Voting Result and Scrutinizer report for the AGM held on 12th August 2026

Sagar Systech Limited 12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022 Tel No: (022) 24018218/24018219; Email: info@sagarsystech.com Web Site: - www.sagarsystech.com; CIN No: L65990MH1984PLC032779 Ref: SSL/BSE/2026‐27/26 12th August, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001 Dear Sirs, Sub: Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ‐ Details of Voting Results of the 42nd Annual General Meeting of Sagar Systech Limited Scrip Code: 511254 ISIN: INE771Z01015 In term of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the consolidated report of scrutinizer consisting of the results of e-voting and physical voting through ballot poll for all the business transacted at the 42nd Annual General Meeting (AGM) of Sagar Systech Limited held on Wednesday, the 12th August 2026 at 1.00 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai- 400058, Maharashtra and the same will also be available on the website of the Company www.sagarsystech.com. Kindly take the same on records. Thanking you, Yours faithfully, For Sagar Systech Limited Prachi Sahu Company Secretary and Compliance officer A72876 Encl: A/A