Disclosure of Voting Results of remote e-voting and e-voting at the 01/2026-27 Extraordinary General Meeting ("EGM") held on August 05, 2026 along with the Scrutinizer''s Report

August 06, 2026 SIL/FY26-27/CS/79 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex, Dalal Street, Fort, Mumbai 400023 Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Disclosure of Voting Results of 01/2026-27 Extraordinary General Meeting (‘EGM’) of the Company pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) along with the Scrutinizer’s Report This is further to our letter dated August 05, 2026, Ref. No. SIL/FY26-27/CS/76, wherein the Company had submitted the proceedings of the 01/2026-27 Extraordinary General Meeting (EGM) of the Company. The 01/2026-27 Extraordinary General Meeting (“EGM”) of the Company was held on Wednesday, August 05, 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as stated in the Notice dated July 10, 2026, convening the EGM. In this regard, please find enclosed the following: i. Disclosure pertaining to the voting results of remote e-voting and e-voting at the EGM, pursuant to provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. ii. Consolidated Report of the Scrutinizer dated August 06, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder as Annexure II. As per Consolidated Report of the Scrutinizer dated August 06, 2026, all the resolutions mentioned in the Notice of EGM were passed by the Members of the Company with the requisite majority. Website: www.signpostindia.com The Voting results along with the Consolidated Report of the Scrutinizer shall be hosted on the website of the Company at www.signpostindia.com and also on the website of the NSDL at https://www.evoting.nsdl.com/. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Annexure I Outcome of e-voting at 01/2026-27 Extraordinary General Meeting (As per Regulation 44(3) of Listing Regulations) Voting results Record date 29-07-2026 Total number of shareholders on record date 16989 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 0 b) Public 48 No. of resolution passed in the meeting 2 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Description of resolution considered Company for a second term of five consecutive years w.e.f. August 6, 2026 No. of % of Votes polled No. of No. of % of votes in No. of shares % of Votes against Category Mode of voting votes on outstanding votes – in votes – favour on votes held on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 27969561 86.6636 27969561 0 100.0000 0.0000 Promoter and Poll 32273698 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 32273698 27969561 86.6636 27969561 0 100.0000 0.0000 E-Voting 45158 10.0455 37555 7603 83.1636 16.8364 Poll 449535 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Institutions Total 449535 45158 10.0455 37555 7603 83.1636 16.8364 E-Voting 1325586 6.3955 1325085 501 99.9622 0.0378 Public- Non Poll 20726767 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20726767 1325586 6.3955 1325085 501 99.9622 0.0378 Total Total 53450000 29340305 54.8930 29332201 8104 99.9724 0.0276 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Prashant Sanghavi (DIN: 10729467) as an Independent Director of Description of resolution considered the Company for a second term of five consecutive years w.e.f. August 6, 2026 No. of % of Votes polled No. of No. of % of votes in No. of shares % of Votes against Category Mode of voting votes on outstanding votes – in votes – favour on votes held on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 27969561 86.6636 27969561 0 100.0000 0.0000 Promoter and Poll 32273698 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 32273698 27969561 86.6636 27969561 0 100.0000 0.0000 E-Voting 45158 10.0455 30034 15124 66.5087 33.4913 Public- Poll 449535 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 449535 45158 10.0455 30034 15124 66.5087 33.4913 E-Voting 1325586 6.3955 1325095 491 99.9630 0.0370 Public- Non Poll 20726767 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 20726767 1325586 6.3955 1325095 491 99.9630 0.0370 Total Total 53450000 29340305 54.8930 29324690 15615 99.9468 0.0532 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Annexure II CS HITESH J. GUPTA B.Com, ACS PRACTICING COMPANY SECRETARY Mobile: +91 9619454784 Email: cshitesh.gupta@gmail.com CONSOLIDATED SCRUTINI The Chairman of the 01/2026-27 Extraordinary General Meeting ( EGM ) of the Members of Signpost India Limited held on Wednesday, 05th August, 2026 at 11.00 A.M. through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ). Dear Sir, 1. I, Hitesh J. Gupta, Company Secretary in practice have been appointed as the Scrutinizer by the Board of Directors of Signpost India Limited ("the Company") for the purpose of scrutinizing the process of voting through electronic means ("remote e-voting and e-voting during EGM") on the resolutions contained in the notice dated 10th July, 2026 ("Notice") in accordance with the circulars issued by the Ministry of Corporate Affairs calling the EGM of its Members through VC / OAVM. 2. The said appointment as Scrutinizer is as per the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). The Company has availed the voting facility from National Securities Depository Limited s a Scrutinizer, I have to scrutinize: (i) process of e-voting remotely, before the EGM, using an electronic voting system on the dates referred to in the Notice calling the EGM ("remote e-voting"); and (ii) process of e-voting at the EGM through electronic voting system ("e-voting"). Management's Responsibility 3. The Management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to remote e-voting and e-voting on the resolutions contained in the Notice calling the EGM. The management of the Company is responsible for establishing a secure framework and ensuring the robustness of the electronic voting systems. Scrutinizer's Responsibility 4. My responsibility as Scrutinizer for remote e-voting and e-voting is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" th [Showing first 8,000 characters — download PDF for full document]