Shareholders meeting

SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06 Ref: SIL/SEC/2026 Date: 17th October, 2026 The Manager The Manager, Department of Corporate Services Department of Corporate Services, The National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001 MUMBAI - 400 001 Scrip Code: 514234 Scrip Code: SANGAMIND Sub: Result of Postal Ballot by remote e-voting process and Submission of Scrutinizer’s Report Ref.: Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is further to our letter September 15, 2026 submitting the Postal Ballot Notice for seeking approval of the members of the Company by way of Special Resolution, for the appointment of Mr. Ranjan Jagetia (DIN: 11848375) as Non-Executive Independent Director of the Company, who was earlier appointed as an Additional Director with effect from 28th July, 2026 by the Board of Directors. In this regard, we wish to inform you that, pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company conducted the Postal Ballot through the remote e-voting process in respect of the aforesaid resolution, as set out in the notice of Postal Ballot dated September 11, 2026. The remote e-voting process concluded at 5:00 P.M. (IST) on Thursday, October 15, 2026 and Mr. B.K. Sharma of M/s B.K. Sharma & Associates, Practising Company Secretaries, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process, has submitted his report on October 16, 2026. In accordance with the said report, the members of the Company have approved the abovementioned Special Resolution as embodied in the Postal Ballot Notice, with the requisite majority as detailed hereunder: - Item No. 1: Appointment of Mr. Ranjan Jagetia (DIN: 11848375) as an Independent Director of the Company. Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06 Particulars Number of Votes Number of valid Electronic Votes received 40664629 Votes in favour of the resolution 40664411 Votes against the resolution 218 The results of the Postal Ballot were accordingly announced today. We are enclosing herewith: 1. Results of Postal Ballot; 2. Scrutinizer’s Report. You are requested to kindly take the above information on record. Thanking you Yours faithfully For Sangam (India) Limited (Arjun Agal) Company Secretary M. No.: A74400 Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA