Shareholders meeting

Ref. No.: SIL/CHD/2026-27/29082026 Date: August 29, 2026 The Manager The Manager Listing Department Listing Department BSE Limited (BSE) National Stock Exchange of India Ltd ( NSE) Corporate Relation Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, 25th Floor Complex, Bandra, Mumbai – 400051 Dalal Street, Mumbai – 400001 BSE Scrip Code: 526951 Trading Symbol : STYLAMIND Subject: Voting Results of 35th Annual General Meeting of the Company. Dear Sir/Madam, In compliance with the requirements under Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following:-  Voting Results as per format prescribed by SEBI as an Annexure-A,  Consolidated Scrutinizer’s Report on remote e-voting and venue e-voting as an Annexure-B, The 35th Annual General Meeting of the Company was held on Friday, August 28, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means. All items of Business(s) as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution(s) have been passed by the shareholders by requisite majority either by remote e-voting or e-voting at venue. You are requested to kindly take the aforesaid information on record. Thanking you, Yours sincerely, For Stylam Industries Limited Dhiraj Kheriwal Company Secretary & Compliance Officer Encl: As above Stylam Industries Limited Regd. Office: SCO 14, Sector 7C, Madhya Marg, Chandigarh (INDIA)-160019, T:+91-172-5021555/5021666, F: +91-172-5021495 Works I: Plot No. 192-193, Industrial Area Phase-1, Panchkula (Haryana) INDIA - 134109, T:+91-172-2563907/2565387 Wotks II: Village Manak Tabra towards Raipur Rani, Mattewala Chowk, Distt. Panchkula (Haryana) W: www.stylam.com, E-mail: cs@stylam.com CIN: L20211CHl 991PLC0l 1732 (Govt. of India recognised Star Export House) Annexure- A Details pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GENERAL INFORMATION ABOUT THE COMPANY Company Name Stylam Industries Limited Scrip Code 526951 ISIN INE239C01020 Symbol STYLAMIND Type of the Meeting AGM Date of AGM August 28, 2026 Total number of shareholders on record date/ Cut-off date 34372 Start Time of the Meeting 11:30 A.M. End Time of the Meeting 11: 46 A.M. SCRUTINIZER DETAILS Name Sanjiv Kumar Goel Qualification Practicing Company Secretary Membership Number 2107 Date of Board Meeting in which appointed July 22, 2026 Date of Issuance of Report to the Company August 29, 2026 VOTING RESULTS Record Date/ Cut-off date August 21, 2026 Total number of shareholders on Record date / Cut-off date 34372 Number of Shareholders present in the Meeting either in person or through proxy  Promoters and Promoter Group  Public NA Number of Shareholders attended the Meeting through Video Conferencing  Promoters and Promoters Group 3  Public 41 Number of resolutions passed in the meeting 15 Resolution Required :Ordinary 1 - To receive, consider and adopt:- a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Mode of % of Votes Polled No. of % of Votes in Voting No. of shares No. of votes on outstanding Votes – in No. of Votes favour on votes % of Votes against held polled shares favour –Against polled on votes polled E-Voting 9636068 100.0000 9636068 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal 9636068 Promoter Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9636068 100.0000 9636068 0 100.0000 0.0000 E-Voting 1931935 83.0454 1931935 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 2326359 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1931935 83.0454 1931935 0 100.0000 0.0000 E-Voting 30128 0.6043 30111 17 99.9436 0.0564 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal 4985633 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30128 0.6043 30111 17 99.9436 0.0564 Total 16948060 11598131 68.4334 11598114 17 99.9999 0.0001 Whether resolution is Pass or Not Yes Resolution Required :Ordinary 2 - To appoint Mr. Manit Gupta (DIN: 00889528), who retires by rotation as a Director. Mode of % of Votes Polled No. of % of Votes in % of Votes Voting No. of shares No. of votes on outstanding No. of Votes Votes – favour on votes against on votes held polled shares – in favour Against polled polled E-Voting 9636068 100.0000 9636068 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 9636068 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9636068 100.0000 9636068 0 100.0000 0.0000 E-Voting 1931935 83.0454 1928998 2937 99.8480 0.1520 Public Poll 0 0.0000 0 0 0.0000 0.0000 2326359 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1931935 83.0454 1928998 2937 99.8480 0.1520 E-Voting 30128 0.6043 30111 17 99.9436 0.0564 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 4985633 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30128 0.6043 30111 17 99.9436 0.0564 Total 16948060 11598131 68.4334 11595177 2954 99.9745 0.0255 Whether resolution is Pass or Not Yes Resolution Required :Special 3 - Appointment of Mr. Tirloki Nath Singla (DIN: 00182154) as an Non-Executive Independent Director. Mode of % of Votes Polled % of Votes in % of Votes Voting No. of shares No. of votes on outstanding No. of Votes No. of Votes favour on votes against on votes held polled shares – in favour –Against polled polled E-Voting 9636068 100.0000 9636068 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 9636068 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 9636068 100.0000 9636068 0 100.0000 0.0000 E-Voting 1931935 83.0454 1068269 863666 55.2953 44.7047 Public Poll 0 0.0000 0 0 0.0000 0.0000 2326359 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1931935 83.0454 1068269 863666 55.2953 44.7047 E-Voting 30128 0.6043 30111 17 99.9436 0.0564 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 4985633 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30128 0.6043 30111 17 99.9436 0.0564 Total 16948060 11598131 68.4334 10734448 863683 92.5533 7.4467 Whether resolution is Pass or Not Yes Resolution Required :Special 4 - Approve the amendment in Articles of Association of the Company. Mode of Voting No. of % of Votes Polled No. of % of Votes in % of Votes No. of votes on outstanding Votes – in No. of Votes favour on votes against on votes shares held polled shares favour –Against polled polled E-Voting 9636068 100.0000 9636068 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 9636068 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9636068 100.0000 9636068 0 100.0000 0.0000 E-Voting 1931935 83.0454 992988 938947 51.3986 48.6014 Public Poll 0 0.0000 0 0 0.0000 0.0000 2326359 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1931935 83.0454 992988 938947 51.3986 48.6014 E-Voting 30128 0.6043 30111 17 99.9436 0.0564 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 4985633 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30128 0.6043 30111 17 99.9436 0.0564 Total 16948060 11598131 68.4334 10659167 938964 91.9042 8.0958 Whether resolution is Pass or Not Yes Resolution Required :Special 5 - Appointment of Mr. Naruhiro Amada (DIN: 09591668) as a Whole-time Director of the Company and approval of his remuneration. Mode of Voting % of Votes Polled No. of % of Votes in % of Votes No. of No. of votes on outstanding No. of Votes Votes – favour on votes against on votes shares held polled shares – in favour Against polled polled E-Voting 9636068 100.0000 9636068 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 9636068 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9636 [Showing first 8,000 characters — download PDF for full document]