Please find Attached Voting Results and Scutiniser''s Report for the Extraordinary General Meeting held on February 20,2026.

SER Industries Limited held an Extraordinary General Meeting (EGM) on February 20, 2026, via video conferencing, where 13 resolutions were put to vote. All 13 resolutions were passed with 100% approval — 19 members cast 4,684 votes in favor, with zero votes against and no invalid votes. Key resolutions included shifting the registered office from Karnataka to Maharashtra, altering the main object clause and capital clause of the Memorandum of Association, adopting new Articles of Association, and approving major preferential share issues. Specifically, the company approved issuance of 3,21,20,990 equity shares along with 37,61,600 3% compulsorily convertible non-cumulative preference shares and 50,66,356 5% compulsorily convertible preference shares, all by way of share swap for the acquisition of SNA Milk and Milk Products Limited and DFSU Farmer Connect Private Limited. Resolutions also covered appointment of an independent director, loans and guarantees under Section 186, and related party transactions.