Proceedingss of 46th Annual General Meeting held through VC & OAVM on Friday September 25, 2026, pursuant to Reg. 30(6) of Listing Regulations.

et | MAURIA UDYOG LIMITED (ANISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works: Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax: +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail 1d- mauria@mauria.com September 26, 2026 The Corporate Relationship Department Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range, P J Towers, Dalal Street Kolkata — 700 001 Mumbai — 400001. Serip Code:23114 Ref.: Scrip Code -539219 Sub: Proceedings of 46™ Annual General Meeting Through “VC&OAVM? of the company pursuant to Reg. 30(6) of SEBI (Listing Obligations & Disclosure Requirements)Regulation,2015 (“Listing Regulations”) Dear Sir, Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule 1II to the Listing Regulations, We are submitting herewith proceedings of 46" Annual General Meeting of the Company, marked as Annexure-A, duly convened & held on Friday. September 25, 2026 at 03:13 PM and concluded at 03:50 P.M. with requisite quorum through Video Conferencing & Other Audio Visual Means (VC&OAVM). Further, the consolidated results of voting at the AGM .and remote E-voting opted by the shareholders will be provided separately, once the report from the Scrutinizer is received. You are requested to take the same in your records. For MAU UDYOG LTD. (MANAGING DIRECTOR) DIN:00054929 Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-1 10019, Ph.:+91-11-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1* Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mirs.of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE MAURIA UDYOG LIMITED (ANISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail Id- mauria@mauria.com Proceedings of 46" Annual General Meeting of Mauria Udyog Limited The 46™ Annual General Meeting (“AGM/ Meeting”) of the Company duly convened & held on Friday September 25, 2026 at 03:13 PM (15:13 Hr.) and concluded at 03:50 P.M.(15:50 Hr.) with requisite quorum through Video Conferencing & Other Audio Visual Means (VC&OAVM) Mrs. Divya Aggarwal Company Secretary opened the meeting and welcomed the Members who were present in the Meeting through VC/OAVM. Thereafter she announced that this AGM was being held through video conferencing in accordance with the provisions of Companies Act, 2013 and circulars issued in this regard by the Ministry of Company Affairs & SEBI from time to time. The Company Secretary after verifying the requisite quorum called the Meeting to Order. Mr. Navneet Kumar Sureka, M.anaging Director of the company after being proposed and seconded took the Chair to conduct the meeting. The chairman thercafter introduced i) Directors and & other Senior Management attending the meeting from their respective locations through VC/OAVM. ii) Auditors attending the Meeting through VC/OAVM from their respective locations; iii) Scrutinizer attending the Meeting through VC/OAVM from his location The Chairman briefed the Members about the performance of the Company along with the key initiatives taken by the Company during the FY 2025-26. The chairman in his speech further informed about the future prospects of the company and as also risks and threats in achieving the targets The Company Secretary, then requested the chairman to proceed with the business of the AGM. With the concurrence of the Members who attended the Meeting through VC/OAVM, the Chairman took the Notice of the 46th AGM together with the Financial Statements and Directors” Report for the FY 2025-26 as read. He further informed the Members that qualifications reported by the Statutory Auditor were self-explanatory and the same were not required to be read. The chairman further informed that there were no qualifications as such by the