Shareholders meeting

R M DRIP AND SPRINKLERS SYSTEMS LIMITED CIN L27200MH2004PLC150101 Registered Address: Gat No. 475, Village Gonde, Taluka Sinnar Nashik 422113 Maharashtra, India Corporate Office: Plot No. 22, Bramhanand, Krushnaban Colony, Sadguru Nagar Road, Koshiko Nagar, Nashik-422009, Maharashtra, India Email Id: cs@rmdrip.com | Website: www.rmdrip.com | Contact: Contact: +91 9226509808 Date: 02nd October 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Corporate Relationship Department Bandra Kurla Complex, Bandra (E), 25th Floor, P J Towers Mumbai – 400 051, Maharashtra, India Dalal Street, Fort, Mumbai – 400 001 NSE SYMBOL: RMDRIP BSE Scrip Code: 544456 Dear Sir / Madam, Subject: Submission of Scrutinizer’s Report and Voting Results of the 22nd Annual General Meeting Pursuant to the applicable provisions of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 22nd Annual General Meeting of the Company held on Wednesday, 30th September, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), along with the Scrutinizer’s Report thereon. Kindly take the above documents on record. Thanking you, Yours Truly For, R M Drip And Sprinklers Systems Limited Atharva Nivrutti Kedar DIN 09713023 Managing Director General information about company Scrip code 544456 NSE Symbol RMDRIP MSEI Symbol NOTLISTED ISIN INE219Y01026 Name of the company R M Drip and Sprinklers Systems Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 02:04 PM End time of the meeting 02:32 PM Scrutinizer Details Name of the Scrutinizer NUREN NIRMAL LODAYA Firms Name NUREN LODAYA & ASSOCIATES Qualification CS Membership Number 14090 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 40314 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 28 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements (including audited Description of resolution considered consolidated financial statements) for the financial year ended 31st March, 2026 and the Reports of the Directors and the Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 90177238 100 90177238 0 100 0 Poll 0 0 0 0 0 0 Promoter 90177238 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 90177238 90177238 100 90177238 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 18571257 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18571257 0 0 0 0 0 0 E-Voting 158997784 49.7709 158997528 256 99.9998 0.0002 Poll 0 0 0 0 0 0 319459611 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 319459611 158997784 49.7709 158997528 256 99.9998 0.0002 Total 428208106 249175022 58.1902 249174766 256 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of Rs. 0.03 (Three paise only) per equity share of Rs. Description of resolution considered 1/- each for the financial year ended 31st March, 2026, as recommended by the Board of Directors % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 90177238 100 90177238 0 100 0 Poll 0 0 0 0 0 0 Promoter and 90177238 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 90177238 90177238 100 90177238 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 18571257 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18571257 0 0 0 0 0 0 E-Voting 158997784 49.7709 158997528 256 99.9998 0.0002 Poll 0 0 0 0 0 0 319459611 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 319459611 158997784 49.7709 158997528 256 99.9998 0.0002 Total 428208106 249175022 58.1902 249174766 256 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Atharva Nivrutti Kedar (DIN: 09713023), Description of resolution considered Managing Director who retires by rotation and, being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 90177238 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 90177238 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 18571257 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18571257 0 0 0 0 0 0 E-Voting 158997784 49.7709 158997528 256 99.9998 0.0002 Poll 0 0 0 0 0 0 319459611 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 319459611 158997784 49.7709 158997528 256 99.9998 0.0002 Total 428208106 158997784 37.131 158997528 256 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 90177238 Public Insitutions 0 Public - Non Insitutions 0 NUREN LODAYA & ASSOCIATES Phone Number: 7021113226 COMPANY SECRETARY Email: csnuren@gmail.com (Peer Reviewed Firm) Registered Address: B 403, Pranav Commercial Plaza, MG Road, West, Mumbai 400080 CONSOLIDATED SCRUTINIZER'S REPORT On remote e-voting and e-voting at the Annual General Meeting of R M DRIP AND SPRINKLERS SYSTEMS LIMITED CIN: L27200MH2004PLC150101 held on Wednesday, September 30, 2026 at 2:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Mr. Atharva Nivrutti Kedar Chairman of the Annual General Meeting R M Drip and Sprinklers Systems Limited Gat No. 475, Village Gonde, Taluka Sinnar, Nashik – 422 113, Maharashtra Sub: Consolidated Scrutinizer's Report on the remote e-voting and the e-voting conducted at the 22nd Annual General Meeting of the Members of R M Drip and Sprinklers Systems Limited for the Financial Year 2025-26 held on Wednesday, September 30, 2026 through VC / OAVM. Dear Sir, I, Nuren Lodaya, Practising Company Secretary (FCS No. F14090, CP No. 24 [Showing first 8,000 characters — download PDF for full document]