Proceedings of 34th Annual General Meeting

Lod c Dy NI L cE EE CIN : L67120HR1992PLC035087 OG Sapte Pens, CENLU B Industri es Limited Bed og : CIL/AGM-26-27/244 23" September, 2026 The Secretary Corporate Compliance Department O BSE Limited, 1“ Floor, P.J.Towers, Dalal Street, Fort Mumbai 400 001 Scrip Code: 522251 Sub: Summary of the Proceedings of 34 Annual General Meeting (‘AGM’) of Cenlub Industries Limited held on Wednesday, 23" September 2026 Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part 4. of Schedule III, we are enclosing herewith the summary of proceedings of the 34" Annual General Meeting (AGM) of Cenlub Industries Limited held on Wednesday, 23"! September 2026 at 19.30 A.M, at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad-121006,(Haryana). Kindly take the above intimation in your record. — Thanking you Yours faithfully For Cenlub Industries Limited (Madhu Mitta-—— Chairperson-and -Managing Director Din:00006418 Encl. As Above Page 1/4 +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in Faridabad-121 004, India YW e a c BN N L UuB -: CIN : L67120HR1992PLC035087 Of—® CENLU B Industri es Limited ae CIL/AGM-26-27/244 234 September, 2026 Summary of proceedings of the 34 Annual General Meeting of Cenlub Industries Limited A. Date, time and venue of the Annual General Meeting (Meeting/AGM): The 34" Annual General Meeting (AGM) of “Cenlub Industries Limited (the Company”) was held on Wednesday, 23" September,2026 at 10:30 A.M(IST) at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad -121096, Haryana. The Meeting commenced at 10:30 a.m. (IST) and concluded at 11:10 a.m. (1ST) DIRECTORS PRESENT 1. Mrs. Madhu Mittal Chairperson & Managing Director 2. Mr. Aman Mittal Whole Time Director 3. Mr. Ansh Mittal Whole Time Director and Chief Financia! Off icer 4. Mr. Dinesh Kaushal Independent Director 5. Mr. Kamlesh Kumar Johari Independent Director and Chairman- Audit Committee 6. Mr. Aalok Sharma Independent Director and Chairman- Nomination and Remuneration Committee 7. Mr. Sanjay Bagaria Independent Director and Chairman- Stakeholders’ Relationship Committee ATTENDANCE: 1. Mr. Ankur Goyal- Company Secretary INVITEES: 1. Mr. Arpit Singla Statutory Auditor. 2, Ms. Apoorva Singh Scrutinizer B. Proceedings of the Meeting. Mrs. Madhu Mittal, Chairperson and Managing Director, presiced over the meeting. 232 Members attended the AGM on confirmation by the Company Secretary ‘about the requisite quorum being present, the Chairperson of the meeting ("Chairperson") called the Meeting to order. The Chairperson welcomed the members and introduced other dignitaries and delivered his speech. The Company Secretary informed that all requisite statutory registers and other documents referred to in the notice of the AGM and the Annual Report were available for inspection by the Members. Page 2/4 Mody & +91-8826794470 je cenlub@cenlub.in 233-234-235, Sector-58, +91-8826794471 www.cenlub.in . Faridabad-121004, India CIN : L67120HR1992PLC035087 “— n5 CENLU B Industri es Limited t oe CIL/AGM-26-27/244 23" September, 2026 At the instance of the Chairperson, Mr. Ankur Goyal, Company Secretary, informed the members present at the AGM that the notice of the. AGM and the Annual Report for Financial year 2025-26 containing Board's Report, Auditors' Report, Financial Statements and other reports, had already been circulated to all the members of the Company. With the consent of the members present, the Notice along with Boards’ Report, Audited Standalone Financial Statements and related Reports for the year ended 31st March, 2026 were taken es read. The Company Secretary informed the members present that pursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Listing Regulations, the Company had extended the remote e-voting facility to all its shareholders to cast their vote in respect of all resolutions mentioned in the Notice, which commenced at 9:06 AM. (IST) on Sunday, 20" September, 2026, and Closed at 5:00 P.M: (IST) on Tuesday, 22™4 September 2026. With the permission of the Chairperson, Mr. Ankur Goyal, Company Secretary and Compliance Officer proceeded with the formal agenda items. The resolutions set out in the notice were being put to vote through voting, there would be ho voting by show of hands and proposing and seconding of the resolutions. oe The following items as stated in the Notice of 34" AGM were then taken up for consideration ORDINARY BUSINESS: Item Particulars Resolution Type 1. To receive, consider and adopt the Aud ited Standalone Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 3. To appoint a Director in place cf Shri An sh Mittal (DIN: 00041986) Ordinary who retires by rotation and being eligible, has offered himself for re- appointment as a Director of the Company. . Madi, Page 3/4 +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, & +91-8826794471 © www.cenlub.in Faridabad-121004, India JGCENLUB CIN : L67120HR1992PLC035087 OO ) CENLU B Industri es Limited z @arice CIL/AGM-26-27/244 23" September, 2026 SPECIAL BUSINESS 2 To appointment of Mr. Sanjay Ba gari a (DIN:08280162) as an Special Independent Director of the Company. 0 4 To Increase the Borrowing Limit of the C ompany Special 5 To Mortgage the Property of the Company Special C. Question & Answer Session: The Company Secretary and Compliance Officer then invited the Members, to express their views and ask their queries in a sequential manner. The queries raised by the Members were appropriately addressed by the Management. D. Voting Results & Scrutinizer Report: The members were informed that Mts. Apoorva Singh, practicing Company Secretary (FCS No. 35621, CP No. 13277), was appointed as the Scrutinizer to oversee the voting process through electronic and Polling Paper i.e., remote e-voting and voting at the meeting using the electronic system and to ensure that the e-voting process during the AGM was conducted fairly and transparently. The Company Secretary requested to those SHareholders who had not already voted by means of remote e-voting to vote. It was informed that the poll will remain open for next 30 minutes after the conclusion of AGM. The Company Secretary further informed the members that the e-voting results (remote e-voting and e-voting during AGM) on all the resolutions as set out in the notice of AGM along with the consolidated Scrutiniser’s Report shali be filed with the stock exchanges within stipulated timelines from conclusion of this meeting and also be piaced on the Company’s website. E. Vote of Thanks: The Chairperson then thanked the shareholders, directors and dignitaries for attendin g and participating at the Meeting. This is for your information and records. FOR CENLUB INDUSTRIES LIMITED Madhu Mittaf Chairperson & Managing Director DIN:00006418 Page 4/4 +91-8826794470 cenlub@cenlub.in 233-234-235, Sector-58, he +91-8826794471 e www.cenlub.in Faridabad-121004, India