Shareholders meeting

SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 SIL/JAI/2026-27 Date: August 20, 2026 National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400051 COMPANY NAME: SILGO RETAIL LIMITED NSE SYMBOL: SILGO Dear Sir, SUB: DISCLOSURE UNDER REGULATION 30 AND 44(3) OF THE SEBI (LODR) REGULATIONS, 2015- OUTCOME/RESULTS OF EXTRA-ORDINARY GENERAL MEETING OF THE MEMBER OF THE COMPANY HELD ON AUGUST 19, 2026. In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Extra-Ordinary General Meeting (EGM) of the Members of the Company was held on Wednesday, August 19, 2026, at 01.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. As per the provisions of Sections 108 of the Companies Act, 2013 and Secretarial Standard on General Meetings, the members attending the EGM, were provided with the facilities to cast their vote electronically on the item of business given in the Notice through the remote electronic voting facility provided by CDSL during the Voting Period as well as to vote on resolutions through electronic voting system at the meeting for the members who had participated in the meeting and had not cast their votes through remote e-voting. Based on the Scrutinizers Report provided by Mr. Amritanshu Balani, Practising Company Secretary, on voting electronically, dated August 20, 2026, it is declared that the members at the EGM of the Company held on August 19, 2026, have approved the following as set out in the Notice of EGM: SPECIAL BUSINESS: Item No. 1: Approval for creation of Pledge/ Charge/ Mortgage/ Hypothecation/Assignment on the Assets of the Company and/or extending guarantees as per the provisions of Section 180(1)(a) of the Companies Act, 2013 – Special Resolution Item No. 2: Approved the advancing of loan, giving of guarantee and providing of security under Section 185 of the Companies Act, 2013.- – Special Resolution Item No. 3: Approved the giving of loans and guarantee, to provide security and make investment under section 186 of the Companies Act, 2013-– Special Resolution Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Item No. 4: Approval of contract/arrangement for material Related Party Transactions with various related parties – Ordinary Resolution We are enclosing herewith Scrutinizer Report for vote on resolution contained in the Notice of the above stated EGM. We are also enclosing herewith voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results of the voting at the EGM shall be posted on the website of the Company viz; www.silgo.in and on the website of Central Depository Services (India) Limited, www.evotingindia.comfurther, it shall also be available at the website of stock exchanges viz: www.nseindia.com Thanking you, Yours faithfully, For Silgo Retail Limited TRIPTI RATHI CS & COMPLIANCE OFFICER M. NO.: A52232 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 DETAILS OF VOTING RESULTS AS PER REGULATION 44(3) OF THE SEBI (LODR) REGULATION, 2015: S. DESCRIPTION PARTICULARS 1. Date of the Extra-Ordinary General Meeting August 19, 2026 2. Total No. of Shareholders as on Record Date 7568 (As of cut-off date i.e. Wednesday, August 12, 2026) 3. No. of Shareholders present in the meeting either in person or through proxy Not Applicable • Promoters and Promoters Group • Public 4. No. of Shareholders attended the meeting through Video Conferencing • Promoters and Promoters Group 2 • Public 41 Resolutions/Agenda-wise details of voting (Including votes cast by remote e-voting and e-voting at the EGM) are as under: Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 SPECIAL BUSINESS: Item No. 1: Considered and approved the creation of Pledge/ Charge/ Mortgage/ Hypothecation/Assignment on the Assets of the Company and/or extending guarantees as per the provisions of Section 180(1)(a) of the Companies Act, 2013 Resolution required: Special Whether promoter/promoter group are interested in the agenda / resolution- No Category Mode of No. of No. of votes % of No. of Votes No. of % % of votes Voting Shares held polled votes – Favour Votes - of votes in Against on polled against favour on votes on votes polled outstan polled ding shares /(1)]*10 ]* 100 *100 Promoter *E-voting 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 and Poll 0 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 Public- *E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non- *E-voting 1,89,73,586 51,52,480 27.15 51,52,458 22 99.99% 0 Institution Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 1,89,73,586 51,52,480 27.15 51,52,458 22 99.99% 0 Grand Total 3,19,08,860 1,80,87,379 56.68 1,80,87,357 22 99.99% 0 Whether Resolution passed: YES Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Item No. 2: Considered and approved the advancing of loan, giving of guarantee and providing of security under Section 185 of the Companies Act, 2013 Resolution required: Special Whether promoter/promoter group are interested in the agenda / resolution- No Category Mode of No. of No. of votes % of No. of Votes No. of % % of votes Voting Shares held polled votes – Favour Votes - of votes in Against on polled against favour on votes on votes polled outstan polled ding shares /(1)]*10 ]* 100 *100 Promoter *E-voting 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 and Poll 0 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 Public- *E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non- *E-voting 1,89,73,586 51,52,480 27.15 51,52,458 22 99.99% 0 Institution Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 1,89,73,586 51,52,480 27.15 51,52,458 22 99.99% 0 Grand Total 3,19,08,860 1,80,87,379 56.68 1,80,87,357 22 99.99% 0 Whether Resolution passed: YES Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Item No. 3: Considered and approved the giving of loans and guarantee, to provide security and make investment under section 186 of the Companies Act, 2013 Resolution required: Special Whether promoter/promoter group are interested in the agenda / resolution- No Category Mode of No. of No. of votes % of No. of Votes No. of % % of votes Voting Shares held polled votes – Favour Votes - of votes in Against on polled against favour on votes on votes polled outstan polled ding shares /(1)]*10 ]* 100 *100 Promoter *E-voting 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 and Poll 0 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 1,29,35,274 1,29,34,899 99.99 1,29,34,899 0 100% 0 Public- *E-voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non- *E-voting 1,89,73,586 51,52,480 27.15 51,52,458 22 99.99% 0 Institution Poll 0 0 0 0 0 0 0 Postal 0 0 [Showing first 8,000 characters — download PDF for full document]