Voting Results for the 48th Annual General Meeting

SINGER. ORIGINAL SINC E 1851. August 10,2026 BSE Limited National Stock Exchange of India Ltd Phirozee Jeejeebhoy Towers, Exchange Plaza, SthFloor, Plot No. C/1, Dalal Street, Mumbai-400001 G-Block, Bandra-Kurla Complex, Bandra (East), (Scrip Code:505729) Mumbai-400 051 (Trading Symbol: SINGERIND) Sub: Results of the 48th Annual General Meeting ('AGM'I of Singer India Limited ('the Company') pursuant to the provisions of the SEBI (listing Obligations and Disclosure Requirements) Regulations. 2015 l'SEBI listing Regulations') Dear Sir/ Madam, In continuation to our letter dated July 15, 2026, we enclosed herewith the following with respect to the 48th AGM of the Company held on August 07, 2026, at 01:30 A.M. (1ST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM"). In connection with the same, please find the following: a) Voting Results of the business(es) transacted at the 48th AGM of the Company in compliance with Regulation 44 of the SEBI Listing Regulations -Annexure I b) The Scrutinizer's Report dated August 10, 2026, pursuant to Section 108 & 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure -2. The Voting Results along with the Scrutinizer's Report are also available on the website of the Company i.e. www.singerindia.com and on the website of National Securities Depository Limited (NSDL) i.e. www.evoting.nsdl.com. Kindly take the above in your records. Thanking you, Yours Sincerely, For Singer India Limited Rupinder Kaur Company Secretary & Compliance Offi Enclosure: As above SINGER INDIA LIMITED Registered & Head Office: Institute for Studies in Industrial Development (ISIO), 3rd Floor, Block C-2-3, ISIO Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070 Tel.: +91-11-40617777, Toll Free No. 1800-103-3474 E-mail : mail@singerindia.com, Website : www.singerindia.com GIN : L52109DL 1977PLC025405 Annexure -1 SINGER INDIA LIMITED DateofAGM August 07, 2026 Total number of shareholders on record date (cut-off date): 23,053 Start Date for e-votlng August 04, 2026 End Date fore-voting August 06, 2026 No. of shareholders present in the meeting either In person or through N.A. proxy: Promoters and Promoter Group Public No. of shareholders attended the meeting through Video Conferencing: 62 Promoters and Promoter Group 1 Public 61 SINGER INDIA LIMITED Resolution Required : (Ordinary) 1, -To receive, consider and adopt the Audited Financial Statements of the Company for the flnanclal year ended March 31, 2026, together with the reports of Board of Directors and Auditors' thereon. Whether promoter/ promoter group are No Interested In the agenda/resolution? Category Mode of No. of shares No. of votes polled % of Votes No. of Votes - In No.of % of Votes In % of Votes Voting held Polled on favour Votes favour on votes against on votes outstanding -Against polled polled shares (1) (2) [3)={(2)/(11}*10 (4) [SJ [6)={141/(21}*10 (7)=([5)/(2J)010 0 0 0 Promoter and E-Voting 1,89,67,940 1,89,67,940 100.00% 1,89,67,940 - 100.00% 0.00% Promoter Group Poll - 0.00% - - 0.00% 0.00% Postal - 0.00% Ballot Total 1,89,67,940 100.00% 1,89,67,940 - 100.00% 0.00% Public: Institutions E-Voting 4,82,830 470230 97.39% 470230 - 100.00% 0.00% Poll 0.00% - 0.00% 0.00% Postal 0.00% - 0.00% 0.00% Ballot Total 4,70,230 97.39% 4,70,230 - 100.00% 0.00% Public: Non E-Votlng 4,27,68,347 45,65,678 10.68% 45,65,449 229.00 99.99% 0.01% Institutions Poll - 0.00% 0.00% 0.00% Postal Ballot Total 45,65,678 10.68% 45,65,449 229 99.99% 0.01% Total 6,22,19,117 2,40,03,848 38.58% 2,40,03,619 229 99.999% 0.001% ' '/; st,:Jl•· t r )•~•.•ti~ 1 ( A I lnll .. -.':-,l . •:•J.,_merl 0 I✓) (\SID/ ,,•JtlC<.•. )~ B:OC• C-2-1, !SID Campus. 4. Vasant Kunj lns~tuuonal Alea. New 0.:llu -1Hl070 ,i,~w oE-\,.'