Proceedings of 34th AGM held on 28.09.2026

CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE Ref: /Shraddha/Bse/2026-27 28th September 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref: Security Code No. 531771 Subject: Proceedings of the 34th Annual General Meeting of the Company held on 28th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:30 a.m. through Video Conference/Other Audio-Visual Means (VC/OAVM). Kindly acknowledge the receipt of the same. Thanking you, Very truly yours, For Shraddha Prime Projects Limited Sudhir Balu Mehta Managing Director (DIN: 02215452) shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000 CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING The 34th Annual General Meeting (“AGM”) of the Members of Shraddha Prime Projects Limited was held today i.e. Monday, 28th September, 2026 at 11:30 a.m. through video conferencing/other audio visual means (“VC/OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 read with circular dated 5th May 2022 read with relevant circulars issued by Securities and Exchange Board of India (the SEBI) has permitted the holding of the Annual General Meeting (AGM/ Meeting) through Video Conferencing (“VC”) or other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, (hereinafter collectively referred to as “the Circulars”), Mr. Sudhir Balu Mehta, Chairman of the Company, chaired the meeting and Mrs. Zankhana Karan Bhansali, the Meeting Coordinator introduced other Directors, Auditors and Key Managerial Personnel. The requisite quorum being present, the Meeting Coordinator called the meeting to order. The Meeting Coordinator informed the members that the members are provided with remote e- voting to cast their votes electronically, on all the resolutions set forth in the Notice of AGM. The facility of Venue Voting at AGM was also made available for those members who have not cast their vote(s) by Remote E-voting. With the Consent of the Members present, the Notice conveying AGM and the auditors’ report was taken as read. The Meeting Coordinator then invited the shareholders to ask questions, if any on the accounts and other matters placed before the AGM. The Shareholders were given an opportunity to speak. Sufficient time was given to the Registered Speaker/shareholder to raise the queries, the Management Representative gave responses appropriately to the queries raised by the shareholder. The following items of business as set out in the Notice conveying AGM were transacted. Item Agenda Item Nature of No. Resolution Ordinary Business 1. To consider and adopt Audited Standalone & Consolidated Ordinary Financial Statements of the Company for the financial year Resolution ended 31st March 2026, the reports of the Board of Directors, and Auditors (including their annexures) thereon. shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000 CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE 2 To appoint Mr. Santosh Sadashiv Samant (DIN: 06586861) Ordinary Non-Executive Director, who retires by rotation as a Resolution Director. Special Business 3 To approve Material Related Party Transactions with Ordinary Shraddha Life Spaces Private Limited. Resolution 4. To approve Material Related Party Transactions with Ordinary Shraddha Landmark Private Limited. Resolution 5. To approve Material Related Party Transactions with Shree Ordinary Krishna Rahul Developers. Resolution 6. To approve Material Related Party Transactions with Ordinary Shraddha Mangalsmruti LLP. Resolution 7. To ratify Remuneration of Cost Auditors. Ordinary Resolution 8. Increase In Borrowing Limits of the Company. Special Resolution 9. Power to Create Charge on the Assets of the Company to Special Secure Borrowings up to Rs. 5000 Crores pursuant to Section Resolution 180(1)(a) of the Companies Act, 2013. M/s ND & Associates, Practising Company Secretaries were appointed as Scrutinizer to scrutinize the remote e-voting and venue voting in fair and transparent manner. The AGM commenced at 11:30 a. m. and concluded at 11:51 a. m. and thereafter the time of 15 minutes was also given for venue E-voting. The Voting results of AGM along with the scrutinizer report as per Regulation 44(3) of SEBI (LODR), 2015 will be shared to you separately and will be uploaded on the Company’s website https://shraddhaprimeprojects.in/. Kindly acknowledge the receipt of the same. Thanking you, Very truly yours, For Shraddha Prime Projects Limited Sudhir Balu Mehta Managing Director (DIN 02215452) shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000