Shareholders meeting

Date: 30.06.2026 The Secretary National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Scrip Code: SILLYMONKS Dear Sir/ Madam Subject: -Voting Results and Scrutinizers Report of the Extra-Ordinary General Meeting With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the Extra-Ordinary General Meeting of the Company. 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. 2. Report of Scrutinizer dated June 30, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. as Annexure – II. This is for the information and necessary records Yours Truly, For Silly Monks Entertainment Limited Anish Kumar Badugu Chairman & Managing Director DIN: 11635335 Date: 30.06.2026 Annexure -I The Secretary National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Scrip Code: SILLYMONKS Dear Sir/ Madam Subject: - Outcome of the E-Voting Results of the Extra-Ordinary General Meeting Ref: As Per Regulation 44 of SEBI (LODR) Regulation 2015 With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the Extra-Ordinary General Meeting of the Company. DETAILS OF VOTING RESULTS Sl. No PARTICULARS DETAILS 1. Date of EGM Monday, 29th June, 2026 2. Total number of shareholders as on 3952 Record Date/Cut-off Date 3. No of shareholders present in the 0 meeting either in Person or Through proxy Promotor & Promotor Group: N A Public: NA 4. No of Shareholders attended the meeting 18 through video conference 5. E-Voting Period Friday, 26th June 2026 at 09:00 a.m. to Sunday, 28th June, 2026 at 05:00 p.m. As per the consolidated results of e-voting and poll on item no. (1) to (8) of the notice of the EGM, all the resolution passed by REQUISITE MAJORITY. This is for the information and necessary records Yours Truly, For Silly Monks Entertainment Limited Anish Kumar Badugu Chairman & Managing Director DIN: 11635335 Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered ALTERATION OF OBJECT CLAUSE OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5548477 100.0000 5548477 0 100.0000 0.0000 Promoter and Poll 5548477 Promoter Group Postal Ballot (if applicable) Total 5548477 5548477 100.0000 5548477 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1506362 21.7923 1505256 1106 99.9266 0.0734 Public- Non Poll 6912360 Institutions Postal Ballot (if applicable) Total 6912360 1506362 21.7923 1505256 1106 99.9266 0.0734 Total Total 12460837 7054839 56.6161 7053733 1106 99.9843 0.0157 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered CHANGE OF NAME OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5548477 100.0000 5548477 0 100.0000 0.0000 Promoter and Poll 5548477 Promoter Group Postal Ballot (if applicable) Total 5548477 5548477 100.0000 5548477 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1506362 21.7923 1505256 1106 99.9266 0.0734 Public- Non Poll 6912360 Institutions Postal Ballot (if applicable) Total 6912360 1506362 21.7923 1505256 1106 99.9266 0.0734 Total Total 12460837 7054839 56.6161 7053733 1106 99.9843 0.0157 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER THE APPOINTMENT OF MR. ANISH KUMAR BADUGU (DIN: 11635335) AS DIRECTOR Description of resolution considered OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5548477 100.0000 5548477 0 100.0000 0.0000 Promoter and Poll 5548477 Promoter Group Postal Ballot (if applicable) Total 5548477 5548477 100.0000 5548477 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1506362 21.7923 1505256 1106 99.9266 0.0734 Public- Non Poll 6912360 Institutions Postal Ballot (if applicable) Total 6912360 1506362 21.7923 1505256 1106 99.9266 0.0734 Total Total 12460837 7054839 56.6161 7053733 1106 99.9843 0.0157 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER THE APPOINTMENT OF MR. ANISH KUMAR BADUGU (DIN: 11635335) AS Description of resolution considered CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5548477 100.0000 5548477 0 100.0000 0.0000 Promoter and Poll 5548477 Promoter Group Postal Ballot (if applicable) Total 5548477 5548477 100.0000 5548477 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 1506362 21.7923 1505256 1106 99.9266 0.0734 Public- Non Poll 6912360 Institutions Postal Ballot (if applicable) Total 6912360 1506362 21.7923 1505256 1106 99.9266 0.0734 Total Total 12460837 7054839 56.6161 7053733 1106 99.9843 0.0157 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER THE APPOINTMENT OF MR. HARIKRISHNA GUTHIKONDA (DIN: 11636121) AS Description of resolution considered DIRECTOR OF THE COMPANY % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5548477 100.0000 5548477 0 100.0000 0.0000 Promoter and Poll 5548477 Promoter Group Postal Ballot (if applicable) Total 5548477 5548477 100.0000 5548477 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Po [Showing first 8,000 characters — download PDF for full document]