SVC Industries Limited is submitting consolidated scrutinizer''s report on e-voting result of 35th AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015

3 SVC INDUSTRIES LIMITED Regd. Office : 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai-400099 Tel. : +91-22-66755000, Email : svcindustriesltd@gmail.com e Website : www.svcindustriesltd.com CIN : L15100MH1989PLC053232 To, Date: 01 October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Sub: Submission of Consolidated Scrutinizer’s Report on the Voting Results of 35" Annual General Meeting as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 35" Annual General Meeting of the shareholders of the Company concluded successfully on 30" September, 2026 through Video Conference (VC) and Other Audio Visual Means (OAVM), the Chairman of the meeting declared the result of e-voting on all the resolutions as per the Notice of the Annual General Meeting. Pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose Consolidated Scrutinizer’s Report on Members voting through remote e-voting and e-voting facility provided to the shareholders during 35" Annual General Meeting in respect of all the resolutions from Item No. 1 to Item no. 6 (Business) as contained in Notice of 35" AGM dated 29" August, 2026. Thanking You, Yours Faithfully. For SVC Industries Limited Jishan Ahmed . Company Secretary and Compliance Officer Chhata-Barsana Road, Dist: Mathura, UP - 281401 ABHISHEK WAGH & ASSOCIATES PRAGTICING COMPANY SECRETARIES UNIQUE CODE : 82024MH97 1000 SCRUTINIZER'S REPORT Date: September 30, 2026 The Chairman, SVC Industries Limited 501, OIA House, 470, Cardinal Gracious Road, Andheri (East), Aivport (Mumbai Mumbai, Maharashtra, India, 099. Re: Consolidated Scrutinizer’s Report on voiing through remote E-voting and E-voling during the course of 35" Annual General Meeting held on ‘Wednesday, September 30, 2026 in terms of provisions of the Companies Act, 2013 read with the Rules and circulars issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder. Dear Sir, A. 1, Abhishek Wagh, Proprietor of M/s Abhishek Wagh & Associates, Praclicing Company Secretaries, appointed as a scrutinizer vide Doard Resolution dated Saturday, Augusl 29, 2026 to conduct the follo facility offered to the Annual General Meeting o @ To Scrutinize Remote E-voting proc shareholders of the Company during the course of 35% (hereinafter referred as AGM) held on Wednesday, September 30, 6, pursuant to the ons of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies Rules, 2014 and pursuant to Regulation 44 of the e Requirements) Regulations, 2015 in respect of gations and Dis {he resolutions mentioned in the n e of 35" Annual General Meeling dated August 29, 2026 The votingg rigg hts were reckoned as on Wednesday, September 23, 2026 being the Cut-off date for the purpose of deciding the members eligible for voting on the Resolutions. B. The AGM was held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to prov s of the Companies Act, 2013 & Rules made the: nder and the Securities and Exchange Board of India (Listing Obligations and Disclosure CR ie rq cu ui lr are m Ne om .s ) 0 2R /e 2g 0u 2l 1a t di ao tn es, d J2 a0 n1 u5 a rr ye a 1d 3, with 202 1C , i Cr ic ru cl ua lr a rN o N. o . 20 1/ 92 /0 22 00 2 1 D da at te ed d M Da ey c e5 m, b 2 e0 r2 0 8, , .