Secretarial Auditor of the Company in her prescribed Reports, therefore, the same was taken as read. Head Offic Regd. Offi + 602, Chiranjiv Tower, 43, Nehru Plage, New Delhi-11001 9, Ph+91-11-26447645.46.47, Fax:+91-11-26234244 :Room No.107, I* Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65 180616 Mfrs.of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPOR'L) GOVT. RECOGNISED EXPORT HOUSE MAURIA UDYOG LIMITED (ANISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; ¢-mail Id- mauria@mauria.com 5T((pCT :L uu Mh o i 0ere a s 0mr s sn t e up di Paa aa n a .f gn g yn Mt t e e .y m SOr t e, b e (ot ln Ip h iM St tSr g Te e eo a )mm acu t bntb g ii edh oe o rn r n s a As 2 d 2 p am1 ,w l i n0 ae n d8 2tr i 0fe s Do 2o t ifr 6ri s m an ct atf h l tp io e or o 9r so n :m uCv ) 0e roi 0d ed m A e p At m Rd ah Mee a n qt nb .i uy de t i m (h s rNe Ie ea Smnt Ar Tei c te )to n m ,n t ao Ra s nt ul 2 ) de l 0 eS e1 Rse e e n,3- c g v u uo e2r r lt i d0e ai t a 1 tn i od 5 ig c o s w n f a Tia sD n hc ,te di oi 2t sRs R 0y e di u 1 gt al 5h uo yea lr d a wy 2 t h eb 0 i i pe o L c te noi h en m f 4i bca t 4t er ohe r re md oa mf 2n C( eg o“ t ,e nhm Nd ce 2pS e 0aDb S d 2ny L E i™ Bt oe) ah I ns, te mp4 aI r8t no 0 c nw 5 e e0a s r,s s C aal nOs dPo t i hNn eO f , eo - -r 1 vm o7e t6d i5 n1t go ) p t rwh oae cs e M sae sp m p db o ue i rnr it ns e g d t t h haa est ptC rhS oe c eSJ c ey r do ut iti ni gnA sir zy oea fr, t f hoP err a Msc ect eri u tc t ii in nng gi zC ii no n gm a p t fha ae in r y r ae nmS doe c t tr e re at e na - sr v py ao rt( eiA nn t- g acSM nope yne .m ta ab k cee trr s ts , h ewp r Cee r os e me n pgt ai v ni en yn t Sah ene c reoM tpe ape rot yri /tn u Sg n e i ctt ryh e r tao t rou i g aah ls k dV eqC pu a/ e rsO tt mA io eV n nsM t a fa n orn d d f s uew rtch hko e r c lh iaa nrd fi ofi rr c me a ag t ti is iot one nsr e &ad n d ct lh are rem iq fs u ie e cl s av tte ie os d a t is o tT hh ee r 4e 6a tf ht e Ar, G t Mh :e Chairman stated that the following were the items of business as per the Notice of ORDINARY BUSINESS: 1. Consideration and adoption of Audited Financial Statements for the financial year ended 31* 2. bAM ypa pr rc o oh i t, an t i2 m o0 e n2 n a6 t dt ,oo g f be a et ih D ne i gr r ew ec li t it goh ir t lih ene p oR l fe a fp c eo e rr sot fs io Mf mr .t sh eNe a lfB v ofo n ra e rr e ed -t o aKf uD pi m or iae nrc t mSo eur nrs te ;ka an d ( DA Iud Ni :t o 0r 0s 0 5t 4h 9er 2e 9o )n ; who retires SPECIAL BUSINESS: Issuc of Equity Shares on Preferential Basis 3. oA fp p tho ei n Ct om me pn at o yf Mrs, Radha Chauhan (DIN: 11881686) as Non-Executive Independent Director 4 5.. AA pp pp rr oo vv aa ll af to ir ie cn at te ir oi nn g fti n ht eo T ar pa pn os ia nc tt mi eo nn ts w ri et mh R ne el ra at te id nP a or ft i te hs u C/ os st1 8 A8 tt oh re C fo om p ta hn i fe is nA cc it a, 2 y0 e1 a3 ending March, 2027. ’ trT oeh m ce ao stC te h ta e hi - eivr rom ta vi on n t g e i ssn y tf s ho t rr e om m ue gd o h f t t h ha N et S eDt -h L ve o taM ine nd gm b w se yh sr o ts ew mew rh pe ro o p vad iri dtd ei dcn i o p bt a y t c i Na ns Sgt D it n L he t hi dir us r v imo net gee ts t i hec nl g Me c eht ear tdo i n nai gnc .a l ol py p ot rh tr uo nu ig th y H Ree ga dd . OO ff ff ii Mcc fee: r s:6 .0 R o2 o, fo C mh :i N r oa L.n 1 .j 0i P7v ., T Go 1* .w * e CFr l Y, o Lo 4 r I,3 , NA N Dne Eah n Rr d Su -JP y Vl oa t Ac ie uN i Ele ;dw i n gD R,e l E4h 1i G,- UN1 e1 Lt0 a0 Aj1 i T9 , S u RbPh h S. a: s -+ 9 IR] o M- a1 d ,1 O- K2 Ro6 l T4 k4 a E7 t6 Ra4 - S5 7, 04 &06 0, 04 E17 ,, PF h P.a ; x O+: 9+ Tl 1zg GOVT. RECOGNISED EXPORT HOUSE MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohnia Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129- [Showing first 8,000 characters — download PDF for full document]