Shareholders meeting

Date: 07/08/2026 To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, BKC, Bandra (E) P. J. Towers, Dalal Street Mumbai‐MH 400051. Mumbai‐ MH 400001. REF: ‐ (ISIN‐ INE908D01010) SCRIP CODE BSE‐531431, NSE Symbol ‐SHAKTIPUMP Subject: ‐ Submission of Voting Results and Consolidated Scrutinizer’s Report of the 31st Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) and Consolidated Scrutinizer’s Report of 31st Annual General Meeting of the Company held on Wednesday, August 05, 2026 through video conferencing/other audio-visual means. The Annual General Meeting of the Company commenced at 11:30 A.M. and concluded at 12:09 P. M. Kindly take the same on record. Thanking you, Yours faithfully For Shakti Pumps (India) Limited Ravi Patidar Company Secretary General information about company Scrip code 531431 NSE Symbol SHAKTIPUMP MSEI Symbol NOTLISTED ISIN INE908D01010 Name of the company SHAKTI PUMPS (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-08-2026 Start time of the meeting 11:30 AM End time of the meeting 12:09 PM Scrutinizer Details Name of the Scrutinizer MANISH MAHESHWARI Firms Name M.MAHESHWARI & ASSOCIATES Qualification CS Membership Number FCS-5174 Date of Board Meeting in which appointed 07-05-2026 Date of Issuance of Report to the company 06-08-2026 Voting results Record date 29-07-2026 Total number of shareholders on record date 265065 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 10 b) Public 51 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt:-a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports Description of resolution considered of the Board of Directors and Auditors thereon and b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes – Category votes on outstanding votes – favour on votes against on voting shares held in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 62144796 100 62144796 0 100 0 Poll Promoter 62144796 Postal Promoter Ballot (if Group applicable) Total 62144796 62144796 100 62144796 0 100 0 E-Voting 8515866 93.7107 8515866 0 100 0 Poll 9087400 Public- Postal Institutions Ballot (if applicable) Total 9087400 8515866 93.7107 8515866 0 100 0 E-Voting 513948 0.9852 513555 393 99.9235 0.0765 Poll 52165769 Public- Non Postal Institutions Ballot (if applicable) Total 52165769 513948 0.9852 513555 393 99.9235 0.0765 Total 123397965 71174610 57.6789 71174217 393 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a Final Dividend of Rs. 1/- (i.e. 10%) per equity share of face Description of resolution considered value of Rs.10/- each for the financial year ended March, 31, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 62144796 100 62144796 0 100 0 Poll Promoter and 62144796 Promoter Postal Ballot Group (if applicable) Total 62144796 62144796 100 62144796 0 100 0 E-Voting 8521770 93.7757 8521770 0 100 0 Poll 9087400 Public- Institutions Postal Ballot (if applicable) Total 9087400 8521770 93.7757 8521770 0 100 0 E-Voting 515398 0.988 515279 119 99.9769 0.0231 Poll 52165769 Public- Non Institutions Postal Ballot (if applicable) Total 52165769 515398 0.988 515279 119 99.9769 0.0231 Total 123397965 71181964 57.6849 71181845 119 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Ramakrishna Sataluri (DIN: 08903553), Description of resolution considered who retires by rotation, and being eligible, offers himself for re-appointment. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on against on voting shares held outstanding – in favour polled against votes polled votes polled shares (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 62144796 100 62144796 0 100 0 Poll Promoter and 62144796 Promoter Postal Ballot Group (if applicable) Total 62144796 62144796 100 62144796 0 100 0 E-Voting 8521770 93.7757 6747251 1774519 79.1766 20.8234 Poll 9087400 Public- Institutions Postal Ballot (if applicable) Total 9087400 8521770 93.7757 6747251 1774519 79.1766 20.8234 E-Voting 515376 0.988 513916 1460 99.7167 0.2833 Poll 52165769 Public- Non Institutions Postal Ballot (if applicable) Total 52165769 515376 0.988 513916 1460 99.7167 0.2833 Total 123397965 71181942 57.6849 69405963 1775979 97.505 2.495 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the re-appointment of Mr. Dinesh Patidar (DIN: 00549552) as Description of resolution considered Chairman cum Whole Time Director for three years. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on against on voting shares held outstanding – in favour polled against votes polled votes polled shares (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 62144796 100 62144796 0 100 0 Poll Promoter and 62144796 Promoter Postal Ballot Group (if applicable) Total 62144796 62144796 100 62144796 0 100 0 E-Voting 8521770 93.7757 1067251 7454519 12.5238 87.4762 Poll 9087400 Public- Institutions Postal Ballot (if applicable) Total 9087400 8521770 93.7757 1067251 7454519 12.5238 87.4762 E-Voting 515398 0.988 514026 1372 99.7338 0.2662 Poll 52165769 Public- Non Institutions Postal Ballot (if applicable) Total 52165769 515398 0.988 514026 1372 99.7338 0.2662 Total 123397965 71181964 57.6849 63726073 7455891 89.5256 10.4744 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the re-appointment of Mr. Ramesh Patidar (DIN: 00931437) as Description of resolution considered Managin [Showing first 8,000 characters — download PDF for full document]