Cupid Limited is hereby informing BSE about outcome of 33rd Annual General Meeting (AGM) of the Company

Date: September 22, 2026 BSE Limited, The National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalai Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 530843 Symbol: CUPID Sub: Outcome / Proceedings of 33rd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir / Madam, The 33rd Annual General Meeting of the Company was held on Tuesday, September 22, 2026, at 04.00 PM through two-way Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) whereby the following resolutions were considered by the shareholders: 1. To consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. To consider and adopt the Audited Consolidated Financial Statements for the year ended March 31, 2026 and the report of the Auditors thereon. (Ordinary Resolution) 3. To appoint a Director in place of Mr. Aditya Kumar Halwasiya (DIN: 08200117), who retires by rotation himself for re-appointment. (Ordinary Resolution) 4. To ratify Remuneration payable to Cost Auditors for the Financial Year 2026-27. (Ordinary Resolution) 5. Continuation of Mr. Thallapaka Venkateswara Rao (DIN: 05273533) as an Independent Director of the Company who will attain the age of 75 years. (Special Resolution) 6. Appointment of Shri Keral Prasad Yadaw (DIN: 11894095) as an Independent Director of the Company. (Special Resolution) The Company had provided remote E-voting facility to the members on all the resolutions proposed to be considered at the AGM which commenced from Friday, September 18, 2026 (9.00 a.m. IST) and ended on Monday, September 21, 2026 (5.00 p.m. IST). Members who had not casted their votes through remote e-voting, facility of e-voting during AGM was provided to them for voting. The results of remote e-voting and e-voting during AGM opted by the members on the resolutions from Item no. 1 to 6 of the Notice of AGM, will be forwarded separately on declaration of voting results. Further, the said Annual General Meeting was concluded on September 22, 2026 at 04:56 PM. This intimation is also being uploaded on the Company’s website at https://www.cupidlimited.com/ This is for your information and records. Thanking you. For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer