Enclosed outcome of agm

RISHI LASER LIMITED Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. Tel.: +91 22 2307 5677, 4585, 2307 4897 Email: rlcl.mumbai@rishilaser.com, Website: www.rishilaser.com CIN: L99999MH1992PLC066412 25th September, 2026 RLL/37/2026-27 Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street Mumbai- 400 001 Script Code: 526861 ISIN: INE988D01012 Sub: Proceedings of 34th Annual General Meeting of the Company Dear Sir, With reference to the above, we wish to inform you that the 34th Annual General Meeting of the Company was held on Friday, the 25th September, 2026 at 11:00 a.m. IST through Video Conferencing or Other Audio Visual Means (“VC”/ “OAVM”). Enclosed herewith the proceedings of the Annual General Meeting, pursuant to Regulation 30 read with relevant part of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records. Thanking You, Yours Faithfully For Rishi Laser Limited Harshad Patel Managing Director DIN 00164228 Enclosed a/a RISHI LASER LIMITED Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. Tel.: +91 22 2307 5677, 4585, 2307 4897 Email: rlcl.mumbai@rishilaser.com, Website: www.rishilaser.com CIN: L99999MH1992PLC066412 Summary of Proceedings of the 34th Annual General Meeting of Rishi Laser Limited The 34th Annual General Meeting (the "AGM") of the Members of Rishi Laser Limited (“the Company") was held on Friday, 25th September, 2026 at 11.00 a.m. IST through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM"), through Video Conferencing / Other Audio-Visual Means (“VC/OAVM"). This was in compliance with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India (SEBI) from time to time. The deemed venue of the AGM was the registered office of the Company, i.e. 612, Veena Killedar Industrial Estate, l0- 14 Pais Street, Byculla (West), Mumbai - 400 011. The following Directors of the Company attended the AGM through VC/OAVM: 1. Mr. Harshad Patel, Chairman and Managing Director; 2. Mr. Kirti Rathod, Independent Director; 3. Mrs. Sheela Ayyar, Independent Director; 4. Mr. Mahesh Solanki, Non- Independent Director In attendance: 1. Mr. Ganesh Agrawal, Chief Financial Officer 2. Mr. Himesh Gajjar, Partner of M/s. Shah Mehta and Bakshi, Statutory Auditor; 3. Mr. Sudhanwa S. Kalamkar, Proprietor, M/s Sudhanwa S. Kalamkar & Associates. Secretarial Auditors; (also authorised to act as a Scrutinizer) 4. Ms. Vandana Patel, Company Secretary 5. Mr. Kishan Jhanwar, Authorized Person Quorum: A total of 60 members attended the meeting by participating through VC/OAVM. The Company Secretary welcomed the members to the 34th Annual General Meeting of the Company. She briefed the members regarding the arrangements made for the meeting. She further informed the members that the Company has enabled the Members to participate at the 34th AGM through the video conferencing facility provided by National Securities Depository Limited (NSDL). It was further informed that the Members have been provided with the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting at the AGM in accordance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The members were also briefed about the process for questions and answers and e-voting during the AGM. Chairman: Mr. Harshad Patel, occupied the position of Chairman and welcomed the members and other invitees to the AGM of the Company. After ascertaining with the Company Secretary, that requisite quorum for the meeting was present and that the meeting is validly constituted, the Chairman called the meeting to order. All the members were asked to introduce themselves. Company Secretary then invited Mr. Harshad Patel, the Chairman to address the shareholders and deliver his speech. Thereafter the Chairman delivered his speech about the business of the Company and future strategy of the Company. Further, the Company Secretary informed that the Members joining the meeting through VC/OAVM, who have not already cast their vote by means of remote e-voting, may vote through e-voting facility provided at the AGM. M/s. Sudhanwa S. Kalamkar & Associates, Practising Company Secretary, has been appointed as the Scrutinizer to report on the consolidated voting RISHI LASER LIMITED Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (w), Mumbai 400 011. Tel.: +91 22 2307 5677, 4585, 2307 4897 Email: rlcl.mumbai@rishilaser.com, Website: www.rishilaser.com CIN: L99999MH1992PLC066412 results of remote e-voting and e-voting for each of the items as per the notice of the AGM within time limit prescribed. She further informed the members that the statutory registers and documents as required to be maintained by the Company pursuant to provisions of Companies Act, 2013, were open for inspection at the registered office of the Company and also available on the Company's email id i.e. investors@rishilaser.com during the AGM. Thereafter, it was declared that the integrated Annual Report containing Notice of the 34th AGM, Board's Report, Audited Financial Statements for the year ended 31st March, 2026 and Auditor's reports thereon, had already been sent through electronic mode to those Members whose e- mail addresses had been registered with the Company or Depositories. She further informed about the unqualified opinions expressed by the Statutory Auditors and Secretarial Auditors of the Company on the financial statements and other relevant matters. The Annual report which was already circulated and the notice of 34th AGM and Board Report along with annexures thereto were taken as read. Out of seven number of Members registered for speaking four of members spoke/asked questions, which were answered to their satisfaction by the chairman. The following resolution were proposed and passed: Ordinary Business: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 and the report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Mahesh Solanki (DIN 09213491), who retires by rotation, and being eligible, offers himself for re-appointment. Special Business: 1. Ratification by Members for payment of remuneration to the Cost Auditors. The Consolidated results of remote e-voting and e-voting during the AGM on all the resolutions as set out in the Notice of the AGM, pursuant to Regulation 44 of the SEBI Listing Regulations will be submitted to the Stock Exchange within prescribed time limit and also will be posted on the website of the Company at www.rishilaser.com and on the website of NSDL at www.evoting.nsdl.com. The said meeting concluded at 11.45 a.m. with a vote of thanks. Yours Faithfully For Rishi Laser Limited Harshad Patel Managing Director DIN 00164228