Details of the Voting Results of the 17th Annual General Meeting of the Company.

oO ~~ SUGS LLOYD LIMITED (Formerly) SUGS LLOYD PRIVATE LIMITED) ISO 9001: 2015 CERTIFIED SUGS LLOYD Corporate Office: 2" Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, India, 201301 E mail: compliance@sugslloyds.com Date: 01st October ,2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Company Scrip Code: 544501 Company Symbol: SUGSLLOYD Subject: Voting Results of 17 Annual General Meeting (AGM) for the year 2025-26 held on September 30, 2026 Dear Sir/Ma’am, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) for the resolutions proposed at the 17° Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 1. Voting results of the resolutions passed at the AGM; 2. Scrutinizer’s Report dated September 30'", 2026, issued by M/s. Pramod Kothari & Co., Practicing Company Secretaries (Certificate of Practice No. 11532). The AGM concluded at 02:53 p.m. The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer are also being hosted on the website of the Company i.e. www.sugslloyds.com and website of National Securities Depository Limited ie. www.evoting nsdl.com. The above is for information and record please For Sugs Lloyd Limited Nimmy Singh Chauhan Company Secretary and Compliance officer Place: Noida CIN: L74900DL2009PLC194400 Registered office: Office No-8B, CSC-I, Behind Narwana Appartments, New Delhi, India, 110092 VOTING RESULTS SUGS LLOYD LIMITED General Information Scrip code 544501 NSE Symbol NA MSEI Symbol NA ISIN INEOXX 801016 Name of the company SUGS LLOYD LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2 026 Start time of the meeting 02.00 P M End time of the meeting 02:53 P M Scrutinizer Details Name of the Scrutinizer Pramod Kothari Firms Name Pramod Kothan & Co,, Company Secretaries Qualification cs Membership Number Froo1 Date of Board Meeting in which appointed 31-08-2 026 Date of Issuance of Report to the company Q1-10-2 026 Voting Results Record date 23-09-2 026 Total number of sharehalders on record date 1465 No, of shareholders present in the meeting either in person or through proxy - Promoters | 0 and Promoter Group No. of shareholders present in the meeting either in person or through proxy - Public 9 No. of shareholders attended the meeting through Video Conferencing - Promoters and 2 Promoter Group No. of shareholders attended the meeting through Video Conferencing - Public 23 No. of resolution passed in the meeting 6 Resolution 1 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To consider and adopt the Audited Stand alone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon No, of Votes %6 of Votes Category Mode of Voti7 ng No, of sh (aa )r es held No, of vo (t 2)e s polled % o uo t (f s StV )ao =nt [de 2is "ni ag yP ro 1l sl 0he 9ad r eso n ic (e Gur aga (i 5)n st i: n favo pur lo en votes agains (t =o (n 5)v (o 2t ye 1s 0p olled (6) [4 y(2)"100 Pramoter and Promoter Group E-Voting 16418965 16418965 160.0900 16418965 100.0090 0.0000 Total 16418965 16418965 100.0000 16418965 100.0000 0.0000 Publi¢ Institutions E-Voting 440000 147000 33.4091 147000 109.0000 0.0000 Total 440000 147000 33.4091 147000 100.0000 0.0000 Public - Non Instituuons E-Voung 6355035 883025 13,8949 883025 100.0000 9.0000 Total 6355035 883025 13.8949 883025 100.0000 90,0000 Total 23214000 17448990 75.1658 17448980 100.0000 0.9000 I nvalid Votes Promoter and Promoter Group Public Institutions | Public - Non Institutions 0 | Whether resolution is Passed or Not Yes Resolution 2 Resolution required: (Ordinary / Special) Ordinary Whether promoteripromoter group are interested in the No agendalresolution? Description of resolution considered To appoint