Shareholders meeting

Date: August 10, 2026 Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 544333 SYMBOL: SETL Dear Sir/Madam, Sub: Disclosure of Voting Results of Extraordinary General Meeting held on August 10, 2026 pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the voting results (including remote e-voting and e-voting conducted during the Extraordinary General Meeting ("EGM")) of the Company held on Monday, August 10, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) together with the Scrutinizer's Report thereon. We wish to inform you that, as per the Scrutinizer's Report dated August 10, 2026 issued by Mr. Y. Ravi Prasada Reddy, Practising Company Secretary Proprietor of M/s. RPR & Associates, all the resolutions set out in the Notice convening the EGM dated July 17, 2026 ”) read along with the Corrigendum to the EGM Notice dated August 04, 2026 and August 07, 2026 (“Corrigendum”), have been duly passed by the Members with the requisite majority. The Voting Results and Scrutinizer’s Report are also placed on the website of the company i.e. www.standardengtech.com You are requested to kindly take the above information on record. Yours faithfully, For STANDARD ENGINEERING TECHNOLOGY LIMITED (Formerly known as Standard Glass Lining Technology Limited) Kallam Hima Priya Company Secretary & Compliance Officer Encl: A/a. Standard Engineering Technology Limited (Formerly known as Standard Glass Lining Technology Limited) Registered Office: D-12, Phase -I, IDA Jeedimetla, Hyderabad-500055 Corporate Office: 10th Floor, PNR High Nest, Hydernagar, KPHB Colony, Hyderabad-500085 Manufacturing Unit: Survey No. 42/A, Alinagar, Chetlapotharam Village, Gaddapotharam, SangaReddy-502319 CIN: L29220TG2012PLC082904 Email: corporate@standardengtech.com Website: www.standardengtech.com Tel: + 040 3518 2204 Voting Results Standard Engineering Technology Limited General Information Scrip code 544333 NSE Symbol SETL MSEI Symbol NA ISIN INE0M4D01010 Type of meeting EGM Date of the meeting / last day of receipt of postal ballot 10-08-2026 forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 12:08 PM Scrutinizer Details Name of the Scrutinizer Y. Ravi Prasada Reddy Firms Name M/s. RPR & Associates Qualification CS Membership Number FCS 5783 Date of Board Meeting in 11-07-2026 which appointed Date of Issuance of Report 10-08-2026 to the company Voting results Record date 03-08-2026 Total number of 49466 shareholders on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public 56 No. of resolution passed in the meeting Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? ISSUANCE OF 24,39,750 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL Description of resolution considered BASISTO THE NON-PROMOTER INVESTORS FOR CASH CONSIDERATION % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes - votes - in favour on against on voting outstanding held polled in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95944412 79.53% 95944412 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120633078 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120633078 95944412 79.53% 95944412 0 100.00% 0.00% E-Voting 21538294 74.86% 21538294 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 28769928 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 28769928 21538294 74.86% 21538294 0 100.00% 0.00% E-Voting 12632710 25.22% 12632600 110 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 50088656 Postal Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 50088656 12632710 25.22% 12632600 110 100.00% 0.00% Total 199491662 130115416 65.22% 130115306 110 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 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? ISSUANCE OF EQUITY SHARES OF THE COMPANY ON A PREFERENTIAL Description of resolution considered BASISPURSUANT TO SHARE SWAP ARRANGEMENT % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on votes - Category shares votes votes - in favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95944412 79.53% 95944412 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120633078 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120633078 95944412 79.53% 95944412 0 100.00% 0.00% E-Voting 21538294 74.86% 21538294 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 28769928 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 28769928 21538294 74.86% 21538294 0 100.00% 0.00% E-Voting 12632710 25.22% 12632600 110 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 50088656 Postal Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 50088656 12632710 25.22% 12632600 110 100.00% 0.00% Total 199491662 130115416 65.22% 130115306 110 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? CHANGE IN DESIGNATION OF MR. YASUYUKI IKEDA (DIN: 02437433) FROM Description of resolution considered NON-EXECUTIVE TO EXECUTIVE DIRECTOR % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes - votes - in favour on against on voting outstanding held polled in favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 95944412 79.53% 95944412 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% and Postal 120633078 Promoter Ballot (if 0 0.00% 0 0 0.00% 0.00% Group applicable) Total 120633078 95944412 79.53% 95944412 0 100.00% 0.00% E-Voting 640294 2.23% 640294 0 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- Postal 28769928 Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 28769928 640294 2.23% 640294 0 100.00% 0.00% E-Voting 12632610 25.22% 12632607 3 100.00% 0.00% Poll 0 0.00% 0 0 0.00% 0.00% Public- 50088656 Postal Institutions Ballot (if 0 0.00% 0 0 0.00% 0.00% applicable) Total 50088656 12632610 25.22% 12632607 3 100.00% 0.00% Total 199491662 109217316 54.75% 109217313 3 100.00% 0.00% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. UMA MAHESWAR [Showing first 8,000 characters — download PDF for full document]