Shareholders meeting

RAVI KUMAR DISTILLERIES LIMITED Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. Phone : 0413-2244007, 2248888, 2248887. E-mail: cs@ravikumardistilleries.com, Website: www.ravikumardistilleries.com CIN No.L51909PY1993PLC008493. GSTIN/UIN: 34AABCR4195D1ZJ. Date: 28/09/2026 To To The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Dalal Street, Mumbai – 400050. Mumbai – 400001. Scrip Code: 533294 Scrip Code: RKDL Dear Sir/Madam, The 33rd AGM of the Company was held today at 11.30 am at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady Puducherry–605 009., to transact the business as stated in the Notice dated 14th August, 2026, convening the Annual General Meeting. In this regard, please find enclosed the summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting concluded at 11:46 a.m. This is for your information and record Thanking you, For RAVI KUMAR DISTILLERIES LIMITED MANOHAR WAMAN OAK COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above Works : R.S.No.89/4A, Katterikuppam Village, Mannadipet Commune, Puducherry-605502,India, Phone:0413-2674444,2674888. SUMMARY OF PROCEEDING OF 33RD ANNUAL GENERAL MEETING OF RAVI KUMAR DISTILLERIES LIMITED HELD ON MONDAY, 28TH SEPTEMBER, 2026 AT 11.30 AM AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT C-9, C-10, INDUSTRIAL ESTATE, 2ND MAIN ROAD, THATTANCHAVADY, PUDUCHERRY–605 009. Gist of the proceeding of 33rd Annual General Meeting of RAVIKUMAR DISTILLERIES LIMITED 1. Date, time and Venue of the Meeting The 33rd AGM of the Company was held on Monday, 28th September, 2026 and the meeting commenced at 11.30 a.m. at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry–605 009. The meeting got closed at 11.46 a. m on the same day. 2. Brief details of items deliberated at the Meeting and result thereof  Mr. R. Ravikumar, Chairman & Managing Director, chaired the proceeding of the meeting.  Mr. Shailesh Kathariya (Independent director-Chairman of Audit Committee and Nomination and Remuneration Committee) and Mr. Dharmendra Yadav (Independent Director-Chairman of Stakeholders Relationship Committee) as required under Secretarial Standards on General Meeting (SS-2) were present at the meeting.  Apart from above, Mr. Badrinath Gandhi, Executive Director, Mr. Muthumani Rajesaker, Independent director, L Bhuvaneshwari, Chief financial Officer were also present.  CA Ramanand Gupta, Partner of M/s. Ramanand and Associates, Statutory Auditors of the Company was also present.  CS. Uttam Shetty, scrutinizer was also present.  The requisite quorum being present, the Chairman called the meeting to order and also informed the members that all the Statutory Registers required to be kept at the Annual General Meeting are available for inspection.  Then Chairman addressed the gathering and updated the members about the performance of the company.  The chairman then requested Mr. Badrinath S Gandhi, Executive Director to take the chair and continue the proceedings of the meeting.  The Chairman informed that the remote e-voting commenced at 9.00 am on September 25, 2026 and ended at 5.00 pm on September 27, 2026 after which e- voting facility was blocked. Members present at the meeting who have not casted their votes by remote e-voting can cast their votes only by way of poll facility for which is arranged at this meeting.  The following items of business as set out in the Notice calling the Meeting were put for the shareholders’ approval. ORDINARY BUSINESS 1. Consideration and Adoption of the audited financial statements of the Company for the financial year ended on 31st March, 2026 and Reports of the Board of Directors and Auditors thereon.  The members were provided an opportunity to seek clarifications and raise queries on the proposed resolution. Since Mr. Badrinath S Gandhi was interested in the next agenda, he vacated the chair and requested Mr. Shailesh Kathariya, Independent director to took the chair. Accordingly, Mr. Shailesh Kathariya, Independent director took the chair and put following resolution for shareholder approval. 2. Re-appointment of Mr. Badrinath S Gandhi, Director who retire by rotation.  The members were provided an opportunity to seek clarifications on proposed resolution. Thereafter, Mr. Shailesh Kathariya, Independent director vacated the chair and requested Mr. Badrinath Gandhi to take the chair and continue the proceedings. The Chairman informed the members that CS. Uttam Shetty, Proprietor of M/s Uttam Shetty & Co. Practicing Company Secretary, was appointed as scrutinizer for the purpose of Scrutinizing the poll and remote e-voting process. The Chairman informed the members that the consolidated results of e-voting and voting by way of physical ballot shall be disseminated to the Stock Exchange and will also be uploaded on the website of the Company and also on the website of e-voting agency M/s. Kfin Technologies Limited immediately after result is declared by the Chairman. Then Mr. Badrinath S Gandhi thanked the Members for attending and participating in the Meeting. This is for your information and records. Note: These are not the minutes of the proceedings of the Annual General Meeting of the Company. For RAVI KUMAR DISTILLERIES LIMITED Manohar Waman Oak COMPANY SECRETARY AND COMPLIANCE OFFICER