Proceedings of 32nd Annual General Meeting of the Company held on September 24, 2026 through VC/OAVM at 11:00 A.M.

September 24, 2026 Corporate Relations Department BSE Limited 2nd Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 532056 Ref: Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Thursday, 24th September, 2026 Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the shareholders of the Company held on Thursday, 24th September, 2026 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Pinkal Mehta Company Secretary & Compliance Officer Membership No.: A59075 Encl: as above REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. SUMMARY OF PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF TRUSTEDGE CAPITAL LIMITED (FORMERLY KNOWN AS ADINATH EXIM RESOURCES LIMITED) HELD ON THURSDAY, 24TH SEPTEMBER, 2026 With reference to subject matter, we wish to inform you that the 32nd Annual General Meeting (AGM) of members of Company was held on Thursday, September 24, 2026 at 11:00 a.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and rules made thereunder. The Company Secretary welcomed the Members to the Meeting and the requisite quorum being present, with the permission of the Chairman of the Board and the meeting, she called the meeting in order. She introduced the Directors, Chief Executive Officer, Chief Financial Officer, and the Auditors who had participated in the meeting. The Company Secretary informed that as permitted, soft copies of the AGM notice together with the Annual Report for the FY 2025-26 had been sent electronically to the Members holding shares in dematerialised mode and whose e-mail addresses are registered with the Company and/or Depository Participant(s). The Company Secretary further informed that the physical copy of Annual Report for FY 2025-26 had been sent to those Members who had requested for the same specifically. As required under Regulation 36 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), a letter providing the weblink for accessing the AGM documents comprising the Annual report for the financial year 2025-26 had been sent to those shareholders who had not registered their email address with the Company. The Company had provided remote e-voting facility to all the shareholders holding shares as on cut-off date i.e., 17th September, 2026, to cast their votes electronically. Accordingly, remote e- voting facility was kept open for four days i.e., from Saturday, 19th September, 2026 (9:00 a.m.) to Wednesday, 23rd September, 2026 (5:00 p.m.). The Company Secretary informed that the Company has also provided e-voting facility during the AGM to those shareholders who were not able to vote through remote e-voting facility. In terms of Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, a certificate from the Secretarial Auditor of the Company stating that the Employee Stock Option Scheme namely ‘Trustedge Employee Stock Option Scheme 2025’ (“TEDGE ESOS 2025”/ “Scheme”) has been implemented in accordance with these regulations read with the special resolution passed by the shareholders of the Company on May 9, 2025 has been placed on the website of the Company www.trustedgecapital.in which was taken as read with the permission of the shareholders. With the consent of the members present at the meeting: 1. The Notice convening the 32nd AGM was taken as read. REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. 2. Since there were no adverse comments, qualifications, observations in the Auditors’ report on Standalone financial statements issued by M/s Mahendra N. Shah & Co, Statutory Auditor of the Company and Secretarial Audit Report was issued by CS Aishwarya Himanshu Parekh, Practicing Company Secretaries and all these reports were taken as read. The Chairman then delivered his message and also announced the performance of the Company. The following businesses were transacted at the 32nd AGM as set out in the Notice: Ordinary businesses:- Item No. 1:- To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 Item No. 2:- To appoint a Director in place of Mr. Manoj Shantilal Savla (DIN: 01529306), Director, who retires by rotation and being eligible has offered himself for re-appointment. Special Businesses:- Item No. 3:- Appointment of Mr. Shail Manoj Savla (DIN: 08763064) as Director of the Company (subject to approval of RBI) Item No. 4:- Appointment of Mr. Narayanan Sadanandan (DIN: 07263104) as the Non-Executive - Independent Director of the company The members were informed that in case any of the members have not casted his/her vote through remote e-voting, can proceed to cast his/her vote now through venue e-voting and that the venue e-voting was kept open for next 15 minutes to enable the members to vote. The Company Secretary then informed the members that the Board of Directors of the Company had appointed CS Aishwarya Himanshu Parekh, Practicing Company Secretary as the Scrutinizer to scrutinize the voting process (both remote e-voting and e-voting during the meeting). Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and rule 20 of the Companies (Management and Administration) Rules, 2014, will be submitted to Stock Exchange, separately. There were no speaker shareholders present in the 32nd Annual General Meeting. There being no other agenda, the Company Secretary with the permission of the Chairman declared the meeting as closed. The meeting was concluded at 11:16 a.m. with a vote of thanks by CS Pinkal Mehta. REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. You are requested to take the same on your records. Thanking you, Yours faithfully, For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Pinkal Mehta Company Secretary & Compliance Officer Membership No.: A59075 REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA.