Dear Sir/Madam, With reference to the captioned subject and pursunat regulation 44 of SEBI (LODR) Regulations, 2015 please find attached the details of voting results of 37th AGM of Gujjubhai Industries Limited held on wednesday 30th september, 2026 at 3:00 p.m.

GUJJUBHAI INDUSTRIES LIMITED (Formerly known as Sumuka Agro Industries Limited) CIN: L74110MH1989PLC289950 Date: 3rd October, 2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532070; Sub: Declaration of results of e-voting/Remote E-voting at 37th Annual General Meeting of Gujjubhai Industries Limited in compliance with regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results of the 37th Annual General Meeting of Gujjubhai Industries Limited, held on Wednesday, 30th September, 2026 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The deemed venue for 37th e-AGM was the registered office of the Company. By order of the Board of Directors For Gujjubhai Industries Limited Shaili Vijaybhai Patel Director & CFO DIN: 07836396 Regd Off: Shanti Vihar Building No. C 5, Shop no. 6, Mira Road E Thane: 401105, Maharashtra Contact No. +91 98860 00679, E-mail: sumukaagro@gmail.com, Website: www.gujjubhaiindustries.com BRAJESH GUPTA & Co. COMPANY SECRETARY IN PRACTICE ICSI UCN- SS2020752900, PRN-2012/2022 Add: I-74, LIG COLONY, INDORE (M.P.)-452007 Ph. No. +917566666512, email-id: brajesh.cs19@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman M/s. Gujjubhai Industries Limited (Formerly known as Sumuka Agro Industries Limited) Shanti Vihar Building No. C 5, Shop no. 6, Mira Road E Thane- 401 105, 37th Annual General Meeting of the Members of Gujjubhai Industries Limited (Formerly Known as Sumuka Agro Industries Limited) held on Wednesday, 30th September, 2026 at 03:00 P.M. Through Video Conferencing (“VC”) / Other Audio-visual Means (“OAVM”). Sub: Consolidated Report of Scrutinizer on passing of resolutions through remote e-voting and voting through electronic system conducted at the 37th Annual General Meeting in respect of resolutions contained in the Notice dated 07th September, 2026. Dear Sir, We, M/s Brajesh Gupta & Co , Practicing Company Secretaries, were appointed as Scrutinizer by the Board of Directors of M/s. Gujjubhai Industries Limited (Formerly known as Sumuka Agro Industries Limited) (“the Company”) pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, and in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of scrutinizing the: (i) Remote e-voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) Electronic Voting at the 37th AGM held on Wednesday, 30th September, 2026 under the provisions of Section 109 of the Companies Act, 2013 read with rule 21 of the Companies (Management and Administration) Rules, 2014 further read with MCA Circulars and SEBI Circulars. The management of the company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and the Rules made there under and the Listing Regulations issued, voting by electronic means. Our responsibility as Scrutinizer is restricted to make a Scrutinizer’s Report of votes cast by the members for the resolutions contained in the notice based on report generated from the electronic platform provided by National Securities Depository Limited, the authorized agency to provide e-voting facilities, engaged by the Company. I submit my report as under: 1. As confirmed by the Company, the Notice of the 37th AGM, along with the Annual Report for the Financial Year 2025–26, was electronically dispatched to all those Members whose email addresses were registered with the Company or their respective Depository Participants, in compliance with applicable provisions of the Companies Act, 2013, and in accordance with the Ministry of Corporate Affairs (MCA) Circulars and SEBI Circulars issued in this regard. 2. As confirmed by the Company, the company has issued a public Advertisement for notice to the members of the company in two Newspapers namely "Financial Express, in English" and ”Mumbai Lakshdeep in Marathi". 3. Pursuant to the MCA Circulars No. 14/2020 dated 8th April 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December, 2021, 03/2022 dated 5th May 2022 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September 2025, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR”), the 37th AGM of the Company was held through VC/OAVM without physical presence of members at a common venue. Accordingly, the deemed venue for the Meeting was the Registered Office of the Company. 4. The E-voting period remained open from Friday, 25th September, 2026 (09:00 A.M.) and ends on Tuesday, 29th September, 2026 (5:00 P.M.) and the shareholders holding shares as on the “cut-off” date i.e., Wednesday, 23rd September, 2026 were entitled to vote on the proposed resolutions Item no. 1 to 10 as set out in the Notice of the 37th AGM of the Company. 5. The Company engaged National Securities Depository Limited, as the authorized agency for providing the facility of remote e-voting, participation in the AGM through VC/OAVM, and e- voting at the AGM. 6. After the conclusion of voting at the AGM, the e-voting module was disabled by the Scrutinizer in the presence of two witnesses who are not in the employment of the Company. The votes cast through remote e-voting and e-voting during the AGM were unblocked and downloaded from the e-voting portal of National Securities Depository Limited, (https://www.evoting.nsdl.com) and consolidated. Thereafter, the details containing, inter-alia, list of equity shareholders, who voted “For” and “Against”, were download from the e-voting website of National Securities Depository Limited i.e. (https://www.evoting.nsdl.com). 7. Attendance in 37th AGM and Voting on Resolutions by the Members: A total of 34 members attended the Annual General Meeting ("AGM") of the Company. The voting status of the members present at the meeting was as follows: o 22 members had already exercised their voting rights through Remote E-Voting prior to the commencement of the AGM. o 12 Member casted their votes through the E-Voting facility made available at the AGM. As per the voting data provided by National Securities Depository Limited (NSDL), a total of 76 members exercised their voting rights on the resolutions placed before the AGM, 8. The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were downloaded from the website of National Securities Depository Limited i.e. (https://www.evoting.nsdl.com). Based on the scrutiny of the electronic voting data downloaded from the aforementioned platform and after due verification, we submit a consolidated report on the basis of the votes exercised by the shareholders of the Company through remote e-voting prior to and during the AGM in respect of the said resolutions: 9. The combined result of the e-voting and e-voting at the time [Showing first 8,000 characters — download PDF for full document]