Voting Results - 34th Physical Annual General meeting held on 27th August 2026

SWARNSARITA WORLD CLASS JEWELLERY August 29, 2026 Listing Department, Dept. of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai: 400001. Respected Sir, Scrip code: 526365 / Scrip ID: SWARNSAR Subject: Voting Results and Scrutinizer’s Report on Voting of the 34t Meeting held on August 27,2026 As per therequirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided voting by poll, remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 34™ Annual General Meeting (AGM) of the Company held on Thursday, August 27,2026 at11:00 A.M. The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary, Mumbai as the scrutinizer for the voting by poll, remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 34t Annual General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer’s Report on voting held through e-voting and by poll at the 34th AGM of the Company. This is for your information and record. Thanking You, Yours faithfully, FOR SWARNSARITA JEWELS INDIA LIMITED DEEPAK b™ SUTHAR oate:20260820 Deepak Suthar Company Secretary and Compliance officer Enclosed: As above WARNSARITA JEWELS INDIA LIMITED (Earlier Known As Swarnsarita Gems Limited) Regd./Corp. Address: 104, First Floor, 17/19, Swarn House, Dhanji Street, Mumbadevi, Zavari Bazar, Mumbai —400003. info@swarnsarita.com | www.swarnsarita.com|Tel: 022-4359 0000 l}s PDeep Shukla GoAssocia-4 tes | © Ao-603,o Maru oti Bhuv an, Parsi ePanc hayat Reoad , s COMPANY SECRETARIES © 02- 32551 8802 [ +91 9591863281 7 esoffice@deepshukla.com/deep@deepshukla.com & www.deepshukla.com SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015] The Chairman, 34t Annual General Meeting of the Equity Shareholders of Swarnsarita Jewels India Ltd held on Thursday, 27® August, 2026 at 11:00 A.M. (IST) at Sai Leela Hall, A1,1, RN Gandhi Road, opposite Rajawadi Colony, Ghatkopar East, Mumbai — 400077, Maharashtra, India. Respected Sir, Sub.: Scrutinizer’'s Report on Remote e-Voting conducted for 34™ Annual General Meeting held on Thursday, 27% August, 2026 at 11:00 A.M. (IST) pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. I, Deep Shukla, being the Proprietor of M/s. Deep Shukla & Associates, Practicing Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors of Swarnsarita Jewels India Ltd, pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, to conduct electronic voting process in respect of the below mentioned resolutions, bearing items Nos. 01 to 05, to be passed at 34" Annual General Meeting of the Company which was held on Thursday, 27% August, 2026 at 11:00 A.M. (IST). The Company has availed the e-Voting facility offered by National Securities Depository Limited (NSDL) for conducting e-Voting by the Shareholders of the Company. The voting rights of members are in proportion to their shares of the paid up equity share capital of the Company as on Thursday, 20% August, 2026, being the cutoff date. No members of the Company were demanded poll at the 34™ Annual General Meeting of the Company. The period for e-Voting commenced on 24t August, 2026 at 09:00 A M. (IST) and ended on 26% August, 2026 at 05:00 P.M. (IST). Thereafter, votes were casted under e-Voting facility and same were unblocked on 27% August, 2026. I have scrutinized and reviewed the voting through electronic means based on data downloaded from the National Securities Depository Limited (NSDL) [website: www.evoting.nsdl.com] e-Voting system. Based on above, I do and hereby submit my Report as under: ORDINARY BUSINESS Item No. 01 Type of Resolution: Ordinary To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor’s thereon. The result of the E-voting are as under: i. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 73 10308530 96.37 Total Voting 73 10308530 96.37 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 387808 3.63 Total Voting 387808 3.63 iii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total Item No. 02 Type of Resolution: Ordinary To appoint a Director in place of Mrs. Rajul Chordia (DIN: 08827725), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers herself for re- appointment. The result of the E-voting are as under: i Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 71 10304418 96.34 Total Voting 71 10304418 96.34 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 391808 3.66 Total Voling 391808 3.66 iii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total Item No. 03 Type of Resolution: Special Re-appointment of Mrs. Rajul Chordia (DIN: 08827725), Whole-time Director for 5 years. The result of the E-voting as well as by Poll are as under: i. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 71 10304418 96.33 Total Voting 71 10304418 96.33 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 391808 3.67 Total Voting 391808 3.67 iii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total Item No. 04 Type of Resolution: Special Appointment of Mr. Jash Amit Adani (DIN: 11746006) as an Independent Director: The result of the E-voting as well as by Poll are as under: i. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 71 10304481 96.33 Total Voting 71 10304481 96.33 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 391808 3.67 Total Voting 391808 3.67 iii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting - Total - Item No. 05 Type of Resolution: Special Approval for payment of overall managerial remuneration to all directors of the company in excess of statutory limits under section 197 read with Schedule V of the Companies Act, 2013. The result of the E-voting as well as by Poll are as under: Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 70 10304357 96.33 Total Voting 70 10304357 96.33 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 5 391908 3.67 Total Voting 5 391908 3.67 iii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared vote [Showing first 8,000 characters — download PDF for full document]