Please find attached herewith proceedings of AGM held today i.e. 18th August, 2026 in which members approved final dividend.

Phone No.: 30767700 E & E ENTERPRISES LIMITED {Formerly Known as THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED) CIN: L82990MH1940PLC003151 Regd. Office: 1" Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 E: complianceofficer.swastik@piramal.com W: https://www.eeenterprisesltd.in Date: 18th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 501386 Dear Sirs, Sub.: Proceedings of the 85th Annual General Meeting of the Company We refer to our letter dated 23rd July, 2026. We write to inform you that 85111 Annual General Meeting ('AGM') of the Company was held today i.e. Tuesday, the 18th August, 2026 to transact the businesses as mentioned in the notice convening the AGM. In this regard, please find attached herewith: (i) In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) ('Listing Regulations'), Scrutinizer's Consolidated report dated 18th August, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 alognwith the voting results of the business transacted at the AGM ('Annexure-1'). (ii) In terms of Regulation 30 of the Listing Regulations, the summary of the proceedings of the AGM (' Annexure-11') All the resolutions as set out in the Notice of AGM have been passed with requisite majority. You are requested to take the above on records. Thanking you, Yours faithfully, For E & E Enterprises Limited ~ Swa,nk Safe Ikp,aU @d Jaw,<mean Dm;,ed) Sunil Adukia Director (DIN: 00020049) Encl: a/a Annexnre-1 Date of the AGM August l 8, 2026 Total number of shareholders on record date 66 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group l (One) Public 4 (Four) No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Not Applicable Public Agenda-wise disclosure(s): Resolution No. 1: (Ordinary) To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Whether promoter/ promoter group No are interested in the agenda / resolution? Category Mode of No. of No.of % of Votes No. of No.of % of Votes % of Votes Voting shares votes Polled on Votes - Votes - in favour against on held polled outstanding in against on votes votes polled shares favour nolled (1) (2) (3)= (4) (5) (6)= (7)= I( 2)/(1 l J* 1o o I( 4)/(2) J* 1o o [(5)/(2)]*100 Promoter and E-Votim! 1,78,535 100 1, 78,535 Nil 100 Nil Promoter Poll Nil Nil Nil Nil Nil Nil 1,78,535 Group Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 1,78,535 1,78,535 100 1,78,535 Nil 100 Nil Public- E-Voting Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Nil Public- Non E-Votine 25,503 41.4919 25,503 Nil 100.00 Nil Institutions Poll 0 0 0 Nil Nil Nil 61,465 Postal N.A. N.A. N.A. NA N.A. N.A. Ballot Total 61,465 25,503 41.4919 25,503 Nil 100.00 Nil Total 2,40,000 2,04,038 85.0158 2,04,038 Nil 100.00 Nil Resolution No. 2: (Ordinary) To declare final dividend on equity shares for the Financial Year ended March 31, 2026. Whether promoter/ promoter group No are interested in the agenda/ resolution? Category Mode of No. of No.of % of Votes No. of No.of % of Votes % of Votes Voting shares votes Polled on Votes - Votes - in favour against on held polled outstanding in against on votes votes polled shares favour nolled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1))*100 [(4)/(2))*100 [(5)/(2))*100 Promoter and E-Votin!! 1,78,535 100 1, 78,535 Nil 100 Nil Promoter Poll Nil Nil Nil Nil Nil Nil 1,78,535 Group Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 1,78,535 1,78,535 100 1,78,535 Nil 100 Nil Public- E-Votin!! Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Nil Public- Non E-Votin!! 