PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER 2026

[} ENTERPRISE INTERNATIONAL LTD. ™ &5 REGD. OFFICE: "MALAYALAY", UNIT NO.2A (S) Fax 03340448615 = 2ND FLOOR, 3, WOODBURN PARK, KOLKATA 5-7 0000/0 20 eo-maitl :| coontacto@eilgr oup com CIN No. : L27104WB 1989PLC047832 Ref.: Date : 28.09.2026 The Manager (Listing), BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001 Sub : Proceedings of the 37" Annual General Meeting held on 28" September, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016, please find enclosed herewith the copy of the proceedings of 37th Annual General Meeting of Enterprise International Ltd held on Monday, 28" September, 2026 at 10.00 AM at “SARDA SADAN”, 382/1B, Hemanta Mukhopadhyay Sarani (Keyatala Lane), Kolkata — 700 029. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, For Enterprise International Ltd Digtally signed by NEETU NEETU KHANDELWAL KHANDELWAL Date: 2026.09.28 11:36:51 405'30" NEETU KHANDELWAL Company Secretary & Compliance officer (M.No. : A56079) Encl : As above [} ENTERPRISE INTERNATIONALLTD, ™ & = REGD. OFFICE : "MALAYALAY", UNIT NO.2A (S) Fax 03340448615 o-mail contaci@eigrocuopm 2ND FLOOR, 3, WOODBURN PARK, KOLKATA - 700020 Wobsite : algroup com CIN No. : L27104WB 1989PLC047832 Ref. ; Date: Gist of Proceedings of the 37" Annual General Meeting of Enterprise International Ltd. 1. Date, Time and Venue of the Meeting The 37™ Annual General Meeting of the Company was held today i.e, on Monday, 28" September, 2026 and the meeting commenced at 10:00 A M at “SARDA SADAN”, 382/1B, Hemanta Mukhopadhyay Sarani (Keyatala Lane), Kolkata—700 029. The meeting got closed at 10:15 A.M on the same day. 2. Brief details of items deliberated at the Meeting and results thereof : * Mr. Gopal Das Sarda, Director of the Company was elected as Chairman of the AGM and presided over the meeting. * The requisite quorum being present, the Chairman called the Meeting to order. * The Chairman informed that remote e-voting commenced at 10.00 A.M on September 25, 2026 and ended at 5.00 P.M on September 27, 2026. Facility for voting through ballot paper was also provided at the meeting venue. * The following items of business as set out in the Notice calling the Meeting were put for Shareholders’ approval — Ordinary Business : » QOrdinary Resolutions i) Consideration and adoption of Audited Financial Statement of the Company for the financial year ended 31% March, 2026 and the Reports of the Board of Directors and Auditors thereon ; ii) Re-appointment of Sri Gopal Das Sarda who retires by rotation and being eligible offers himselfofr re-appointment (Din : 00565666) ENTERPRISE INTERNATIONAL LTD. ™ (it REGD. OFFICE: "MALAYALAY", UNIT No.2A (S) Fax :033 40448615 2ND FLOOR, 3, WOODBURN PARK, KOLKATA - 700020 . g;":s‘p@;“g‘mfl com CIN No.: L27104WB 1989PLC047832 o Ref. : Date: * Clarifications were provided by the Chairman to the queries raised by the members at the meeting. * The Chairman informed the Members that Mr B.L.Patni, Practicing Company Secretary was appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting, and ballot process at the AGM venue. * The Chairman informed the Members that the result of voting will be placed on the Company’s website and Report of the result will be sent to Bombay Stock Exchange Ltd. 3. Manner of approval * Pursuant to the Provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its Members to cast votes electronically, on all the resolutions set out in the Notice. * Further, the facility for voting through ballot paper was made available to the Members who were present at the Meeting and had not cast their votes by remote e-voting. Kolkata s September 28, 2026 NN