Submission of Voting Results of the AGM along with Scrutinizer Report

SACHETA METALS LTD (GOVT. RECOGNISED EXPORT HOUSE) MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, GUJARAT,383215 CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐ 400064, MAHARASHTRA TEL NO: 00 91 22 28725948 / E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com CIN NO. L51100GJ1990PLC013784 Date: 01.10.2026 The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 SUB: Submission of Voting Results of the AGM along with Scrutinizer Report REF: SCRIP CODE: ‐ 531869 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 the details of Voting results of the 36th AGM of the company held on 30th September, 2026 at 11:00 AM at the registered office of the company is attached herewith along with Scrutinizer’s Report. You are requested to take note of the same. Thanking you, Yours Faithfully, FOR, SACHETA METALS LIMITED DIRECTOR PRANAV SATISHKUMAR SHAH DIN: 06949685 Scrutinizers’ Report [Pursuant to rule section 108of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014 and section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014] The Chairman of Annual General Meeting of the Equity Shareholders of SACHETA METALS LTD held on Wednesday, 30th September, 2026 at 11:00 A.M. at the registered office of the company Dear Sir, I, Jaymeen Trivedi, Company Secretary in Practice, have been appointed by the Board of Directors of the SACHETA METALS LTD, (“the Company”) as Scrutinizer of the Company, for the purpose of scrutinizing the e-voting and for the poll conducted on the resolution(s) contained in the notice of Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2026 at 11:00 A.M. at the registered office of the company. The Company had appointed National Securities Depository Limited (NSDL) as the service provider for remote E-Voting to the shareholders from 27/09/2026 (10.00 A.M.) to 29/09/2026 (05.00 P.M.). At the Annual General Meeting of the Company held on 30th September, 2026, the company has also provided facility for voting by poll to the members attending the meeting, who have not already cast their vote by remote e-voting. I submit my report as under: 1. The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the Notice of the Annual General Meeting (AGM) of the Company. My responsibility as the scrutinizer for the e-voting process is restricted to make a scrutinizer report of the votes cast in favour / against the resolutions stated above, based on the reports generated from e-voting system provided by the National Securities 1 | P ag e Depository Limited (NSDL) the authorized agency engaged by the company to provide e-voting facilities. 2. The e-voting period remained open from Dt 27/09/2026 (10.00 A.M.) to 29/09/2026 (05.00 P.M.). 3. The shareholders holding shares as on the “cut off” date i.e. 23rd September, 2026 were entitled to vote on the proposed resolutions (items No. 1 to 4 as set out in the Notice of the AGM of the Company). 4. Accordingly, the electronic votes cast were taken into account and at the end of this voting period, on 29/09/2026 (05.00 P.M.), the e-voting portal was blocked for voting by NSDL. 5. Votes were cast through Poll at the AGM Venue. 6. After the conclusion of Annual general Meeting of the Company, the votes cast at the AGM through Poll were counted and the votes cast through remote e-voting process were unblocked by me in the presence of two witnesses 1. Ms. Mansi Badjatya and 2. Mr. Kaushal Mishra who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. 7. The register has been maintained electronically to record the assent or dissent, received, mentioning the particulars of name, address, Folio No. or Client ID of the shareholders, No. of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company; hence there is no requirement of maintaining of the list of shares with differential voting rights. 8. Thereafter, the details containing, inter-alia, list of equity shareholders, who voted “Assent” and “Dissent”, were downloaded from the e voting website of National Securities Depository Limited (NSDL). Consolidated Report on result of e-voting and voting by poll is as under: Resolution No. 1: To receive, consider and approve the audited financial statements of the Company for the Financial Year ended 31st March, 2026 including audited balance sheet, statement of profit and loss account and Cash Flow Statement together with the notes for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2 | P ag e I. Voted “in favor” of Resolution; Mode of Voting Number of members Number of votes % of total voted (in person or cast by the number of by proxy) Members valid votes casted Remote E-Voting 41 277583 100% By Poll 32 71156338 100% Total 73 71433921 100% II. Voted “against” the Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 3 11159 100% By Poll 0 0 0 Total 3 11159 100% III. Invalid votes; Mode of Voting Number of members Number of invalid votes whose votes declared i nvalid Remote E-Voting 0 0 By Poll 0 0 Resolution No. 2: To appoint a director in place of Mr. Pranav Satishkumar Shah (DIN: 06949685)) who retires by rotation and, being eligible, offers himself for re-appointment. (Ordinary Resolution) I. Voted “in favor” of Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 41 277583 100% By Poll 32 71156338 100% Total 73 71433921 100% 3 | P ag e II. Voted “against” the Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 3 11159 100 By Poll 0 0 0 Total 3 11159 100 III. Invalid votes; Mode of Voting Number of members Number of invalid votes whose votes declared i nvalid Remote E-Voting 0 0 By Poll 0 0 Resolution No. 3: Regularization of Appointment of Statutory Auditor of the company to fill the casual Vacancy. (Ordinary Resolution) I. Voted “in favor” of Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 41 277583 100% By Poll 32 71156338 100% Total 73 71433921 100% II. Voted “against” the Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 3 11159 100% By Poll 0 0 0 Total 3 11159 100% 4 | P ag e III. Invalid votes; Mode of Voting Number of members Number of invalid votes whose votes declared i nvalid Remote E-Voting 0 0 By Poll 0 0 Resolution No. 4: Appointment of Statutory Auditors and authorise the Board to fix remuneration. (Ordinary Resolution) I. Voted “in favor” of Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 41 277583 100% By Poll 32 71156338 100% Total 73 71433921 100% II. Voted “against” the Resolution; Mode of Voting Number of members Number of votes % of total voted cast by the number of (in person or by Members valid votes proxy) casted Remote E-Voting 3 11159 100 By Poll 0 0 0 Total 3 11159 100 III. 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