25,503 41.4919 25,503 Nil 100.00 Nil Institutions Poll 0 0 0 Nil Nil Nil 61,465 Postal N.A. N.A. N.A. NA N.A. N.A. Ballot Total 61,465 25,503 41.4919 25.503 Nil 100.00 Nil Total 2,40,000 2,04,038 85.0158 2,04,038 Nil 100.00 Nil Resolution No. 3: (Ordinary) To appoint a Director in place of Mr. Sunil Adukia (DIN: 00020049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- annointment. Whether promoter/ promoter group No arc interested in the agenda / resolution? Category Mode of No.of No.of % of Votes No. of No. of % of Votes % of Votes Voting shares votes Polled on Votes- Votes - in favour against on held polled outstanding in against on votes votes polled shares favour polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1))*100 [(4)/(2))*100 [(S)/(2))*100 Promoter and E-Votin2 1,78,535 100 1,78,535 Nil 100 Nil Promoter Poll Nil Nil Nil Nil Nil Nil 1,78,535 Group Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 1,78,535 1,78,535 100 1,78,535 Nil 100 Nil Public- E-Votin2 Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Nil Public- Non E-Votin!! 25,503 41.4919 25,503 Nil 100.00 Nil Institutions Poll 0 0 0 Nil Nil Nil 61,465 Postal N.A. N.A. N.A. NA N.A. N.A. Ballot Total 61,465 25,503 41.4919 25,503 Nil 100.00 Nil Total 2,40,000 2,04,038 85.0158 2,04,038 Nil 100.00 Nil Resolution No. 4: (Ordinary) Reappointment of Statutory Auditors Whether promoter/ promoter group No are interested in the agenda / resolution? Category Mode of No. of No. of % of Votes No. of No.of % of Votes % of Votes Voting shares votes Polled on Votes - Votes- in favour against on held polled outstanding in against on votes votes polled shares favour polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)}*100 [(4)/(2)}*100 [(5)/(2)}*100 Promoter and E-Votin!! 1,78,535 100 1,78,535 Nil 100 Nil Promoter Poll Nil Nil Nil Nil Nil Nil 1,78,535 Group Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 1,78,535 1,78,535 100 1,78,535 Nil 100 Nil Public- E-Votin!! Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Nil Public- Non E-Votin!! 25,503 41.4919 25,503 Nil 100.00 Nil Institutions Poll 0 0 0 Nil Nil Nil 61,465 Postal N.A. N.A. N.A. NA N.A. N.A. Ballot Total 61,465 25,503 41.4919 25,503 Nil 100.00 Nil Total 2.40,000 2,04,038 85.0158 2,04,038 Nil 100.00 Nil Resolution No. 5: (Special) Re-appointment of Mr. Snehal Parikh (Din: 00467965) as a Non Executive Indenendent Director Whether promoter/ promoter group No are interested in the agenda / resolution? Category Mode of No.of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares votes Polled on Votes - Votes- in favour against on held polled outstanding in against on votes votes polled shares favour polled (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)}*100 [(4)/(2)}*100 [(5)/(2)}*100 Promoter and E-Votin!! 1,78,535 100 1,78,535 Nil 100 Nil Promoter Poll Nil Nil Nil Nil Nil Nil 1,78,535 Group Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total 1,78,535 1,78,535 100 1,78,535 Nil 100 Nil Public- E-Votin!! Nil Nil Nil Nil Nil Nil Institutions Poll Nil Nil Nil Nil Nil Nil Postal N.A. N.A. N.A. N.A. N.A. N.A. Ballot Total Nil Nil Nil Nil Nil Nil Nil Public- Non E-Votin!! 25,503 41.4919 25,503 Nil 100.00 Nil 61,465 Institutions Poll 0 0 0 Nil Nil Nil Postal N.A. N.A. N.A. NA N.A. N.A. Ballot Total 61.465 25,503 41.4919 25,503 Nil 100.00 Nil Total 2,40,000 2,04,038 85.0158 2,04,038 Nil 100.00 Nil Resolution No. 6: (Special) Confirmation of the revised certificate issued under Regulation 45 of the SEBI Lis tine: Ree:ulations, 2015 Whether promoter/ promoter group No are interested in the agenda/ resolution? Category Mode of No.of No.of % of Votes No. of No.of % of Votes % of Votes Voting shares votes Polled on Votes- Vot [Showing first 8,000 characters — download PDF for full document]