total 00 7,59,95,0 Total 6,959 0.009 6,853 106 98.48 1.52 RESOLUTION NO. 2 – Ordinary To re-appoint Mr. Suchitkumar Bipinchandra Patel (DIN: Resolution Passed with requisite 11211454), who retires by rotation and being eligible, offers majority. himself for re-appointment as a director. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes Polled % of Votes agains No. of on in favour t on No. of No. of No. of Votes Mode of outstan on votes votes Category shares votes Votes – in – Voting ding polled (6) polled held (1) polled (2) favour (4) agains shares =[(4)/(2)]*1 (7) t (5) (3) = 00 =[(5)/( [(2)/(1)] 2)]*10 * 100 0 E-Voting 0 0 0 0 0 0 Promoter and 0 Poll/Ballot Promoter 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll/Ballot 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 7,59,95,0 6,959 0.009 3986 2973 57.28 42.72 Poll/Ballot 00 Public- Non- 0 0 0 0 0 0 Institutions 7,59,95,0 6,959 0.009 3986 2973 57.28 42.72 Total 00 7,59,95,0 Total 6,959 0.009 3986 2973 57.28 42.72 RESOLUTION NO. 3 – Special Resolution Regularization of Appointment Mr. Saurabh (DIN: 10790325) as Passed with requisite majority. a Non-executive, Independent Director. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes Polled % of Votes agains No. of on in favour t on No. of No. of No. of Votes Mode of outstan on votes votes Category shares votes Votes – in – Voting ding polled (6) polled held (1) polled (2) favour (4) agains shares =[(4)/(2)]*1 (7) t (5) (3) = 00 =[(5)/( [(2)/(1)] 2)]*10 * 100 0 E-Voting 0 0 0 0 0 0 Promoter and 0 Poll/Ballot Promoter 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 0 SC AGROTECH LIMITED CIN: L01122DL1990PLC042207 Registered Address: Flat 207, 2nd Floor, Pragati Tower, Rajendra Place, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 Corporate Office: A 602 Ganesh Glory 11 Near BSNL, Office Jagatpur Gota 382470, Jagatpur, Ahmedabad, Dascroi, Gujarat, India, 382470 Email: sheel102@gmail.com Contact No.: 7623969392 Web: https://scagrotechltd.in/ Institutions Poll/Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 7,59,95,0 6,959 0.009 6,853 106 98.48 1.52 Poll/Ballot 00 Public- Non- 0 0 0 0 0 0 Institutions 7,59,95,0 6,959 0.009 6,853 106 98.48 1.52 Total 00 7,59,95,0 Total 6,959 0.009 6,853 106 98.48 1.52 Shifting of registered office from South Delhi in the “State of RESOLUTION NO. 4 – Special Resolution Delhi” to Ahmedabad in the “State of Gujarat” and consequent Passed with requisite majority. alteration in Memorandum of Association of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of Votes Votes Polled % of Votes agains No. of on in favour t on No. of No. of No. of Votes Mode of outstan on votes votes Category shares votes Votes – in – Voting ding polled (6) polled held (1) polled (2) favour (4) agains shares =[(4)/(2)]*1 (7) t (5) (3) = 00 =[(5)/( [(2)/(1)] 2)]*10 * 100 0 E-Voting 0 0 0 0 0 0 Promoter and 0 Poll/Ballot Promoter 0 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll/Ballot 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 7,59,95,0 6,959 0.009 6,853 106 98.48 1.52 Poll/Ballot 00 Public- Non- 0 0 0 0 0 0 Institutions 7,59,95,0 6,959 0.009 6,853 106 98.48 1.52 Total 00 7,59,95,0 Total 6,959 0.009 6,853 106 98.48 1.52 For, SC AGROTECH LIMITED PRATIKKUMAR BHARATBHAI PATEL MANAGING DIRECTOR DIN: 11211517 Place: Delhi Date: October 1, 2026 & « Secretarial « Legal « SEBI Compliance -« Valuation ) ( ) IPR Services - IBC & CO LLP - Capital Market « Corporate Advisory (AAV-1091) Zero Compromise Towards = Complianc&e Emolument - Listing Security = FEMA Company Secretaries Consolidated Scrutinizer's Report [Pursuant to section 108 of the Companies Act, 2013 and rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 read with amendmen [Showing first 8,000 characters — download PDF for full document]