PFA

Standard Shoe Sole And Mould (India) Ltd. Date: 01st October 2026 BSE Limited Department of Corporate Services PJ Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523351 Dear Sir/ Madam, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of the Voting Results of 50th Annual General Meeting (AGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the voting results inclusive of remote e-voting and e-voting during the Annual General Meeting (AGM) of the Company held on Wednesday, 30th September 2026 at 01:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above is also being uploaded on the Company’s website www.sssmil.com and on the website of CDSL www.evotingindia.com. Yours faithfully, For Standard Shoe Sole and Mould (India) Ltd Sandeep Garg Company Secretary & Compliance Officer Regd. Office: 201 B, 2nd Floor, Shangrilla Plaza, Road No 2, Park View Enclave, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034 6304719944 sssmil.1907@gmail.com www.sssmil.com CIN: L24119TS1973PLC199873 General information about company Scrip code 523351 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE888N01013 Name of the company Standard Shoe Sole and Mould (India) Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:25 PM Scrutinizer Details Name of the Scrutinizer Madhur Gandhi Firms Name Madhur Gandhi & Associates Qualification CS Membership Number A66874 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 15332 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 41 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the Audited Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1316207 95.0737 1316207 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1384407 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1384407 1316207 95.0737 1316207 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 23391 0.616 23323 68 99.7093 0.2907 Poll 0 0 0 0 0 0 3797093 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3797093 23391 0.616 23323 68 99.7093 0.2907 Total 5181500 1339598 25.8535 1339530 68 99.9949 0.0051 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of a Director in place of Mr. Rakesh Kolla (DIN: 09785871), who Description of resolution considered retires by rotation at the Annual General Meeting and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1316207 95.0737 1316207 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1384407 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1384407 1316207 95.0737 1316207 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 23091 0.6081 22923 168 99.2724 0.7276 Poll 0 0 0 0 0 0 3797093 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3797093 23091 0.6081 22923 168 99.2724 0.7276 Total 5181500 1339298 25.8477 1339130 168 99.9875 0.0125 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Authority to the Board of Directors under Section 180 (1) (c) of the Companies Description of resolution considered Act, 2013 for borrowings upto the limit of Rs. 2 Crores No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1316207 95.0737 1316207 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1384407 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1384407 1316207 95.0737 1316207 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 23391 0.616 23223 168 99.2818 0.7182 Poll 0 0 0 0 0 0 Public- Non 3797093 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3797093 23391 0.616 23223 168 99.2818 0.7182 Total 5181500 1339598 25.8535 1339430 168 99.9875 0.0125 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions