Span Divergent Limited-Summary of Proceedings of the Annual General Meeting held on September 28, 2026

Span Divergent Ltd. (Formerly Span Diagnostics Ltd.) 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India Phone: +91 261 266 32 32 E-Mail: contact@span.in Date: September 28, 2026 Listing Compliance Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai – 400 001 Respected Sir / Madam, Subject: Summary of Proceedings of the 46th Annual General Meeting (AGM) of the Company held on Monday, September 28, 2026 through Video Conferencing (“VC”) Scrip Code: 524727 Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith summary of proceedings of the 46th Annual General Meeting of the Company held on Monday, September 28, 2026 through Video Conferencing/ Other Audio-Visual Means. The Annual General Meeting commenced at 11:30 A.M. (IST) and concluded at 11:58 A.M. (IST). You are requested to take the above information on your record. Thanking you. Yours faithfully, For Span Divergent Limited Paras Desai Whole time Director and CFO DIN: 08293906 Encl.: Summary of Proceedings of the Annual General Meeting held on September 28, 2026 Span Divergent Ltd. (Formerly Span Diagnostics Ltd.) 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India Phone: +91 261 266 32 32 E-Mail: contact@span.in SUMMARY OF PROCEEDINGS OF 46TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF SPAN DIVERGENT LIMITED (FORMERLY SPAN DIAGNOSTICS LIMITED) HELD ON MONDAY, SEPTEMBER 28, 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS The 46th Annual General Meeting of the Members of Span Divergent Limited was held on Monday, September 28, 2026 at 11:30 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means. The meeting commenced at 11:30 A.M. Ms. Urvi Shinde, Company Secretary & Compliance Officer of the Company welcomed the participants and gave general instructions for conduct of meeting through Video Conferencing (“VC”) / Other Audio-Visual Means” Mr. Rajendra N Chokhawala, Chairman & Independent Director of the Company, presided over the meeting. The Chairman confirmed that the requisite quorum was present and declared the meeting in order and open for the business. Chairman welcomed the all the participants present in the meeting through Video Conferencing & Other Audio-Visual Means. At the instance of the Chairman, the Directors joining the meeting carried out the roll call procedure. All the Directors except Mr. Jignesh Desai and Dr. Shefali Desai, who could not attend the meeting due to unavoidable circumstances, attended the meeting. The presence of the Statutory Auditor and Secretarial Auditor was also noted at the meeting. Chief Financial Officer (CFO) and Company Secretary (CS) of the Company were also present at the meeting. Directors and KMPs in attendance: Mr. Rajendra Chokhawala, Chairman & Non-Executive Independent Director Mr. Viral P Desai, Managing Director Mr. Paras Desai, Whole Time Director and CFO Mr. Dharmesh Desai, Non-Executive Independent Director Mr. Sanjay Mehta, Non-Executive Non-Independent Director Ms. Urvi Shinde, Company Secretary and Compliance Officer Other Representatives: Mr. Krushnaraj Garasiya, Representative from Y B Desai & Associates, Chartered Accountants, Statutory Auditors of the Company and Mr. Miteshkumar Rana, Practicing Company Secretary (Secretarial Auditor) of the Company and Scrutinizer joined the meeting from their respective locations. Leave of Absence Leave of Absence was granted to Mr. Jignesh Desai, Non-Executive Independent Director and Dr. Shefali Desai Non-Executive Non-Independent Director of the Company due to work exigencies. Span Divergent Ltd. (Formerly Span Diagnostics Ltd.) 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India Phone: +91 261 266 32 32 E-Mail: contact@span.in The Notice of Annual General Meeting of the Company was taken as read. The following Agenda items of the business as set out in the Notice convening the 46th Annual General Meeting were commended for member’s consideration and approval: ITEM DETAILS OF THE AGENDA RESOLUTION NO. REQUIRED ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements including Ordinary Consolidated Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditor thereon 2. To appoint a director in place of Mr. Sanjay Mehta (DIN: 00002817) who Ordinary retires by rotation SPECIAL BUSINESS 3. Continuation of directorship of Mr. Sanjay Mehta (DIN: 00002817), as Special Non-Executive Non-Independent Director in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 4. Approval for Related Party Transaction(s) Ordinary 5. Approval for Related Party Transaction(s) Ordinary Mr. Rajendra N Chokhawala, Chairman informed that Mr. Mitesh Rana (having Certificate of Practice No. 12364) of M/s. Mitesh Rana & Co. Practicing Company Secretary was appointed as Scrutinizer by the Board to supervise the remote e-voting and e-voting during the process of Annual General Meeting. Thereafter he invited speaker shareholders, who had done prior registrations, to speak and ask questions. One speaker shareholder who had done prior registration to speak and ask the questions was present in the meeting. The answers/clarifications were provided by Mr. Viral P Desai, Managing Director for the questions asked by the member. After questions and answer session, Mr. Rajendra Chokhawala, Chairman of the Company requested the members who were present in the Annual General Meeting through Video Conferencing or Other Audio Video Means and had not casted their votes by remote e-voting to cast their votes by e-voting during the course of meeting. He then thanked to customers, bankers and channel partners for their consistent loyalty, support including NSDL for providing smooth & seamless VC facility. Span Divergent Ltd. (Formerly Span Diagnostics Ltd.) 9th Floor, Rajhans Bonista, Behind Ram Chowk, Ghod Dod Road, Surat - 395 007, Gujarat, India Phone: +91 261 266 32 32 E-Mail: contact@span.in Members were informed that the results of the Remote E-voting and E-voting during the Annual General Meeting of the Company would be disseminated and declared within 48 hours from the conclusion of this Annual General Meeting. Mr. Viral P Desai, Managing Director thanked the Chairman and members for attending and actively participating in the Meeting for their continues support and trust. Thereafter, Chairman stated all the agenda items of the Notice dated May 30, 2026 are transacted and declared Annual General Meeting as concluded. The Meeting Concluded at 11:58 A.M. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. For Span Divergent Limited Paras Desai Whole time Director and CFO DIN: 08293906