Submission of Scrutinizer''s Report alongwith Agenda vise voting result

Date: 1st August, 2026 Corporate Relationship Department, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400 001 Company Name- Sumeru Industries Limited BSE Scrip Code- 530445 Subject- Submission of Voting Result and Scrutinizer’s Report of the 33rd Annual General Meeting of the Company Dear Sir, We wish to inform you that the 33rd Annual General Meeting of the Company was held on Saturday, 1st August, 2026 at 9:30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the details of voting results of the business set out in the Notice of 33rd Annual General Meeting of the Company and were approved by the members with requisite majority. In this regard, please find enclosed the following- (1) Report of Scrutinizer dated 1st August, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xiii) of the Companies (management and Administration) Rules, 2014: (2) Agenda wise Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same is also placed on the website of the Company. Kindly take this on your record. Thanking you. Yours faithfully. Nidhi Shah Date- 01/08/2026 Company Secretary & Compliance Officer Place- Ahmedabad Encl- as above ORDINARY BUSINESS RESOLUTION 1- APPROVAL & ADOPTION OF THE AUDITED ANNUAL ACCOUNTS FOR THE YEAR ENDED ON 31ST MARCH, 2026 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE STANDALONE AUDITED FINANCIAL Description of resolution considered STATEMENTS I.E. AUDITED BALANCE SHEET AS AT 31/03/2026, THE PROFIT AND LOSS ACCOUNT AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE, THE % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 30770798 76.7988 30770798 0 100.0000 0.0000 Promoter and Poll 40066748 Promoter Group Postal Ballot (if applicable) Total 40066748 30770798 76.7988 30770798 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 8613307 26.9728 8613307 0 100.0000 0.0000 Public- Non Poll 31933252 Institutions Postal Ballot (if applicable) Total 31933252 8613307 26.9728 8613307 0 100.0000 0.0000 Total Total 72000000 39384105 54.7001 39384105 0 100.0000 0.0000 Result: As the numbers of votes cast in favour of the resolu(cid:415)on were more than the Number of votes cast against, we report that the Ordinary Resolu(cid:415)on with regard to Item No. 1 as set out in the no(cid:415)ce of 33rd Annual General Mee(cid:415)ng is passed with requisite majority. RESOLUTION 2: RE-APPOINTMENT OF MRS. SONAL V. RAJA (DIN- 07122685), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT; Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT A DIRECTOR IN PLACE OF MRS. SONAL VIPUL RAJA (DIN: 07122685), WHO RETIRES Description of resolution considered BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 23647845 59.0211 23647845 0 100.0000 0.0000 Promoter and Poll 40066748 Promoter Group Postal Ballot (if applicable) Total 40066748 23647845 59.0211 23647845 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 8613307 26.9728 8613307 0 100.0000 0.0000 Public- Non Poll 31933252 Institutions Postal Ballot (if applicable) Total 31933252 8613307 26.9728 8613307 0 100.0000 0.0000 Total Total 72000000 32261152 44.8072 32261152 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Result: As the numbers of votes cast in favour of the resolu(cid:415)on were more than the Number of votes cast against, we report that the Ordinary Resolu(cid:415)on with regard to Item No. 2 as set out in the no(cid:415)ce of 33RD Annual General Mee(cid:415)ng is passed with requisite majority. SPECIAL BUSINESS ITEM NO.3: TO APPROVAL TO ENTER INTO RELATED PARTY TRANSACTIONS WITH MR. NANDIT V. RAJA, PROMOTER AND RELATIVE OF DIRECTOR Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes TO APPROVAL TO ENTER INTO RELATED PARTY TRANSACTIONS WITH MR. NANDIT V. RAJA, Description of resolution considered PROMOTER AND RELATIVE OF DIRECTOR % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0.0000 0.0000 Promoter and Poll 40066748 Promoter Group Postal Ballot (if applicable) Total 40066748 0 0.0000 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 7333400 22.9648 7333276 124 99.9983 0.0017 Public- Non Poll 31933252 Institutions Postal Ballot (if applicable) Total 31933252 7333400 22.9648 7333276 124 99.9983 0.0017 Total Total 72000000 7333400 10.1853 7333276 124 99.9983 0.0017 Whether resolution is Pass or Not. Yes Result: As the numbers of votes cast in favour of the resolu(cid:415)on were more than the Number of votes cast against, we report that the Ordinary Resolu(cid:415)on with regard to Item No.3 as set out in the no(cid:415)ce of 33rd Annual General Mee(cid:415)ng is passed with requisite majority. The Promoters, their Rela(cid:415)ves and interested directors have not cast their vote on this Resolu(cid:415)on as they are considered to be Interested and can not vote as per Sec(cid:415)on 188 of the Companies Act 2013. ITEM No- 4 TO ENTER INTO RELATED PARTY TRANSACTIONS WITH MR. SONAL V. RAJA, PROMOTER AND RELATIVE OF DIRECTOR Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes TO APPROVAL TO ENTER INTO RELATED PARTY TRANSACTIONS WITH MR. SONAL V. RAJA, Description of resolution considered PROMOTER AND RELATIVE OF DIRECTOR: % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled 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 40066748 Promoter Group Postal Ballot (if applicable) Total 40066748 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 7333400 22.9648 7333276 124 99.9983 0.0017 Public- Non Poll 31933252 Institutions Postal Ballot (if applicable) Total 31933252 7333400 22.9648 7333276 124 99.9983 0.0017 Total Total 72000000 7333400 10.1853 7333276 124 99.9983 0.0017 Whether resolution is Pass or Not. Yes Result: As the numbers of votes cast in favour of the resolu(cid:415)on were more than the Number of votes cast against, we report that the Ordinary Resolu(cid:415)on with regard to Item No.4 as set out in the no(cid:415)ce of 33rd Annual General Mee(cid:415)ng is passed with requisite majority. The Promoters, their Rela(cid:415)ves and interested directors have not cast their vote on this Resolu(cid:415)on as the [Showing first 8,000 characters — download PDF for full document]