Intimation of Voting Result and Scrutinizer''s Report of Postal Ballot through Electronic Voting

Date: November 07, 2026 BSE Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Intimation of the Voting Results and Scrutinizer’s Report of the Postal Ballot through Electronic Voting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is further to our intimation dated October 07, 2026, with respect to the Postal Ballot Notice dated October 05, 2026 and pursuant to Regulation 44(3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred as “SEBI LODR Regulations”), read with Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, as amended, we wish to inform that the members of the company have duly approved the resolutions as set out in the aforesaid Postal Ballot Notice, with requisite majority. The resolution is deemed as by the members of the company by remote e-voting process with requisite majority, on Friday November 06, 2026 (i.e. last date of remote e- voting). In this regard, please find enclosed herewith: 1. Voting results of remote e-voting of Postal Ballot in prescribed format as required under Regulation 44(3) of Listing Regulations and 2. Scrutinizer's Report pursuant to Section 108 and Section 110 of the Companies Act, 2013, read with rules made thereunder. The copy of results of Postal Ballot Notice dated October 05, 2026, will be available on the website of the company at https://shamrockindustrial.wordpress.com You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Shamrock Industrial Company Limited Bagepalli Vijayakumar Harish Executive Director DIN: 00354759 Place: Tumkur Encl: As above 11/7/26, 12:12 PM Votingresult_pdf.html General information about company Scrip code 531240 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE022F01015 Name of the company Shamrock Industrial Company Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 06-11-2026 Start time of the meeting End time of the meeting file:///C:/Users/Admin/Downloads/NEW/Votingresult_pdf.html 1/6 11/7/26, 12:12 PM Votingresult_pdf.html Scrutinizer Details Name of the Scrutinizer Dhirendra Maurya Firms Name D Maurya and Associates Qualification CS Membership Number F14132 Date of Board Meeting in which appointed 05-10-2026 Date of Issuance of Report to the company 07-11-2026 file:///C:/Users/Admin/Downloads/NEW/Votingresult_pdf.html 2/6 11/7/26, 12:12 PM Votingresult_pdf.html Voting results Record date 02-10-2026 Total number of shareholders on record date 5428414 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 1 Disclosure of notes on voting results file:///C:/Users/Admin/Downloads/NEW/Votingresult_pdf.html 3/6 11/7/26, 12:12 PM Votingresult_pdf.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s NGMKS & Associates, Chartered Accountants (FRN: Description of resolution considered 024492N) as statutory auditor of the company to fill the casual vacancy. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 1657740 Promoter Postal Ballot Group (if applicable) 1657740 100 1657740 0 100 0 Total 1657740 1657740 100 1657740 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 3770674 Institutions Postal Ballot 31766 0.8424 31759 7 99.978 0.022 (if applicable) Total 3770674 31766 0.8424 31759 7 99.978 0.022 Total 5428414 1689506 31.1234 1689499 7 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Admin/Downloads/NEW/Votingresult_pdf.html 4/6 11/7/26, 12:12 PM Votingresult_pdf.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Admin/Downloads/NEW/Votingresult_pdf.html 5/6 11/7/26, 12:12 PM Votingresult_pdf.html file:///C:/Users/Admin/Downloads/NEW/Votingresult_pdf.html 6/6