Outcome of AGM held on September 02, 2026 through video conferencing mode.

September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 SCRIP Code: 540146 Sub:- Outcome of the Proceedings of the 24th Annual General Meeting held on Wednesday, September 02, 2026 Dear Sir/Mam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of 24th Annual General Meeting of the Company held on Wednesday, September 02, 2026 at 03.30 PM. The same may please be taken on record and suitably disseminated to all concerned. Thanking you Yours faithfully For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary PROCEEDINGS OF THE 24TH ANNUAL GENERAL MEETING OF ADITYA CONSUMER MARKETING LIMITED The 24th (Twenty-Fourth) Annual General Meeting (“AGM”) of the Members of Aditya Consumer Marketing Limited (“the Company”) was held on Wednesday, September 02, 2026, at 03:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Mr. Yashovardhan Sinha, Chairman and Managing Director of the Company, welcomed all the Members present at the 24th Annual General Meeting of the Company. The requisite quorum being present, the Chairman called the Meeting to order and declared the 24th Annual General Meeting duly commenced. The Company Secretary informed the Members that, in accordance with the applicable provisions of the Companies Act, 2013 and the relevant rules and circulars, the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (CDSL) to enable the Members to cast their votes electronically on all the resolutions set out in the Notice of the AGM. The remote e-voting facility had commenced on Sunday, August 30, 2026, at 09:00 A.M. and concluded on Tuesday, September 01, 2026, at 05:00 P.M. The Chairman then addressed the Members and delivered his speech, highlighting the performance and achievements of the Company during the financial year under review and sharing his vision and outlook for the future growth and development of the Company. He expressed his sincere appreciation and gratitude to all the Members for their continued support, cooperation, trust, blessings and good wishes for the Company. The Members were further informed that the Board of Directors had appointed Mr. Deepak Kumar Dhir, Practising Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e- voting process conducted during the AGM in a fair, transparent and impartial manner. Thereafter, the Company Secretary took up the business items as set out in the Notice convening the 24th Annual General Meeting and read out the resolutions proposed for consideration and approval of the Members. The following items were placed before the Members for their consideration and approval: ORDINARY BUSINESS Item No. 1 – Adoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Item No. 2 – Re-appointment of Director Retiring by Rotation To re-appoint Mrs. Meena Sharma (DIN: 02004554) as a Director of the Company, who retires by rotation at the ensuing Annual General Meeting and, being eligible, has offered herself for re- appointment. Item No. 3 – Appointment of Statutory Auditors To appoint M/s. S Kumar Mishra & Company, Chartered Accountants (Firm Registration No. 023206C), as the Statutory Auditors of the Company and to fix their remuneration. The Company Secretary informed the members that the voting results shall be declared and submitted to the Stock Exchange as per the requirements under the SEBI Listing Regulations and also be uploaded on the website of the Company. The Meeting concluded at 03.50 PM with a vote of thanks. Thanking you Yours faithfully For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary