Intimation of Voting Results and Scrutinizer''s Report of Postal Ballot through Electronic Voting.

Shamrock Industrial Company Ltd has announced the results of its postal ballot conducted through remote e-voting, which concluded on February 21, 2026. All seven resolutions (4 Ordinary and 3 Special) were passed unanimously with 100% votes in favor. The resolutions cover the appointment of Mr. Rattan Kapoor (DIN: 00340970) as Director and as Managing Director & CEO, Mr. Rahul Manoj Rajani (DIN: 10937591) as Director and as Whole-time Director & CFO, Mr. Sandeep Sehgal (DIN: 05358749) as Non-Executive Director, along with other items. Voting turnout was modest at 20.45% to 30.51% of total shares (54.28 lakh shares outstanding), with promoter group voting 66-99% of their holdings and public shareholders participating at 0.50%. The scrutinizer, CS Dhirendra Maurya, has confirmed the process was fair and transparent.