Submission of Voting Results

CI:\.: I J).i I OODI .1992PI ,('(H.7:~~n (Fonned1 · Jmorl'll ;JS S1 ':Ill/ Solim1rc /,,1iJ11ied) lk 14d. <>fl: S-,j2 (., l'frl'lka11th Homl', 211(i Floof', ()flicl' No._ 202. \'ik;i~h Marg. Sl1akarp11r. ~l'\1' Dcllu - I 10 ()IJ~ Cnqirn~1lt' (>!lice:<> llicl' :'\o. .1 1 t.. l'lilliau Cotporalc l'ark, t\B Hoad, Vijay j\'.;ig;1r, f11dorc, Macll1y;i Pradco;lt, T11clia - !.'i~ 010 E111;11l: , '""' 11111<11 1 11111 .,n \Vcl>~ill': "' 1.i1' "'''"'' 1d1 Date: 5th October, 2026 I BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Ma'am, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: SVAMSOF /Code: 523722 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Wednesday, 30th September, 2026 (Commenced at 12:15 P.M. and concluded at 12:25 P.M.) through Video Conferencing ("VC") / Other Audio-Video Means ("OAVM"). Kindly take the same on your record and oblige us. Thanking You s Svam Software Limited) Han arma Managing irector DIN: 10785775 ·'. ! I. '' ... J/' "" General information about company Scrip code 523722 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE119B01018 Name of the company Svam Agritech Limited 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 12:15 PM End time of the meeting 12:25 PM Scrutinizer Details Name of the Scrutinizer Jay Pandya Firms Name M/s. Jay Pandya & Associates Qualification CS Membership Number 63213 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 33581 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 0 b) Public 36 No. of resolution passed in the meeting 5 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 Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with Description of resolution considered the notes forming part thereof and Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon. No. of No. of No. of % of votes in % of Votes Mode of % of Votes polled on No. of votes Category shares votes votes – favour on votes against on votes voting outstanding shares – in favour held polled against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 7100 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 7100 0 0 0 0 0 0 E-Voting 2479727 14.6887 2478824 903 99.9636 0.0364 Poll 0 0 0 0 0 0 Public- 16881900 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 16881900 2479727 14.6887 2478824 903 99.9636 0.0364 Total 16889000 2479727 14.6825 2478824 903 99.9636 0.0364 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 Ms. Megha Panchal (DIN: 10785600), who retires by rotation and being Description of resolution considered eligible, offers herself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 7100 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7100 0 0 0 0 0 0 E-Voting 2479727 14.6887 2478824 903 99.9636 0.0364 Poll 0 0 0 0 0 0 Public- Non 16881900 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16881900 2479727 14.6887 2478824 903 99.9636 0.0364 Total 16889000 2479727 14.6825 2478824 903 99.9636 0.0364 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s. Jyoti Harpalani & Associates, Chartered Accountants, (FRN: Description of resolution considered 165641W), as the Statutory Auditor of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 7100 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 7100 0 0 0 0 0 0 E-Voting 2479727 14.6887 2478824 903 99.9636 0.0364 Poll 0 0 0 0 0 0 Public- Non 16881900 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16881900 2479727 14.6887 2478824 903 99.9636 0.0364 Total 16889000 2479727 14.6825 2478824 903 99.9636 0.0364 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Description of resolution considered Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for a period of five (5) years No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 7100 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 7100 0 0 0 0 0 0 E-Voting 2479727 14.6887 2478824 903 99.9636 0.0364 Poll 0 0 0 0 0 0 Public- Non 16881900 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 16881900 2479727 14.6887 2478824 903 99.9636 0.0364 Total 16889000 2479727 14.6825 2478824 903 99.9636 0.0364 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considere [Showing first 8,000 characters — download PDF for full document]