Shareholders meeting

SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail:cs@sarveshwarrice.comWebsite:https://sarveshwarfoods.com/ContactNo.:01923-220962 Date: 5th October, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Mumbai - 400 001 Symbol: SARVESHWAR Scrip Code : 543688 Sub: Voting Results of the 22nd Annual General Meeting for the Financial Year 2025-2026. Dear Sir(s), As per requirements of the Companies Act, 2013 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the Voting Results of the Annual General Meeting in the prescribed format under the said Regulation along with the Scrutinizers Report pursuant to Section 108 of Companies Act, 2013. We would also like to bring it to your kind notice that the resolutions were passed by the members of the Company with requisite majority. You are requested to take the information on record and oblige. Thanking you, Yours Faithfully, for Sarveshwar Foods Limited Sadhvi Sharma Company Secretary and Compliance Officer Date: 5TH October, 2026 Place: Jammu SURESH “€ KUMAR PILLAY (Peer Reviewed Firm) Practicing Company Secretary CompanySecretaries CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Sarveshwar Foods Limited 22" Annual General Meeting (AGM) for FY 2025-26 of the Equity Shareholders of S Ca or uv ne ts rh ywa Ir F &oo Sd us itesL ,im bi yte Rd adh ie sl sd on,on OW ppe od sn ite esda By, ahu3 P0 lt ah zaSe Cpt oe mm pb le er x, G2 a0 n2 d6 hiat Na1 g2 a: r00 ExN teo no sin ona ,t Jammu J& K-180004. Dear Sir, I N, oS .:ure 2s 1h 089K ,um apar poiP ni tl ela dy, C asom Sp ca run ty inizS ee rcre bta yry thein BW oah ro dle-T ofim De ireP ctr oa rc stice o, tC he ertif Cic oa mte pano yf P fr oa rcti tc he Ca 2t 4m oP p h g e64 oua e pu ea mtp n tjr oo eoep dC f pa f mr ro ai s lo tt ebts hy m he xee( p e i“ ,pe t ,B er aoo E GmSna nf qEl i at sl e uh 2Bo ns t s ie 0hc t I t ds y 2er he(u 6pS tL( iS-t ( r Myi oir o h Nsn s e uv ta tati m i t ae i nz rns 1em gai o gi hn 2o g at i) e o :g n ne r, O 0lms d Etbt h eei eh l xn e rin- o Ne g tsv t ef a ooa n nte S ot i o si o- o nef n ia tv na i oc fg n csio t na) dr ei Mt o ,i nn /a aa A Jo sg n n an f odd d md 1 S um tp 0 a nh mir rt v 8 D tenro v ro ua i yi ec s stn o 2 si te cs n f Jr h2ls p a &Ig o w"s ntta s 4ih nr ao ue Ke t rAn r( hn &er ) -r nte C 1o nm SFu 8o R u ug om 0Ao ae ih om 0lt tqmp ee d 0uaa sse G 4n in ,b n r .ie n e ea de L- e m nl bs mv lr ieo ymeo ret n at n i RAi t l ta t sn ep an c ) dg a dd t M,p) isRe he s2ra ua R ee o0n s ll t ne1 de icd n ,( gs3e “ g, ur oBtv Ol na ar 2ao ei , pt0 (ln iat Al po1i oi Wdn on n5 Gt sgg s eM i,wS d ta et ny ni )h t ds e2ht fr th s0 oo e Bde 1 rmu RR a a5g y) e hu , Fr ,h g uYle e ucq o 2lau n Pab 2r 0 3i t lr 0a s 2 0i ai toi el zh 5 ttl hnde o ae -o ft eT re lh eq ce u ti rr oeM nm ia cen na tg se mm ee aon nft th ae no df Coth vme op tia nnC gio em s thp ra A on uy c gt, h2is 01 br 3 ae ls lop a to nn ds pib aRl pe u el rest (o r “e Blae atn li ls n ou g tre Sto ysth tr ee e mm )oc to em onp eli - ta v hn o ec tie n rg esw ot li h uth r to iou ngth she contained in 22nd Annual General Meeting (AGM) for FY 2025-26 dated 30th September, NoyU :C~v r4 p2 e oA rl0 me o2 ac g -n6 t a Mir ydio n /n sda sit tc ” B1 t fm yh o2 ge: e0 sa h0 r pn e ars ss eoN vBli io us Sio t enirn so re g, vs n it s cr ri eM rec sst mey t Sad Poet re trr ievde vt is ao cp teh eeo sm -en vrs a Loei Pkb ti mnei nil , vi it taay eb deaS fs ac ae cra tu d is lit wi tn o wia i n tz we adS tr .h ,’ bc ds er igtu st R ii hR nn e afi e p rz op ee o mr r nr tt ht as nirf go eio ef .r cn ev odeo mr rt ae ae .sm t As eo d at c ve a io lt ae re bd- lr ev ee no /m“ dgt Ii oan on wgg t eeF nda lov et ah o - dbvr uo eyr o du ” t tg i hnh o egr ORDINARY