Voting Results of the Remote e-voting of the 21st Annual General Meeting of the Company held on Friday, September 26, 2025

Syrma SGS Technology held its 21st AGM on September 26, 2025, via video conferencing, and all six resolutions were passed with the required majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, and appointment of Mr. Sudeep Tandon as Director in place of Mr. Jaideep Tandon who retired by rotation. Shareholders also approved the ratification of the cost auditor's remuneration, appointment of a new secretarial auditor (M/s. DPV & Associates LLP), and raising of funds through the issue of shares or securities on a preferential basis to qualified institutional buyers (QIBs). Out of 192,464,163 total outstanding shares, 79.13% (approximately 152.3 million shares) were voted. All resolutions received overwhelming support, with the dividend declaration and cost auditor ratification receiving nearly 100% approval, while the preferential fundraising resolution passed with 99.42% in favor.