Please find enclosed summary of Proceedings of 47th Annual General Meeting of Sudal Industries Limited

SUDAL: CS/AGM/ Proceedings/2026-27: Date: 26.09.2026 Department of Corporate Affairs, BSE LIMITED, P.J Towers, Dalai Street, Mumbai — 400001 BSE Scrip Code: 506003 Dear Sir / Madam, Subject: Summary of the Proceedings of the 47th Annual General Meeting held on Saturday, 26th September 2026 at 03:00 P.M. Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), we are pleased to submit the summary of the proceedings of the 47th Annual General Meeting (AGM) of Sudal Industries Limited (‘Company’) held on Saturday, September 26, 2026 at the Registered Office of the Company at A-5, MIDC, Ambad Industrial Estate, Mumbai Nashik Highway, Nashik- 422010 at 3.00 P.M. Kindly take the above intimation on your record. Thanking you, Yours faithfully, For Sudal Industries Limited Mr. Sudarshan Chokhani Chairman of the Meeting Encl: as above. Brief Proceedings of the 47th Annual General Meeting The 47th Annual General Meeting ("AGM") of Sudal Industries Limited (the "Company") commenced at 3:00 P.M. (IST) on Saturday, 26th September, 2026 at A-5, MIDC, Ambad Industrial Estate, Mumbai Nashik Highway, Nashik- 422010. The meeting concluded at 3.27 P.M. (IST) on same day. 1. Mr. Sudarshan Chokhani, Managing Director of the Company, chaired the proceeding of the Annual General Meeting. 2. 44 Members were present in person and/or through representatives of the Bodies Corporate. 3. The requisite quorum being present as per Section 103 of the Companies Act, 2013, the Chairman commenced the proceedings of the meeting. 4. The Chairman Introduced the Directors, Management Committee Members and the Invitees present at the meeting. 4 (Four) Directors including 2 (Two) Independent Directors were present for the AGM. Representative of M/s. Bagaria & Co LLP, Chartered Accountants, & Statutory Auditors of the Company and Representative of M/s. KRS AND CO. Practicing Company Secretaries, the Secretarial Auditors of the Company was present. 5. The Chairman informed the members that the Register of Members and other Statutory documents are open for Inspection for the members. 6. The Chairman thereafter updated the members present about the financial performance of the Company for the Financial Year 2025-26 and the future business outlook of the Company. 7. The Chairman informed the members that remote e-voting commenced at 9.00 a.m. (IST) on Wednesday 23rd September, 2026 and concluded at 5:00 p.m. (IST) on Friday 25th September, 2026. He further informed that the facility to vote at the meeting through Ballot Forms (Poll Paper), was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting. 8. The Chairman further informed the members that CS Ketan Ravindra Shirwadkar of M/s. KRS AND CO, Practising Company Secretaries (Membership No. F13938 and COP 15386) is appointed as the Scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting) and physical voting at the Meeting through Ballot forms. 9. With the permission of the members, notice of the meeting was taken as read. The Chairman then informed the Members that the Report of Board of Directors, the Accounts for the Financial Year ended 31st March, 2026 were taken as read as the same had already been circulated to the Members. Thereafter the qualifications in the Statutory Auditors Report & Secretarial Audit Report and the management response to the same as mentioned in the directors’ report were read. 10. The Chairman informed the Members that the following 4 (Four) Resolutions are to be transacted at the AGM and the detailed Explanatory Statement setting out material information with respect to each item of Special Business formed a part of the Notice of the AGM: ORDINARY BUSINESS 1. As an Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 comprising of Balance Sheet as at March 31, 2026, Statement of Profit and Loss and Cash Flow for the year ended as on that date and Notes to Accounts together with Reports of the Board of Directors’ and Auditors’ thereon. 2. As an Ordinary Resolution: To appoint a director in place of Mr. Mukesh Vijayshi Ashar (DIN: 06929024), who retires by rotation, and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. As a Special Resolution: Re-Appointment of Mr. Sudarshan Chokhani (DIN: 00243355), as a Managing Director of the Company for a period of 3 (Three) years. 4. As an Ordinary Resolution: Ratification of the remuneration payable to the Cost Auditors of the Company for the financial year 2026-27. 11. After the shareholders were briefed about above resolutions to be passed, the Chairman then invited Members who would like to ask queries /questions/comments relating to Financial Statements/ Company performance and related items. 12. The Ordinary / Special Resolutions as set out in the Notice of AGM were thereafter put for Shareholders Approval. 13. The, Chairman then explained and read the detailed voting procedure at the Annual General Meeting to the Members He informed the members that post conclusion of the AGM a period of 15 minutes will be granted to the members to cast their vote through ballot form in the empty ballot box placed before the members. 14. The Chairman then stated that the consolidated result of e-voting and voting through Ballot Paper (Polling Paper) along with Scrutinizers Report shall be announced to the Stock Exchange viz., BSE Limited and also uploaded on Company's and NSDL e-voting websites within two working days of the conclusion of the Meeting. 15. The Chairman thanked the Members for their attendance and participation at the 47th Annual General Meeting and requested the scrutinizer to the start the physical voting process in an orderly manner after the conclusion of the AGM. 16. The meeting concluded at 03.27 P.M. (IST). Post which the physical voting (voting through Ballot Forms) was opened for a period of 15 minutes. For Sudal Industries Limited Mr. Sudarshan Chokhani Chairman of the Meeting Date: 26.09.2026 Place: Nashik