Proceedings of the 34th Annual General meeting

AAGAM CAPITAL LIMITED To Date: 25.09.2026 BSE Limited (Formerly Bombay Stock Exchange Ltd.) Floor 25, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531866 Dear Sir(s), Sub.: Summary of Proceedings of the 34t"Annual General Meeting We are enclosing herewith summary of proceedings of the 34t Annual General Meeting of Aagam Capital Limited held on Friday, 25t September, 2026 at 1:00 P.M. through Video Conferencing / Other Audio Visual Means. This may be deemed to be a disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Thanking you, Yours faithfully, For, Aagam Capital Ltd Kavit sene a Jainmeees Kavita Jain Company Secretary and Compliance Officer Encl.: Annexure - A (CIN :L65990MH1991PLC064631) Regd. Off:-Premises No.2, 1* Floor, Rahimtoola House, 7 Homji Street, Fort, Mumbai —400001. ‘Website: www.aagamcapital.comE-Mail - aagamcltd@gmail.com Tel: +91-7400186121 Annexure - A Summary of the Proceedings of the 34t Annual General Meeting of Aagam Capital Ltd held on 25t September, 2026: We wish to inform you that the 34t Annual General Meeting (AGM) of the Company was held on Friday, 25% September, 2026 at 1:00 P.M.(IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) in compliance with the MCA General Circulars dated 8% April, 2020, 13% April, 2020, 5t May, 2020, 13% January, 2021, 14th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023 and any further amendments/clarifications thereof issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”), Circulars dated 12th May, 2020 and 15th January, 2021, 13th May, 2022 and 5th January, 2023 and SEBI vide its Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circulars”) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In this regard, please find below the summary of the proceedings of the AGM: The following were present at the AGM: 1. Mr. Naresh Manakchand Jain - Director 2. Mrs. Preeti Jayesh Doshi - Director 3. Mr. Rajendra Siddhoji Redekar - Director 4. Mr. Suryakant Kadakane - Director 5. Mrs. Kavita Jain - Company Secretary 6. Mr. Balmukund Gattani - Statutory Auditor M/s. B. M. Gattani & Co. 7. Mr. Suprabhat Chakraborty - Practicing Company Secretary, ASC No. 41030, CP No. 15878, as Scrutinizer Mr. Naresh Jain, Director of the Company chaired the AGM. 24 members were present at the AGM through VC/OAVM. Mr. Naresh Jain, Director of the Company welcomed all the shareholders and informed that the 34® Annual General Meeting of the company is being conducted through VC/OAVM pursuant to the MCA Circulars and SEBI Circulars. The Chairman then welcomed shareholders and acknowledged the presence of other Directors. After ascertaining that the requisite quorum was present at the AGM, the Chairman called the meeting to order and continue with the rest of the proceedings of the meeting. With the permission of the members present, the Notice convening the 34t2 AGM along with the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Board of Directors and Auditors thereon, being already circulated taken as read. It was further informed that the Auditor's report on the said Financial Statements for the Financial Year ended 31st March, 2026 and Secretarial Audit Report for the Financial Year ended 31st March, 2026. The same was taken as read. Mr. Naresh Jain thereafter informed the members the following: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company had provided remote e-voting facility to the members of the Company in respect of business to be transacted at the 34t AGM of the Company. The e-voting period commenced on Tuesday, 22t September, 2026 at 09:00 a.m. (IST) and ended on Thursday, 24t September, 2026 at 5:00 p.m. (IST). Members who had not casted their vote through e-voting facility, to cast their votes in respect of the resolutions proposed in the notice during the AGM. Facility to vote during AGM was provided to Members through NSDL platform. Mr. Suprabhat Chakraborty, Practising Company Secretary, who is the Scrutinizer for the e-voting process (Remote e-voting and AGM e-voting), was also appointed as the Scrutinizer at the AGM, to scrutinize the e-voting process in a fair and transparent manner. The following items of business, as per the Notice convening the 34t AGM of the Company were transacted at the meeting: Resolution Description of Resolution Type of Resolution 1. To consider and adopt the audited Ordinary Resolution. financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; To appoint a Director in place of Mr. Anil Ordinary Resolution Kothari (DIN: 01991283)who retires by rotation and being eligible offers himself for reappointment. Mr. Naresh Jain then addressed the members and gave an overview of the Company's performance and its Future outlook. Mr. Naresh Jain informed that the e-voting facility would be kept open for 15 minutes after the conclusion of meeting to enable members to cast their vote. Thereafter, Mr Naresh Jain announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and e-voting at the AGM within stipulated time and the same will be disseminated to the Stock Exchanges within 2 working days from the conclusion of meeting and will also be uploaded on the Company's website. The Meeting then concluded with a vote of thanks. The AGM commenced at 1:00 P.M. and concluded at 1.10 P.M. This is for your information and records. Thanking You, Yours Faithfully For, Aagam Capital Ltd Kavit oewir aJainini.. Kavita Jain Company Secretary and Compliance Officer