We are submitting the Voting Results and consolidated Scrutinizer Report of 28th Annual General Meeting of the Company held on 30th September, 2026.

PDM & ASSOCIATES COMPANY SECRETARY IN PRACTICE PH: 7888496109; E-MAIL: ipcspdm@gmail.com ADDRESS: H.No. 83, NEW SANT FATEH SINGH NAGAR, DUGRI ROAD, LUDHIANA, PUNJAB – 141002 FORM NO. MGT.13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] 01st October, 2026 The Chairman of 28th Annual General Meeting of Super Fine Knitters Limited CIN: L1801PB1998PLC021814 Regd. Off: C-5, Phase V, Focal Point, Ludhiana, Punjab 141010. Subject: Consolidated Scrutinizer’s report for voting at the Annual General meeting (AGM) held on 30th September 2026. The Board of Directors of the Company at its meeting held on 07th September, 2026 had appointed me as Scrutinizer for remote e-voting and also voting at AGM by Ballot Papers. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has provided remote e-voting and ballot papers at AGM to its members in respect of business to be transacted at AGM. The Company had appointed Central Depository Services Limited (CDSL) as the service provider, for the facility of electronic voting to the shareholders of the Company. The remote e-voting results were unblocked by me on 30th September, 2026 after conclusion of AGM in the presence of two witnesses. Cut-off date : 18th September, 2026 Remote e-voting commencement date : 27th September, 2026 at 09.00 am Remote e-voting end date : 29th September, 2026 at 05.00 pm The Company has delivered copy of AGM Notice with Annual Report through email to members whose E-mail ids were registered on 07th September, 2026. The Company has published a notice in this regard in “The Pioneer” (English Newspaper) page no. 05 and ‘Jujhar Times’ (Punjabi Newspaper) page no. 11 on 09th September, 2026.