Submitting herewith the Voting Results and Scrutinizers Report of the 33rd Annual General Meeting of the Company held on September 30, 2026 through VC/OAVM

SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No: 022-2851 8641 / 42 Fax No: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Date: October 01, 2026 The BSE Limited Department of Corporate Services/ Corporate Relationship Department P.J Towers, Dalal Street, Mumbai - 400001 Dear Sir/ Madam, Scrip Code: 526883 Sub: Disclosure of Voting Results of the 33rd Annual General Meeting (“AGM”) of Shikhar Consultants Ltd held on Wednesday, September 30, 2026 along with Scrutinizer’s Report In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the voting results of 33rd Annual General Meeting of Shikhar Consultants Ltd held on Wednesday, September 30, 2026 in the prescribed format along with the report of the Scrutinizer on remote e-voting and voting at the Annual General Meeting Kindly take the same on record. Thanks and Regards For Shikhar Consultants Ltd Rajesh Shrinivas Daga Whole-time Director DIN: 03249957 SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No: 022-2851 8641 / 42 Fax No: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Name of the Company Shikhar Consultants Ltd Date of the AGM 30/09/2026 Total number of shareholders on record date 3415 (i.e., as on the cut-off date September 18, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoter(s) and Promoter(s) group NA Public NA No. of shareholders attended the meeting through video conferencing: Promoter(s) and Promoter(s) group 4 Public 14 SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No: 022-2851 8641 / 42 Fax No: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Resolution No: 1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ending March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. Resolution required: (Ordinary/Special): Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: No % of Votes % of Votes No. of No. of No. of No. of % of Votes Polled on in favour shares votes Votes - in Votes - against on votes outstanding on votes Mode of held polled* favour against polled Category shares polled Voting (6)= (3) = (7)=[(5)/ (2)]* (1) (2) (4) (5) [(4)/(2)]*1 [(2)/(1)]* 100 100 Remote E- Promoter 98,300 5.21 98,300 0 100.00 0.00 voting and 18,87,500 E-voting at Promoter 17,74,600 94.02 17,74,600 0 100.00 0.00 Group Total 18,87,500 18,72,900 99.23 18,72,900 0 100.00 0.00 Remote E- Public 0 0.00 0 0 0.00 0.00 voting Instituti 100 E-voting at ons 0 0.00 0 0 0.00 0.00 Holders Total 100 0 0.00 0 0 0.00 0.00 Public - Remote E- 5,10,328 19.27 5,10,328 0 100.00 0.00 Non voting 26,47,900 Instituti E-voting at 0 0 0 0 0 0.00 ons AGM Holders Total 26,47,900 5,10,328 19.27 510328 0 100.00 0.00 Grand Total 45,35,500 23,83,228 52.55 23,83,228 0 100.00 0.00 SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No: 022-2851 8641 / 42 Fax No: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Resolution No: 2 To appoint a director, in place of Mr. Rajesh Shrinivas Daga (DIN: 03249957), who retires by rotation, and being eligible offers himself for re-appointment. Resolution required: (Ordinary/Special): Ordinary Whether promoter/ promoter group are interested in the agenda/resolution: No % of Votes % of Votes No. of No. of No. of No. of % of Votes Polled on in favour shares votes Votes - in Votes - against on votes outstanding on votes Mode of held polled* favour against polled Category shares polled Voting (6)= (3) = (7)=[(5)/ (2)]* (1) (2) (4) (5) [(4)/(2)]*1 [(2)/(1)]* 100 100 Remote E- Promoter 98,300 5.21 98,300 0 100.00 0.00 voting and 18,87,500 E-voting at Promoter 17,74,600 94.02 17,74,600 0 100.00 0.00 Group Total 18,87,500 18,72,900 99.23 18,72,900 0 100.00 0.00 Remote E- Public 0 0.00 0 0 0.00 0.00 voting Instituti 100 E-voting at ons 0 0.00 0 0 0.00 0.00 Holders Total 100 0 0.00 0 0 0.00 0.00 Public - Remote E- 5,10,328 19.27 5,10,328 0 100.00 0.00 Non voting 26,47,900 Instituti E-voting at 0 0 0 0 0 0.00 ons AGM Holders Total 26,47,900 5,10,328 19.27 510328 0 100.00 0.00 Grand Total 45,35,500 23,83,228 52.55 23,83,228 0 100.00 0.00