Disclosure of Voting Results and Scrutinizers Report of AGM

SHRICON INDUSTRIES LIMITED Corporate Identification Number: L15100RJ1984PLC040606 Registered Office: 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009 Phone: +91 744 355 9282, Website: www.shricon.in | Email: investor.shricon@gmail.com Date: 05th August, 2026 The Manager Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 508961 Sub: Disclosure of Voting Results and Scrutinizer’ Report of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Respected Sir/Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to the shareholders of the company in respect of all the items to be transacted as said Meeting. The e-voting period commenced on 01st August, 2026 at 09:00 A.M. and ended at 05:00 P.M. on 03rd August, 2026. The Company had also provided venue voting (at the AGM through VC) for all the resolutions at the AGM held on 04th August, 2026. Mr. Amit Gupta, Advocate, who was appointed as a Scrutinizer for e-voting has submitted his consolidated report to the Chairman. The proceeding and consolidated voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and the consolidated report of the scrutinizer dated 05th August, 2026 are enclosed herewith. Based on the consolidated report of the scrutinizer, all resolutions as set out in the notice of AGM of the Company have been duly approved by the shareholders with requisite majority. Kindly take the same on record. Yours faithfully, Thanking you, For Shricon Industries Limited (CS Raghuveer Dhul) Company Secretary and Compliance officer ACS80587 SHRICON INDUSTRIES LIMITED Corporate Identification Number: L15100RJ1984PLC040606 Registered Office: 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009 Phone: +91 744 355 9282, Website: www.shricon.in | Email: investor.shricon@gmail.com Date: 05th August, 2026 The Manager Bombay Stock Exchange Limited Corporate Relationship Department Phirozee Jeejeebhay Tower, Dalal Street, Fort, Mumbai-400 001 BSE Scrip Code: 508961 Subject: Disclosure of Voting Results of Annual General Meeting held on Tuesday, 04th August, 2026. Respected Sir/Ma’am, Please find below the detail of the voting results of Annual General Meeting (AGM) of the members of Shricon Industries Limited (the Company) held on Tuesday, 04th August, 2026 at 4.00 P.M. through Video Conferencing mode: Mode of Resolution Voting(Poll/P Item required Details of the Agenda ostal Remark No. (Ordinary/ Ballot/E- Special) voting) To consider and adopt the Audited Financial Statements consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and E-voting & The resolution Loss and Cash Flow Statement for the year 1. Ordinary Venue Voting was passed with ended on that date and the Notes annexed to, at AGM requisite majority and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. To appoint Mrs. Neelima Maheshwari (DIN: E-voting & The resolution 2. 0 0194928), who retires by rotation as a Ordinary Venue Voting was passed with director. at AGM requisite majority Appointment of M/s Birla and Associates, E-voting & The resolution Chartered Accountants as Statutory Auditor to 3. Ordinary Venue Voting was passed with fill casual vacancy caused by resignation of at AGM requisite majority pervious auditor for f.y. 2025-26 Appointment of M/s Birla and Associates, Chartered Accountants as Statutory Auditor of the Company for a term of 5 (Five) consecutive E-voting & The resolution 4. y ears commencing from the conclusion of this Ordinary Venue Voting was passed with 40th Annual General Meeting (AGM) till the at AGM requisite majority conclusion of the 45th AGM of the Company to be held in the year 2031 SHRICON INDUSTRIES LIMITED Corporate Identification Number: L15100RJ1984PLC040606 Registered Office: 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009 Phone: +91 744 355 9282, Website: www.shricon.in | Email: investor.shricon@gmail.com To approve the related party transactions with E-voting & The resolution 5. C areer Point Edutech Limited. Ordinary Venue Voting was passed with at AGM requisite majority To approve the related party transactions with E-voting & The resolution 6. C areer Point University, Hamirpur. Ordinary Venue Voting was passed with at AGM requisite majority Approval of Loans, Investments, Guarantee or E-voting & The resolution Security Under Section 185 of Companies Act, 7. Special Venue Voting was passed with 2013. at AGM requisite majority The voting details are annexed herewith in the prescribed format. Kindly take the above information on records and acknowledge the receipt. Thanking You, For Shricon Industries Limited (CS Raghuveer Dhul) Company Secretary and Compliance officer ACS80587 Enclosed: As above SHRICON INDUSTRIES LIMITED Corporate Identification Number: L15100RJ1984PLC040606 Registered Office: 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009 Phone: +91 744 355 9282, Website: www.shricon.in | Email: investor.shricon@gmail.com Voting results Record date 28-07-2026 Total number of shareholders on record date 377 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 5 b) Public 8 No. of resolution passed in the meeting 7 SHRICON INDUSTRIES LIMITED Corporate Identification Number: L15100RJ1984PLC040606 Registered Office: 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009 Phone: +91 744 355 9282, Website: www.shricon.in | Email: investor.shricon@gmail.com Resolution Details(1) Ordinary Resolution Required : (Ordinary / Special) Whether promoter/ promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements consisting of the Balance Sheet as at March 31, 2026 the statement of Profit and Loss account, Cash Flow Statement for the year ended on that date alongwith notes annexed thereto and the report of the Board of Directors and Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Description of resolution considered Ordinary Resolutions: % votes No. of % of % of No. of No. of polled on No. of votes - votes - votes - Mode of shares votes outstanding votes - in in in in Category Voting held polled shares favour Against favour Against (3)= (6)=[(4)/( (7)=[(5)/ (1) (2) [(2)/(1)]*100 (4) (5) 2)]*100 (2)]*100 E-voting 846723 96.39 846723 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal and Ballot(if Promoter applicable) 878473 0 0 0 0 0 0 Group Total 878473 846723 96.39 846723 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Postal Public Ballot(if Institution applicable) 9 0 0 0 0 0 0 s Total 9 0 0 0 0 0 0 E-voting 75703 20.94 75679 24 99.97 0.0317 Poll 0 0 0 0 0 0 Public Postal Non- Ballot(if Institution applicable) 361518 0 0 0 0 0 0 s Total 361518 75703 20.94 75679 24 99.97 0.0317 Total 1240000 922426 74.39 922402 24 99.97 0.0026 Whether resolution is Pass or Not. Yes SHRICON INDUSTRIES LIMITED Corporate Identification Number: L15100RJ1984PLC040606 Registered Office: 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009 Phone: +91 744 355 9282, Website: www.shricon.in | Email: investor.shricon@gmail.com Resolution Details(2) Ordinary Resolution Required : (Ordinary / Special) Whether promoter/ promoter group are interested in the agenda/resolution? No To appoint Mrs. Neelima Maheshwari (DIN: 00194928), who retires by rotation Description of resolution considered as a director % votes No. of % of % of No. of No. of polled on No. of votes - votes - votes - Mode of shares votes outstanding v [Showing first 8,000 characters — download PDF for full document]