E-voting results of 40th AGM held on 19-08-2026 in compliance with regulation 44(3) SEBI (LODR) Regulation 2015

STL/SEC/2026-2027 Manager – Department of Corporate Services Manager – Department of Corporate Services Bombay Stock Exchange Ltd., Calcutta Stock Exchange Ltd., Registered Office: Floor 25, Registered Office: 7, Lyons Range P J Towers, Dalal Street, Dalhousie, West Bengal Mumbai 400 001 Kolkata-700001 Dear Sir/Madam, Company Scrip Code: 514264 I ISIN: INE707B01010 Sub: Disclosure of Voting Results of 40th Annual General Meeting (AGM) of the Company held on Wednesday, 19th August, 2026, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the compliances of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith particulars of attendance along with details of result of e-voting (“Annexure A”) conducted at the 40th AGM of the Seasons Textiles Limited held on 19TH August 2026 at 12: 36 P.M. held through video conferencing in respect of all the resolutions as set out in the Notice of the AGM for your information and records. We are also enclosing herewith the Scrutinizer’s Report for your reference. All the resolutions contained in the Notice of the above mentioned 40th AGM were approved with the requisite majority by equity shareholders through e-voting. The above is for your information and records please. Yours faithfully, For SEASONS TEXTILES LIMITED SAURABH ARORA Company Secretary and Compliance Officer Date: 20/08/2026 Place: Noida Encl: As above Particulars of attendance and mode of voting at 40th AGM of Seasons Textiles Limited as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name of the company Seasons Textiles Limited Date of AGM Wednesday, 19th August, 2026 Total number of shareholders on record date (i.e.,12-08-2026 cut-off date for voting purpose): No. of shareholders attended the meeting 9159 through video conferencing: Promoters and Promoter Group 3 Public 88 Total 91 Mode of Voting: E-voting