The outcome of 32nd Annual General Meeting of the Company held on Monday, September 28, 2026, has been attached herewith.

28th September, 2026 BSE Limited, The Manager Department of Corporate Services Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script Code: 531171 Symbol: DHARTI Dear Sir, Sub: Proceedings of 32nd Annual General Meeting held on Monday, 28th September, 2026. REF: Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 32nd Annual General Meeting of the Company held on 28th September, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The proceedings of the 32nd AGM is being made available on the Company’s website at https://www.dhartiproteins.com/ . You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For, Dharti Proteins Limited Twinkle Bipinchandra Gajjar Company Secretary & Compliance Officer SUMMARY OF PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING The 32nd Annual General Meeting (AGM) of the Members of the Company was held on Monday, 28th September, 2026 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). DIRECTORS IN ATTENDANCE: Mr. Jatinbhai Ramanbhai Patel, joined over VC Chairman and Managing Director Mr. Sohan Lal, joined over VC Executive Director and Chief Financial Officer Mr. Karnik Shasankan Pillai, joined over VC Additional Non-Executive Director Ms. Shubhangi Janifer, joined over VC Additional Non-Executive Independent Director and Chairperson of Nomination and Remuneration Committee Ms. Poorva Jain, joined over VC Additional Non-Executive Independent Director and Chairperson of Audit Committee and Stakeholder’s Relationship Committee Mrs. Chitra Naraniwal, joined over VC Additional Non-Executive Independent Director IN ATTENDANCE: CS Twinkle Bipinchandra Gajjar, Company Secretary & Compliance Officer Statutory Auditors, representative of M/s. N.S. Nanavati & Co., Chartered Accountants, joined over Mr. Nitesh Shirishchandra Nanavati Secretarial Auditors, representative of M/s. Dharti Patel & Associates, Practicing Company Secretaries, joined over VC Ms. Dharti Patel Scrutinizers, representative of M/s. Kamlesh M. Shah & Co., Practicing Company Secretaries, joined over VC Mr. Kamlesh Mahendrabhai Shah Mr. Jatinbhai Ramanbhai Patel, Chairman of the Company, chaired the proceedings of the Meeting. The number of shareholders as on record date i.e. 21st September, 2026 were 989. The details of number of shareholders present in the meeting are as follows: Category Promoter and Public Total Promoter Group No. of Shareholders present in the Nil Nil Nil meeting either in person or through proxy No. of Shareholders attended the 2 3 5 meeting through Video Conferencing Total 2 3 5 The Chairman called the meeting to order as requisite quorum was present. The Chairman requested the Company Secretary to introduce the members of the Board and other invitees present in the meeting and provide a brief about the important developments concerning the company. The Company Secretary introduced the Directors; Management Committee Members and the Invitees present at the meeting. All the Directors of the Company attended the AGM. The Company Secretary informed that the Notice of 32nd AGM along with the corrigendum dated September 09, 2026, had already been circulated to all members, which was considered as read with the permission of the Members. Additionally, a letter indicating the weblinks of the Annual Report and the notice of the AGM was sent to the members whose email IDs were not available with the RTA/Company/Depositories/Depository Participants. She further informed that the statutory registers and other relevant documents, as referred in the Notice of the AGM, have been made available electronically for inspection by the Members during the AGM. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. The Company Secretary then informed the Members that the Report of Board of Directors, the Standalone financial statements for the Financial Year ended 31st March 2026 were taken as read as the same had already been circulated to the Members. The Auditor has issued unmodified report for the financial year ended March 31, 2026. Also, the Auditor has issued a Disclaimer of Opinion in relation to the adequacy and operating effectiveness of the Company's internal financial controls over financial reporting as at 31st March 2026. With regards to this, management has provided an affirmation that the company is in the process of establishing, documenting and implementing appropriate internal financial controls. Thereafter, the Chairman explained and read out the detailed business items as set out in the Notice of the Annual General Meeting for the Members. Subsequently, the Chairman informed the Members that a total of 13 resolutions were proposed to be passed at the AGM, and that the detailed Explanatory Statement containing material information in respect of each item of Special Business formed part of the Notice of the AGM. No. Resolutions Type of Resolution Ordinary Business Adoption of financial statements for the financial year ended 31st Ordinary March 2026, together with the Reports of the Board of Directors and the Auditors thereon. Appointment of a director in place of Mr. Jatinbhai Ramanbhai Ordinary Patel (DIN: 06973337) who retires by rotation and being eligible, who offers himself for re-appointment. Special Business Ordinary 3 Appointment of M/s. DHARTI PATEL & ASSOCIATES, Practicing Company Secretary as Secretarial Auditors for a term of 5 (Five) Financial Years from financial year 2025-26 to 2029- Special 4 Appointment of Ms. Shubhangi Janifer (DIN: 09125625) as an Independent Director, in the category of Non-Executive Director, of the Company. Special 5 Appointment of Ms. Poorva Jain (DIN: 11386684) as an Independent Director, in the category of Non-Executive Director, of the Company. Special 6 Appointment of Mrs. Chitra Naraniwal (DIN: 09077116) as an Independent Director, in the category of Non-Executive Director, of the Company. Special 7 Approve the change in object clause of the Company and consequent change in Memorandum of Association of the Company. Special 8 Adoption of New set of Memorandum of Association of the Company in substitution and to the entire exclusion of the existing Memorandum of Association of the Company in conformity with the Companies Act, 2013. Special 9 Approve the adoption of new set of Articles of Association in substitution and to the entire exclusion of the existing Articles of Association of the Company. Special 10 Consideration and approval of the enhancement of borrowing limits of the Company under section 180 (1) (c) of Companies Act, 2013. Special 11 Consideration and approval of enhancement of limits under Section 186 of the Companies Act, 2013. Special 12 Consideration and approval of borrowing of unsecured loan up to Rs. 100 Crores (Rupees Hundred Crores Only) from the Director with an option to convert the loan into equity shares of the Company, at a later date. Ordinary 13 Appointment of Mr. Karnik Shasankan Pillai (DIN: 08529650) as a Director, in the category of Non-Executive Director, of the Company. He then stated that the resolution, if passed, shall be considered as passed effective from the date of AGM i.e. September 28, 2026 subject to the approval of relevant authority as a may be required. Upon Closure of all agenda Item, Chairman requested Ms. Twinkle Gajjar, Company Secretary of the company, to explain and read the detailed voting procedure at the Annual General Meeting for the Members. The Company Secretary informed the Members that the Company had provided a remote e-Voting facility to cast their vote on all the resolutions as set forth in the Notice of the 32nd AGM. The Members were informed that the remote e-Voting [Showing first 8,000 characters — download PDF for full document]