Submission of Voting Results & Scrutinizer''s Report of the 62nd AGM held on August 26, 2026, SEBI (LODR)

RO/MS/SEC- 020 /2026-27 August 28, 2026 The BSE Limited Compliance Department, P.J. Towers, Dalai Street, Mumbai-400 001 Scrip Code: SLSTLQ – 521161 - ISIN – INE456D01010 Dear Sir / Madam, Sub: Submission of voting results & Scrutinizer’s Report of the 62nd AGM held on August 26, 2026. Ref: Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference to the above, please find enclosed Voting Results & Scrutinizer Report pertaining to 62nd Annual General Meeting of the company held on 26th August 2026 through Video Conferencing I Other Audio Visual Means (VC) under Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015. The Scrutiniser’s Report issued by M/s. A.K. Jain & Associates, Practicing Company Secretaries is enclosed to this disclosure. Kindly take the above on record. Thanking you, Yours faithfully, For SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED D. Krishnamoorthy Company Secretary Enclosure: As above VOTING RESULTS FOR RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE 62nd ANNUAL GENERAL MEETING HELD ON 26th AUGUST 2026. Item Type of Subject Matter No. Resolution 1 Ordinary To receive, consider and adopt the Audited Financial Statements of the company for the year ended 31st March 2026 and the Reports of the Directors and Auditors thereon. 2 Ordinary To appoint a Director in the place of Sri R. Padmanaban (Din 00084579) who retires by rotation and being eligible, offers himself for re- appointment. 3 Special To amendment of the Memorandum of Association of the Company by adding additional clause in the Objects Clause 4 Ordinary To ratify the remuneration of Cost Auditors for the financial year 2026-27 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: Votes in favour of Votes against the Total valid Votes received through the resolution resolution Item Remote E- E-voting No. voting % of % of during Total No No prior to votes votes the AGM 1 21,95,566 2,54,101 24,49,667 17,92,252 73.16 6,57,415 26.84 2 21,95,566 2,54,101 24,49,667 17,92,252 73.16 6,57,415 26.84 3 21,95,566 2,54,101 24,49,667 17,92,052 73.15 6,57,615 26.85 4 21,95,566 2,54,101 24,49,667 17,92,252 73.16 6,57,415 26.84 Resolutions 1, 2, and 4 were passed with the requisite majority, whereas Special Resolution 3 was not passed. For SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LIMITED D. Krishnamoorthy Company Secretary Date: August 28, 2026