Outcome of Annual General Meeting of the Company held on 23.09.2026

,ama.ffiN A €i$vt- N*(stilflised l'.adifl& lils*5e S( %,&PdW&.mI"& *{I}Wd S}-} }sI SSf LX}\*tE*6*tr"* &ws sa*M&s$& fi6sqiw *il.( i. ;I :i :43tdSr rSli*CYt.ai}{}{$:i!1i)$ (Under Corporate lnsolvency Resolution Process vide Order of Hon'ble NCLT dated 29.05.2020) 23th September,2026 Bombay Stock Exchange Ltd. National Stock Exchange of lndia Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza,5th Floor Plot No. C/1., Dalal Street, G Block Bandra - Kurla Complex (BKC), Mumbai-400001. Bandra (E) M umbai-400051. BSE Scrip Code: 519260 NSE Scrip Symbol: SANWARIA Sub: Proceedings of the 35th Annual General Meeting held on Wednesday, September 23,2026. Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201.5, please find enclosed herewith the proceedings of the 35th Annual General Meeting of the Company held on Wednesday, September 23rd,2026 at 05.00 P.M. at the Registered Office of the Company at Office Hall No. 01, First Floor, Metro Walk, Bittan Market, Bhopal (M.P.) - 46201.6. Facility of video conferencing (VC) or other audio-visual means (OAVM) was also provided by the Company to the members through NSDL and some rtembers have attended and participated in the AGM through VC/ OAVM. Kindly take the above on record and acknowledge the receipt of the same Thanking You For Sanwaria Consurner Limited liegd"$ffi*e;*4aii 1!t* t,Si+rFl*rr,tu:*tr*WatL.ilirlaer*+arkii*t.Eh{lFai-{*JS:$ ,}ft": {$75S};1IS,{S7*. i43:e14. ?}11 F{ss f*+.i lS**":}3-}::,t WeS$jlE *J\r* iSrlw{tlldgr+Llp /,s a .....,..i\*r/iiliiii:itwk).?rl A {}*vt. I{r g}( $fISf.!1i i $s<jl'I rst*:ir!$. l'"l<}u 54} S&X\$1&S&3€8"& Cq*3€\€ 53."$ Ets L€f*G E-ftrfl} -ts .,, ,',,1.,i L il" S s."t } tvl f5 3 $S) }.4* LC{}{:}$ 315 (Under Corporate lnsolvency Resolution Process vide Order of Hon'ble NCLT dated 29.05.20201 Proceedings of 35th Annual General Meeting held on Wednesday, Septemb er 23rd,2026 The 35th Annual General Meeting ("AGM") of the Company was held on Wednesday, September 23rd, 2026 at 17.05 PM at the registered office of the Company, Office Hall No. 0L, First Floor, Metro Walk, Bittan Market, Bhopal (M.P.) - 462016 and concluded at 17.22 P.M. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 20241133 dated October 3,2024 ("SEBI Circular") and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. ln compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. As the Company is under CIRP, now the Company is being handled by a Resolution Professional who is a Court Appointed officer hence he is by default to act as the Chairman of the Meeting. Mr. Gautam Mittal, being RP to act as the Chairman of the meeting, chaired the Meeting. The requisite quorum being present, the Chairman called the meeting to be in order. Total of 51 members were present in person or through video conferencing (VC) or other audio-visual means (OAVM) at the Meeting. The Chairman then commenced the proceedings by welcoming the members of the Company. The Notice convening AGM along with the Explanatory Statement was taken as read. It was informed to the members that pursuant to provisions of the Companies Act, 201-3 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the e-voting facility was provided to all members to cast their votes electronically on all resolutions set out in the notice convening the 35th AGM. The members who have not exercised their votes through e-voting facility and participating in the AGM through VC facility can exercise their vote through insta e-voting module available during the meeting. And that the facility of voting through Polling Papers had been provided at the AGM venue to those Members who did not cast their vote through remote e-voting. The Chairman also informed that, Ms. Sakshi l(handelwal, Practicing Company Secretary had been appointed as Scrutinizer for scrutinizing the remote e-voting process and voting by Ballot/ Polling Paper at the AGM, in a fair and transparent manner. B*gd. $ffi*e: ti;ril ft* t, First $l*{3r. &'t*r,t* \{"ril, S.t:*r* }v};uhrt. $h{:rpa;'d*t il}& fh"; {$)r55}4t$r$S}ft, }4?Ltt'1 l$ti trri:e t**-: 16tt0-?}3"1}J$ !*+'t'rrr,tx wurrt ' rI)w:tr rf,!(>up.a{}rr l":i::r*;:.*17 t)r;j N- & {isv.^ ra***sjlll3Slij:g:g&1j.:}u:3rr -$*trffiffiF r-rx s.&s,*1nf&sl$ bl}.4 ,\h e''ar ! "' I[*'itiit,J*t'*w'? {[: { ^^ {i,;ffi".;;&* i:;r* rirtltiedr :naNW&sl& ssa{JS **'"-- $-- i- l* T*- f* f- i- ft i, S-* {i. ":* ,: 'Y :: F: ' I i; "- g: *x rI : I: * P lc*':* I s r; (UnderCorporatelnsolvencyResolutionProcessvideorderofHon,bleNCLTdated29.05.2020) T o ah cn ce e or e uba nyf t soe nr o, e f't h tT he h h q oa u mir em ps aa ti non yn .sr e Tq W hu eee rs cet e r ad e a rH mdo aas nnt do f d pt ih rs ie ecu m s ts he e ee d t ,i qn i ung et e st ro t- ioa r nle ia sa , d o o fo n tu h t f euq tu u me r eeri me ps br eore rs sc p e e toiv c e t tsd h, eSfr irto a m stu aS ts i sh o fa af r cCe th I iR oo nPld e a anr ns d d askedHostthemeetingtocommunicatetheSametomembersviae-mailaswell. The following items of business, as per Notice of the AGM were transacted and put on vote at the Meeting: OusctiPtion of Resolutions Financial Statements of the Company standalone and consolidated basis for the Financial Year ended March 3L'2026 together with Reports of the Board of Directors and Auditors thereon Ashok A-sr:Yal (:lN- who retires by rotation and, being eligible, offr 01199530), himself for re-aPPointment' atutorY Auditors o the Company for the FY 2026-2027 to Rs' 80 thousand pe annum as approved by Board subject to the approval members. T inh fe rC mh ea dir m tha an th rea sn uk le t ih eM e am nnb oe urs cf eo dr a wtt ie thn id ni n pg e t rh me i ttm ee de tt li mng e a on nd rfo er c eth ipe ti r o c f o S co rp ue tinra izti eo rn 's' T rehe p oC rh t'a Kir im nda ln y take the above on record and oblige' ilqx Auth il*,o W*,X. *:ttat: b4nrl*:et, !ii*+p;ri-"S{li} fr}* 431?3it- Tol| frec t*d.: 1S*S-313"12;{ :18r !*/&s.. 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