Pursuant to Regulationn 44 (3) of SEBI (LODR) Regulation, 2015 Voting Results of 41st AGM of the Company.

ASSAM ENTRADE LIMITED Regd.Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700073 CIN No. L20219WB1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA3423G Date: 26TH September, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip: 542911 SUB: Declaration of results pursuant to Regulation 44 (3) of SEBI (LODR) Regulation, 2015, as amended for remote voting and E-voting at the 41ST Annual General Meeting (AGM), held on Friday, 25TH September, 2026. This is to inform you that the 41st Annual General Meeting (‘AGM’) of the Company was held on Friday, 25th September, 2026 through Video Conferencing / Other Audio Visual Means (VC). Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions contained in the Notice of the 41st AGM were approved by a requisite majority of the members of the Company and all resolutions are deemed to be passed on 25th September, 2026 i.e. the date of Annual General Meeting Further, the results are also being uploaded on website of the Company. For and on behalf of Assam Entrade Limited (Divyansh Agarwal) Company Secretary & Compliance Officer M. No.: A79306 Encl. As Above Corp. Office : 26/49, Birhana Road, Kanpur 208001 Phone: 0512-3500151 eMail: assamentrade1985@gmail.com website: www.assamentrade.com ASSAM ENTRADE LIMITED Regd.Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700073 CIN No. L20219WB1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA3423G VOTING RESULTS Date of the AGM/EGM 25TH September, 2026 Total number of shareholders on record date 674 (18.09.2026) No. of shareholders present in the meeting either in person or through proxy: Not Applicable (meeting Conducted through VC & OAVM) Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 10 Public: 28 Corp. Office : 26/49, Birhana Road, Kanpur 208001 Phone: 0512-3500151 eMail: assamentrade1985@gmail.com website: www.assamentrade.com ASSAM ENTRADE LIMITED Regd.Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700073 CIN No. L20219WB1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA3423G AGENDA-WISE DISCLOSURE The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. RESOLUTION NO. 1: TO RECEIVE, CONSIDER AND ADOPT STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE AUDITORS THEREON AND OTHER REPORTS. (ORDINARY RESOLUTION) Whether promoter/ promoter No group are interested in the agenda/resolution? Whether the Ordinary Resolution Yes is passed? Category Mode of Voting No. of No. of % of votes No. of No. of % of % of shares votes Polled on Votes – Votes – Votes in Votes held polled outstanding in favour against favour on against shares votes on votes polled polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/( (7)=[(5)/(2 100 2)]*100 )]*100 Promoter and E-Voting 302670 38.6315 302670 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal Ballot (if 783479 0 0 0 0 0 0 applicable) Total 302670 38.6315 302670 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 163752 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 Public- E-Voting 344987 70.0397 344983 4 99.9988 0.0012 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 492559 0 0 0 0 0 0 applicable) Total 344987 70.0397 344983 4 99.9988 0.0012 Total 1439790 647657 44.9827 647653 4 99.9994 0.0006 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Corp. Office : 26/49, Birhana Road, Kanpur 208001 Phone: 0512-3500151 eMail: assamentrade1985@gmail.com website: www.assamentrade.com ASSAM ENTRADE LIMITED Regd.Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700073 CIN No. L20219WB1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA3423G RESOLUTION NO. 2: TO RE-APPOINT MR. NISHANT GUPTA (DIN: 00326317), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. (ORDINARY RESOLUTION) Whether promoter/ promoter No group are interested in the agenda/resolution? Whether the Ordinary Resolution Yes is passed? Category Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes shares votes Polled on Votes – in Votes – in favour against on held polled outstanding favour against on votes votes polled shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) 100 *100 ]*100 Promoter E-Voting 302670 38.6315 302670 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot (if 783479 0 0 0 0 0 0 Group applicable) Total 302670 38.6315 302670 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 163752 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 Public- E-Voting 344987 70.0397 344983 4 99.9988 0.0012 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 492559 0 0 0 0 0 0 applicable) Total 344987 70.0397 344983 4 99.9988 0.0012 Total 1439790 647657 44.9827 647653 4 99.9994 0.0006 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Corp. Office : 26/49, Birhana Road, Kanpur 208001 Phone: 0512-3500151 eMail: assamentrade1985@gmail.com website: www.assamentrade.com ASSAM ENTRADE LIMITED Regd.Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700073 CIN No. L20219WB1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA3423G RESOLUTION NO. 3: TO APPOINT M/S. HKS & ASSOCIATES LLP, COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE YEARS FROM THE FINANCIAL YEAR 2026-27. (ORDINARY RESOLUTION) Whether promoter/ promoter No group are interested in the agenda/resolution? Whether the Ordinary Resolution Yes is passed? Category Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes shares votes Polled on Votes – in Votes – in favour against on held polled outstanding favour against on votes votes polled shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) 100 *100 ]*100 Promoter and E-Voting 302670 38.6315 302670 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal Ballot (if 783479 0 0 0 0 0 0 applicable) Total 302670 38.6315 302670 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 163752 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 Public- E-Voting 344987 70.0397 344983 4 99.9988 0.0012 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if 492559 0 0 0 0 0 0 applicable) Total 344987 70.0397 344983 4 99.9988 0.0012 Total 1439790 647657 44.9827 647653 4 99.9994 0.0006 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public- Institutions 0 Public- Non Institutions 0 Total 0 Corp. Office : 26/49, Birhana Road, Kanpur 208001 Phone: 0512-3500151 eMail: assamentrade1985@gmail.com website: www.assamentrade.com ASSAM ENTRADE LIMITED Regd.Office: 16 Tara Chand Dutta Street (2nd Floor), Kolkata 700073 CIN No. L20219WB1985PLC096557 GSTIN 09AAECA3423G1ZZ PAN NO. AAECA3423G RESOLUTION NO. 4: TO APPOINT MR. SUNIL KUMAR GUPTA (DIN: 11899017), AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. (SPECIAL RESOLUTION) Whether promoter/ promoter No group are interested in the agenda/resolution? Whether the Special Resolution is Yes passed? Category Mode of Voting No. of No. of % of votes No. of No. of % of Votes % of Votes shares votes Polled on Votes – in Votes – in favour against on held polled outstanding favour against on votes votes polled shares polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2) 100 *100 ]*100 Promoter and E-Voting 302670 38.6315 302670 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal Ballot (if 783479 0 0 0 0 0 0 applicable) Total 302670 38.6315 302670 0 100 0 Publi [Showing first 8,000 characters — download PDF for full document]