Disclosure of Voting Results of the 28th 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 28th 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 28th 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 28th Annual General Meeting (AGM) of the Equity Shareholders of “Shri Mahalaxmi Agricultural Developments Limited” held on August 29, 2026, at 12:00 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 28th 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 28th 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 2020-21 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 28th 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 28th 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, 2021, including balance sheet as on March 31, 2021, 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 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 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 28th 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 DDp62epsbbDe96.s o 63iN a5 rg e 5f 79s ti.6: 4 ai u etb d,tc 1 al. :cda c 12 N = l, 2nl 1 Co a0lI u 0y =N fn o 8=8 m Ns 9,y de6 6iom 2be e8g 5 .= 02= hebn d= 84P r a41e 54 = .8e 0e 2d 6 Ac e8r 6 0 59s nb 976 0 5od 1u3y db 94nd 4 pa7N 98a :9 a3 2,5 P7le f bc, s 8a 8 e oh t ea :4 8b= 4da 592 f 41 dM e1fA a b 0 ab2 +n a6 37 r7a 0h4u 02 38 58 ap ff dc '7r04 36aP d63f 0sf8o 8aa 4 'had f 4c 0t6b 6d 5rec4 ad 9a 46,0 b7r fa 7 c7 2a 0f a f,6 49 92 8a49 bb12 Neha Poddar Practicing Company Secretary M. No.: A28326 CoP No.: 26322 Peer Review No.: 7766/2026 UDIN: - A028326H001279444 Date: - 29.08.2026 Place: - Mumbai