Shareholders meeting

Date : 05-10-2026 The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited Floor 25, P.J. Towers, Plot No. C/1, G Block, Bandra Kurla complex, Dalal Street, Mumbai – 400 001 Bandra, Mumbai – 400 051 BSE Scrip code – [544158] NSE Scrip code – [SRM] Equity ISIN INE0R6Z01013 Subject: Disclosure of Voting Results of the 18thAnnual General Meeting and Scrutinizer's Report Dear Sir(s), Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Voting Results of the 18th Annual General Meeting held on 30th September, 2026 in Annexure - I. The AGM was commenced at 1.05 p.m after ascertaining requisite quorum and concluded at 1.29 p.m. and the following resolutions have been passed with the requisite majority by the Members of the Company: S.No AGENDA Nature of resolution ORDINARY BUSINESS 1 To receive, consider and adopt audited standalone and consolidated financial Ordinary statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and Report of the Auditors thereon and other reports. 2 To appoint director in place of Ms. Ashley Mehta (DIN:08068781), Non- Ordinary Executive Director of the Company who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 3 To appoint M/s Rohit KC Jain& Co. (Chartered Accountants) as statutory Ordinary auditor of the company for a term of 5 years SPECIAL BUSINESS 4 To approve the change in designation of Ms. Ashley Mehta Ordinary (DIN:08068781), from non- executive director to executive Director 5 To increase authorized share capital of the company and consequential Ordinary alteration of the capital clause of the Memorandum of Association. 6 To approve the raising of funds by way of Qualified Institutional Special Placement to eligible investors through an issuance of Securities by the Company. SRM CONTRACTORS LIMITED (Formerly known as ‘SRM CONTRACTORS PRIVATE LIMITED’) CIN: L45400JK2008PLC002933 Regd. Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012 Telefax:0191 2472729. Email: srmcontractors@gmail.com; GSTIN: 01AAMCS4397M1ZT 7 To issue up to 19,34,236 fully convertible warrants to the Special person(s)/entities belonging to the ‘Promoter & Promoter Group’ on a preferential basis. 8 To ratify remuneration payable to M/s Verma Khushwinder & Co, Cost Ordinary Accountants, cost auditor of the company for the financial year ended on 31st March 2027. 9 To approve increase in borrowings limit of the company from 1000 crores Special to 2000 crores under Section 180(1)(c) of the Companies Act 2013. 10 To take note on creation of charge/ Mortgage on the assets and Special undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013. 11 To approve material related party transactions with SRM-RAJINDER Ordinary PROJECTS, Joint venture 12 To approve material related party transactions with ECI-SRM Ordinary PROJECTS, Joint venture 13 To approve material related party transactions with SRM-RSB Ordinary PROJECTS, Joint venture 14 To approve material related party transactions with SRM-RKCPL Ordinary PROJECTS, Joint venture 15 To approve material related party transactions with Maccaferri Ordinary Infrastructure Private Limited (MIPL)(Subsidiary) 16 To approve material related party transactions with Maccaferri Ordinary Environmental Solutions Private Limited (MESPL) (Related Party) We are also submitting the Scrutinizer's Report dated 05th October, 2026 issued by Mr. Dhaman Kumar Pandoh, Proprietor of M/s. D.K. Pandoh & Associates, Practicing Company Secretaries in Annexure - II. Kindly take the same on records. Yours faithfully, For SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.No: A36848 Encl: As above SRM CONTRACTORS LIMITED (Formerly known as ‘SRM CONTRACTORS PRIVATE LIMITED’) CIN: L45400JK2008PLC002933 Regd. Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012 Telefax:0191 2472729. Email: srmcontractors@gmail.com; GSTIN: 01AAMCS4397M1ZT ANNEXURE - I SRM Contractors Limited Resolution Required: Ordinary 1) To receive, consider and adopt audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and Report of the Auditors thereon and other reports. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting shares votes on outstanding Votes-in Votes- favour on on votes polled held polled shares favour Against Votes polled Promoter E-Voting 16655976 15855626 95.19 15855626 0 100.0000 0.0000 and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0 0 0 0 0.0000 0.0000 Group Total 16655976 15855626 95.19 15855626 0 100.0000 0.0000 Public E-Voting 100507 33918 33.75 33918 0 100 0.0000 Institutions Poll 0 0 0 0 0 0.0000 0.0000 Postal Ballot 0 0 0 0 0 0.0000 0.0000 Total 100507 33918 33.75 33918 0 100 0.0000 Public Non E-Voting 6187717 8195 0.13 8124 71 99.13 0.87 Institutions Poll 0 0 0 0 0 0.0000 0.0000 Postal Ballot 0 0 0 0 0 0.0000 0.0000 Total 6187717 8195 0.13 8124 71 99.13 0.87 Total 22944200 15897739 69.28 15897668 71 99.99 0.01 SRM Contractors Limited Resolution Required: Ordinary 2) To appoint director in place of Ms. Ashley Mehta (DIN:08068781), Non-Executive Director of the Company who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting shares votes on outstanding Votes-in Votes- favour on on votes polled held polled shares favour Against Votes polled Promoter E-Voting 16655976 128334 0.77 128334 0 100.000 0.0000 and Poll 0 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Group Total 16655976 128334 0.77 128334 0 100.000 0.0000 Public E-Voting 100507 33918 33.75 33918 0 100.00 0.0000 Institutions Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 100507 33918 33.75 33918 0 100.00 0.0000 Public Non E-Voting 6187717 8195 0.13 8124 71 99.13 0.87 Institutions Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 6187717 8195 0.13 8124 71 99.13 0.87 Total 22944200 170447 0.74 170376 71 99.96 0.04 SRM Contractors Limited Resolution Required: Ordinary 3) To appoint M/s Rohit KC Jain& Co. (Chartered Accountants) as statutory auditor of the company for a term of 5 years Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting shares votes on outstanding Votes-in Votes- favour on on votes polled held polled shares favour Against Votes polled Promoter E-Voting 16655976 15855626 95.19 15855626 0 100.0000 0.0000 and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Postal Ballot 0 0 0 0 0 0.0000 0.0000 Group Total 16655976 15855626 95.19 15855626 0 100.0000 0.0000 Public E-Voting 100507 33918 33.75 33918 0 100 0.0000 Institutions Poll 0 0 0 0 0 0.0000 0.0000 Postal Ballot 0 0 0 0 0 0.0000 0.0000 Total 100507 33918 33.75 33918 0 100 0.0000 Public Non E-Voting 6187717 8195 0.13 8124 71 99.13 0.87 Institutions Poll 0 0 0 0 0 0.0000 0.0000 Postal Ballot 0 0 0 0 0 0.0000 0.0000 Total 6187717 8195 0.13 8124 71 99.13 0.87 Total 22944200 15897739 69.28 15897668 71 99.99 0.01 SRM Contractors Limited Resolution Required: Ordinary 4) To approve the change in designation of Ms. Ashley Mehta (DIN:08068781), from non- executive director to executive Director . Whether promoter/ promoter group are Yes interested in the agenda/resolution [Showing first 8,000 characters — download PDF for full document]