Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Section 108 of the Companies Act, 2013, and Rules made thereunder, we hereby enclose details regarding the voting results of the businesses transacted at the 34th Annual General Meeting of the Company along with Scrutinizer's Report.

04th October, 2026 The Corporate Relationship Department BSE Limited P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 526544 Sub: Submission of Voting Results and Scrutinizer’s Report for the 34th Annual General Meeting held on Wednesday, 30th September, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per Section 108 of the Companies Act, 2013, and Rules made thereunder, we hereby enclose details regarding the voting results of the businesses transacted at the 34th Annual General Meeting of the Company along with Scrutinizer’s Report. You are requested to take note of the same in your records. Yours faithfully Thanking You, For, SGL RESOURCES LIMITED Kantilal Ladani Whole Time Director and CFO (DIN: 00016171) Encl.: As Above CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell [E]hello@sgligis.com Petrol Pump, Prahalad Nagar Road, www.sgligis.com Ahmedabad, Gujarat, India, 380015 General information about company Scrip code 526544 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE967B01028 Name of the company SGL Resources Ltd 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 03:00 PM End time of the meeting 03:18 PM Scrutinizer Details Name of the Scrutinizer HARISH P JAIN Firms Name M/S. HARISH P JAIN & ASSOCIATES Qualification CS Membership Number 4100 Date of Board Meeting in which appointed 07-09-2026 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 21277 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 1 b) Public 44 No. of resolution passed in the meeting 8 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 Standalone and Consolidated Description of resolution considered Financial Statements of the Company for the Financial Year ended March 31, 2026 together with reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 15078523 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 15078523 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 47400 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 47400 0 0 0 0 0 0 E-Voting 50649897 21.5207 50649897 0 100 0 Poll 0 0 0 0 0 0 235353877 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 235353877 50649897 21.5207 50649897 0 100 0 Total 250479800 50649897 20.2212 50649897 0 100 0 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 appoint a director in place of Mr. Suhit Bakshi (DIN: 06395813), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 15078523 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 15078523 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 47400 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47400 0 0 0 0 0 0 E-Voting 50649897 21.5207 50646021 3876 99.9923 0.0077 Poll 0 0 0 0 0 0 235353877 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 235353877 50649897 21.5207 50646021 3876 99.9923 0.0077 Total 250479800 50649897 20.2212 50646021 3876 99.9923 0.0077 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) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: Description of resolution considered 10752931) as an Independent Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 15078523 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 15078523 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 47400 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47400 0 0 0 0 0 0 E-Voting 50649897 21.5207 50647046 2851 99.9944 0.0056 Poll 0 0 0 0 0 0 235353877 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 235353877 50649897 21.5207 50647046 2851 99.9944 0.0056 Total 250479800 50649897 20.2212 50647046 2851 99.9944 0.0056 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(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for Enhancement of Borrowing Limits of the Company under Description of resolution considered section 180(1)(c) of the Companies Act, 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 15078523 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 15078523 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 47400 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 47400 0 0 0 0 0 0 E-Voting 50649897 21.5207 50646746 3151 99.9938 0.0062 Poll 0 0 0 0 0 0 235353877 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 235353877 50649897 21.5207 50646746 3151 99.9938 0.0062 Total 250479800 50649897 20.2212 50646746 3151 99.9938 0.0062 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(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for Enhancement of limit of creation of charge on the Assets of the Description of resolution considered Company on borrowing under Section 180(1)(a) of the Companies Act, 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in f [Showing first 8,000 characters — download PDF for full document]