44th Annual General Meeting was held on Friday 25th September 2026 , Enclosed herewith summery of proceeding

5ANTOSH SUITINGS Date 25.09.2026 The DGM Listing ComPliance Corporate Relation Department BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 001. Dear Sir REF:PRoGEEDINGSoFTHE44thANNUALGENERALMEETINGHELDoN25th SEPTEMBER,2026 Kindly note that the 43d Annual general meeting. of the company was held-on Friday 25s S';pi;;b";, 2026 and the busin-ess mentioned in the notice dated 22nd May, 2026 were ti.[ri.t"o. in this regard, please find enclosed herewith summary of proceedings.as required unJei hegufation 3o-, Part A of Schedule lll of SEBI (Listing Obligations and Disclosure requirements) Rules, 201 5. Thanking You, For Santosh Fine Fab Ltd. Radha Sushil Kumar Sharma Company Secretary & Compliance Officer M NO . A46047 I Sontosh Fine - Fob [td.: ll3, S-onjoy Building No.6, Mittol Estote, Andheri (Eost), Mumboi - 4OOO59 q+gr 91360 rs88o / gr I g2 I 83 I 022-2aso 47iB a 022-2850 247i r,? artloe/Ac.!nt.(h^r^r rn in 6 \^^^^^/ c^nf^eh^r^r rh in (-lNl. I lTllrirHlqRlpl C.,aqAAa sANTOsH PRoCEEDINGSoFTHE44THANNUALGENERALMEETINGoFSANToSH FINEFAB LIMITED The 44th Annual general meeting of the Company was held on Friday 25th September,2026 at I 1.30 A.M at 1 12 Mittal Estate Bldg. No 6, Andheri (East), Mumbai-400059' Shri santosh Tulsiyan, Managing Director chaired the proceedings of the meeting. He confirmed -melmUers, ihut qro-rn was present. tO in person or through proxy, representing 1_155550 shares marked their attendance. After declaring thi quorum to be present, the Chairman called meeting to be in order. He then conrmenced the Meiting by welcoming the members to the Forty Fourth Annual General Meeting. With the consent of the members the notice dated 22nd May,2026 convening the meeting together with the financial statements, directors report etc. copies of which were sent to the members, were taken as read. The chairman delivered his speech copies of which had been circulated amongst the members present at the meeting. As directed by the Chairman the Director Shri Asharam S Rungta read out the Independent Auditors i"port, S..."t*ial Audit Report along with Management replies for the financial year 2025-26' It *ai ugi""d thut the Annexure to the Audit Report would be taken as read' The chairman then informed the members that pursuant to provisions of Section 108 of the a;;p*;A;, 2013, read with Rule 20 of the bompanies (Management and Administration) nrt.., zot+ as amended by the companies (Management and Administration) Amendment Rules, zOiiLa regulation 44 oi the Securities and Exchange Board of India (Listing obligations and Dir"lorr." iequirements) Regulations 2015 (Listing Regulations), the Company has provided i.-ot, fucitity to its riembers to exercise their vote for the business to be transacted at the "-rotirg said Annual General meeting. The chairman further informed the members that the Board of Directors company have appointed Ms. Lalita Lath, Practicing company Secretary as scrutinizer for scrutinizing the remote e-voting process and conducting the Poll. The Chairman thereafter took up the business as stated in the notice of the AGM dated 22nd May )OZA. g" further indicated that ihose Members who were present and not voted through e-Voting platform can vote now through Ballot Form. The chairman declared that the Mrs. Lalita Lath, Independent Scrutinizer, would now take over ;;;;;;;G, *d conduct the voting through Ballot-Form in a fair and transparent manner and .ub-it tt fin-at report on the voting and the same shall be placed on the website of the company and also s" h all be available on the website ofthe Stock Exchanges' Sontosh Fin€ - Fob [td.: ll3, Sonjoy Building No.6, Mittot Estote, Andheri (Eost), Mumboi - 4OOO59 q+gr 91360r5BBo l81 l82 la3 I o22-2aso 47sa a 022-2aso 2471 SANTOSH sutTrNcs Mrs. Lalita Lath, Independent Scrutinizer, conducted the voting through ballot process. The meeting finally concluded at 11.45 A.M. with the vote of thanks to the Chair. The following resolutions were passed by requisite majority: ORDINARY BUSINESS: 1) Adoption ofthe Audited Financial Statements ofthe Company for the financial year ended March 31, 2026, together with the Reports ofthe Board of Directors and the Auditors thereon. 2) Re-appointment of Shri Ashok V Tulsiyan (DIN: 00320442), who retired by rotation in terms of Section 152(6) ofthe Companies Act,2013 as Director ofthe Company. This is for your information and records. For Santosh Fine Fab Ltd. Radha Sushil Kumar Sharma Company Secretary & Compliance O{ficer M NO . A46047 I Sontosh Fine - Fob ttd.: ll3, Sonjoy Building No.6, Mittol Estote, Andheri (Eost), Mumboi - 4OOO59 r.+9r 91360 15880 I At I ez I as I 022-2a50 4758 6 022-2850 2471 tra carleq/A)(.lntoqh.'rol rn in 6 \^/w\^/ c.rnt.ehd16r rn ih (.IN I lTllrtrl-.llqRlpl An)qiL2