Shareholders meeting

8th October, 2026 To, To, National Stock Exchange of India Limited(“NSE”), BSE Limited (“BSE”), The Listing Department Corporate Relationship Department, “Exchange Plaza”, 5th Floor 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Bandra-Kurla Complex P.J. Towers, Dalal Street, Bandra (East), Mumbai – 400 051. Mumbai – 400 001. NSE Symbol: SULA BSE Scrip Code: 543711 ISIN: INE142Q01026 ISIN: INE142Q01026 Dear Sir/Madam, Sub: Voting Results of Postal Ballot by Remote E-voting process along with Scrutinizer's Report Ref: Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is with reference to the intimation dated 7th September, 2026, regarding Postal Ballot notice seeking approval of the Members of Sula Vineyards Limited (“the Company”) on the following resolutions: Particulars Type of Resolution Appointment of Mr. Chaitanya Rathi (DIN: 07705302) as Non- Ordinary resolution Executive Non-Independent Director of the Company, liable to retire by rotation Payment of commission to Mr. Chaitanya Rathi (DIN: 07705302) Special resolution as Non-Executive Non-Independent Director of the Company The remote e-voting period commenced on Tuesday, 8th September, 2026 at 9:00 A.M. (1ST) and concluded on Wednesday, 7th October, 2026 at 5:00 P.M. (1ST) and thereafter, the Scrutinizer, Mr. Martinho Ferrao of M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, submitted their report on the voting results. Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) and the Companies Act, 2013, we hereby inform that the members of the Company have duly passed the aforesaid resolution with the requisite majority. In this regard, please find enclosed herewith the following: 1. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations; and 2. Scrutinizer report dated 8th October, 2026 issued by M/s. Martinho Ferrao & Associates, Practicing Company Secretaries, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report will also be available on the website of the Company at https://sulavineyards.com/investor-relations.php and on the website of National Securities Depositories Limited at https://www.evoting.nsdl.com/. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours Faithfully For Sula Vineyards Limited Gayathri Iyer Company Secretary and Compliance Officer Membership No. A38069 Encl: As above Outcome of E-Voting Through Postal Ballot As per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Date of Postal Ballot Monday, 7th September, 2026 Cut-off date Friday, 4th September, 2026 Total number of shareholders as on cut-off date 2,67,197 No. of Shareholders present in the meeting either in Not Applicable person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Not Applicable Conferencing / Other Audio-Visual Means Promoters and Promoter Group: Public: General information about company Scrip code 543711 NSE Symbol SULA MSEI Symbol NOTLISTED ISIN INE142Q01026 Name of the company SULA VINEYARDS LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-10-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Martinho Ferrao Firms Name Martinho Ferrao & Associates Qualification CS Membership Number 6221 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 08-10-2026 Voting results Record date 04-09-2026 Total number of shareholders on record date 267197 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Chaitanya Rathi (DIN: 07705302) as Non - Executive Non- Description of resolution considered Independent Director of the Company, liable to retire by rotation No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 20791544 100 20791544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 20791544 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 20791544 20791544 100 20791544 0 100 0 E-Voting 12806771 93.6367 12806771 0 100 0 Poll 0 0 0 0 0 0 13677081 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13677081 12806771 93.6367 12806771 0 100 0 E-Voting 3972463 7.9483 3878391 94072 97.6319 2.3681 Poll 0 0 0 0 0 0 49978604 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 49978604 3972463 7.9483 3878391 94072 97.6319 2.3681 Total 84447229 37570778 44.4902 37476706 94072 99.7496 0.2504 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) Special Whether promoter/promoter group are interested in the agenda/resolution? Payment of commission to Mr. Chaitanya Rathi (DIN: 07705302) as Non- Description of resolution considered Executive Non-Independent Director of the Company % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 20791544 100 20791544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 20791544 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 20791544 20791544 100 20791544 0 100 0 E-Voting 12806771 93.6367 12806771 0 100 0 Poll 0 0 0 0 0 0 13677081 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13677081 12806771 93.6367 12806771 0 100 0 E-Voting 3971716 7.9468 3864701 107015 97.3056 2.6944 Poll 0 0 0 0 0 0 49978604 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 49978604 3971716 7.9468 3864701 107015 97.3056 2.6944 Total 84447229 37570031 44.4894 37463016 107015 99.7152 0.2848 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 MARTINI-10 FERRAO & ASSOCIATES OS eautpcuuj Seciteteviie/3 Level 3, Office # 301, Dhun Building, 23/25 Janmabhoomi Marg, Fort, Mumbai - 400 001 Tel: +91 22 2202 4366 Email: mferraocs@yahoo.com Website : www.csmartinhoandassociates.com Report of Scrutinizer [Pursuant to Section 108 and Section 110 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014] The Company Secretary & Compliance Officer Sula Vineyards Limited 201-A, Solaris One, N.S. Phadke Marg, Andheri (East), Mumbai, Maharashtra, 400069. Dear Sir/Ma'am, Subject: Scrutinizer's Report on Postal Ballot conducted via Remote E-Voting for the Equity Shareholders of Sula Vineyards Limited (the "Company') from Tuesday, 8th September, 2026, 9:00 a.m. (IST) to Wednesday, 7th October, 2026, at 5:00 p.m. (IST) (both days inclusive). I, Martinho Ferrao, Pract [Showing first 8,000 characters — download PDF for full document]