Shareholders meeting

Date: 19th June, 2026 To To Department of Corporate services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, Rotunda Building, Phiroze Jeejeebhoy G Block, Bandra Kurla Complex, Towers, Dalal Street, Fort, Bandra (E) Mumbai-400001 Mumbai- 400051 Scrip Code: - 540425 Symbol- SHANKARA Dear Sir/ Madam Sub: Voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 31st Annual General Meeting held on Thursday, 18th June, 2026. This is to inform you that 31st Annual General Meeting of the Company was held on Thursday, 18th June, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015; and 2. Report of Scrutinizer on the resolutions passed at the 31st Annual General Meeting of the Company. This is for your information and record. Thanking You Yours faithfully For Shankara Building Products Limited Ramesh S Company Secretary & Compliance Officer Encl: As above Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@shankarabuildpro.com CIN: L26922KA1995PLC018990 Website: www.shankarabuildingproductsltd.com Voting Results under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 NAME: SHANKARA BUILDING PRODUCTS LIMITED Sl. Description a Date of AGM 18-06-2026 b Book closure date 11-06-2026 to 18-06-2026 ( both days inclusive ) c Total number of shareholders on record 26250 date d No of shareholders present in the 47 meeting either in person or through proxy Shareholders Present in Present Total Shares % to person through capital proxy Promoter and 3 0 3 1379675 5.68954 Promoter Group () Public 44 0 44 359174 1.48117 Total 47 0 47 1738849 7.17071 e No. of shareholders attended the meeting through video conferencing - 47 Agenda wise details Resolution Resolutions Results Ordinary Business 1. To receive, consider and adopt the Audited Passed with requisite Standalone Financial Statements of the Company majority as Ordinary for the financial year ended March 31, 2026 Resolution together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Auditors thereon. Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@shankarabuildpro.com CIN: L26922KA1995PLC018990 Website: www.shankarabuildingproductsltd.com 2. To re-appoint Mr. Dhananjay Mirlay Srinivas (DIN: Passed with requisite 09108483) as a Director of the Company who majority as Ordinary retires by rotation. Resolution Special Business 3. Reappointment of Mr. Sukumar Srinivas (DIN: Passed with requisite 01668064) as Managing Director of the Company. majority as Ordinary Resolution 4. Appointment of Mr. Medepalli Eswara(DIN: Passed with requisite 11696395) Rao as an Independent director. majority as Special Resolution 5. Amendment in the main object clause of the Passed with requisite memorandum of association of the Company. majority as Special Resolution For Shankara Building Products Limited Ramesh S Company Secretary & Compliance Officer Encl: As above Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@shankarabuildpro.com CIN: L26922KA1995PLC018990 Website: www.shankarabuildingproductsltd.com SHANKARA BUILDING PRODUCTS LIMITED Date of the AGM/EGM 18-06-2026 Total number of shareholders on record date 26250 No. of shareholders present in the meeting either in person or through Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 44 Resolution No. 1 ORDINARY - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Resolution required: (Ordinary/ Special) Financial Year ended March 31, 2026 together with Report of Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on votes against on No. of shares polled votes polled Mode of shares held No. of votes (3)=[(2)/(1)]* No. of Votes No. of Votes (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*1 Votes Votes Category Voting (1) polled (2) 100 – in favour (4)– against (5) 0 00 Invalid Abstained E-Voting 1,08,49,512 100.0000 1,08,49,512 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,08,49,512 Postal Ballot Promoter and Promoter Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,08,49,512 100.0000 1,08,49,512 0 100.0000 0.0000 0 0 E-Voting 9,90,691 24.1151 9,90,691 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 41,08,182 Postal Ballot Public- Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 9,90,691 24.1151 9,90,691 0 100.0000 0.0000 0 0 E-Voting 3,76,554 4.0526 3,76,387 167 99.9556 0.0443 0 0 Poll 35,042 0.3771 35,042 0 100.0000 0.0000 0 0 92,91,632 Postal Ballot Public- Non Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 4,11,596 4.4297 4,11,429 167 99.9594 0.0406 0 0 Total 2,42,49,326 1,22,51,799 50.5243 1,22,51,632 167 99.9986 0.0014 0 0 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To re-appoint Mr. Dhananjay Mirlay Srinivas (DIN: 09108483) as a Director of the Company who retires by rotation Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on votes against on No. of shares polled votes polled Mode of shares held No. of votes (3)=[(2)/(1)]* No. of Votes No. of Votes (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*1 Votes Votes Category Voting (1) polled (2) 100 – in favour (4)– against (5) 0 00 Invalid Abstained E-Voting 1,08,49,512 100.0000 1,08,49,512 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,08,49,512 Postal Ballot Promoter and Promoter Group (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,08,49,512 100.0000 1,08,49,512 0 100.0000 0.0000 0 0 E-Voting 9,90,691 24.1151 9,90,691 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 41,08,182 Postal Ballot Public- Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 9,90,691 24.1151 9,90,691 0 100.0000 0.0000 0 0 E-Voting 3,76,554 4.0526 3,76,287 267 99.9290 0.0709 0 0 Poll 35,042 0.3771 35,042 0 100.0000 0.0000 0 0 92,91,632 Postal Ballot Public- Non Institutions (if applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 4,11,596 4.4297 4,11,329 267 99.9351 0.0649 0 0 Total 2,42,49,326 1,22,51,799 50.5243 1,22,51,532 267 99.9978 0.0022 0 0 Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - Reappointment of Mr. Sukumar Srinivas (DIN: 01668064) as Managing Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on votes against on No. of shares polled votes polled Mode of shares held No. of votes (3)=[(2)/(1)]* No. of Votes No. of Votes (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*1 Votes Votes Category Voting (1) polled (2) 100 – in favour (4)– against (5) 0 00 Invalid Abstained E-Voting 1,08,49,512 100 [Showing first 8,000 characters — download PDF for full document]