Declaration of Voting results in respect of the resolutions passed at the 50th Annual General Meeting

SASHWAT TECHNOCRATS LIMITED Regd. Office: Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai – 400002 CIN No.: L24220MH1975PLC018682, E – Mail Id:sashwat.technocrats@gmail.com Contact No. : 22016021/22016031 Date: 01.10.2026 Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 506313 Scrip Name: SASHWAT Dear Sir, Sub: Declaration of Voting Results in respect of the resolutions passed at the 50thAnnual General Meeting Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 50th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 12.00 p.m. and concluded at 12:30 p.m. at the Registered Office of the Company situated at Office No. 14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar, Mumbai – 400002 alongwith the Consolidated Report of the Scrutinizer, Manisha Chindarkar, Practising Company Secretary, on the voting done through remote e-voting and physical ballot. Kindly take the same on record. Thanking You, Yours faithfully, For Sashwat Technocrats Limited Prakhar Singh Taunk Company Secretary and Compliance Officer Encl: As stated above SASHWAT TECHNOCRATS LIMITED Regd. Office: Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai – 400002 CIN No.: L24220MH1975PLC018682, E – Mail Id:sashwat.technocrats@gmail.com Contact No. : 22016021/22016031 Record Date 23.09.2026 Total number of shareholders on record date 146 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter Group 1 b) Public 5 No. of Shareholders attended the meeting through Video Conferencing None No. of resolution passed in the Meeting 2 Evoting and Ballot Resolution 1: To receive, consider, approve and adopt Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Resolution Required: (Ordinary or Special) Ordinary Whether Promoter/ Promoter group are No interested in the agenda / resolution Category Mode of No of Shares No of % of No of No % of votes %of votes Voting Held Votes Votes Votes – in of in favour on against on Polled Polled Favour Vote votes polled votes polled on s- outstand again ing st shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] (1)]*100 *100 *100 Promoter & E-voting 184450 100 184450 - 100 - Promoter Poll 184450 - - - - - - Group Postal Ballot - - - - - - Total 184450 184450 100 184450 - 100 - Public E-voting - - - - - - Institution Poll NA - - - - - - Postal Ballot - - - - - - Total NA - - - - - - Public Non- E-voting 1500 1.23 1300 200 86.67 13.33 Institution Poll 121783 400 0.33 400 - 100 - Postal Ballot - - - - - - Total 121783 1900 1.56 1700 200 89.47 10.53 Total 306233 186350 60.85 186150 200 99.89 0.11 Whether Resolution passed or not Yes SASHWAT TECHNOCRATS LIMITED Regd. Office: Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai – 400002 CIN No.: L24220MH1975PLC018682, E – Mail Id:sashwat.technocrats@gmail.com Contact No. : 22016021/22016031 Evoting and Ballot Resolution 2: To appoint a Director in place of Mr. Rohit Doshi (DIN: 03065137), who retires by rotation and being eligible has offered himself for re-appointment as Director. “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Rohit Doshi (DIN 03065137) who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the company, liable to retire by rotation.” Resolution Required: (Ordinary or Special) Ordinary Whether Promoter/ Promoter group are No interested in the agenda / resolution Category Mode of No of Shares No of % of No of No of % of votes %of votes Voting Held Votes Votes Votes – in Votes- in favour against on Polled Polled Favour against on votes votes polled on polled outstand shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)] (1)]*100 )]*100 *100 Promoter & E-voting 184450 100 184450 - 100 - Promoter Poll 184450 - - - - - - Group Postal Ballot - - - - - - Total 184450 184450 100 184450 - 100 - Public E-voting - - - - - - Institution Poll NA - - - - - - Postal Ballot - - - - - - Total NA - - - - - - Public Non- E-voting 1500 1.23 50 1450 3.33 96.67 Institution 121783 Poll 400 0.33 400 - 100 - Postal Ballot - - - - - - Total 121783 1900 1.56 450 1450 23.68 76.32 Total 306233 186350 60.80 184900 1450 99.89 0.11 Whether Resolution passed or not Yes