Shareholders meeting

Ref: SGL/Compliance/2026-27/069 July 18, 2026 Listing / Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532993 Symbol: SEJALLTD Subject: Proceedings of 28th Annual General Meeting (‘AGM’) of Sejal Glass Limited (‘the Company’) held on Saturday, July 18, 2026 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with Part A of Schedule III. Dear Sir/Madam, In compliance with the provisions of the SEBI Listing Regulations, we enclose herewith the proceedings of the 28th Annual General Meeting (AGM) of the Company, held today, i.e., Saturday, July 18, 2026, at 11:00 A.M. (IST) at 02nd Floor, Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West) Mumbai -400067 in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. This is for your information and record. Thanking you, For Sejal Glass Limited Ashwin S. Shetty V.P. - Operations & Company Secretary-Compliance Officer Encl: As above. SUMMARY OF PROCEEDINGS OF THE 28TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SEJAL GLASS LIMITED HELD ON SATURDAY, JULY 18, 2026, AT 11:00 A.M. (IST) AT 02ND FLOOR, FLAGS BANQUET, MILAP THEATER, SWAMI VIVEKANANDA ROAD, MAJITHIA NAGAR, GORASWADI, KANDIVALI (WEST) MUMBAI -400067 Date, Time, and Venue of the 28th Annual General Meeting (AGM) Type of Meeting 28th Annual General Meeting Date and Time Saturday, July 18, 2026 Time of Commencement 11:00 A.M. (IST) Time of Conclusion 02:30.P.M.(IST) Mode / Venue Physical Mode at 2nd Floor, Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West) Mumbai - 400067 The 28th Annual General Meeting (AGM) of the members of Sejal Glass Limited was held on Saturday, July 18, 2026, at 11.00 A.M.(IST) at 2nd Floor, Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West) Mumbai -400067 in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting commenced at 11:00 A.M. (IST) and concluded at 02:30 P.M. (IST). Following Promoters were present:- Sr. No Name of the Director Designation Mode 1. Mr. Amrut S Gada Founder and Promoter Present in person 2. Mr. Dhiraj S. Gada Founder and Promoter Present in person 3. Mr. Shantilal S. Gada Promoter Present in person 4. Mr. Mitesh K Gada Promoter Present in person 5. Mr. Kanji V Gada Promoter Present in Person Following Directors were present: - Sr. No Name of the Director Designation Mode 1. Mr. Surji Chheda Chairman Present in person 2. Mr. Jiggar L. Savla Executive Director Present in person 3. Mr. Chirag H. Doshi Non-Executive, Independent Director Present in person 4. Ms. Neha Gada Non-Executive, Independent Director Present in Person 5. Ms. Amruta S. Patankar Non-Executive, Independent Director Present in person Proceedings of the Meeting Mr. Surji Chheda attending the meeting took the Chair. Mr. Ashwin S. Shetty, V.P. Operations and Company Secretary -Compliance Officer, warmly welcomed all the members attending the 28th AGM and introduced the panel members, including the Board of Directors, Chief Financial Officer, representative of the Statutory Auditors, Secretarial Auditor and Scrutinizer & the Internal Auditor. Mr. Vijay V. Mamania, Non-Executive Director, could not attend the Meeting due to his pre-occupation with personal commitments. Mr. Chirag H. Doshi, Independent Director and Chairman of the Audit Committee attended the meeting in person and Mr. Surji D. Chheda, Chairman of the Stakeholder Relationship Committee attended the meeting in person. Additionally, Mr. Ravindra More, representative of M/s. Gokhale & Sathe, Chartered Accountants, Statutory Auditors of the Company; CS Harshad Pusalkar, Practising Company Secretary, Secretarial Auditor and Scrutinizer; and Ms. Mayuri Joisher, representative of M/s. Joisher & Associates, Chartered Accountants, Internal Auditors of the Company, were present at the Meeting. A total of 97 members attended the AGM, as per the attendance records. The Chairman then proceeded to lead the proceedings of the AGM. He thanked and expressed his gratitude to the Members for their ongoing support of the Company and for being part of 28th Annual General Meeting of the Company. The Chairman further informed that as we enter the 29th Year we remain committed to creating sustainable value for all our stakeholders. After confirming the presence of the requisite quorum, the Chairman called the meeting to order. He extended a warm welcome to the Board of Directors, panel members, and shareholders attending the AGM. The Company Secretary informed the members that the Company had engaged the services of National Securities Depository Limited (‘NSDL’) to facilitate electronic voting through remote e-voting and voting during the AGM. He also provided instructions to speaker shareholders for smooth participation. The Company Secretary further stated that the Company had provided its members the facility to cast votes electronically via NSDL’s remote e-voting platform for all resolutions outlined in the Notice of the 28th AGM dated June 25, 2026. The remote e-voting period commenced on Monday, July 13, 2026, at 09:00 a.m. (IST) and concluded on Friday, July 17, 2026, at 05:00 P.M. (IST). He thereafter requested those Shareholders who had not casted their votes by means of remote e-voting to vote through poll. The Company Secretary informed that the Company has received 7(Seven) Corporate Resolutions and 1(One) Proxy Form for the Meeting. The Company Secretary also noted that the statutory registers, as required under the Companies Act, 2013, and other documents mandated for the inspection were made available at the venue of the AGM until the conclusion of the meeting. The Chairman then assumed control of the proceedings. As the AGM notice had been circulated to all members, it was taken as read. He further informed the members that the Statutory Auditors’ Report on both Standalone and Consolidated Financial Statements and the Secretarial Auditors’ Report contained no qualifications or adverse remarks, and therefore, they were not required to be read. Mr. Amrut Gada , Founder and Promoter of the company addressed to the members, providing an overview of the Company’s financial performance for the financial year ended March 31, 2026, and outlining its future business outlook as follows:- The financial year 2025–26 has been a landmark year in our journey. I am delighted to share that your Company has crossed an important milestone by achieving consolidated revenue of over Rs. 401 Crores, with an EBITDA of Rs. 66 Crores and a Profit After Tax of Rs. 29 Crores. These results reflect the dedication of our employees, the confidence of our customers and the faith reposed in us by all our stakeholders. Over the years, Sejal Glass has successfully transformed itself into a leading architectural and specialty glass company. During the year, the Company has completed the successful integration of the Taloja and Erode manufacturing facilities, strengthening its manufacturing capabilities and expanding the company`s portfolio of value-added and specialised glass products. The Company has also enhanced its international presence through its UAE operations, enabling to participate in larger façade and infrastructure projects across the GCC region. The Company focus continues to be on innovation and technology. The Company has expanded its product portfolio with fire-rated glass, railway-grade glass, bullet-resistant glass, digitally printed glass and advanced façade solutions, positioning Sejal Glass to meet the evolving requirements of modern infrastructur [Showing first 8,000 characters — download PDF for full document]