Disclosure of Voting Results of the 31st Annual General Meeting of the Company held on Saturday, 29th August, 2026.

Date:29th August, 2026 To, To, Department of Corporate Services, Department of Corporate Services, BSE LIMITED P. J. Towers, Metropolitan Stock Exchange of India Dalal Street, Limited, Mumbai – 400 001. Building A, Unit 205A, Scrip Code: 539010 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070. Symbol: SMADL Subject: Disclosure of Vo(cid:415)ng Results of the 31st Annual General Mee(cid:415)ng of the Company held on Saturday, 29th August, 2026. Dear Sir/Madam, The details of vo(cid:415)ng results of the 31st Annual General Mee(cid:415)ng of the Company held on 29th August, 2026 are enclosed in the format prescribed under Regula(cid:415)on 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)ons, 2015. Thanking You, Yours Faithfully For and on behalf of the Board of the Directors of For Shri Mahalaxmi Agricultural Development Limited Kiran Vi(cid:425)hal Bhogate Execu(cid:415)ve Director DIN: 07844152 Neha Anup Poddar Neha Poddar Company Secretaries M.Com, L.L.B., ACS CONSOLIDATED SCRUTINIZER’S REPORT (Voting through remote e-voting and e-voting during the Annual General Meeting) [Pursuant to section 108 of the Companies Act, 2013 (as amended) and Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman of the 31st Annual General Meeting (AGM) of the Equity Shareholders of “Shri Mahalaxmi Agricultural Developments Limited” held on August 29, 2026, at 01:30 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). I, Neha Poddar, Proprietor, Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of scrutinizing the remote e-voting process and e-voting conducted during the 31st Annual General Meeting of the Company in a fair and transparent manner. The management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to voting through electronic means on the resolutions contained in the Notice of the 31st Annual General Meeting. My responsibility as Scrutinizer is restricted to making a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions based on the reports generated from the electronic voting system provided by the authorised agency. I submit my report as under: 1. The remote E-Voting period remained open from 9.00 AM IST on Wednesday, August 26, 2026 up to 5.00 PM IST on Friday, August 28, 2026. 2. Electronic copy of the Annual Report 2023-24 and the Notice of the Annual General Meeting were sent to all members whose email addresses are registered with the Company / depository participant(s). 3. The voting rights were reckoned as on Friday, August 21, 2026, being the Cut-off date for the purpose of deciding the entitlements of members to cast their votes through remote e-voting at the 31st Annual General Meeting of the Company. 4. After the conclusion of the Annual General Meeting, the votes cast through remote e- voting and e-voting during the AGM were unblocked on August 29, 2026 in the presence of two witnesses who were not in the employment of the Company. 5. Based on the e-voting system, the report on the results of the e-voting at the 31st Annual General Meeting is as follows: Address: B-1401, Vaishno Heights, Rani Sati Marg, Malad East, Mumbai – 400 097 Tel. No.: 9920981698; Email: nehapoddarcs@gmail.com Resolution No.1: - Ordinary Resolution Item No. 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, including balance sheet as on March 31, 2024, the statement of profit and loss and cash flow statement for the financial year ended on that date together with the reports of the board of directors and the statutory auditors thereon. (i) Voted in favour of resolution Particulars Remote E- E-Voting Total voting during the AGM Number of Members voting 9 0 9 Number of votes cast by them 2449002 0 2449002 % of Total Number of valid votes 100.00 0 100.00 cast (ii) Voted against the resolution Particulars Remote E- E-Voting during Total voting the AGM Number of Members voting - - - Number of votes cast by them - - - % of Total Number of valid votes - - - cast (iii) Invalid Votes – Nil Resolution No. 2:- Ordinary Resolution Appointment of Mr. Kiran Vitthal Bhogate (DIN: 07844152) as a Director liable to retire by rotation (i) Voted in favour of resolution Particulars Remote E- E-Voting Total voting during the AGM Number of Members voting 9 0 9 Number of votes cast by them 2449002 0 2449002 % of Total Number of valid votes 100.00 0 100.00 cast (ii) Voted against the resolution Particulars Remote E- E-Voting Total voting during the Number of Members voting - - - Number of votes cast by them - - - % of Total Number of valid votes - - - cast (iii) Invalid Votes – Nil All electronic data and relevant records relating to the voting shall remain in my safe custody until the Chairman considers, approves and signs the Minutes of the 31st Annual General Meeting, and thereafter the same shall be handed over to the Chairman or the person authorised by him for safe keeping. N A Pone dh u da p a r DDp62a6ss05Dte92. c 49siN a5 =rg 6e 49 8bti. M: 4 ai u a e1 2 b2tc l. a :d ea 6 bfa2 N = 29,l 96o h 0 6lI up 0ayN 5fn a= 76 m b2o b rs,y de1 6basio cm b18g t, .s 31 = 0a aebn h= 9f 8lP 8r18e tC ,4 = .r 9e e6 2d coac er 265 9n ,9 dsb 9 26d =od e 13y 4b5n N=d 6 48N 96a :9 4 ea8 055le f 0 b h, 7 5a 85 h 0 aad :4 84 3a 0 9aA2 f8 8 9 1fA 3a 7 nb 7 2 +cn 6 e u7 , 7e 0 4u b2 p85 58p 1f ce 'P04 30 6P b3 of 03 f8o aa d4 '0ad 3c 0 dfb d67d e a4 d6 da 4 r0 a7r 8f 7 cf7 4f Neha Poddar Practicing Company Secretary M. No.: A28326 CoP No.: 26322 Peer Review No.: 7766/2026 UDIN: A028326H001279686 Date: - 29.08.2026 Place: - Mumbai