Scrutinizers Report along with voting results with respect to the 46th Annual General Meeting of the Company held on September 30, 2025.

Sudal Industries Limited held its 46th Annual General Meeting on September 30, 2025, at its registered office in Nashik. All five resolutions put before shareholders were passed with 100% votes in favour and zero dissent. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Shyantanu Chokhani (DIN: 02444142) as director retiring by rotation, ratification of remuneration to cost auditors M/s Hemant Shah & Associates, appointment of Mr. Ranjeetkumar Parmanand Sharma (DIN: 00033074) as Independent Director, and re-appointment of Mr. Mukesh Ashar (DIN: 06929024) as Whole-Time Director. Out of 83,67,818 total outstanding shares, 46,77,515 shares (63.49%) were polled, with promoters (56,43,000 shares held) voting entirely in favour. The Scrutinizer, Mr. Jayesh M. Shah of Rathi & Associates, certified the voting process as fair and transparent.