Scrutinizer report.

Date: 01st October 2026 The Department of Corporate Services BSE Limited P J Towers, Dalal Street,Mumbai – 400001 Maharashtra, India. Dear Sir/Madam, Sub: Submission of Scrutinizer report and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code - 539111 With reference to the above cited subject, we hereby furnish the Scrutinizer and voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you, Yours faithfully For Sheshadri Industries Limited Jeetender Kumar Agarwal Managing Director DIN: 00041946 Encl: as above www.sheshadri.in Registered Office: Surya Towers, 6th Floor, 105, S.P Road Secunderabad – 500 003, Telangana, India Telephone : (91) 40 27815135 Email : info@sheshadri.in CIN: L17291TG2009PLC064849 B V Saravana Kumar Company Secretary 1 Octobet, 2026 The Chairman Sheshadri Industries Limited CIN: L17291TG2009PLC064849 6" Floor, Surya Towers, 105, S P Road, Secunderabad — 500 003 Telangana. Dear Sir, I A 1 n 0t n 0h ua 0an lk A Gy Meo .nu e rf (ao Ilr S TMa )p e p e ao t ti i n nt Ig ni cn ( rg eA dm G ie M bl ) ea s o Oft n h ye eo uS rc Hr o u tCt eoi ln m ,i pz ae 1r -n 2y -f 4o 0r h ,e t lh d 4e 1 o r ne & m W o et 4d 3e n , e e s- Pdv aao rt kyi l,n a g n3 e0 ,a " n d SS aev npo dtt hei m un b g e Ara pt , a rt 2h t0e m2 e61 n t7 a ,t Kalasiguda, Secunderabad, Telangana — 500 003. I submit herewith the Scrutinizer's Report, which is comprehensive and self-explanatory in all respects. Thanking you Yours Truly ’B'Vw [ S B V Saravana Kumar ACS: A26944 CP No. 11727 UDIN: A026944H001672225 Date: 1* October, 2026 Place: Secunderabad B V Saravana Kumar Company Secretary The Chairman Sheshadri Industries Limited CIN: L17291TG2009PLC064849 6" Floor, Surya Towers, 105, S P Road, Secunderabad — 500 003 Telangana. RUTINIZER’S REPORT 1. Appointment as Scrutinizer: I, B V Saravana Kumar, Partner, Practicing Company Secretary, have been appointed as the Scrutinizer by the Board of Directors of Sheshadri Industries Limited (“the Company”) for the remote e-voting as well as the e-voting and Poll to be conducted at the 17* Annual General Meeting (AGM) of the Company held on Wednesday, 30" September, 2026 at 10.00 A.M. (IST) at Incredible One Hotel, 1-2-40, 41 & 43, Parklane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana — 500 003. 2. Dispatch of Notice convening the Meeting: The Company has informed that, on the basis of the Register of Members maintained by the Registrar & Transfer Agents of the Company i.e KFin Technologies Limited and the List of Beneficiary Owners made available by the depositories viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the company completed dispatch of the Notice of the AGM: » By e-mail to 3402 Members who had registered their email-ids with Depositories/ the Company » The web link of AGM by Ordinary Post to 2,691 Members whose mail ids are not registered 3. Cut-off Date: The Members, whose names appear in the Register of Members/List of Beneficial Owners as on Friday the 18" September, 2026 i.c., the date prior to the commencement of book closure, being the Cut-off date are entitled to vote on Resolutions set forth in the Notice dt. 10* August, 2026. 4. Remote E-voting: 4.1 Agency: The Company has appointed M/s. Kfin Technologies Limited (KFIN) as the agency for providing the remote e-voting platform. 