Please find attached the Voting Results along with the Scrutinizer''s Report in respect of the 53rd AGM of the Company held today i.e. July 30, 2026

July 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Scrip Code No. 515043 Dear Sir/Madam, 53rd Annual General Meeting (“AGM”) - Voting Results and Report of Scrutinizer The 53rd AGM of the Company was held today, and the business mentioned in the Notice dated May 15, 2026, were transacted. In this regard, please find enclosed the following: • Voting results as required under Regulation 44 of the Listing Regulations. • Report of Scrutinizer dated July 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rules framed thereunder. This is for your information and records. Thanking you, Yours faithfully, For Saint-Gobain Sekurit India Limited Naresh Sharma Company Secretary Membership No. F7969 Encl: As Above SAINT-GOBAIN SEKURIT INDIA LIMITED Registered Office & Works: Plot No. 616 & 617, Village Kuruli, Pune-Nashik Road, Chakan, Pune 410 501 Tel: +91 2135 676 400/01 • Fax: +91 2135 676 444 • E-mail: sekurit.investors@saint-gobain.com Website: www.sekuritindia.com • CIN: L26101MH1973PLC018367 Home Validate Voting results Record date 23-07-2026 Total number of shareholders on record date 39113 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 2 b)Public 72 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add N2otes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial Description of resolution considered year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % 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 68329275 100.0000 68329275 0 100.0000 0.0000 Promoter and Poll 68329275 Promoter Group Postal Ballot (if applicable) Total 68329275 68329275 100.0000 68329275 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5680 Institutions Postal Ballot (if applicable) Total 5680 0 0.0000 0 0 0.0000 0.0000 E-Voting 49318 0.2166 49290 28 99.9432 0.0568 Public- Non Poll 22770745 Institutions Postal Ballot (if applicable) Total 22770745 49318 0.2166 49290 28 99.9432 0.0568 Total Total 91105700 68378593 75.0541 68378565 28 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a dividend on Equity Shares for the financial year ended March 31, 2026 % 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 68329275 100.0000 68329275 0 100.0000 0.0000 Promoter and Poll 68329275 Promoter Group Postal Ballot (if applicable) Total 68329275 68329275 100.0000 68329275 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5680 Institutions Postal Ballot (if applicable) Total 5680 0 0.0000 0 0 0.0000 0.0000 E-Voting 49318 0.2166 49290 28 99.9432 0.0568 Public- Non Poll 22770745 Institutions Postal Ballot (if applicable) Total 22770745 49318 0.2166 49290 28 99.9432 0.0568 Total Total 91105700 68378593 75.0541 68378565 28 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Manigandann R. (Director Identification No. 09604558), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment % 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 68329275 100.0000 68329275 0 100.0000 0.0000 Promoter and Poll 68329275 Promoter Group Postal Ballot (if applicable) Total 68329275 68329275 100.0000 68329275 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5680 Institutions Postal Ballot (if applicable) Total 5680 0 0.0000 0 0 0.0000 0.0000 E-Voting 49318 0.2166 47212 2106 95.7298 4.2702 Public- Non Poll 22770745 Institutions Postal Ballot (if applicable) Total 22770745 49318 0.2166 47212 2106 95.7298 4.2702 Total Total 91105700 68378593 75.0541 68376487 2106 99.9969 0.0031 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of Remuneration of the Cost Auditor of the Company Description of resolution considered % 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 68329275 100.0000 68329275 0 100.0000 0.0000 Promoter and Poll 68329275 Promoter Group Postal Ballot (if applicable) Total 68329275 68329275 100.0000 68329275 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5680 Institutions Postal Ballot (if applicable) Total 5680 0 0.0000 0 0 0.0000 0.0000 E-Voting 49318 0.2166 49290 28 99.9432 0.0568 Public- Non Poll 22770745 Institutions Postal Ballot (if applicable) Total 22770745 49318 0.2166 49290 28 99.9432 0.0568 Total Total 91105700 68378593 75.0541 68378565 28 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Approval of Material Related Party Transactions with Saint-Gobain India Private Limited % 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 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 68329275 Promoter Group Postal Ballot (if applicable) Total 68329275 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 5680 Institutions Postal Ballot (if applicable) Total 5680 0 0.0000 0 0 0.0000 0.0000 E-Voting 49318 0.2166 47216 2102 95.7379 4.2621 Public- [Showing first 8,000 characters — download PDF for full document]