Gorani Industries Limited hereby submits the proceeding of 31st Annual general Meeting of the Company held on 25th September, 2026.

Gorqni Regd.0ffice: Plot N0.32-33, Sector-F, Sanwer Road, lndustrialArea , lndore-452 015 [M.P.) lndia lndustries Ltd. Phone:0731-2123202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 23AAACG62748122 PAN: AMCG6274B Date: 25tr' Septer-nber. 2026 Indore The BSE Lirnited The Corporate Relationship [)eparlrnent. Pheeroj Jee jeebhoy'l-owcr. Dalal Street. Munrbai ( Maharashtra) Dear Sir. Sub: Summary of Proceedings of the 31" Annual (ieneral Meeting of the Oompanv (lorani Industries Limited held on Friday, 25tr' September, 2026 as per Ilegulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 531608 The 3l'' Annual General Meeting (AGM) ol the members ol the ('ompanv held on []ridat. 25'r' clav ol' September. 2026 at l2:30 P.M. through Vicieo Conl'erencing (V(')/ Othcr ALrdio Visrral Mcans (OAVM). In connection with the same, pleasc flnd the surrmarv ot'the procecdings ot'the A(lM o1'thc t'r',rlpan\. As required under Regulation 30 Part A of Schedule III to the SecLrritics [:rclrange []oard ol lndia (l.istinu Obligations arrd Disclosurre Requirement) Regulations" l0 I 5 You are rcqucsted to kindll take thc silntc orr record. 'I'hanking rou. YoLrrs faithlully For Gorani Industries Limited NakLrl Gorani (l-lolding DIN: 065433 I 7) Chairman C'urn Whole-time Director Encls. : As above Goroni Regd. 0ffice: Plot N0.32-33, Sector-F, Sanwer Road, lndustrial Area , lndore-452 015 [M.P.] lndia lndustries Ltd. Phone:0131-2723202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 23AMCG6274Bl22 PAN: AMCG6274B Summary of proceedings of the 3l't Annual General Meeting of the Company (lorani Industries Limited Dal. Date.'l'ime and Venuc of the Mecting 'fhe 3l'' Annual General Meeting (A(lM)o1'the rne-rnhers olthc ('ornpanr iras hclri rlr [:ridln. ].S'r'cla.r'o1' September, 2026 at l2:30 P.M. through Video Conf'erencing (VC)/ Othcr ALrdio Visual Means (OAVM Brief details of items deliberated at the meetins and results thercof: Mr. Nakr.rl Corani. Chairtran cLrnr W'hole-tirnc [)ircctor. took thc chair, o AII the directors ol the ('cltlpanr, attendcd thc nrceting. !.\ccpl Mr. Saniar KLrnrar (iorani. Managing Director of'the companyi.- o 'fhe requisite quorllm was prescnt. thc chairrlan callcrl thc ntccting to orclcr. o '[hc C'hairntan then c]cliverccl his spccch ancl nraclc opcnirrpt rcmarks riith rtspect to lhc inclrrstrr scetraritl. the global cnerllv otrtlook. gror.rth outlooli. and thc opcrations arrcl llrrancial rcsLrlts ot'tlrc C'ornpanl lbr thc [iinancial Year ]015-l(r. The Chairnlan intbrmecl the Mernbers that thc Conrpanr has pror icic.cl c-rotirrg lircilitr rrndcr. Section 108 o1'the Clompanies Act" 2013 to its shareholdcrs to cast thcir votcs clcctrgnicallr i1 respect of all br-rsinesses mentioned in the notice and thc facilitr o1'rcrrote. e-votinu tirr rhc Members was made available liorn'l-uesday 22"'r Septernber.2026 tbq:oo A.M.)to lhLrrrtjar. l.lr' September.2026 (05:00 P.M.). FLrfiher. the Chairnran also intbrnrcd tlrat as pcr Scction l()7 arrij Sectiort 109 of tlre Cornpanies Act. 2013. no voting by' shor,l ot'hands ancl poll at this Annrral General Meeting was facilitateci. Since the Annual (lcneral Mccting hclcl througlr Vidco ('ont':rcncingr'Otlrcr,\ucl io VisLral lllcarrs. the Companv has provicled e-r,,oting tacilitl dr:ring A(i\,1. o '['hc Chairtran infbrmed the merrbcrs that Mr. Marrish .lain. l)racticing ('onrparrr Sccrctarr ('PCS') had been appointed as Scrutinizer to supervise the rcntotc c-votirru ancJ thc c-voting at thc ACiM in a lirir and tratlsparcnt nranncr ancl to prolidc rcport thcrcon. 'l'he tirllowing resolr-rtions \\cl'c sct ()ul irr tlrc nilticc corrvcrring tlrc A(i\1 ' $,)'lo" ol' llcsol ution Ordinary Business Gorqni Regd.0ffice: Plot N0.32-33, Sector-F, Sanwer Road, lndustrialArea , lndore-452 015 [M.P.] lndia lndostries Ltd. Phone:0731-2723202 Email: gorani.industries@yahoo.com CIN: 128121MPI995P1C009170 Website: wwwgoraniindustries.com GSTIN: 23AMCG6274B122 PAN: AAACG6274B C\^*J.r .rd a.i.pl ,\ffi L'[ta'rci;ri Stit.,ii.ri. I ( )r'd inarr rcport ol'thc Board ol'Direclors ancl Aucli(ors tlrcrcon fbr the Finarrcial Year ended 3l'' March. 2026 I Appointnrcnt of' Mr. (ieel (iorani tllolding t)lN: ( )rcJi narr 08364525). Non-['.xecutivc I)irector. r.llto rctircs" l'rr rotation and being eligible. otlers himscll'lor reappointrnent 'fhe Chairman further informed the nrernbers that thc rcstrlts ot'thc['r'6ting shall bc suhrrrittcd to thc Bornbay Stock [.'.xchange and also bc placcil on tlrc ri chsitc ol' tltc ('onrparrr lvww. goran i i ndustri cs.conr. Manne r of Aprrroval o Pursuant to tlre provisions of eornpanies Act. l0l 3 and Rcgurlation .11 ol StIBI (l.rstinn Obligations & Disclosure Recluirenrcrrts) Rcgulations. 20 15. thc ['onrl.rarrr harl prtrr itlctl rcnrotc c- voting tacilities to its nrcmbers to cast votes. elcctronicalll'. on all thc rcsoltrtior.rs sct oLrl in tlrc notice. o 'l'hc chairnran firrlher infbrrrcd thc rnenrbers that thc tacility lirr c-l'otinq is nratic ru.ilrhl.., tl.r. tneeting fbr metnbcrs. who has not cilst their votc throLrgh rcnt()tc e -r trtint. o 'fhe details of voting results will be disclosed within 48 hours o1'conclusiol.r of'Anrtral (icncral Meeting. Conclusion of the Meetine The 3l'' Arrnual Cieneral Mecting o1'tlrc ('ontpan) \\as concltrciccJ at ll:16 [).\1, You are rreqi;ested to take note olthe same and bring it to thc noticc ol'all conccrrrcrl. Kindly acknowledge receipt. Thankirrg yorr Yours faithtLrlly For Gorani lndustries Limited Nakul Corani ,0 (llolding DIN: 065433 I 7) Chairman curn Whole-tinre [)irector