With reference to the above subject, pursuant to the Regulation 30 of the SEBI(LODR)Reg 2015, Please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the Company held on Thursday, the 24th day of September 2026 at 10.00 a.m. through Video Conferencing (VC)/Other Audio visual Means (OAVM) facility in accordance with the applicable provisions of the Companies Act 2013 and SEBI Regulations.

- =D -- AnL-AW- ISO 9001:2015 & IATF 16949:2016 Cedified Company rEcHNoLoGrEs I. INDIA LIMITEO DrtL/sE/2026/30 September 24, 2026 The Deputy General Manager, The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001, S€rip Code 532329 Dear Sir/Madam, 5ub: Proceedings of the 33'd Annual General Meetintof the Company-Reg With reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith the Proceedings ofthe 33rd AnnualGeneral Meeting ofthe company held on Thursday, the 24th day of September 2026 at 10.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations. Thanking you, Yours sincerely, For Danlaw Te€hnologies lndia ti Gaurav Padmawar =4 Company Secretary and Com Regd.Office:UnitNos.2O1,2O2&2Os,GowraFountainhead,HUDATechnoEnclave,Patrikanagar,Madhapur,Hyderabad-50008'l,lNDlA Pht +9140-23542499; Fax: +9140-23541671 ; GSTTN 36AAACG8334L1ZD Branch Office : No 1 , Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDlA. Ph +91-80-25552240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa-403722, lNDlA. Ph: +91 832 6680173/74 Email lD : info@danlawtech.com; Website : www.danlawtechnologies.com, CIN: L72200TG1992PLC015099 .nAnL-AW- ISO 9001:2015 & IATF 16949:2016 Ceiilied Company ----.-f TE c HNo LoGTES I INOIA LIMITE O Sub: Proceedings ofAnnualGeneral Meetingof the Company held on 24th September,2026 The 33rd Annual General Meeting of the Company was held on Thursday, the 24th day of september 2026 at 1o.oo a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regu lations. The Company Secretary welcomed all the Members of the Company at the Annual General Meeting and introduced all the - Directors, KMPs, scrutinizer and statutory Auditors who were present in the AGM. The Meeting was attended by Mr Raju S Dandu - Chairman and Whole-time Director, Mr M A Ashok Kumar- lndependent Director, Mr Timothy Matthew Morris - Oirector, Mr Shireesh Phal - Director, Mr lV Sarma - lndependent Director, Mr Sambasiva Rao Venigalla - lndependent Director, Mr Seshagiri Rao Putrevu - lndependent Director and Chairman of Audit Committee, Ms Pallavi Dandu - Woman Director, Mr A V R K Varma - CFO, Mr Gaurav Padmawar- Company Secretary, Mr Saravana Kumar B V, PCS (Secretarial Auditor and Scrutinizer), CA Venkatesh from CSVR Associates- Statutory Auditors of the Company. Mr. Raju S Dandu, Whole -time Director of the Company chaired the Annual General Meeting. After declaring the quorum to be present, Chairman called the meeting to order. With the consent of shareholders, the Notice convening the AGM and the Audito/s Report were taken as read. The following items of business were transacted at the meeting: Item Particulars Type of Resolution 1 To receive, consider and adopt the Audited Financial Ord ina ry Statements for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon ? To appoint a Director in place of Mr. Shireesh Shantaram Ordinary Phal (DlN: 10255775),who retires by rotation and being eligible, offers himself for rea ointment 3 Ratification of Remuneration payable to Cost Auditors of the Ordinary Company for the Financial Year end in 31 March 2027 4 To regularise the appointment of Ms. Pallavi Dandu [DlN: Ordinary 717934721, as Director who was appointed as an Additional Director The chairman invited the shareholders who had registered themselves as speakers and were attending the Meeting through VC/OAVM, to put forward their queries. The Members were given an opportunity to speak in the order in which they had registered their names. The Chairman and Whole-time director of the Company then responded to all the and clarifications sought by the Members. 5 Regd. office : unit Nos.201,202 & 203, Gowra Fountainhead, HUDATechno Enclave, Patrikanagar, Madhapur. ad-500081, IND Pht +91 4o-23*24ggi Fax: +91 -40-2354 1 671 ; GSTIN 36pAACG8334L1 Z0 Branch Office : No 1 , Prim Park, Prim Rose Road, Richmond Town, Bengaluru - 560025, lNDIA. Ph +9'l-80-25592240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa-403722' lNDlA Ph: +91 832 6680'173/74 Emait tD: info@danlawtech.com; Website: wwwdanlawtechnologies.com, CIN: L72200TG1992PLC015099 CfAN[-arv- ISO 9001:2015 & IATF 16949:2016 Certified Company TECHNOLOGIES INOIA LIMITE D The Chairman informed that Mr. Saravana Kumar B V, PCS (Secretarial Auditor and Scrutinizer) to scrutinize remote e-voting and e-voting at the AGM in a fair and transparent manner. The Meeting concluded at 11:30 A.M. with a vote of thanks to the Chair. The e-voting facility was active for 15 minutes after the conclusion of the meeting to enable the members to cast their votes. The Chairman thanked the members for attending and participating in the Meeting. This is for your information and record For Danlaw Technologies lndia Li Gaurav Padmawar Company Secretary and Complia Regd. Office : UnitNos.201,202 &203, Gowra Fountainhead, HUDATechno Enclave, Patrikanagar, Madhapur, Hyderabad-500081, INDIA Ph; +9'1-40-23542499: Fax: +91-40-2354167'l; GsTIN : 36AAACG8334L1ZD Branch office : No 1. prim park. Prim Rose Road, Richmond Town, Bengaluru - 560025. lNDlA. Ph +91-80-25592240141142 Factory : L-15, Verna lndustrial Estate, Salcette, Goa-403722, INDIA Ph: +g1 832 6680173/74 Email lD: info@danlaurtech.com; Website: www.danlawtechnologies.com, CIN: L72200TG1992PLC015099