PURSUANT TO REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015, WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF THE 15TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY AT 11.15 AM AT SWAAD MANTRA HOTLES AND RESTAURANTS, TIRUPUR.

GST NO: 33AACCJ7046E1ZU GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLC017586) 26.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400001. BSE Scrip Code: 539216 Dear Sirs, Sub: Proceedings of the 15" Annual General Meeting (AGM) held on 26" September, 2026 Pursuant to Regulation 30 of Securities and Excharige Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 15" Annual General Meeting (AGM) General Meeting of the Company held today at 11:15 a.m. at Swaad Mantra Hotels and Restaurants, Tirupur. i The results of the remote E-Voting and voting at the AGM shall be announced within two working days from the conclusion of the meeting. The meeting concluded at 11:45 a.m. ' You are requested to kindly take above information in your records. ) Thanking You, Yours Faithfully, For Garment Mantra Lifestyle Limited Lakshmi Priya. K Company Secretary Membership No: A36135 Registered & Admin Office: No.15, Murthy's Plaza Complax, Kariya Gounder Street, Khaderpet, Tirupur - 641 601. Factory: Unit No : 22, Nethaji Apparel Park, Ecttiveerampalayam, New Tirupur - 641 666. EY3iE Tel No : +91 0421 - 4333896 E-mail : accounts@junctionfabrics.in Website: www.garmentmantra.com (¥ Scanned with OKEN Scanner GST NO: 33AACCJ7046E1ZU GARMENTMANTRA | GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLC017586) SUMMARY OF PROCEEDINGS OF THE 15™ ANNUAL GENERAL MEETING The 15" Annual General Meeting of the Members of the Company was held on 26" September, 2026 at 11.15 am at Swaad Mantra Hotels and Restaurants, Tirupur. The meeting commenced at 11:15 a.m and concluded at 11:45 a.m. Mr. Prem Aggarwal, Managing Director, chaired the proceedings of the meeting. The Chairman called the meeting to order as requisite quorum was present. The Company secretary, Mrs. Lakshmi Priya. K thereafter introduced the board of directors to the members present at the meeting. Mr. Aditya Aggarwal, Chief financial officer was present at the meeting. Representatives from M/s Balaji and Thulasiraman, Statutory Auditors and M/s G.V and Assouates Secretarial Auditors were also present at the meeting. The company secretary informed that the compzny has taken adequate steps to enable the members to participate and vote at the items being considereTdh.e members were further informed that the E- voting for agenda items commenced on 23" September, 2026 at 09:00 a.m. and concluded on 25" of September, 2026 at 5:00 p.m. The company secretary further informed the members that the Report of Board of Directors, the Accounts for the financial year ended 31st March, 2026 and the Notice convening the 15" Annual General Meeting were taken as read as the same has already been circulated to the Members. The company secretary further informed that there were no qualifications/adverse remarks in the Auditor’s report. With respect to the Secretarial audit report explanations the qualifications/observations are provided in the Board report and members were requested to go through the same. The chairman then delivered his speech. It was informed that Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes in the Ballot Box at the end of the meeting. It was further informed that there would be no voting by show of hands. The members were apprised that the Board of directors have appointed Mr. R. Hariram, Practicing Company Secretary (ACS: No: 24507, CP No: 18309), Coimbatore as the Scrutinizfeorr the purpose of scrutinizing the process of remote e-voting held prior to AGM and poll at the venue. Registered & Admin Office: No.15, Murthy's Plaza Complax, Kariya Gounder Street, Khaderpet, T!ru]\\lr. 641 601. Factory: Unit No: 22, Nethaji Apparel Park, Eettiveerampalayam, New Tirupur - 641 666, i Tel No : +91 0421-4333896 E-mail : accounts@junctionfabrics.in Website: www.garmentmantra.com G Scanned with OKEN Scanner GST NO: 33AACCJ7046E1ZU GARMENT MANTRA GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLCO17586) The following agenda items were considered in the meeting. S.NO. PARTICULARS TYPE OF RESOLUTION ORDINARY BUSINESS 1 To receive, consider and adopt the Audited Financial Statements |Qrdinary Resolution (Standalone and Consolidated) as at 31st March 2026 together with the Directors’ Report and Auditors’ Report thereon. 2 To appoint a Director in the place of Mrs. Shikha Aggarwal Prem, |Qrdinary Resolution (DIN: 03373965), who retires by rotation and, being eligible offers herself for reappointment. SPECIAL BUSINESS 1. | To ratify the remuneration payable to cost auditor for the Ordinary Resolution financial year 2026-27 The Company Secretary informed the members that combined result of remote e-voting and poll at the venue of the Annual General Meeting will be announced within two. working days from the conclusion of the AGM and will be submitted to the stock exchange separately. As the business set out in the notice of agenda was over the meeting concluded at 11:45 a.m. The chairman then thanked all the members present at the meeting for taking interest in the working of the Company. Kindly take note of the above in your records. Yours Faithfully, For Garment Mantra Lifestyle Limited Lakshmi Priya. K Company Secretary Membership No: A36135 Registered & Admin Office: No.15, Murthy's Plaza Complax, Kariya Gounder Street, Khaderpet, Tlrupur 641 601. Factory: Unit No: 22, Nethaji Apparel Park, Eettiveerampalayam, New Tirupur- 641 666. g Tel No: +91 0421- 4333896 E-mail : accounts@junctionfabrics.in Website: www.garmentmantra.com (¥ Scanned with OKEN Scanner