Shareholders meeting

Shree Rama Multi-Tech Limited An IS0 9001:2015 and ISO 15378:2017 (GMP) Certified Company Tu‘v DMF Type 111 Certified Company Mmm;::;;@ REGD. OFFICE & FACTORY ADDRESS : 1557, MOTI-BHOYAN, KALOL-KHATRAJ ROAD, TAL : KALOL, DIST. : GANDHINAGAR - 382721 TELE : (079) 66747101, 66747102 EMAIL : info@srmtl.com WEBSITE : www.srmtl.com CIN NO : L25200GJ1993PLC020880 By E-filing Date: 25t September, 2026 To, To, General Manager Listing General Manager Listing BSE Limited National Stock Exchange of India Limited Floor 25, P ] Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Script Code: 532310 Script Code: SHREERAMA Sub: Proceedings of the 327 Annual General Meeting (AGM) of the Company held through video conferencing (VC) on Friday, 25t September, 2026 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 32nd Annual General Meeting ('AGM’) held on Friday, 25t September, 2026 through video conferencing (VC). Kindly take the above intimation on your record. Thanking you Yours faithfully, For, Shree Rama Multi-Tech Limited Mirtunjay Mishra Company Secretary & Compliance Officer Membership No.: A76112 Encl:a/a Shree Rama Multi-Tech Limited An SO 9001:2015 and ISO 15378:2017 (GMP) Certified Company DMF Type 111 Certified Company REGD. OFFICE & FACTORY ADDRESS : 1557, MOTI-BHOYAN, KALOL-KHATRAJ ROAD, TAL : KALOL, DIST. : GANDHINAGAR - 382721 TELE : (079) 66747101, 66747102 EMAIL : info@srmtl.com WEBSITE : www.srmtl.com CIN NO : L25200GJ1993PLC020880 Gist of Proceedings of the 322 Annual General Meeting ("the Meeting"/ "AGM") of Shree Rama Multi-Tech Limited 1. Date and Time of the Meeting: The 32n Annual General Meeting of the Company was held on Friday, 25t September, 2026 through video conferencing (VC). The Meeting commenced at 11:00 AM. and concluded at 11:38 AM. 2. Proceedings in brief: e The members were informed that the meeting was held through Video Conferencing in compliance with the Circulars issued by the Ministry of Corporate Affairs, and the Securities and Exchange Board of India. e Mr. Mittal K Patel, Chairman of the Board, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. e The Notice convening the Annual General Meeting of the Company, as circulated electronically to the members of the Company was taken as read, however, the businesses, in brief, as set out in the Notice, were read out in the meeting. e The Statutory Auditor’s Report and Secretarial Auditor’s Report containing therein the basis for qualified opinion and observations respectively were read at the Meeting and the comments/ explanations given by the Board of Directors were taken as read at the Meeting. e The Chairman briefed the members about the performance of the Company. e The Company Secretary informed the members that the shareholders who had any queries and not registered themselves with the Company as Speaker, may send their queries to the Company at cslegal@srmtl.com. e The Company Secretary invited the shareholders who had registered with the Company as Speaker for the purpose of asking questions/ queries and were provided an opportunity to speak. The questions/ queries of the shareholder were replied to their satisfaction by Whole-Time Director. mi-Tubes, Tube Laminates, Multilayer Films Shree Rama Multi-Tech Limited An 1SO 9001:2015 and ISO 15378:2017 (GMP) Certified Company DMF Type I1I Certified Company REGD. OFFICE & FACTORY ADDRESS : 1557, MOTI-BHOYAN, KALOL-KHATRAJ ROAD, TAL : KALOL, DIST. : GANDHINAGAR - 382721 TELE : (079) 66747101, 66747102 EMAIL : info@srmtl.com WEBSITE : www.srmtl.com CIN NO : L25200GJ1993PLC020880 e The members were informed that remote e-voting commenced on Tuesday, 22nd September, 2026 at 9:00 A.M and concluded on Thursday, 24t September, 2026 at 5:00 P.M. e The Company has engaged the services of Kfin Technologies Limited as the Authorized Agency to provide e-voting facilities. M/s Chirag Shah & Associates, Practicing Company Secretaries has been appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during the Annual General Meeting. e The members were informed that the consolidated results of e-voting shall be disseminated to the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited and will also be uploaded on the website of the Company ie. www.srmtl.com within 2 working days of conclusion of the meeting. e The members were then requested to cast their votes electronically through the e-voting facility. e The following items of businesses as set out in the Notice convening the 32nd Annual General Meeting were recommended for members’ for approval: ORDINARY BUSINESS: a) Ordinary Resolution for Consideration and adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026 and the Reports of Board of Directors and Auditors thereon. b) Ordinary Resolution for Appointment of a Director in place of Ms. Vandana C. Patel (DIN: 07010646), who retires by rotation and being eligible, offers herself for re- appointment. SPECIAL BUSINESS: ¢) Ordinary Resolution for reappointment of Hemal R. Shah (DIN: 07338419) as the Whole-Time Director of the Company, for a period of (3) three years with effect from November 27, 2026. Shree Rama Multi-Tech Limited An IS0 9001:2015 and ISO 15378:2017 (GMP) Certified Company DMF Type I1I Certified Company REGD. OFFICE & FACTORY ADDRESS : 1557, MOTI-BHOYAN, KALOL-KHATRAJ ROAD, TAL : KALOL, DIST. : GANDHINAGAR - 382721 TELE : (079) 66747101, 66747102 EMAIL : info@srmtl.com WEBSITE : www.srmtl.com CIN NO : L25200GJ1993PLC020880 d) Ordinary Resolution for Ratification of Remuneration to be payable to Cost Auditors of the Company for the F.Y. 2026-27. 3. Voting by Members: e The Company had provided remote e-voting facility and e-voting facility during the meeting to the members to cast votes electronically for all the 4 items of business set out in the Notice and the e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. e All the resolutions set out in Notice convening the AGM were passed with the requisite majority and are deemed to be passed on the date of the AGM i.e. on 25t September, 2026. Note: This is not the minutes of the proceedings of the 32nd Annual General Meeting of the Company. Thanking you Yours faithfully, For, Shree Rama Multi-Tech Limited Mirtunjay S. Mishra Company Secretary & Compliance Officer Membership No.: A-76112 ubes, Tube Laminates, Multilayer