Voting Results and Scrutinizer Report of AGM held on 9th September 2025

Sagar Systech Limited held its 41st Annual General Meeting on 9th September 2025 at 1:00 PM in Andheri (West), Mumbai. On the record date (2nd September 2025), the company had 137 shareholders, with 2 promoters and 15 public shareholders attending in person. Two ordinary resolutions were transacted and both passed unanimously with 100% votes in favour and zero against. Resolution 1 was the adoption of the audited financial statements for FY ended 31st March 2025, where 272,150 votes were polled (about 85% of outstanding shares of 320,000), all in favour. Resolution 2 was the re-appointment of a retiring director (Mr. Mukesh Babu Champaklal as per the scrutinizer's report / Mr. Meena Mukesh Babu as per the BSE voting result format), where 61,150 votes were polled (about 19.1% of outstanding shares), all in favour. V.V. Chakradeo & Co., Practicing Company Secretary, acted as scrutinizer for the e-voting and physical ballot process.