= 520 02 21 2, , C Ci ir rc cu ul la ar r No N. o .2 1 1 / 02 /0 22 01 2 2d at de ad t eD de c De em ceb me br e r1 4, 202 28, 1, 2 0C 2i 2r ,c u Cl ia rr c uN lo a. r 2 N/ o2 .0 22 0 9d /a 2t 0e 2d 3 )» dI day fg i;‘ Seplenber 25, 2023, Circular No. (09/2024 dated September 19, 2024 and Circular No. dated September 22, 2025 read with the Circular No. 14/2020 dated April 8, Circular No. 17/2000 April 13, 0 (collectively referred as “MCA circulars”) and Securities and Exchange Board of Indi (“SEBI") vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023, October %, 2024 and September 26, 2025 (collect vely referred to as “SEBI Circulars”). Attend the AGM through Video Confe encing (VC)/ Other Audio-Visual Means (OAVM), as per the Login ID for Scrutinizer provided by the Company The Compar\y had availed remote E-voting facility offered by Purva Sharegistry (India) Private Limited for the purpose of E- voting by the members of the Company commencing from Sunday, September 27, 2026 (9.00 AM. IST) and ending on Tuesday, September 29, 2026 (5.00 P.M. IST). The E-voting facility was also offered during the course of AGM for the members who had not voled on the resolutions through remote E-voting facility. Purva Sharegistry (India) Private Limited E-voting platform was blocked thereafter. The votes cast under the remole E-volrg facility and E-voting during AGM were thereafter unbloc and counted after the conclusion of the voting at the AGM in the presence of two witnesses (N given below) who were not in employment of the Compa After the closure of the voting at the An General Meeting, the report on voting done for the meeting was generated in my presence and the voting was diligently scrutinized. . I have scrutinized and reviewed the r ote B-voting and E-voting during the AGM tendered therein based on the data d oaded from the Purva Sharegistry (India) Private Limited E-voting system. . The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the rules relating to AGM by Video Cenferencing (VC)/ Other Audio Visual Means (OAVM]) and the E-voting on the resolutions contained in the notice of the AGM. My responsibility as a scrutinizer for the voting pro is restricted to make a Serutinizer's Report of the total votes cast, votes in favor and against including invalid votes (if any) on resolutions contained in the said notice, based on the Report generated from the E-voling system provided by Purva Sharegistry (India) Private Limited. 1 have scrutinized and reviewed the entire e-voting process and votes tendered therein as per the dala downloaded from the Purva Sharegistry (India) Private Limited e-voting system, and on the basis of the votes receivad on the same, Ihereby report the followi: 2 / '\&C/H/ Ttem No. of the Notice / Votes in favour of the Resolution / Votes against the Resolution/ Invalid votes | lemNo.ofthe | Votesinfavourofthe | Votesagainstthe | Invalid i N:‘:c» ; resolution i Resolution votes 1 o i T Nes. | Asatiof |N as. | Asatiof | N1 - total . {otal number| (Vi) | [ N of valid | ! { | of valid voles vote (Favour and (Favour Against) Against) (v =iv/ (ii+iv)* 100) Item No. 1- 9,05,06,846 | 99.59955% 15 0.00002%| - | Ordinary Resolulion: To consider and adopt (a) the audited financial statement of the Company for the financial year ended 31st March 2026 and the reports of the Board . of Directors’ and Statatory — = L Note: Decimals up to 5 digits have been considered. #Since Resolutions are put to Vote through only E-voling process, Postal Ballot and voting by pollis not applicable. Thus, based on the Results, the Ordinary Resolution as contained in Item No. 1 is passed with requisite Majority. | Ttem No. of the Notice Votes in favouorf the Votes against the Invalid (i) resolution Resolution votes Nos. (vi) Nos. Asa%of | Nos. | Asa%of | (ii) total number | (iv) total of valid number votes of valid (Favour and votes Against) | (Favour (iii=ii/ Against) (ii+iv) *100) (v =iv/ (ii+iv)* | 100) No. 2- 9050|6 959.94999687 | 15 | 0.00002%| - Ordinary Resolution: To appoint a direclor in place of Mr. Advait Chaturvedi (DIN: 05003448), who relires by rotation and being eligible, offers himself for re-appeintment Note: Decimals up (o5 digits have been conzidered. #Since Resolutions are put to Vote through only E-voting process, Postal Ballot and voting by pollis not applicable. ‘Thus, based on the Results, the Ordinary Resolutio [Showing first 8,000 characters — download PDF for full document]