<"' Resolutlon Required : (Ordinary) 2 -To declare a final dividend on equity shares for the financial year ended on March 31, 2026. Whether promoter/ promoter group No Category Mode of No. of shares No. of votes % of Votes No. of Votes - In No.of %of % of Votes against on votes polled Voting held polled Polled on favour Votes Votes in outstanding -Against favour on shares votes (1) (2) [3]={[2)/[1)}"100 (4) (5) [6)={14)/( (7)=([5]/(2)}"100 2)}"100 Promoter E-Voting 1,89,67,940 189 67 940 100.00% 189 67 940 100.00% 0.00% and Poll - 0.00% - - 0.00% 0.00% Promoter Postal - 0.00% Group Ballot Total 189 67 940 100.00% 189 67 940 100.00% 0.00% Public: E-Votlng 4,82,830 470230 97.39% 470230 100.00% 0.00% Institution Poll - 0.00% - - 0.00% 0.00% s Postal - 0.00% - 0.00% 0.00% Ballot Total 4 70 230 97.39% 4 70 230 100.00% 0.00% Public: E-Voting 4,27,68,347 45 65 551 10.68% 45 65 322 229.00 99.99% 0.01% Non Poll - 0.00% - - 0.00% 0.00% Institution Postal s Ballot Total 45 65 551 10.68% 45 65 322 229 99.99% 0.01% Total 6,22,19,117 2,40,03,721 38.58% 2,40,03,492 229 99.999% 0.001% Resolution Required : (Ordinary) 3 -To appoint Director of the Company, Mr. Gavin John Walker (DIN: 01216863), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment Whether promoter/ promoter group are No Category Mode of No. of shares No. of votes % of Votes Polled on No. of Votes - In No. of % of % of Votes Voting held polled outstanding shares favour Votes Votes in against on votes -Against favour on polled vo.t.e s 2])"100 Promoter E-Votlng 1,89,67,940 189 67 940 100.00% 189 67 940 - 100.00% 0.00% and Poll - 0.00% - - 0.00% 0.00% Promoter Postal - 0.00% Group Total 189 67 940 100.00% 189 67 940 - 100.00% 0.00% Public: E-Votlng 4,82,830 470230 97.39% 470230 - 100.00% 0.00% Institution Poll - 0.00% - - 0.00% 0.00% s Postal - 0.00% - 0.00% 0.00% Total 4 70 230 97.39% 4 70 230 100.00% 0.00% Public: E-Voting 4,27,68,347 45 65 551 10.68% 45 65 322 229.00 99.99% 0.01% Non Poll - 0.00% - - 0.00% 0.00% Institution Postal s Ballot Total 45 65 551 10.68% 45 65 322 229 99.99% 0.01% Total 6,22,19,117 2,40,03,721 38.58% 2,40,03,492 229 99.999% 0.001% VARUNA MITTAL & ASSOCIATES COMPANY SECRETARIES Consolidated Scrutinizer's Report on remote e-voting and e-voting at the 48th Annual General Meeting of Singer India Limited The Chairperson SINGER INDIA LIMITED Institute for Studies in Industrial Development (ISID}, 3rd Floor, Block C-2-3 ISID Campus, 4, Vasant Kunj Institutional Area, New Delhi -110070 Date of Meeting: August 07, 2026 Day of Meeting: Friday Time of Meeting: At 1:30 P.M. (1ST) Dear Sir, I, Varuna Mittal, proprietor of M/s. Varuna Mittal & Associates, Company Secretaries having office at A 14, Naya Bazar, Najafgarh, New Delhi-110043, was appointed as Scrutinizer of M/s. Singer India Limited ("Company") for scrutinizing the remote e-voting and e-voting (hereinafter referred to as the "electronic voting") at the 48th Annual General Meeting ("the Meeting/ AGM") convened through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in respect of the resolutions set out in the notice of the Meeting dated May 27, 2026. Pursuant to the circular No. 03/2025 dated September 22, 2025 read with circulars dated, 8 April,2020, 13 April, 2020, 5 May, 2020, 13 January,2021, 14 December, 2021, 28 December, 2022, 25 September, 2023, 19 September, 2024,(collectively referred to as "MCA Circulars"}, Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Circular No. SEBI/HO/CFD/ CMDl/ CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD/ CIR/P /2020/242 dated December 9, 2020,Circular No. SEBI/HO/ CFD/CMD2/CIR/P /2021/11 dated January 15, 2021, Circular No SEBI/HO/CFD/ CMD2/CIR/P /2022/62 dated May 13, 2022 and SEBI/ HO/CFD/PoD-2/P/ CIR/2023/4 dated January 05, 2023, SEBI/ HO/ CFO/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 03, 2024 and other relevant circulars issued by Securities Exchange Board of India (hereinafter collectively referred to as "relevant circu [Showing first 8,000 characters — download PDF for full document]