Scrutiniser Report of AGM

Date: October 05, 2026 The Manager BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 BSE Scrip ID – SHALPRO BSE Scrip Code - 512499 Subject: Voting Result and Scrutinizer Report of the 41st Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026. Dear Sir/Madam, With reference to the captioned matter, this is to inform you that the 41st Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at Vyanjan Banquet Hall" 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above "Vyanjan" Sweets, Link Road, Extn, Andheri (West), Mumbai-400102 at 10:00 A.M. Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have provided Remote E-Voting facility through NSDL and voting through Ballot Paper at the venue of AGM to its shareholders for exercising their right to vote on the resolutions as set out in Notice of Annual General Meeting for Financial Year 2025-2026. We do hereby submit the results of the voting on said resolutions on the basis of scrutinizer report and declared by chairman. The scrutinizer report and results of combined voting are attached herewith. Kindly take the above on record and acknowledge the receipt of the same. Thanking You. Yours faithfully, For Shalimar Productions Limited Tilokchand Kothari Director DIN: 00413627 SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053 Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com CIN: L01111MH1985PLC228508 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet Description of resolution considered as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors’ Report thereon % of Votes No. of % of votes in % of Votes Mode of No. of polled on No. of votes No. of votes Category votes favour on votes against on votes voting shares held outstanding – in favour – against polled polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4208113 7.0882 4208113 0 100 0 Poll 55147073 92.891 55147073 0 100 0 Promoter 59367519 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 59367519 59355186 99.9792 59355186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 149437186 16.1561 489885 148947301 0.3278 99.6722 Poll 70665438 7.6398 70665438 0 100 0 924960794 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 924960794 220102624 23.7959 71155323 148947301 32.3282 67.6718 Total 984328313 279457810 28.3907 130510509 148947301 46.7013 53.2987 Whether resolution is Pass or Not. No Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Vikramjit Singh Gill (DIN: 08875328), as Director who Description of resolution considered retires by rotation and, being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes Mode of No. of No. of polled on No. of votes No. of votes Category favour on votes against on voting shares held votes polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4208113 7.0882 4208113 0 100 0 Poll 55147073 92.891 55147073 0 100 0 Promoter and 59367519 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59367519 59355186 99.9792 59355186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 149437186 16.1561 470946 148966240 0.3151 99.6849 Poll 70665438 7.6398 70665438 0 100 0 924960794 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 924960794 220102624 23.7959 71136384 148966240 32.3196 67.6804 Total 984328313 279457810 28.3907 130491570 148966240 46.6946 53.3054 Whether resolution is Pass or Not. No Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint Statutory Auditor % of Votes % of votes in % of Votes Mode of No. of No. of polled on No. of votes No. of votes Category favour on votes against on voting shares held votes polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4208113 7.0882 4208113 0 100 0 Poll 55147073 92.891 55147073 0 100 0 Promoter and 59367519 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59367519 59355186 99.9792 59355186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 149437186 16.1561 489885 148947301 0.3278 99.6722 Poll 70665438 7.6398 70665438 0 100 0 924960794 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 924960794 220102624 23.7959 71155323 148947301 32.3282 67.6718 Total 984328313 279457810 28.3907 130510509 148947301 46.7013 53.2987 Whether resolution is Pass or Not. No Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve Material Related Party Transactions % of Votes % of votes in % of Votes Mode of No. of No. of polled on No. of votes No. of votes Category favour on votes against on voting shares held votes polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4208113 7.0882 4208113 0 100 0 Poll 55147073 92.891 55147073 0 100 0 Promoter and 59367519 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59367519 59355186 99.9792 59355186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 149437186 16.1561 470961 148966225 0.3152 99.6848 Poll 70665438 7.6398 70665438 0 100 0 924960794 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 924960794 220102624 23.7959 71136399 148966225 32.3197 67.6803 Total 984328313 279457810 28.3907 130491585 148966225 46.6946 53.3054 Whether resolution is Pass or Not. No Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the borrowing limit of the Company % of Votes % of votes in % of Votes Mode of No. of No. of polled on No. of votes No. of votes Category favour on votes against on voting shares held votes polled outstanding – in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4208113 7.0882 4208113 0 100 0 Poll 55147073 92.891 55147073 0 100 0 Promoter and 59367519 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 59367519 59355186 99.9792 59355186 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 [Showing first 8,000 characters — download PDF for full document]