Shareholders meeting

REF.: BBL/SECT/ July 31, 2026 The BSE Limited The National Stock Exchange Of (I) Ltd., Department of Corporate Services, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No.C/1, G-Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Sub.: Declaration of Voting Result of the 46th Annual General Meeting of the Company held on 30.07.2026. Dear Sir, With reference to the captioned matter, we would like to state that the 46th Annual General Meeting of the Company was held on 30th July 2026 through physical mode. The AGM proceeding was started at 3.00 P.M. and closed at 4.10 P.M. In this regard please find enclosed herewith: a) Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We request you to kindly take the same on record. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. : As Above. Banaras Beads Limited - Voting Results Date of the AGM 30th July, 2026 Meeting start and end time Started at 3.00 Pm at Ended at 4.10 PM Total number of shareholders on record/cutoff date 23.07.2026 5969 No. of shareholders present in the meeting either in person or through proxy: 67 Promoters and Promoter Group 5 Public 62 No. of shareholders attended the meeting through Video Conferencing: NIL (Meeting held through physical) Promoters and Promoter Group NIL (Meeting held through physical) Public Agenda wise disclosure Item No. 1 - Receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes — No. of Votes — % of Votes in % of Votes Voting held polled Polled on in favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]“100 (4) (5) (6)=[(4)/(2))‘100 (7)= [(5)/(2))*100 Promoter and E-voting 3858375 3385835 87.75% 3385835 NIL 100 0.00 Promoter Poll - Group Ballot Total 3858375 3385835 87.75% 3385835 NIL 100 0.00 Public E-voting 1768237 241542 13.66% 241542 NIL 100 0.00 Institutions Poll Ballot 19738 1.12% 19738 NIL 100 0.00 Total 1768237 261280 14.76% 261280 NIL 100 0.00 Public Non- E-voting 970910 970910 100% 970910 NIL 100 0.00 Institutions/ Poll trust Ballot Total 970910 970910 100% 970910 NIL 100 0.00 Total 6597522 4618025 70.00% 4618025 NIL 100 0.00 Item No. 2 - Re-appointment of Shri Ashok Kumar Gupta (DIN: 0001661) as a director liable to retire by offers himself for re- appointment as director . Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? YES Category Mode of No. of shares No. of votes % of Votes No. of Votes — No. of Votes — % of Votes in % of Votes Voting held polled Polled on in favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3)=[(2)/(1)]“100 (4) (5) (6)=[(4)/(2))‘100 (7)= [(5)/(2))*100 Promoter and E-voting 3858375 2499650 64.79% 2499650 NIL 100 0.00 Promoter Poll - Group Ballot Total 3858375 2499650 64.79% 2499650 NIL 100 0.00 Public E-voting 1768237 241542 13.66% 241542 NIL 100 0.00 Institutions Poll Postal Ballot 19738 1.12 19738 NIL 100 0.00 Total 1768237 261280 14.76% 261280 NIL 100 0.00 Public Non- E-voting 970910 970910 100% 970910 NIL 100 0.00 Institutions/ Poll trust Ballot Total 970910 970910 100% 970910 NIL 100 0.00 Total 6597522 3731840 56.56% 3731840 NIL 100 0.00 Note: In this Resolution Ashok Kumar Gupta directly concerned/ related with his re-appointment and not voted at this item. Mr. Siddharth Gupta (votes/shares 701000) interested as promoter relative director and polled in favour of resolution, by deducting/not counting said votes balance(3731840-701000) 3030840 votes polled in favour (81.22% of polled votes). For Banaras Beads Limited (R.K. Singh) Company Secretary FCS No. F4071