Voting results and Scrutinizer''s Report-70th Annual General Meeting

August 01, 2026 To, To, The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Voting Results and Scrutiniser’s Report – 70th Annual General Meeting We wish to inform you that the 70th Annual General Meeting of the Company (“AGM”) was duly held on Friday, July 31, 2026 at 4:30 pm IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). As required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rules framed thereunder, the Company had provided facility for remote e-voting as well as e-voting at the AGM to enable the Members to cast their votes electronically in respect of all businesses mentioned in the Notice of AGM. Mr. Vishwanath (Membership No. A14521/CP. No. 25099), Designated Partner, M/s. Sharma and Trivedi LLP, Company Secretaries, Mumbai had been appointed as the Scrutiniser for conducting the e-voting process in a fair and transparent manner. Please find enclosed herewith the consolidated voting results i.e. result of remote e-voting together with that of the e-voting conducted at the AGM in respect of the business transacted at the AGM in the prescribed format as Annexure I. Further, the Scrutiniser’s report on the consolidated voting results is also enclosed as Annexure II. All resolutions contained in the Notice convening the AGM have been duly passed by the Members with requisite majority. The aforesaid reports are being uploaded on the website of the Company at www.keva.co.in and on the website of Central Depository Services Limited (CDSL) at www.evoting.cdsl.com. You are requested to take the same on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encls: As above Annexure I 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 Standalone Financial Statements of the Company for Description of resolution considered the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and 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 75943814 99.9977 75943814 0 100.0000 0.0000 Promoter and Poll 75945564 Promoter Group Postal Ballot (if applicable) Total 75945564 75943814 99.9977 75943814 0 100.0000 0.0000 E-Voting 10060527 65.6122 10060527 0 100.0000 0.0000 Public- Poll 15333324 Institutions Postal Ballot (if applicable) Total 15333324 10060527 65.6122 10060527 0 100.0000 0.0000 E-Voting 505997 1.0733 505988 9 99.9982 0.0018 Public- Non Poll 47141913 Institutions Postal Ballot (if applicable) Total 47141913 505997 1.0733 505988 9 99.9982 0.0018 Total Total 138420801 86510338 62.4981 86510329 9 100.0000 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 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for Description of resolution considered the financial year ended 31 March 2026 together with the Report of 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 75943814 99.9977 75943814 0 100.0000 0.0000 Promoter and Poll 75945564 Promoter Group Postal Ballot (if applicable) Total 75945564 75943814 99.9977 75943814 0 100.0000 0.0000 E-Voting 10060527 65.6122 10060527 0 100.0000 0.0000 Public- Poll 15333324 Institutions Postal Ballot (if applicable) Total 15333324 10060527 65.6122 10060527 0 100.0000 0.0000 E-Voting 505987 1.0733 505979 8 99.9984 0.0016 Public- Non Poll 47141913 Institutions Postal Ballot (if applicable) Total 47141913 505987 1.0733 505979 8 99.9984 0.0016 Total Total 138420801 86510328 62.4981 86510320 8 100.0000 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 0 Public Insitutions 0 Public - Non Insitutions 0 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. Ramesh Vaze (DIN: 00509751), Non-Executive and Non Description of resolution considered Independent Director, who retires by rotation and being eligible offers himself for reappointment. % 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 75943814 99.9977 75943814 0 100.0000 0.0000 Promoter and Poll 75945564 Promoter Group Postal Ballot (if applicable) Total 75945564 75943814 99.9977 75943814 0 100.0000 0.0000 E-Voting 10096781 65.8486 8560852 1535929 84.7879 15.2121 Public- Poll 15333324 Institutions Postal Ballot (if applicable) Total 15333324 10096781 65.8486 8560852 1535929 84.7879 15.2121 E-Voting 505997 1.0733 505778 219 99.9567 0.0433 Public- Non Poll 47141913 Institutions Postal Ballot (if applicable) Total 47141913 505997 1.0733 505778 219 99.9567 0.0433 Total Total 138420801 86546592 62.5243 85010444 1536148 98.2251 1.7749 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 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To confirm the interim dividend paid to the shareholders for the financial year 2025-26 pursuant Description of resolution considered to declaration of the same by the Board of Directors of the Company at its meeting held on 06 February 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 75943814 99.9977 75943814 0 100.0000 0.0000 Promoter and Poll 75945564 Promoter Group Postal Ballot (if applicable) Total 75945564 75943814 99.9977 75943814 0 100.0000 0.0000 E-Voting 10096781 65.8486 10096781 0 100.0000 0.0000 Public- Poll 15333324 Institutions Postal Ballot (if applicable) Total 15333324 10096781 65.8486 10096781 0 100.0000 0.0000 E-Voting 506065 1.0735 476061 30004 94.0711 5.9289 Public- Non Poll 47141913 Institutions Postal Ballot (if applicable) Total 47141913 506065 1.0735 476061 30004 94.0711 5.9289 Total Total 138420801 86546660 62.5243 86516656 30004 99.9653 0.0347 Whether resolution is Pass or Not. Yes Disclosure of [Showing first 8,000 characters — download PDF for full document]