Intimation

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 September 26, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 523309 Subject: Proceedings of the 37th Annual General Meeting (AGM) of M/s Shri Gang Industries and Allied Products Limited held on Saturday, September 26, 2026 at 03:30 P.M. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Proceedings of the 37th Annual General Meeting of M/s Shri Gang Industries and Allied Products Limited, held on Saturday, September 26, 2026 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means in compliance with the requirements of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions, as applicable. We hereby request you to take the above information on record. Thanking you, Yours Faithfully For Shri Gang Industries and Allied Products Limited Kanishka Jain (Company Secretary & Compliance Officer) Encl: As above CIN: L11011UP1989PLC011004 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 SUMMARY OF PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING (“AGM”) M/S SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED The 37th Annual General Meeting (“AGM”) of M/s Shri Gang Industries and Allied Products Limited was held on Saturday, September 26, 2026 at 03:30 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”), the rules framed thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Ms. Kanishka Jain, Company Secretary and Compliance Officer, welcomed the Members to the 37th AGM of the Company and apprised them of the important points regarding participation in the meeting. She further informed the Members that, since the meeting was held through VC/OAVM, the facility for appointment of proxies was not applicable and accordingly, no proxy register was available for inspection. The Members were further informed that, in terms of the provisions of the Act, SEBI Listing Regulations, and the relevant MCA and SEBI Circulars, the Company had provided remote e-voting facility to its Members to cast their votes electronically on the resolutions set out in the Notice of AGM. The remote e-voting facility was available from September 23, 2026 (10:00 A.M.) to September 25, 2026 (5:00 P.M.). Members who had joined the AGM through VC/OAVM and had not cast their votes through remote e-voting were provided an opportunity to cast their votes electronically during the AGM. The relevant documents referred to in the AGM Notice were also made available electronically for inspection by the Members. The Company Secretary also informed the Members that the Statutory Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice of the AGM were available for inspection throughout the AGM. In accordance with Section 104 of the Act and Article 68 of the Articles of Association of the Company, Mr. Sanjay Kumar Jain, Chairperson of the Company, chaired the meeting. After welcoming the Members, he introduced the Directors, Statutory Auditor and Secretarial Auditor of the Company who had joined the meeting through VC and confirmed the presence of the requisite quorum. Chairperson of the Audit Committee, Nomination and Remuneration Committee and the Stakeholders Relationship Committee was also present in the meeting. Thereafter, he declared the Meeting open and addressed the Members. In his address, the Chairman apprised about the developments in the Alcoholic Beverages market in India and how the Company is aligning with the same. Upon conclusion of his address, the Chairman requested the Company Secretary to take up the agenda items. The Company Secretary informed the Members that, since the Notice convening the AGM along with the Financial Statements, Board’s Report, Auditor’s Report, and annexures thereto had already been circulated, the same were taken as read. CIN: L11011UP1989PLC011004 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 The following items of business, as set out in the AGM Notice, were transacted: 1. Adoption of the Standalone Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Appointment a Director in place of Mr. Sanjay Kumar Jain (DIN: 01014176), who retires by rotation, and being eligible, offers himself for re-appointment. 3. Alteration/Variation in the Objects of the Preferential Issue of Fully Convertible Warrants ("FCW") of the Company for utilisation of funds by modifying the Objects of the Issue as stated in the Notice of AGM dated August 30, 2025. 4. Increase in remuneration of Mr. Varun Gupta, Chief Operating Officer of the Company, a related party holding office or place of profit. It was further informed that CS Vijay Jain, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting process as well as the e-voting conducted during the AGM in a fair and transparent manner. A total of 47 Members attended the AGM, as per the records of attendance. The Company Secretary apprised the Members that requests were received from certain shareholders to register themselves as speakers. The speakers were given an opportunity to express their views and ask their queries. Members were also informed that further queries, if any, could be sent to the Company at secretarial@shrigangindustries.com, and the Company would suitably respond. It was further informed that the voting results would be declared within two working days from the conclusion of the AGM. The results, along with the Consolidated Scrutinizer’s Report, would be submitted to the Stock Exchanges and simultaneously placed on the Company’s website as well as on the website of CDSL. After closing remarks, the AGM concluded with a vote of thanks. Members were given 15 minutes’ time to cast their votes electronically at the CDSL platform. The meeting concluded at 4:11 P.M. (including the 15 minutes allotted for e-voting). Notes:  The Company will separately intimate the results of e-voting to the Stock Exchange.  This document does not constitute the Minutes of the proceedings of the AGM. For Shri Gang Industries and Allied Products Limited Kanishka Jain (Company Secretary & Compliance Officer) CIN: L11011UP1989PLC011004