We hereby submit Scrutinizer''s Report. Kindly take the same on your records.

dase Ambalal Sarabhai Enterprises Limited Registered Office : Shantisadan, Mirzapur Road, Ahmedabad-380001 Telephone : +9179-25507671/ 25507073, Fax : +9179-25507483, E-mail : ase@sarabhai.co.in Ref.No. : Date: Date: 31.07.2026 BSE Limited, Listing Dept, /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 500009 Sub: Voting Results of the 48t Annual General Meeting of the Company held on 30t July, 2026 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 48th Annual General Meeting of the Company held on Thursday, 30t July, 2026 through Video Conferencing / Other Audio Video Means ("VC/OAVM") in the prescribed format along with Scrutinizer's Report. Kindly take the same on your record. Thanking You. For Ambalal Sarabhai Enterprises Limited Ms. Disha Punjani Company Secretary & Compliance Officer FCS 13158 CIN No. L52100GJ1978PLC003159 31/07/2026, 15:19 Voting Result.html General information about company Scrip code 500009 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE432A01017 Name of the company Ambalal Sarabhai Enterprises Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-07-2026 Start time of the meeting 11:00 AM End time of the meeting 11:58 AM file:///D:/Admin/Downloads/Voting Results/Voting Result.html 1/22 31/07/2026, 15:19 Voting Result.html Scrutinizer Details Name of the Scrutinizer Rajesh Parekh Firms Name Rajesh Parekh & Co. Qualification CS Membership Number 8073 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 31-07-2026 file:///D:/Admin/Downloads/Voting Results/Voting Result.html 2/22 31/07/2026, 15:19 Voting Result.html Voting results Record date 23-07-2026 Total number of shareholders on record date 167713 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 24 b) Public 31 No. of resolution passed in the meeting 9 Disclosure of notes on voting results file:///D:/Admin/Downloads/Voting Results/Voting Result.html 3/22 31/07/2026, 15:19 Voting Result.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year 2025-26 including Balance Sheet as at 31st Description of resolution considered March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24031492 100 24031492 0 100 0 Poll 0 0 0 0 0 0 Promoter 24031492 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 24031492 24031492 100 24031492 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 4412 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4412 0 0 0 0 0 0 E-Voting 1803291 3.4285 1802791 500 99.9723 0.0277 Poll 0 0 0 0 0 0 52597392 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 52597392 1803291 3.4285 1802791 500 99.9723 0.0277 Total 76633296 25834783 33.7122 25834283 500 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Admin/Downloads/Voting Results/Voting Result.html 4/22 31/07/2026, 15:19 Voting Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Admin/Downloads/Voting Results/Voting Result.html 5/22 31/07/2026, 15:19 Voting Result.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Kartikeya V. Sarabhai (DIN: 00313585), who retires by rotation and being eligible, offers himself for re-appointment by passing the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Kartikeya V. Description of resolution considered Sarabhai (DIN: 00313585), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24031492 100 24031492 0 100 0 Poll 0 0 0 0 0 0 Promoter 24031492 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 24031492 24031492 100 24031492 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 4412 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4412 0 0 0 0 0 0 E-Voting 1501689 2.8551 1500687 1002 99.9333 0.0667 Poll 0 0 0 0 0 0 52597392 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 52597392 1501689 2.8551 1500687 1002 99.9333 0.0667 Total 76633296 25533181 33.3187 25532179 1002 99.9961 0.0039 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Admin/Downloads/Voting Results/Voting Result.html 6/22 31/07/2026, 15:19 Voting Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Admin/Downloads/Voting Results/Voting Result.html 7/22 31/07/2026, 15:19 Voting Result.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Kartikeya V. Sarabhai (DIN: 00313585) as Executive Description of resolution considered Chairman for a period of 3 years w.e.f. 01.04.2027 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 24031492 100 24031492 0 100 0 Poll 0 0 0 0 0 0 Promoter and 24031492 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 24031492 24031492 100 24031492 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 4412 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4412 0 0 0 0 0 0 E-Voting 1501689 2.8551 1501187 502 99.9666 0.0334 Poll 0 0 0 0 0 0 52597392 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 52597392 1501689 2.8551 1501187 502 99.9666 0.0334 Total 76633296 25533181 33.3187 25532679 502 99.998 0.002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Admin/Downloads/Voting Results/Voting Result.html 8/22 31/07/2026, 15:19 Voting Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/Admin/Downloads/Voting Results/Voting Result.html 9/22 31/07/2026, 15:19 Voting Result.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Ms. Chaula M. Shastri (DIN: 06404118) as Whole - time Description of resolution considered Director for a period of 3 years w.e.f. 01.04.2027 No. of % of Votes poll [Showing first 8,000 characters — download PDF for full document]