Proceedings of AGM

DATIWRE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 To, September 24, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Proceedings/Outcome of the Annual General Meeting Ref.: Scrip Code 519413 Dear Sir, Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 34th Annual General Meeting of the members of the Company held on Thursday, September 24, 2026 at 1.00 pm through Video Conferencing / Other Audio-Visual Means (VC). Kindly acknowledge the same Thanking You Yours Faithfully For Datiware Maritime Infra Limited Nachiket Patil Director DIN: 02417598 Encl: A/a DATIWRE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 Proceedings of the Annual General Meeting held on September 24, 2026 34th Annual General Meeting of the members of the Company held on September 24, 2026 at 1.00 pm through Video Conferencing / Other Audio-Visual Means (VC). Mr. Nachiket Patil, Chairman, welcomed the shareholders at the 34th Annual General Meeting of the Company. The Chairpersons of the Audit Committee and Nomination and Remuneration Committee and Stakeholders Relationship Committee were also present at the Meeting and the Chairman declared the Meeting in order since the required quorum was present. The Company Secretary thereafter introduced the Directors and Key Managerial Personnel present at the Meeting. Total 22 Shareholders attended the AGM. The Chairman acknowledged the attendance of Mr. Sahin Amdekar, Statutory Auditor and Mr. Shrenik Nagaonkar, Practicing Company Secretary, Secretarial Auditor of the Company and the Scrutinizer for the voting at the 34th Annual General Meeting. The Chairman informed that the Notice dated August 29, 2026 convening the 34th Annual General Meeting was sent electronically to the Members whose e-mail addresses were registered with the Company/Depositories and was also published in English and Marathi newspapers. The Notice was also hosted on the Company's website. With the permission of the shareholders present, the Notice was taken on record. The Chairman gave an overview of the financial performance of the Company for the financial year 2025-26 and its future outlook. The Chairman, in his address, highlighted the following key matters and also answered following queries: 1. The Chairman stated that the Company continues to face challenges in the aquaculture sector, particularly due to rains and diseases, and therefore continues to tread carefully in this sector. 2. The Chairman replied query and clarified that the rumours regarding delisting are incorrect and that the Company has no intention to delist from the stock exchange. 3. He further informed that the Company intends to explore opportunities arising from ongoing developments in Palghar district, including the Wadhwan Port, Kore Airport, bullet train and Mumbai–Delhi Expressway projects, and is exploring alternative revenue-generation opportunities aligned with these developments. Mr. Piyush Kale, Company Secretary, thereafter read out the qualifications/observations contained in the Statutory Auditor's Report and the Board's comments thereon. DATIWRE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Registered Office: 1st Floor Adams Court Baner Road Pune – 411045 CIN: L05000PN1992PLC177590 Website: www.datiware.com Email: cs.datiware@gmail.comTel: 7410090100 Following items of business as stated in the notice of 34th AGM were taken up for consideration: Resolution Details of Resolution Type of Type of Number Business Resolution 1 To receive, consider and adopt the Audited Financial Ordinary Ordinary statements for the financial year ended March 31, 2026 and the report(s) of the Directors and the Auditors thereon 2 To appoint a director in place Mrs. Jayashree Patil Ordinary Ordinary (DIN: 02419826) who retires by rotation and being eligible, offers herself for re-appointment 3 Appointment of Mr. Nachiket Patil (DIN: 02417598) Ordinary Ordinary as a director The Chairman informed the Members that the results of voting on the resolutions, along with the Scrutinizer's Report, would be intimated to BSE Limited and would also be placed on the website of the Company within the prescribed time. The meeting was concluded at 1.11 PM Thanking You Yours Faithfully For Datiware Maritime Infra Limited Nachiket Patil Director DIN: 02417598