Voting Result''s at 65th AGM.

Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngo@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 01st October, 2026 Manager (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 513548 Dear Sir, Sub.: Voting Results and Scrutinizer’s Report of the 65‘ Annual General Meeting of the Company held on September 29, 2026 In continuation of our earlier intimation dated 29 September, 2026 regarding summary of proceedings of the 65 Annual General Meeting (AGM) held on Tuesday, September 29t® 2026, and pursuant to the provisions of Regulation 30 and 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 65 Annual General Meeting (AGM) in the prescribed format as Annexure-l. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM as Annexure-II. You are requested to kindly take the same on record. Thanking you Yours faithfully For Sharda Ispat Limited AMIT Digitally signed by AMIT BANKATLAL MUNDADA BANKATLAL Date: 2026.10.01 MUNDADA 15:50:06 +05'30' Amit B. Mundada Company Secretary & Compliance Officer Encl.: As above Scrip code 513548 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE385M01012 Name of the company Sharda Ispat Limited Type of meeting AGM Date of the meeting/ last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 09:30 AM End time of the meeting 10:40 AM Name of the Scrutinizer Sunil Kumar Sharma Firms Name Sunil Kumar Sharma & Associates Qualification cs Membership Number 10043 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 30-09-2026 Record date 22-09-2026 Total number of shareholders on record date 3941 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 10 b) Public 10 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the audited standalone financial statements of the Company for the financial year Description of resolution considered ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes polled : % of votes in % of Votes Category Mode of voting No. of shares held Te cietas on outstanding A ren Aol votes ~ favour on votes | against on votes polled shares favour against polled polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 3566319 93.7001 3566319 0 100.0000 0.0000 Promoter and | Poll 3806099 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) T otal 3806099 3566319 93.7001 3566319 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 301165 23.7007 301165 0 100.0000 0.0000 Public- Non Poll 1270701 2000 0.1574 2000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 1270701 303165 23.8581 303165 0 100.0000 0.0000 Total 5076800 3869484 76.2190 3869484 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Smt. Poonam Sarda (DIN: 00190512) as Director, who retires by rotation at Description of resolution considered the AGM and being eligible, had offered herself for re-appointment % of Votes polled : % of votes in % of Votes Category Mode of voting No. of shares held Te cietas on outstanding A ren Aol votes ~ favour on votes | against on votes polled shares favour against polled polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 723440 19.0074 723440 0 100.0000 0.0000 Promoter and | Poll 3806099 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) T otal 3806099 723440 19.0074 723440 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 15505 1.2202 15505 0 100.0000 0.0000 Public- Non Poll 1270701 2000 0.1574 2000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 1270701 17505 1.3776 17505 0 100.0000 0.0000 Total 5076800 740945 14.5947 740945 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of remuneration payable to the Cost Auditors for the Financial Year Description of resolution considered 2026-27 % of Votes polled : % of votes in % of Votes Category Mode of voting No. of shares held Te cietas on outstanding A ren Aol votes ~ favour on votes | against on votes polled shares favour against polled polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 3566319 93.7001 3566319 0 100.0000 0.0000 Promoter and | Poll 3806099 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) T otal 3806099 3566319 93.7001 3566319 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 301165 23.7007 301165 0 100.0000 0.0000 Public- Non Poll 1270701 2000 0.1574 2000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 1270701 303165 23.8581 303165 0 100.0000 0.0000 Total 5076800 3869484 76.2190 3869484 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Shri Nandkishore Sarda as Chairman and Managing Description of resolution considered Director of the Company. % of Votes polled : % of votes in % of Votes Category Mode of voting No. of shares held Te cietas on outstanding A ren Aol votes ~ favour on votes | against on votes polled shares favour against polled polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 723440 19.0074 723440 0 100.0000 0.0000 Promoter and | Poll 3806099 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) T otal 3806099 723440 19.0074 723440 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 15505 1.2202 15505 0 100.0000 0.0000 Public- Non Poll 1270701 2000 0.1574 2000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 1270701 17505 1.3776 17505 0 100.0000 0.0000 Total 5076800 740945 14.5947 740945 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To re-appoint Smt. Poonam Sarda as Whole-time Director of the Description of resolution considered Company. % of Votes polled : % of votes in % of Votes Category Mode of voting No. of shares held Te cietas on outstanding A ren Aol votes ~ favour on votes | against on votes polled shares favour against polled polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 723440 19.0074 723440 0 100.0000 0.0000 Promoter and | Poll 3806099 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) T otal 3806099 723440 19.0074 723440 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 15505 1.2202 15505 0 100.0000 0.0000 Public- Non Poll 1270701 2000 0.1574 2000 0 100.0000 0.0000 Institutions Postal Bal [Showing first 8,000 characters — download PDF for full document]