Proceedings and outcome for the 32nd Annual General Meeting of the company held on 25th September, 2026.

CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) Date- 25-09-2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Sub: Proceedings of 32ND Annual General Meeting of the Company held on 25th September, 2026 pursuant to Regulation 30 & Schedule‐III of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. Ref: Company code BSE: 531913 (CASTORA AGRI COMMODITIES LIMITED) Dear Sir, With regard to captioned subject, we would like to inform you that 32ND Annual general meeting of the Company was held on Friday, 25th September, 2026 commenced at 12.00 P.M. through video conference/other audio-visual means. Mr. Nirav Thakkar, Managing Director of the Company welcomed the Shareholders and briefed on certain points regarding the participation in the meeting. Thereafter, Mr. Nirav Thakkar, Chairperson of the meeting, chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Mr. Nirav Thakkar, Managing Director and Chairperson of the Meeting, Mr. Harshil Patni, Director & Chief Financial Officer, Mr. Ankitkumar Agrawal, Mrs. Ritaben Barot and Mr. Aayush Shah, Directors were present in the meeting and introduced themselves. The Chairperson thereafter informed that the Scrutinizer as well as representatives of Statutory Auditor of the Company were also present in the meeting. With the consent of the Members, the Notice convening the AGM was taken as read. The Chairperson informed the members that there being no qualifications, observations and comments on financial transactions or matters in the Auditors Report, the same was taken as read with their consent. The Chairperson commenced his speech and summarized the business operations and financial performance of the Company. The following business items as set forth in the notice of AGM transacted at the Meeting: Ordinary Business REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com CASTORA AGRI COMMODITIES LIMITED (cid:4666)Formerly Known as GOPAL IRON & STEELS CO. (cid:4666)GUJARAT(cid:4667) LTD.(cid:4667) 1. Adoption of Audited Financial Statements of the company including its Balance Sheet, Statement of Profit and Loss, Auditor Report and Director Report thereon for the financial year ended 31ST March, 2026. 2. To appoint a Director in place of Mr. Harshil Chandreshbhai Patni (DIN: 10778501), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. Special Business 3. To Appoint Mr. Aayush Kamleshbhai Shah (Din: 10149440) As Non-Executive Independent Director of The Company. There were no queries received from speaker shareholders as well as the members present in the meeting. The Chairman informed the members that the e-Voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. A. SHAH & ASSOCIATES, Practicing Company Secretaries has been appointed as a Scrutinizer to scrutinize the e-voting and remote e-voting process in a fair and transparent manner. The Chairperson authorized the Company Secretary to declare the results of the voting and place the results on the website of the Company at the earliest. The Chairperson also informed that the results of voting will be declared on receipt of the scrutinizer Report. To mark the closure of the meeting the Chairperson thanked all the members for their active participation and co-operation. The AGM concluded at 12:22 PM. This is for your information and records. You are requested to take the same on your record. Thanking You. Yours Sincerely, For, CASTORA AGRI COMMODITIES LIMITED (Formerly known as GOPAL IRON AND STEELS COMPANY (GUJARAT) LIMITED) MR. NIRAV SHANTILAL THAKKAR MANAGING DIRECTOR (DIN: 11384483) REGD. OFFICE: Plot No. 37, First Floor, Ganj Bazar, Harij, Harij, Patan, Harij, Gujarat, India, 384240 Tel. 9974672421 E‐mail: castoraagricommoditieslimited@gmail.com Website: www.castoraindia.com