Outcome of 06th Annual General Meeting of the Company.

Getalong Enterprise Ltd. AN ISO 9001:2015 COMPANY Date: 24th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Script Code - 543372 Subject : Outcome & Proceedings of the 06 Annual General Meeting of the Company Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we do hereby inform you that the 06t Annual General Meeting of members of Getalong Enterprise Limited was held on Thursday, 24th September, 2026 at the Registered Office of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. We are sending herewith the summary of the proceedings of the 06% Annual General Meeting of the Company for the year ended 2025-26. The meeting commenced at 03.00 P.M.(IST) and concluded at 03.50 P.M. (IST) Please take a note of above information on your record. Thanking You, Yours faithfully For GETALONG ENTERPRISE LIMITED Digitally signed b HARSHA HARSHA VIKRAM YAIN VIKRAM JAIN 2ate:2026.09.24 16:02:21 +05'30' HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN : 01525327 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. AN ISO $001:2015 COMPANY SUMMARY OF THE PROCEEDINGS OF THE 06T4 ANNUAL GENERAL MEETING The 06% Annual General Meeting (AGM) of the Members of Getalong Enterprise Limited was held on Thursday, 24 day of September, 2026 at the Registered Office of the Company i.e. Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. The meeting commenced at 03.00 P.M.(IST) and concluded at 03.50 P.M. (IST) Mrs. Harsha Vikram Jain (Chairman and Managing Director), Mrs. Sweety Rahul Jain and Mr. Yash Bharat Mandlesha the Directors of the Company were present at the 06Annual General Meeting. Ms. Payal Vikram Jain and Ms. Mansi Harsh Dave both the directors of the Company expressed their inability to attend the meeting due to their pre-occupation in other professional commitments. Mr. Pratik Kalsariya, proprietor of M/s. K Pratik & Associates, Practicing Company Secretary of the Company who was appointed as the Scrutinizer of the Company was also present at the AGM. Total 12 (Twelve) Members were present in person. Mrs. Harsha Vikram Jain, the chairman of the Company took the Chair. The requisite quorum being present, the Chairman declared the Meeting in order. The Chairman briefed the Members about the relevant provisions of the Companies Act, 2013, the relevant rules made thereunder, provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the procedure of the AGM. As per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, Companies covered under Chapter XB of SEBI (ICDR) Regulation, 2009 are exempted for providing e-voting facility to its shareholders, so e-voting facility is not provided to the shareholders. Hence, the voting was conducted by Ballot paper. M/s. K Pratik & Associates, Practising Company Secretaries, acted as Scrutinizer for voting at AGM. With the consent of all the members, Notice of the 06" Annual General Meeting and Auditor’s Report were taken as read. The objective and implications of all the Resolution were briefly explained by the Chairman and the Members transacted the following businesses: Ordinary Business 1.As an Ordinary Resolution: To receive, consider, approve and adopt the Audited Financial Statement comprising of Balance sheet as at 31st March, 2026, Profit and Loss Account for the year ended on that date, Cash Flow Statement and the Notes together with the director’s report and auditor’s report thereon. 2. As an Ordinary Resolution: To appoint Mrs. Sweety Rahul Jain who retires by rotation and being eligible, offers herself for re-appointment as a Director under the applicable provisions of the Companies Act, 2013. Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com Getalong Enterprise Ltd. AN ISO 9001:2015 COMPANY 3. As an Ordinary Resolution: Appointment of M/s. K. K. Jhunjhunwala & Co., as the new statutory auditors of company. Special Business 4. As a Special Resolution: Approval For Investment/Acquisition In M/s. Osiyaa Polypacks Limited. The Scrutinizer will issue separate Scrutinizer’s Report on voting. The said report will be submitted to the Chairman of the AGM. On the basis of the Scrutinizer’s Report, the Chairman will declare the results of the voting on resolutions mentioned in the notice of 06t AGM of the Company. The said results will be immediately submitted to the Stock Exchange where the shares of the Company are listed, website of the Company and at the registered office and Corporate Office of the Company. Subject to receipt of Scrutinizer’s Report on voting took place at the AGM venue by way of Ballot, the above -mentioned resolutions shall deemed to be passed on the date of AGM i.e. Thursday, 24% September, 2026. Since there was no other business to transact, the meeting was concluded at 03.50 P.M. Thanking You, Yours faithfully For GETALONG ENTERPRISE LIMITED Digitally signed by HARSHA HARSHA VIKRAM JAIN Date: 2026.09.24 Vi KRAM JAI 16:02:52 +05'30' HARSHA VIKRAM JAIN MANAGING DIRECTOR DIN: 01525327 Office no. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, M: +91 85913 43631 Masjid Bunder West, Mumbai, Maharashtra - 400003 E: info@getalongenterprise.com CIN: L93000MH2020PLC342847 W: getalongenterprise.com