Submission of AGM Voting Results

Soni Medicare Ltd held its 37th AGM on September 30, 2025 at 3:00 PM at its registered office in Jaipur. Three ordinary resolutions were put to vote and all passed with 100% approval — no votes were cast against any of them. The resolutions were: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Anju Soni (DIN: 00716193) as Director retiring by rotation; and (3) appointment of M/s. Mahendra Khandelwal & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Of the 1,275 shareholders on record, only 20 attended in person (3 promoters and 17 public). About 72.29% of the 42.65 lakh outstanding shares voted on the accounts and auditor resolutions. Promoters did not vote on Mrs. Anju Soni's re-appointment as they were interested, so only 2.50% of shares voted on that resolution, all in favor. Mahendra Prakash Khandelwal of M/s. Mahendra Khandelwal & Co. served as the scrutinizer.