Scrutinizer Report for 47th Annual General Meeting

Singer India Limited held its 47th AGM on August 5, 2025 at 1:30 PM via Video Conferencing. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the meeting, and all three were passed with overwhelming shareholder approval of over 99.99% in favour. The resolutions covered: (1) adoption of the audited financial statements for FY ending March 31, 2025 (19,049,297 votes in favour out of 19,050,405 valid votes), (2) re-appointment of Mr. Maneesh Mansingka (DIN: 00031476) as Director, who retires by rotation (99.99% in favour), and (3) appointment of M/s. H.O. Gulati & Co., Company Secretaries, as Secretarial Auditors for a 5-year term (99.99% in favour). Of the 25,577 shareholders on the cut-off date (July 29, 2025), only 129 shareholders voted, representing 19,050,405 shares or about 30.90% of outstanding shares. Attendance via VC included 1 promoter representative and 75 public shareholders. Varuna Mittal & Associates, Company Secretaries acted as Scrutinizer and certified the results.