BUSINESS RESOLUTION NO. 1 ORDINARY RESOLUTION: TO RECEIVE, CONSIDER ANDADOPTTHE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANYFOR THE FINANCIAL YEAR ENDED 31 MARCH 2026 AND STATEMENT OF PROFIT AND LOSS FOR THEYEAR ENDED ON THAT DATE, TOGETHER WITHTHE REPORTS OFTHE BOARD OF DIRECTORS AND AUDITORS THEREON.:: I. Voted in favor ofthe resolution; Mode of Number of Number ofvotes %oftotal number of Voting members cast valid votes cast voted bythem E-voting 120 504040354 99.76% Voting through (30 3907359 10.24% Polling paper (inperson or by proxy) Total ~ 1150 507947713 100% Il. | Voted against the resolution; Mode of Number of Number ofvotes %of total number of Voting members cast valid votes cast voted bythem E-voting 6 39959 100% Voting through jNIL NIL NIL Polling paper (inperson or by proxy) Total 6 39959 100% Ill. Invalid Votes; Mode of Voting otal number ofmembers Total number of votes cast by whose votes were declaredinvalid them E-voting Voting through Pollingpaper 0 0 (in person or by proxy) CONSOLIDATED RESULTS OFVALID VOTES Particulars | Consolidated details Votes cast in favor Votes cast against | Invalid votes ofvalid votes Total Total Total Total Total Total Total Total number | number of} number | number of} number | number | number | number of votes held | of votes held | of of votes] of of votes members members members | held members | held Details of] 156 507987672 | 150 507947713] 6 39959 0 0 voting %of total 99.9921% 0.0078% valid votes Since combined number of votes cast in favour ofthe resolution ismore than number of votes cast against the resolution, the said ordinary resolution declared as passed. RESOLUTION NO. 2 ORDINARY RESOLUTION: RE-APPOINTMENT OF SHRI MR. ANIL KUMAR (DIN: 07417538) AS DIRECTOR WHO RETIRES BY ROTATION. I. Voted in favor ofthe resolution; Mode of Number of Number ofvotes cast | %of total number Voting members by them of voted valid votes cast E-voting 115 503771656 99.23% Voting 30 3907359 0.77% through Polling paper (inperson or proxy) Total 145 507679015 100% II. Voted against the resolution; Mode of Number of Number ofvotes %oftotal number of Voting members cast valid votes cast voted by them E-voting 10 307657 100% Voting through |NIL NIL NIL Polling paper (inperson or by proxy) Total 10 307657 100% Il. Invalid Votes; Mode of Voting Total number of Total number ofvotes cast by members whose votes were declaredinvalid them E-voting 0 (0) Voting through 0 0 Pollingpaper (in person or by proxy) Total (@) 0 CONSOLIDATED RESULTS OF VALID VOTES Particulars |Consolidated details of |Votes cast infavor Votes cast against _|Invalidvotes valid votes Total Total Total Total Total Total Total Total number |numberof |number |numberof inumber |number |number |number of votes held lof votes held lof of votes |of of members members members {held members |votes held Details of |155 507986672 |145 507679015 /10 307657 (0 0 voting %oftotal 99.939% 0.0606% |0 0.00% valid votes Since combined number of votes cast in favour ofthe resolution is more than number ofvotes cast against the resolution, the said ordinary resolution declared as passed. RESOLUTION NO. 3 ORDINARY RESOLUTION: RE-APPOINTMENTOF MR. MAHADEEP SINGH JAMWAL(DIN:09106268) ASDIRECTOR WHO RETIRES BYROTATION. I. Voted in favour ofthe resolution; Mode of Number of Number ofvotes cast | %oftotal number Voting members by them of voted valid votes cast E-voting 114 503771356 99.23% _Voting through | 30 3907359 0.77% Polling paper (inperson or by proxy) Total 144 507678715 100% Il. Voted against the resolution; Mode of Number of Number ofvotes %of total number of Voting members cast valid votes cast voted bythem E-voting 11 [Showing first 8,000 characters — download PDF for full document]