a Director i n place of Mr. Kapil Dev Manwah, who retires by rotation and, b eing eligible , Offers himself for re-appointment. Category Mode of Voti. ng No. of sh Qa res held No, of vo (t 2e ) s polled % o uo tf s ( 3tV )ao snt [d 2e yis ( n 4g )P o 4l s 1l h 0e a 0d r eso n s fata (sv ya ue No, of Votes agai 5n ) st ii n 4f 6a )v =ou [por (l 4l yeo (dn )1v ]0o °0t es% 6 of Vo at ges a. i ns (t S !on 4 2v )o Lte 0s 0 polled PP ur bo lm io ct e Ir sta in td tiP onr so moter Group EE -- oVoV toto atat gg 11 466 06 005 11 66 44 05 11 40 0000 9900 1200 11 66 09 0066 0055 0QQo 111 0000 0000 .... 0000 0000 0000 0000 900 .... Public - Non Institutions E-Voting 6355035 883025 13.8949 883025 0 100,0000 0.0000 Total 6355035, 883025 13.8949 682025 0 100.0000 0.0000 Total 23214000 17448990 75.1658 17448990 0 100.0000 0.0000 inva lid Votes [ Prom oter and Promoter Group Public Institutions | P ublic - Non Institutions Whet her resolution is Passed or Not Yes Resolution 3 Resolutio n required: (Ordinary / Special) Special aW gh ee nt dh ae fr r esp or lo um to it oe nr ?/ promoter group are interested in the No Descripti on of resolution considered To increase the borrowing powers of the Comp any under Section 180(1)(c) of the Companies Act, 2013 up to ®600 crore, _ Categor y Mod e of Voti . ng N o, of sh‘tay res held No. of voate s polled % o uo tf (s tV Mao nt 1de is 1n = g 0P o 0l sl he ad r eso n ima ap @ a ne No. of Votes aga ii s nst ii n favo pu or l leo dn votes% of Vo at ge as i ns (t ) -o sn y2vo Nt 1e 0s 0 polled r abbo era stn ud It ni tnr iso m uto it oe roup EE TT T- oo oW tat to n gg 211 366466 23344 44 1551 01 455088 000099 33666 55055 111 766 4884 14 48841 41 83378 76 9000099 920066 050055 1 1 7130 130 30 30 .. .. 80 40 9000 4900 8991100 111 766 48814 4 488411 83378 78 90009 09 9220066 0550055 (6)=[(4)"(2)} 1111* 111 001 000000 0000090 0 ..... .. 0000000 0000600 0000600 0000000 600000 ..... m.. 0000000 a06000 n00000 000000 Promoter and Promoter Group Public Institutions 8 Publ ic - Non institutions W hether resolution is Passed or Not Resolution 4 Resolution required: (Ordinary | Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered T bo o rrc ore wa it ne g s ch ca f rg the e/ m Co or mtg pa ag ne y/ hyputhecatio n an the assets of the Company under Section 180(1}{a) of the Companies Act, 2013 in connection with Ne. of Votes % of Votes Category Mode of Voti. ng No. of sh ta t) res held No. of vo (t 2e ) s polled % o uo tf s ( tV 1ao 2nt de ais )n‘ g P ol s 2l h 0e 0ad r eso n in‘f aa )v our aija (i 5n ) st i; n fav Bo eu lr leo sn votes agains (t a m o yn (2v yo }te ¢s 1 0 polled (G)=[(4)(2)]"100 Promoter and Promoter Group E-Voting 16418965 16418965 100.0000 16418965 100,0000 0.0000 Total 16418965 16418965, 100.0000 16418965 100.0000 0.0000 Public Institutions E-Voung 440000 147000 33.4091 147000 100.0000 0.0000 Total 440000 147000 33.4091 147000 100.0000 0.0000 Public - Non Institutions E-Voting 635503: 863025 13.9949 883025 100.0000 6,0000 Total 6355035 8B3025 13.8949 883025 109.0000 0.0000 Total 23214000 17448990 75,1658 17448990 100.0000 0.0000 invalid Votes Promoter and Promoter Group Public Institutions Public - Non institutions | whether resolution is Passed or Not Yes Re“sa olutio* n 5 Resolution required: (Ordinary | Special) Special aW gh ee nt dh ae lr esp or lo um to it oe nr ?! promoter group are interested in the Descriptio n of resolu tion consid ered To approve loa n s. guarantee s, securitie s and investments under Section 186 of the Companies Act, 2013 up loan aggregate limit of F600 crore, Category Mode of Voting No. of sh Qa res held No. of vo tes [Showing first 8,000 characters — download PDF for full document]