Shareholders meeting

SAHYAmft r rNmUSTft tX5 i-!&fi [TnS sAriYAUnt Iiegiste,r*d Sffice: ir",;:ttr f1.ii5:i il!r il (rllt.,t.jl i ,! il.r{.;. iri.:ir,. ,il I l:.,'.1,.,1,ri::il.::::l;,r rirl,11,l l i:ll.ll;r-:44,1;,ti, jtr, l.' i,: trli:,,".ii,.;rrirrr ',,oor ,".,,r.i\r1,.,,.!rlii:i: ' neJ irtr:. ! 1"il':clv,E*tiv*1. i{*;r:ir:. i_iir; ir;i; t. ,lirti,ji:lt r !q:iir: (.i'],,8!rr-" ' Date: 19th Aurgust 2026 To, -[o, The Listing Manager -l-he Manager Services Department of Corporate l_isting Department l:xchange Bombay Stock I'Jational Stock Exchange of India Limited Street, P. J. Towers, Dalal ''Exchange Plaza'LCl,Block G 400001 Mumbai - Bandra-Kurla Conrplex , Bandra (E) Mumbai 400 051 Scrip Code:53i2841 SYMBOL: SAHYADRI Subject: - Voting Results and Scrutinizer's; Report for the 32nd Annua! General Meeting. Dear Sir/Madam, This has reference to the captioned subject, Annual r3eneral Meeting (AGM) of Sahyadri Industries Limited was held on Monday, 17th August 2026 at 03:35 PM through Video Conferencing / Other Audio-Visual Means, in this connectlon, please find enclosed the following: 1. Scrutiniz:ers' Report pursuant to section 108 of Companies Act, 2013 and read with Rule 20 of thr: Companies (Management and Administration) Rule, 2014 including amendments thereof on remote e-voting and e- voting at AGM held through VC/OAVM. 2. Voting F(esult pursuant to Regulation 44 of the SEBI (Listing Obligatlons and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD|B|1}I5 dated 4t' November, 2015 and any other Circular issued by SEBI from tlme to time; You are requested to take the same on your record. Thanking you. Yours Faithfully, FOR SAHYADIII INDUSTRIES LIMITED \II,AL,,, -'it Rajib Gope Company Secretary and Compliance Officer M.NO: F84L7 Encl: - As above ,sUb'ject lo Punr.lr:risJic1. on orri;; ;-', "? "\- , COfulPANY STCRITARITS Flat No. A -103, Reya, Above LG Sht:wroon:, Opp. PU LA. Deshpande Crrden, Pr.rle -,1110010 PI{ONE:+91 7420071553 E-mail: adnrinSimehta-nrehta.in. Visit us:r..!.;rl r.r.:ir., . i.i.,.i ri.)r,l Scrutinizer's Report [Pur*nnt to Sectittrt 108 o.f tlrc ()rwtpmit:s Act, 20'l-i tnL] l?ttle 20 o.f tlrc Conrynnit's (Mnrtnge nte nt (uttl Atlninistrnttorr) krl,s, 20141 The Chairperson Sahyadri Industries Limited ("'the Company'") Pune Sub: Thirty-Second Annual General Meeting ("AGM") of the Members of Sah),adri Industries Limited ("the Company") held on Monday. August 17,202b at 03:35 p.m. (IST) tfuough Video Conferencin{i ("VC") / Other Audio-Visual Means ("oAvM"), Dear Sir/Madam, I, Ashwir-ri Inamdar, Practicing Company S,:cretary ancl Partner, Mf s. Mehta & Mehta, Company Secretaries, appoir-rtecl bv the Boarc-l of Directors of the Company tcr act as the: Scrutinizer for the p,urpose of scrutir-rizing the process of rentote e-voting and voting through electronic voting svstern ciuring the thirly-Sccorrcl r\Gl\{ of the Companv held on N4onclay, August 77, 2026 at 03:35 p.m. (IS'l ) through VC/ CTAVN4 pursuant to Section 108 of tn-re Con'rpanies Act,2013 reacl w'ith lLr-rle 20 of the Companies (Management ancl Ac{ministration) Rules, 2014 ancl as per MCA Gr:r-reral Circular No. 02/2021 clated January 13,2027, (leneral Circtrlal No. 1-l/2020 clatecl April8,2020, General Circular no.17/2020 dated April 13,2020, Circular no.20/2020 clated May 5, 2020, General Circular No. 21/2021 clateci l)e'c-t-'mberr 1.1, 2021, No. 10/2022 ciatecl 28th December 2022, 09/202,1 clatecl Septcmberr 25, 2023 anr-l No. 09/2021 tlated September 19, 2024 ancl Circular No. 03/2025 datecl Septenrber 2?, 2025 (her,:inafter referrecl to as "lv{CA Circulars'") in respect of the Resolutions as set out it-t the Notice convening the'?2na AGM, clo hereby submit nrv reprort trs follo,vvs: 