Shareholders meeting

@ =e Industries itd. August 14**, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai- 400051 Dalal Street, Fort, Mumbai- 400001 NSE Symbol- SPLIL Scrip Code- 532651 Subject- Voting Results & Consolidated Scrutinizer’s Report This has reference to our letter dated 13 August, 2026, regarding intimation of proceedings of the 35* Annual General Meeting (AGM) of the Company held on 13 August, 2026 at 11:00 A.M. through Video Conferencing. With reference to the captioned matter, we are submitting herewith Consolidated Scrutinizer’s Report on the remote e-voting and voting conducted at the AGM as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Voting Results of the AGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records please. Yours faithfully For, SPL Industries Limited Vishal Vishal Srivastava Company Secretary & Compliance Officer REGD OFFICE: Office No. 202, 2" Floor, Vikramaditya Tower, Block-H, Alaknanda Market, Kalkaji, New Delhi-110019 Website: wwow.spllimited.com, Email: administrator@spllimited.com, CIN: L13139DL1991PLC062744 CS AGARWAL S. & ASSOCIATES D-427, 2" Floor, Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi-110075 Company Secretaries Email Id: asacs2022@gmail.com Phone: 01145052182 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015] The Chairman, SPL Industries Limited, Office No- 202, 2"! Floor, Vikramaditya Tower, Alaknanda Market, Delhi-110019. Sub: Scrutinizer’s Report on voting through electronic means (remote e-voting) and e-voting during the 35" Annual General Meeting of the Shareholders of SPL Industries Limited held on Thursday, 13° day of August, 2026 at 11.00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Dear Sir, |, Sachin Agarwal, Partner, Agarwal S. & Associates, Company Secretaries, having office at D-427, 2" Floor, Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi-110075 had been appointed as the Scrutinizer by the Board of Directors of SPL Industries Limited (herein after referred as “Company”) having its Regd. office at Office No- 202, 2" Floor, Vikramaditya Tower, Alaknanda Market, Delhi- 110019. pursuant to the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014 {as amended) read with applicable circulars issued by The Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India to scrutinize remote e-voting process and e-voting at the AGM through VC or OAVM process by the Shareholders in respect of the below mentioned resolution(s) passed at 35'" Annual General Meeting of the Company held on Thursday, the 13"" day of August, 2026 at 11.00 A.M. The Notice dated 15'July, 2026 for convening 35°AGM of the Company was sent to all the Shareholders in accordance with the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), 2015 read with Rules made thereunder together with the MCA and SEBI circulars. The Company has provided the facility for voting through electronic means (remote e-voting) facility offered by “KFin Technologies Limited (‘KFintech’) for Shareholder’s participation in the e-voting process of 35 AGM. The shareholders of the Company holding shares as on the “Cut — Off” date i.e. Thursday, 6" August, 2026 were entitled to vote on the proposed resolutions as set out at item nos. 1 to 11 in the Notice convening 35" AGM of the Company. Pursuant to the applicable provision of MCA circulars read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had published the newspaper advertisement in Business Standard (English) and Business Standard (Hindi) on Thursday, 16" July, 2026 and Wednesday, 22" July, 2026. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) relevant provisions of Companies Act, 2013 and rules made thereunder; (ii) the MCA Circulars; and {iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e- voting on the resolution{s) contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. ICSI Unique Code : P2003DE049100 MSME Udyog Aadhaar Number: DL10E0008584 Scrutinizer's Responsibility My responsibility as a scrutinizer for e-voting process is restricted to making a Scrutinizer's report of the votes cast "in favor" or "against" by the Shareholders in respect of the resolutions contained in the Notice. My report is based on verification of data and reports generated from the voting system provided by KFin Technologies Limited (‘KFintech’), the E-voting agency appointed by the Company and authorized under the Rules to provide e-voting facility and papers/ documents furnished to me electronically till the time fixed for closing of the remote e-voting process i.e. till 5:00 p.m. on 12% August, 2026. The voting period for remote e-Voting commenced on Sunday, 9°" August, 2026 at 10:00 A.M. (IST) till Wednesday, 12" August, 2026 at 5:00 p.m. (IST). As the AGM of the Company held through VC/OAVM on Thursday, 13'* August, 2026, after considering all the items of business, the facility to vote electronically was provided to those shareholders who attended the meeting through VC/OAVM but could not participate in the remote e- voting process to cast their vote. After the closure of e-voting during Annual General Meeting held on Thursday, 13 August, 2026, and the remote e-voting conducted prior to the AGM, the votes cast were unblocked and were downloaded in the presence of two independent witnesses, who are not in employment of the Company. The votes cast by the shareholders were reconciled with the record maintained by the Registrar and Transfer Agent of the Company. The voting pattern was unlocked by us on 13" day of August, 2026 in the presence of following Witness: Shweta — SDihgiwtaelliy assiagned in by Ravi. paigit: a si ane by Rai . Date: 2026.08.14 Date: 2026.08.14 Jain 17:32:01 +05'30° Agrawal 17:32:47 +0530" (Ms. Shweta Jain) (Mr. Ravi Agrawal) | have scrutinized the consolidated voting in a fair & transparent manner based on the data downloaded from the KFin Technologies Limited (‘KFintech’), remote evoting platform. |, hereby, annex the Consolidated Voting results as Annexure 1 pursuant to Rule 20(4)(xii) of the Companies (Management & Administration) Amendment Rules, 2015 on all the resolutions contained in the Notice of aforesaid AGM. All relevant records shall be handed over to the Chairman/Company Secretary for safe keeping. Restriction on Use This report has been issued at the request of the Company for (i) submission to Stock Exchanges, {ii} placing on website of the Company and (iii) placing on website of KFin Technologies Limited (‘KFintech’). This report is not to be used for any other purpose or to be distributed by the Company to any other parties. Accordingly, | do not accept or assume any liability or any duty of care or for any other purpose or to any other party to whom it is shown or into whose hands it may come without my prior consent in writing. For Agarwal S. & Associates, Company Secretaries, Peer Review Certificate No. 2725/2022 SACHIN Sees AGARWAL Biman CS Sachin Agarwal Partner FCS: 5774 COP: 5910 UDIN: F005774H001119953 Date: 14.08.2026 Place: New Delhi Annexure 1 ORDINARY BUSINESS Resolution No.1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company [Showing first 8,000 characters — download PDF for full document]