4.2 o2 cR a6 ne s" tm , t h o t2 eht 0 e ee 2 i -r6 V e v oa- o tv n t io d e nt s gi e e n n plg ld e: ace t tdR r f oe oa nt rm i mo c5 a t plPe rl oy M ve c i- ( o dv I no eS vt dTi e )n by g yio nn Kp g fl T ia tu nt he .ef s io d rr am ay s,w s ea S ns e t p o ot rp e e m dn ib se sf r er n2o t9m % i , n9 2 rA e0 s2M p6 e ca( tnI dS oT f) m te ho m en b OeS rra dt su i r nwd aa ey rr, ) y ; s R r eS e s z op lut i ue r tcm id ob nte sor 5. Voting at the AGM: 5.1 tA A hs m r e on upr gde hms ec rr n ei t mb o e td R u el u e en s -d , v e o2r t0 i1 nR 5 gu , l de of o r2 n 0 ot th ( e v4 ) op tu e( r xi p ai oi g) s a ie no f o a f t t eh tne h s eu C r Ao i Gm np g M a ,tn h i a Ie t s hm ae d( m M aba cen cra es sg s e wm ae h fn to et r h ca a ln v od e s urcA a ed s m t oi fn t i h ps e et i rr r i a ovt doi to oen s) f v abo st te as i nt eh dr .o ugh remote e-voting, such as No. of Members, Total Votes casted in favour, against and 5.2 A sc hc ao rr ed hi on lg dl iy n, g oK ffi tn h, e mth ee m be- ev ro st i wn hg oA g he an dc cy a sp tr to hv ei ird e vd o teu ss tw hi rt oh u gt hhe r en ma om te es , e -D voP ti ni gd . / folio numbers and 5.3 T Poh le li C ngo Pm ap pa ern .y T h ha es va ou tt ih no gr i faz ce id l iK tyF wI aN s pt ro o vp iro dv ei dd be y/ Kc Fo In Ndu .c t Voting at the meeting through voting by 6. Counting Process 6.1 tO hn rc vo om tp el se ,t wi io tn o tf v iro t si hn ag ea -t t oh le iA ngG aM n, K deF taI ilN opr fo vv oi td ee od nm ee cw hi t oh tt hhe RL ei ss ot o utf m one sm .b ers who had cast 6.2 T Trh ae n sv fo et re As g ew ne tr se wr ie tc ho n rc ei sl pe ed c tw ti ot h t het h ae u tr he oc ro ir zd as ti om na si n /t pa ri on xe id e sb y l odth ge e dC wo im thp a thn ey C a on md p aR ne yg .is trar & Share 6.3 I unblocked the remote e-voting results on the KFIN E-voting platform before two witnesses who sa ire nn eo dt i hn se Rm ep pl oo ry tm ie nn t o nf it rh me C tio om np oa fn ty ea n vd td eo sw bn el io na gd ue nd t lh oe ke e-v do it ni n tg er ie rs u pl rt es. eT nh ce w Ri etn qe us is re es h da av te wal as so provided by KFIN on the e-voting and Poll conducted at the AGM Venue 7. Results 7.1 I observed that: ot ‘ ) 14 Members/ Proxies have cast their votes through the Polling Paper facility provided at the Annual General Meeting and ] b) 57 Members had cast their votes through remote e-voting 7.2 The consolidated Results with respect to each of the items on the agenda as set out in the Notice of the 17* AGM dated August 10", 2026 is enclosed. 7.4 tS t hho eef t Cd ec oto map pily as n o o yf f . t mhe e mL bis et r o sf wm hem ob e vor ts e, d f “or F b Oo Rt ”h v ao nt di n “g A a Gt At Ihe N A STG ”M f a os r w ee al cl h a rs e sf oe lm uo tt ie on e - wiv lo lt i bn eg ec mo an it la ei dn i tn og Witng 3 i }?omana(?ouoé /’hfl C Fharark Rlo - Hyd Glo:-( Gt Yours Truly HYJ‘"DL“J BV Saravana Kumar ACS: A26944 CP No. 11727 UDIN: A026944H001672225 Date: 1 October, 2026 Place: Secunderabad u e d w o r ) 4 1 J 2 0 P 2 E 9 q 5 e T I d 3 p 2 u 9 U 0 n 1 d 2 I 0 @ g aeq LU O N d D ¥ $ 6 9 Z V " O N " Jewny] eueAereg A PUIEg |66°6080 ]0°0620Y )0°0000% ]F00°0000 L07I evzs90s gisz 0 EbZ9LSL ] | or /d n s e p o 9 VOW |)ypauq ]1ox4( evzisz EHTIST S ( u A n u -ao iuqs Q Z0L6 3414( 82£1 wa J ap O xoiw 98 £ 0 L1 ]W w d P o / a f s u e r r osiep g lVOW )ypauq 0x4( 1 0 0 441 douIE g | 3 u nu 4( Aso pif 5-ao S¥ £ 0 SL IUPIA wefo yawo )ygau )QIP yabmsr Noc oj a0;as 0es1 jeao ny IS /SIUJ |]No- oj a0as odesh y |( ei ds es rd u su 1/J |]NO" OJ AOJIS EQSIEIUIP L01®1 tSI OU S ENOIISEIP 70z9 yes qosu dessap e P u I y U I a E y I U s O o D A y S rud OAJ0 so J O U qI 0 U OJ y12 NNI P [U eE uo 35 IS r0 I u1 X y P1390 pO S np I yr I ya qoe UG epod ru adou NnUu pa x ] 0 1 p l a d O o I n ~ 9 1 7 0 " z O N ‘ Y w o W r aw e 9202 339020 PEQEIPUNDIG % o }0°0000:% )100°0000 yndus1 L p S a 0 z9L per ev uL ) e | d w TSz9 Z H j 2 8 2 W 0 I 2 E 0 44 ouI n j o sf nm ]yo 0 SL rueTA )Q abm iy I n T ss Y a ' P l O A0OJIS EqSIEIUA Lom gesap ou ejoiaserp z079 yes qasu dessap SEILABUT ]yniweJ gEBuP W" NO' VZ96P¥ JuISSY /InoAey %0260°0] zs1E TSIE hseo sajoa juassi(y / isureSe a * q / 6080 i 0 o 9 s ¢ A m z q U o v l L e 2139 IUIP qo) /d | DOUIL eVOW )ypsiuq1s 3oxh( syzisz9 6 0 ) 0 D nA q ou )D(IN: 301enou |yswos ,)ypauqpi Z0L6 nwes 39132 yo 98 y eq[S OXII 1390303 de02 faarsu aeddorunusuJ ](1320303 ]NNI [Showing first 8,000 characters — download PDF for full document]