Pursuant to regulation 30 of SEBI (LODR), We are submitting herewith the outcome and proceeding of the 78th AGM held today (28.09.2026) at Prayagraj.

SHERVAINNID USTRIAL SYNDICATELIMITED Dat2et3:hS eptem2b0e2r6, BSLEi mited, CorpoRrealtaetD ieopntst ., PhirJoezeej oTbohwoeyr s, DalSatlr eet, Mumbai-400001 SubO-utcoomfAe n nuGaeln eral uMnedReeetrgi unlg3a 0ot fiS oE(nBL IO DRRe)g ulations, 2015 DeaSri r, InC omplioafRn ecgeu l3a0to,ifS o EnB( IL isOtbilnigga antDdii osnc lRoesquurier eRmeegnutlsa)t ions, 2015,h aWvteeoi nfoyromtu h atth7 e3t hA nnuGaeln eMreaelt oifnt ghC eo mpawnaysh eltdo dia.ye Mondtahy2e,3t hS eptem2b0e2ar6t2, ,K anpRuoraP dr,a yaagt1r 1a:Aj3M 0& c onclaut0d 1e:dP0 M5. We arael astot acthhpiern ogc eoefdAi GnMfg o yro uirn formFautritpohlnee.rba seie n fortmheamdte mbers havcea sttheedvi orto enfs o llorweisnogl utions: OrdiBnuasriyn ess: 1.Adoptoifto hAneu dited SatnaCdno dnasloolnFieid naatSnetcdai taelmo eftn hCteos m pafnotyrh e year eonn3d 1setM da rc2h0,2a 6l ongt hwDeii trhe catnoAdru 'dsi tRoerp'otsrh te r(eOornd.i nary Resolution) 2.DeclaorafDt iivoifnd oetrnhf dei naynecaeirna dloe nd3 l51M arc2h0,2( 6O.r diRneasroyl ution) 3.Appoinotfma eD nitre icnpt loaroc fMe r S.a leIeqmbS ahle rv(aDnI0iN0 :0 23w9h0o9r )e tibryes rotaatnibdoe nie nlgi goifbfhleierm ssf eorlref a ppointmeRnets. ol(uOtridoinn)ary SpecBiuasli ness: 4.RatifiocfRa etmiuonne roafCt oisoAtnu ditfootrrhs fe i nanyceiaearnl d i3n1sgtm arc2h0 27. (OrdiRneasroyl ution) 5.Regularoiftz haaetp ipooni notfMm reB.na tKl r isMhins(arD aI 0N2:1 25w2h3ow9 a)as p poiansted anA dditDiiorneaoclftt hoCero mpa(nOyr.d iRneasroyl ution) 6.AppoinotfmMe rnB.ta Klr isMhinsa(r DaI 0N2:1 25a2s3W 9h)o ltei mDei redcetsoirg naasted Executivoeft hDCeio rmepca(tnSoypr.e R ceisaoll ution) Thmee mbeorfts hC eo mpa(naoysnc ut-doaft2fe1stS eptem2b0e2wr6e,)r per oviwditerhde moet-ev oting facitlovi ottoyent hree soluptrioopnofssoc erod n sidiernta h7te8ti hAo nnn uGaeln eMreaelt iTr.hege­. votcionmgm enact1e 0d. a0.0mo .n2 5thS epte2m0b2ea6rn cdo nclaut5d .e0dp0 . mo.n2 7thS eptember 202M6e.m bewrhsoh adr �vto ttehdr oeu-gvho tainandtg t,e ntdheMede etihnagvc,ea sttehdev iort e throbuaglhl ott ovp oatopenet rhrsee solauttt hiAeoG nMs. Subjteorc etc eoifSp ctr utiRneipzoterhrate'b, so mveen tiroenseodl suhtaidloelne smte obd e p assoentd h e datoefA GMi .Meo.n d2a3tyhS, e ptem2b0e2r6., Yoaur ree quetsokt iendd ltyh feto arkeego onri encgao src do mpliance. ThanYkoiun,g EncPlr:o ceeodf7i 8tnhA gnsn uGaeln eMreaelt ing RegOdf ficeK:a np2Ru or adP,r ayagraj-U2.1P1-0l0n1d,i a Phon:e+ s91-532-24+39619-2773,1 112I F8 a1x1+:59 1-532-2436928 SHERVIANNDIU STRIAL SYNDICATELIMITED Proceeodf7i 8thnA gnsn uGaeln eMreaelt hienlogdn S epte2m8b2,e0 r2 6 DatoefM eeting 28-09-2025 MeetSitnaTgri tm e 11.A3M0 MeetCionngc lTuismieo n 01.P0M5 DirecPtroers'esn t (aM)rS.a leIeqmbS ahle rvCahnaii,r man (bM)rM.u stRaafsaSh hiedr vMaannia,gD iinrge ctor (cM)rB.a Klr isMhinsaWr hao,tl iem Dei rector (dM)sA.r adChhiokpaCr haa,i rpAeurdCsiootmn m,i ttee (eM)rK.a rStiinkIgC ,hh aa irNmRaCCno ,m mittee MembePrrse sent PresienPn etr son 18 PrestehnrtoP urgohx y Nil ChiFeifn aOnfcfiiacle r MrT.a hHiars an CompaSneyc retary MrS.h rawan Kumar Shukla IAnt tendance MrP..P S .i n(gSht atAuutdoirtyo r) MrK.0. . S idd(iSqeucir Aeutdairtioarl) Aftaesrc erttahqieun oirnCughm a,i rcmaaltnl hemede ettioon rgd aenrwd e lcotmhemede mbaenrd explaiidnne etadab ioltu htoe p eraotfti hoCeno sm pany. ThCeo mpaSneyc reitnafroyrt mheaadtlt l hr eu l&er se guliantr ieosnposefc c otn vetnhiAenG gMh as beecno mplwiietdh . Membewresrp er ovitdhoeep dt ifooenr- vowthiinwcgah,cs o mmenact1e 0d: A0M0o n2 5-09-&2 026 endaetd5 :0P0Mo n2 7-09-M2e0m2b6ep.rr se saettn htme e etvienngau nend o cta sttehedvi ort es throeu-gvho htaivcneag s ttheedvi ortt ehsr oBuaglhpl aopte r. Folioawgiennigdt aew mesrc eo nsiidAnen rneuGdae ln eMreaelt ing: Ordinary Business: 1.Adoptoifto hAneu diStteadn daanlCdoo nnes olFiidnaatSnetcdai taelmf eotnrht yese aern ded on3 1sMta rc2h0,2 6. 2.D eclaorfaD tiviiodne nd. 3.Re-appoionfMt rSm.ae lnetIe qmbS ahle r(vDaIn0Ni0: 0 23w9h0or9 e)t biyrr eost ation. SpecBiuasli ness: 4.RatifoifRc eamtuinone roafCt oisAotun d iftootrrh fsei nanceinadli3 n1ygmse atar r2c 0h2 6. 5.Regularoiftz haaept piooinn tMmreB.na tKl r oifs hna M0i2s1r2a5w 2h(3owD9 aI)asN p :p ointed asa nA dditDiiorneaoclftt hoCero mpany 6.AppoinotfmM erBn.at Kl r isMhinsa(r DaI 0N2:1 25a2sW3 h9o)l tei mDei redcetsoirg ansated ExecuDtiirveoecft t hoCero mpany. RegOdf fi:c Ke2a npRuora dP,r ayagraj-211001, U.P-lndia Phon:e+ s9 1-532-2436927, +9IF1 a-x:7+ 39111-1523821-1254 36928