Submission of Voting Results of 47th Annual General Meeting of Ladam Affordable Housing Limited.

KASI-IISI-IPAFIK LIVE HAPrlly IVIPAI LADAMAFFORDABLE HOUSING LIMITED Date: August 21, 2026 BSE Limited 1st Floor, P. J. Towers, Dalal Street, Fort Mumbai — 400001 Scrip Code: 540026 Subject: Voting results of 47th Annual General Meeting of Ladam Affordable Housing Limited as per Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015) Dear Sir/Madam, This is to inform you that the 47th Annual General Meeting ("AGM”) of the Company was held on Wednesday, August 19, 2026, at 03:30 P.M. through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(s) mentioned in the Notice dated May 27, 2026, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a) Voting results of the AGM pursuant to Regulation 44(3) of the Listing Regulations – Annexure I; b) Consolidated Report of the Scrutinizer dated August 20, 2026, on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/). Request you to take note of the above on record and oblige. Thanking You Yours Sincerely, For Ladam Affordable Housing Limited Khushbu Yadav Company Secretary and Compliance Officer Membership No: A78848 Tel.No.02246629797 EmailID:compliances@ladam.in CIN:L65990MH1979PLC021923 Website:www.ladamaffordablehousing.com Voting Results of the 47th Annual General Meeting of the Company (Remote e-voting and e-voting at the AGM) Details of Voting Results Date and Time of the Annual General Meeting Wednesday, August 19, 2026 Commenced at 3:30 P.M. Concluded at 04:02 P.M. Total no. of shareholders as on record date Cut-off date for voting purpose: Wednesday, August 12, 2026 Total number of shareholders: 5628 No. of shareholders present in the meeting either in Not Applicable person or through proxy: Promoters and Promoter Group Public No. of shareholders attended the meeting through other audio video visual means: Promoters and Promoter Group 3 Public 30 Annexure I RESULTS OF REMOTE- E VOTING TOGETHER WITH E- VOTING CONDUCTED AT THE AGM ORDINARY BUSINESS: Item No. 1: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors & Auditors thereon: Category Mode of No. of No. of Votes % of Votes No. of Votes No. of % of Votes in % of Votes Voting Shares held Polled P olled on – in favour Votes – favour on votes against on (1) (2) outstanding (4) against p olled (6) = votes polled shares (3) = (5) [(4)/(2)]*100 (7) = [(2)/(1)]* 100 [(5)/(2)]*100 Promoter E-Voting 1,08,02,264 1,00,02,264 92.59 1,00,02,264 0 100 0 Poll 0 0 0 0 0 0 0 Promoter Group Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 1,08,02,264 1,00,02,264 92.59 1,00,02,264 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Public E-Voting 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Non- Poll 0 0 0 0 0 0 0 Institutio ns Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Grand Total 1,83,04,600 1,02,06,706 55.76 1,02,06,662 44 100 0 Item No. 2: To approve the re-appointment of Mr. Ashwin Kumar Suresh Kumar Sharma (DIN: 05143846) Director of the company who retires by rotation and being eligible, offers himself for re-appointment: Category Mode of No. of No. of Votes % of Votes No. of No. of Votes % of Votes in % of Votes Voting Shares Polled P olled on Votes – in – against f a vour on votes against on held (1) (2) outstanding favour (4) (5) polled (6) = votes polled shares (3) = [(4)/(2)]*100 (7) = [(2)/(1)]* [(5)/(2)]*100 Promoter E-Voting 1,08,02,264 1,00,0 2,264 92.59 1,00,02,264 0 100 0 and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 0 Group applicable) Total 1,08,02,264 1,00,0 2,264 92.59 1,00,02,264 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Public-Non- E-Voting 75,02 ,336 2,04,442 2.73 2,04,398 44 99. 98 0.02 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 75,02 ,336 2,04,442 2.73 2,04,398 44 99. 98 0.02 Grand Total 1,83,04,60 1,02,06,706 55.76 1,02,06,66 44 100 0 SPECIAL BUSINESS: Item No. 3: To consider and approve the increase in Borrowing Powers of the Company under Section 180(1)(c) of the Companies Act, 2013: Category Mode of No. of No. of Votes % of Votes No. of No. of Votes % of Votes in % of Votes Voting Shares Polled P olled on Votes – in – against f a vour on votes against on held (1) (2) outstanding favour (4) (5) polled (6) = votes polled shares (3) = [(4)/(2)]*100 (7) = [(2)/(1)]* [(5)/(2)]*100 Promoter E-Voting 1,08,02,264 1,00,02,264 92.59 1,00,02,264 0 100 0 and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 0 Group applicable) Total 1,08,02,264 1,00,02,264 92.59 1,00,02,264 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Public-Non- E-Voting 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Grand Total 1,83,04,60 1,02,06,706 55.76 1,02,06,66 44 100 0 Item No. 4: To consider and approve the increase in limits for giving loans or guarantees or providing securities in connection with the loan made to any other body corporate or person or making investments under section 186 of the Companies Act, 2013: Category Mode of No. of No. of Votes % of Votes No. of No. of Votes % of Votes in % of Votes Voting Shares Polled P olled on Votes – in – against f a vour on votes against on held (1) (2) outstanding favour (4) (5) polled (6) = votes polled shares (3) = [(4)/(2)]*100 (7) = [(2)/(1)]* [(5)/(2)]*100 Promoter E-Voting 1,08,02,264 1,00,02,264 92.59 1,00,02,264 0 100 0 and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 0 Group applicable) Total 1,08,02,264 1,00,02,264 92.59 1,00,02,264 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Public-Non- E-Voting 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Grand Total 1,83,04,60 1,02,06,706 55.76 1,02,06,66 44 100 0 Item No. 5: To consider and approve the granting of Unsecured Loan to Ladam Steels Limited, a Related Party, under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Category Mode of No. of No. of Votes % of Votes No. of No. of Votes % of Votes in % of Votes Voting Shares Polled P olled on Votes – in – against f a vour on votes against on held (1) (2) outstanding favour (4) (5) polled (6) = votes polled shares (3) = [(4)/(2)]*100 (7) = [(2)/(1)]* [(5)/(2)]*100 Promoter E-Voting 1,08,02,264 0 0 0 0 0 0 and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if 0 0 0 0 0 0 0 Group applicable) Total 1,08,02,264 0 0 0 0 0 0 Public- E-Voting 0 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Public Non- E-Voting 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 0 applicable) Total 75,02,336 2,04,442 2.73 2,04,398 44 99.98 0.02 Grand Total 1,83,04,60 2,04,442 1.12 2,04,398 44 99.98 0.02 Item No. 6: To consider and approve the granting of Unsecured Loan to Ladam Flora Private Limited, a Related Party, under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirement [Showing first 8,000 characters — download PDF for full document]