Shareholders meeting

Date: 29.06.2026 The Secretary National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Scrip Code: SILLYMONKS Dear Sir/ Madam Subject: -Proceedings of the Extra-Ordinary General Meeting With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the Extra-Ordinary General Meeting of the Company. 1. Proceedings of the Extra-Ordinary General Meeting of the company held today i.e June 29, 2026 at 11:30 A.M through VC/OVAM as Annexure – I. This is for the information and necessary records Yours Truly, For Silly Monks Entertainment Limited Anish Kumar Badugu Chairman & Managing Director DIN: 11635335 Annexure – I. Summary Proceedings of the Extra-Ordinary General Meeting of Silly Monks Entertainment Limited Proceedings of the Extra-Ordinary General Meeting of M/s Silly Monks Entertainment Limited held on Monday, 29th June 2026 at 11:30 A.M, through video conferencing (“VC”) / other audio- visual means (“OAVM”). The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the companies act, 2013 and the rules made thereunder. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:05 P.M. (IST) (including time allowed for e- voting at EGM). Directors (present through VC): 1. Anish Kumar Badugu Chairman & Managing Director 2. Prasada Rao Kalluri Independent Director 3. Tavva Nagamani Additional Non Executive Non Independent Director 4. Chukka Srinivasa Rao Additional Independent Director KMP & Senior Management Details (all present through VC): Naneru Greeshma Sandhya Company Secretary and Compliance officer Other Invitees in attendance (all present through VC): Mr. Jineshwar Kumar Sankhala Practicing Company Secretary (Scrutinizer)  The Extra-Ordinary General Meeting of M/s Silly Monks Entertainment Limited held on Monday, 29th June 2026 at 11:30 a.m. through video conferencing (“VC”)/ other audio-visual means (“OAVM”). The meeting was held in compliance with the general circulars issued by the ministry of corporate affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder.  Mr. Anish Kumar Badugu chaired the Extra-Ordinary General Meeting after ascertaining requisite quorum being present; The Chairman extended a warm welcome to all members, and other invitees who joined the meeting through VC.  Ms. Naneru Greeshma Sandhya, Company Secretary of the Company then introduced the Directors & KMPs of the Company to the members. The Company Secretary provided general instructions to members regarding participation in the meeting and to cast their votes through insta-poll and confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting.  The Chairman’s address to the members thereafter with the permission of the Chair, Notice of EGM was taken as read. The Company Secretary then read out the following items of business, as per the Notice of EGM: Sr. No. Description of Resolutions Type of resolution Special Business 1 ALTERATION OF OBJECT CLAUSE OF THE COMPANY Special 2 CHANGE OF NAME OF THE COMPANY Special 3 TO CONSIDER THE APPOINTMENT OF MR. ANISH KUMAR Special BADUGU (DIN: 11635335) AS DIRECTOR OF THE COMPANY 4 TO CONSIDER THE APPOINTMENT OF MR. ANISH KUMAR Special BADUGU (DIN: 11635335) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 5 TO CONSIDER THE APPOINTMENT OF MR. HARIKRISHNA Special GUTHIKONDA (DIN: 11636121) AS DIRECTOR OF THE COMPANY 6 TO CONSIDER THE APPOINTMENT OF MRS. NAGAMANI Special TAVVA (DIN: 11635327) AS DIRECTOR OF THE COMPANY 7 TO CONSIDER THE APPOINTMENT OF MRS. JOLITA Special MANADHATA (DIN: 11391576) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO CONSIDER THE APPOINTMENT OF MR. SRINIVASA Special RAO CHUKKA (DIN: 10812369) AS AN INDEPENDENT DIRECTOR OF THE COMPANY  Since, all the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Members were then provided with a facility to ask questions or express their views through VC.  The Chairman thanked all the members. Then the opening of insta-poll was announced for the members who had not casted their vote earlier by means of remote e-voting, which was now made available for fifteen minutes.  Mr. Jineshwar Kumar Sankhala was appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the EGM through insta-poll) on all the resolutions as set out in the Notice of EGM along with the Scrutinizer’s Report will be disseminated to the Exchanges. This is for your information and records. For Silly Monks Entertainment Limited Anish Kumar Badugu Chairman & Managing Director DIN: 11635335