ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON 30/04/2025

Sanmit Infra Limited held its EGM on 30 April 2025 via video conferencing, which lasted only 16 minutes (2:00 PM to 2:16 PM). One Special Resolution was put to vote and was passed with overwhelming majority — 99.999% of polled votes were in favour (2,84,07,023 shares), with only 100 shares voted against. Promoter and Promoter Group, holding 11,42,81,980 shares, voted entirely in favour on their polled shares (2,83,43,270 shares, 100%). Public non-institutional shareholders showed very low engagement, with only 63,853 shares (0.146% of public holding) being voted. Total voter turnout was about 17.98% of the company's total share base of 15,80,07,500 shares. The meeting was attended by 4 promoter representatives and 75 public shareholders via video conferencing, out of 45,359 total shareholders on record.