Proceedings of 35th Annual General Meeting of Divyashakti Limited held on Monday 28th September 2026 at 11:00 a.m.

CIN : L99999TG1991PLC012764 |V9@Shdkt| lelted @ divyashakti.com Q +91-40-23730240 info@divyashakti.com +91-98493 02402 (Formerly Known as Divyashakti Granites Ltd.) - Date: 28 September, 2026 Place: Hyderabad The Manager, Corporate Relationship Department, BSE Limited, 1+ Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: BSE: 526315 Dear Sir/ Madam, Sub: Summary of the proceedings of the 35th Annual General Meeting held on 28t September 2026, pursuant to Regulation 30, Part A Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intorm you that the 35th Annual General Meeting (AGM) of the Company was held on Monday, 28 September 2026, at 11:00 a.m. through VC/OAVM, with the registered office of the Company as the deemed venue. In this regard, please find enclosed the summary of the proceedings of the 35th AGM as Annexure-1. The Report of the Scrutinizer and the Voting Results, as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be disseminated separately. Kindly take the above information on record. Thanking you, Yours faithfully, FOR DIVYASHAKTI LIMITED ARI HARA PRASAD Managing Director DIN: 00354715 Encl: a/a Divyashakti Complex, Flat Nos. 1-301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad, Telangana - 500 016. INDIA X) DIVYASHAKTI LIMITED Annexure-1 Summary Of Proceedings of the 35th Annual General Meeting of Divyashakti Limited Held on Monday, 28th September, 2026 Venue: Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the Registered Office of the Company (Deemed Venue). Time: 11:00 A.M The following Directors/Executives were presentat the AGM: 1. Mr. Hari Hara Prasad Nallapati : Managing Director Mr. Nallapati Sai Venkateshwara Prasad : Director Mrs. Anuradha Anne : Woman Director & CFO Mr. Jasti Karunendra Srinivasa : Independent Director Mr. Musunuri Ramakrishna Prasad : Independent Director Mr. Mohan Krishna Pamidimukkala : Independent Director In presence: 1. Ms. Nilima Kumari : Company Secretary & Compliance Officer Mr. Puttaparthi Jagannatham : Scrutinizer Mr. Achuta Ramaiah Pavuluri : Statutory Auditor Mr. Navajyoth Puttaparthi : Secretarial Auditor Members Present: The meeting was attended by 76 members through VC/ OAVM. The Company Secretary welcomed all shareholders and Board members to the 35th Annual General Meeting of the Company and informed them that the meeting was being held via Video Conference (VC) and Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). She explained the procedure of the e-voting facility and the process for attending the AGM through VC/OAVM. Additionally, she acknowledged the presence of the Statutory Auditors, Secretarial Auditors, and Sri Puttaparthi Jagannatham, Corporate Advocate & Scrutinizer for the meeting. After confirming that the requisite quorum was present, the Company Secretary invited Sri N. Hari Hara Prasad to chair the meeting. The Chairman called the meeting to order and requested the directors present to introduce themselves. With the consent of the members, he took the AGM Notice and the Board’s Report as read. He informed the members that the Statutory Auditor’s Report and Secretarial Audit Report contained no qualifications or adverse remarks requiring them to be read at the meeting. The Chairman then addressed the members on the Company’s performance for the financial year ended 31 March 2026 and its outlook. For DIVY (N. HARFHARAPRASAD) " Managing Director J DIVYASHAKTI LIMITED 2 The Company Secretary informed the members that the Company had provided remote e- voting through NSDL from 9:00 a.m. on 24 September 2026 until 5:00 p.m. on 27 September 2026 for the items set out in the AGM Notice. She also informed them that members who had not voted remotely could vote through the e-voting facility during the AGM. Subsequently, the following business items, as mentioned in the Notice of the 35th Annual General Meeting, were read outand transacted during the meeting. [Ttem Item Description Resolution | No. Type Ordinary Business 1. | To consider and adopt the Audited Financial Statements of the Ordinary Company for the financial year ended 313t March, 2026, together ~ Resolution with the Reports of the Board of Directors and Auditors thereon. To declare a dividend of 10% on Equity Shares for the financial Ordinary year ended 31+ March, 2026. Resolution 3 To appoint a director in place of Smt. Anuradha Anne (DIN Ordinary No.02802437), who retires by rotation and being eligible, offers ~ Resolution herself for reappointment to the office of Director. Special Business 4 | Approval for entering into related party transactions. Ordinary Resolution The Company Secretary invited questions from the members regarding the agenda items. lhe questions raised were addressed by the Chairman and the management. The Company Secretary informed the members that the consolidated voting results, together with the Scrutiniser’s Report, would be submitted to BSE Limited within two working days of the conclusion of the AGM and placed on the Company’s website. The Company Secretary expressed gratitude to all the members for their presence and support. After the opportunity for e-voting during the AGM had concluded, the Company Secretary thanked the members and invited the Chairman to close the meeting. The Chairman thanked the members, directors, auditors and invitees for their participation and declared the 35th AGM closed at 11:28 a.m. This is for your information and record. Yours faithfilly, FOR DIVYASHAKTI LIMITED N. HARI HARA PRASAD Managing Director DIN: 00354715