Proceedings of the 33rd Annual General Meeting held on September 25, 2026.

RANJEET MECHATRONICS LTD. September 25,2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip Code: 541945 Dear Sir/Madam, Sub: Proceedings of the 33" Annual General Meeting held on September 25, 2026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations™) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ‘we wish to inform you that following businesses were transacted at the Registered office of company at Block A, Office No: 407, Dev Aurum, Anand Nagar Char Rasta, Prahlad Nagar Road, Ahmedabad, Gujarat, India, 380015 on Friday, September 25, 2026 at 12:00 Noon. ORDINARY BUSINESS: 1. Ordinary Resolution to consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution to re-appoint Mr. Devarshibhai Rakeshbhai Swadia (DIN: 0035672), who retires by rotation as a director of the company and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Ordinary Resolution to appoint Ms. SCS and Co. LLP, Company Secretaries (Firm registration number: L2020GJ008700) as the Secretarial Auditors of the Company. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 12:30 P.M. Thanking you, FOR, RANJEET MECHATRONICS LIMITED DEVARSHIBHAI RAKESHBHAI SWADIA 'WHOLE TIME DIRECTOR DIN: 00356752 RANJEET MECHATRONICS LTD. SOLUTIONS PVT.LTD.) REGISTER ADDRESS: - Block A. #407 4th Floor Dev Aurum, Anandnagar Cross Road, PrahaladnagarRoad, Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email:info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.inCIN NO. L31100GJ1993PLC019635