Shareholders meeting

SINGER. ORIGINAL SINCE 1851. July 27, 2026 BSE Limited National Stock Exchange of India Ltd Phirozee Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Plot No. C/1, Dalal Street, Mumbai-400001 G-Block, Bandra-Kurla Complex, Bandra (East), (Scrip Code: 505729) Mumbai-400 051 (Trading Symbol: SINGERIND) Sub: Voting Results of Postal Ballot through e-Voting Dear Sir/ Madam, This is further to our letter dated June 25, 2026, enclosing the Postal Ballot Notice dated June 25, 2026, for seeking consent of the Members of the Company by way of Special Resolution through e-Voting process. The details of the Special Resolution are given below: S. No. Description of the Resolution 1. Approval for the remuneration of Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director of the Company. In this regard, the emote e-Voting process concluded on July 25, 2026, at 5:00 p.m. (1ST), post which the Scrutinizer submitted her report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly approved the above resolution by way of passing Special Resolution. In connection with the same, please find the following: a) Voting results of the said Postal Ballot activity through remote e-Voting, in relation to the aforesaid business, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached and marked as Annexure - b) The Scrutinizer's Report dated July 27, 2026, pursuant to Section 108 & 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure -2. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company i.e. www.singerindia.com and on the website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com. Kindly take the above in your records. Thanking you, Yours Sincerely, For Singer India Limited Rupinder Kaur Company Secretary & Compliance Officer Enclosure: As above SINGER INDIA LIMITED Registered & Head Office : Institute for Studies in Industrial Development (ISID), 3rd Floor, Block C-2-3, ISID Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070 Tel.: +91-11-40617777, Toll Free No. 1800-103-3474 E-mail : mail@singerindia.com, Website : www.singerindia.com CIN : L52109DL 1977PLC025405 Anne><ure -1 SINGER INDIA LIMITED Date of Postal Ballot Notice June 25, 2026 Total number of shareholders on record date (cut-off date): 22,593 Start Date for e-votlng June 26, 2026 End Date for e-voting July 25, 2026 No. of shareholders present in the meeting either in person or through N.A. pro><y: Promoters and Promoter Group Public No. of shareholders attended the meeting through Video Conferencing: N.A. Promoters and Promoter Group Public SINGER INDIA LIMITED Resolution Required : (Special) 1-APPROVAL FOR THE REMUNERATION OF MR. RAKESH KHANNA, EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY. Whether promoter/ promoter group are No Interested In the agenda/resolution? Category Mode of No. of shares No. of votes polled %of Votes No. of Votes- In No.of % of Votes In % of Votes Voting held Polled on favour Votes favour on votes against on votes outstanding -Against polled polled shares 0 0 0 Promoter and E-Voting 1,89,67,940 - 0.00% - 0.00% 0.00% Promoter Group Poll 0.00% - - 0.00% 0.00% Postal 1,89,67,940 100.00% 1,89,67,940 100.00% 0.00% Ballot Total 1,89,67,940 100.00% 1,89,67,940 100.00% 0.00% Public: Institutions E-Votina 4,82,830 - 0.00% - 0.00% 0.00% Poll - 0.00% - 0.00% 0.00% Postal 4,70,230 97.39% 4,70,230 100.00% 0.00% Ballot Total 4,70,230 97.39% 4,70,230 100.00'-' 0.00-'' Public: Non E-Voting 4,27,68,347 0.00% - 0.00% 0.00% Institutions Poll 0.00% 0.00% 0.00% Postal 56,79,904 13.28% 56,75,211 4,693.00 99.92% 0.08% Ballot Total 56 79,904 13.28% 56 75,211 4,693 99.92% 0.08% Total 6,22,19,117 2,51,18,074 4037.03% 2,51,13,381 4,693 99.98% 0.02% VARUNA MITTAL & ASSOCIATES COMPANY SECRETARIES Annexure 2 SCRUTINIZERS' REPORT The Chairperson SINGER INDIA LIMITED Institute for Studies in Industrial Development (!SID), 3rd Floor, Block C-2-3 ISID Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070 Sub: Scrutinizers' Report on postal ballot by way of remote e-voting/Voting by electronic means ("e-voting") conducted in terms of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time in respect of passing of the resolutions contained in the Notice dated June 25, 2026 Dear Sir, I, Varuna Mittal, Proprietor of M/s. Varuna Mittal & Associates, Company Secretaries having office at A 14, Naya Bazar, Najafgarh, New Delhi-110043, was appointed as Scrutinizer by the Board of Directors of Singer India Limited for scrutinizing the postal ballot by way of e-voting means in respect of passing of the resolutions contained in the Postal ballot Notice dated June 25, 2026 ("Notice") in a fair and transparent manner. I submit my report as under: 1. The Management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of (i) the Companies Act, 2013 and the rules read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/ 2020 dated April 13, 2020, in relation to extension of framework "Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid -19"and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, in relation to extension of the framework provided in the aforementioned circulars up issued by the Ministry of Corporate Affairs ("MCA Circulars") and (ii) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Securities and Exchange Board of India ("SEBI") Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and relevant circulars thereof, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ("SS-2") (iii) the BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) ("Stock Exchanges"), relating to postal ballot by way of e-voting means. Dlgltally signed VARUNAbyVARUNA MITTAL MITT AL Date: 2026.07.27 12:02:56 +05'30' Phone No: 9810191083, 9315568702 I Email: vmscorporatefilings@gmail.com Address: A-14, Naya Bazar, Najafgarh, New Delhi - 110043 VARUNA MITTAL & ASSOCIATES COMPANY SECRETARIES 2. My responsibility as scrutinizer is restricted to prepare a scrutinizers' report of the votes cast by the members for the resolutions contained in the Notice, based on the data downloaded from website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com, authorised agency engaged by the Company to provide e-voting facilities till the time fixed for closing of the voting process i.e. Saturday, July 25, 2026, at 5:00 P.M. (1ST). 3. The Members of the Company as on the "cut-off date" i.e. Friday, June 19, 2026, were entitled to vote on the proposed resolutions to be passed through postal ballot by way of e voting means as set-out in the Notice of Postal Ballot and their shareholding as on cut-off date has been reckoned for the purpose of arriving at the results of the postal ballot. 4. The e-voting period remained open from Friday, June 26, 2026, at 9:00 A.M. (1ST) and ended at the close of working hours i.e. 5:00 P.M. (IST) on Saturday, July 25, 2026, on the designated website ofNSDL i.e. www.evoting.nsdl.com. 5. On Thursday, June 25, 2026, the Company had completed the dispatch of Postal Ballot notice to those Members whose name(s) appeared in the Register of Members/ List of beneficial owners as on the cut-off date i.e. Friday, June 19, 2026, received from Company/ Depositories/ Deposito [Showing first 8,000 characters — download PDF for full document]