1. The notice clated May 09,2026 of the 32.4 4gn w.as sent to the Mentbers through electronic mocle whose emaLil acldrersses arrr. rcgistered r,r,ith the Companv/RTA in compliance with the IVICA circulars. The Resolutions were transactecl through the process of renrote e-voting ancl through electronic voting system cluring tl-re AGM. For the plrrposc of rr:mote e-'voting, the Compar-ry hacl errgagecl the services of Ntrtional Securities Dcpositorv Limitecl ("NSDL"). The members holding shares as ol1 - Mtrncla1,, August 10,2026 ("cut-off <late") $,(3re entitled to vote on the resolutions stated in the Notice oi tlte 32",t AGN,l. Ihe period for remote e-voting commenct.cl on Fridav, ,\ugust 11, 2026 ert 9:00 A.M. ISl'and encled on Sunclay, Augusrt 16,2026 at 5:00 P.N'l. ISI'.'ll-re I{emotc e-'r,oting moclule w,as disabled by NSDL for voting thereafter. REGISTERED OFFICE: 201,-206, SHIV SMRITI CHAMBER]J,2ND FLOOR,49A, DR, ANNIE BESANT ROAD, ABOVE CORPORATION BANK, W()RLI, MUMBAI -4OOO1B .<-ij ,. ., ." d ", ,. .J' .e '. .s :d- 'J COL4PANY SICIiTTARIES Illt llc. A'103. Re,la. Above LG Shor,rrr'rorn, Opp PU LA. Oeshpande Garden, Fune'4t100311 l,HOl.JE: r9174200715ii [-nrail:adnrin@mehta-nrehta.in. Vrsit us:\,'r\!'w.nlehi3-rflelii;]-tq1nl 5. The facilitv for e-voting was made available fo,r the Members attenrling the Meetiug through VC ancl who clici not cast their vote through r€rmote e- voting. 6. Aftcr the ckrsurt: of e-voting at the AGM, the rep<lrt on the voting clone clurir-rg thc ACIN{ ancl votes cast throLlgh remote e-voting facility done prior to the AGI\{ \\,cr{l unblockecl, in the presence of two witnesses Mr. ,[atin Buclhani ancl N{r. Krishr-ra Rathi neitl-rer of whom are in the employmelrt of the Ctrntl'r.l.r\,(lrrl gclteratec'l from NSDL w'ebsite lrfffr'. , ir i. ii.,'r tr!i:t.'..t'qri i r'i'ttr 7. Thc N4anargenrent of the Company is responsit,le to ensure cornpliance with the recluirclrl€rrlts of the Act ancl rules thereuncler, MCA Circulars ancl the SF.BI (Listing Obligations ancl lDisclosure Requiremetrts), Regulations, 2015 relatirrg to remote e-voting prri,or ancl cluring the AGM on the resiolutions corrtainecl in the notice of the ,\ClM. 8. N4r,r'esponsil'rility as a scrutinizer for the e-voting process (i.e. retmote e- voting ancl e-voting cluring AGM) is restricteci to making a Cons,olidatecl Scrutinizer's Report of the votes cast in favour or against the resolutions. 'fhe 9. cor-rsoliclartecl results of renrote e-votirrg and voting through electronic voting svstenr at the AGM are enclosecl as an Alrnexure to this report. 'l'l-rankirrg You, []or Mehta & Mehta Company Secretaries AMSHWoINH I rr r,!,r,,ry !,q,,.d by i:l:-li:l':'Jll H;t::- INAMDp,R .05 r! Ashwini Inamdar Scru tirtizer IrCS No: 9,109 CI'No: 11226 UDIN: F009'109H0011 46754 Place: Pune Date: -\ugr,rst 18, 202ti Enclosed: Annexure REGISTERED OFFICE: 2OL-206, SHIV SMRITI CI]AMBERS,2ND FLOOR,49A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK, WORLI, MUNlBAI -4OOO18 l,ft.,, thr,, rti:dr:rsi11n,,.tl har,e r.r,itni.;lrrrl ihai iltI r'*l,.'l t".lst ll\l'{}illllt t-r''ttrili' r''t ri}"ltl:1 l^''t:rr'" unbl()rkc{,l fror:r NSill- t:-voii*g lr'*lrsilr" kllps,r',ill ,tr!.-q-\lt!..r}Lt"''!i"':ir ii! {'i'J l!rt'5t'I1!('ilr iuilusi lir, 2{,}:{r al t}5:il{l }}n1 l5l' ...- ". ,,/ !' " r i ^2.'.' Pr'f J. ., N*rrru Krishn* Ilathi l,i;r t'n r: i"ttitl l',rri! lr.il1, I I l- 5ilriii;atl lttr'rrl, l't-t trt ,\rLlri'r: '"irrirr' rii i.li,*rl. i'llrr,.' -rru ( l'r {rrrs i:lr rr:,"i LrY |*r, $a hy:idri lncirrstries I.irrritcri It.-: 3r,e j (l*r 'rlpm ary lnd {.'rtnr I i;i irrl. qi$ I iir'r iAurtlro .h(: {)}ra iri:*rsorri o Et I z to ll l E >, 9 o. 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