Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 34thAnnual General Meeting of the Company held on Monday, 28th September, 2026 at 01:00 P.M. (IST)through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose theRegistered office ....

IRIS� Certification 28tShe ptem2b0e2r6, GeneMraanla ger-Listing BSLEi mited, 1sFrl oNoerwT, r adRiinngg , PJ.T. o weDraslS,at lr eet, Mumb-a4i0 000 1 ScrCoidp- e5 3239:/3 SI-INN E386101018 SUBJECSTUM:M ARY OFP ROCENEGDSI OF3 4rn A NNUAGLE NERAMLE ETIONFGT HE COMPAHNEYL ODN M ONDA2Y8.TS EHP TEMB2E0R.2 6. DeaSri/ rM adam, Pursutaotn htpe r oviosfiR oengsu l3a0tr ieoawndi tPha rAa o fP arAt o fS ched1u1ol1fte h e SecuraintdEi xecsh aBnogaero dfI nd(iLai sOtbilnigg aatnidDo inssc loRsequurier ements) Regula2t0i1wo5en,a s r,ee n clohseirnegtw hipterh o ceeodfti hn3eg4 st hAGnennueaMrlea elt oifn g thCeo mpahneylo dn M onda2y8,tS he ptem2b0e2r6a, t0 1:0P0. M(.I ST)thVrioduegoh Confe(rVeCn/O)c t eh Aeurd Viios Mueaal(n OsA VfMo)wr h ipcuhr ptohsReee gisotfefroieftcd he e Compasniyt uaatPt leoNdto 2 .0 9S,e ct1oI,rn dusAtrreiPaai,lt hamDpiusrtD,rh iacMrta, d hya Prade4s5h4,7 i7s5d eemaesdt hvee n'fuoetr h Mee etainntdgh per oceeodfti hnAegn sn ual GeneMreaelt iicsno gn claut0d 1e:dP2 M9. AddititohnCeao lmlpyaf,na yc ilei-tvaotdteuidrn itgnh AgeG Ma n1d5 m inuatfetsteh AreG Mf or sharehwohlaodt etrestn hdreodVu C/g O hA VaMn hda ndo cta tshte viotree as rlier. Plenaostteeh raets uolfet -sv owtiiblnelig n timtaoyt oesude paruaptorenel cye oifRp etp ofrrto m thSec rutwiinti2hzw ieonrr kdianyfgsr otmhc eo ncloufts hiAeon nn uGaeln eMreaelt ing. Yoaur ree quetsokt iendtd alkaybe o vien formoanyt oiuroren c ords. ThankYionug Youfarist hfully FoPrO RWAALU TCOO MPONELNITMSI TED HANIS KAM ITATL COMPASNEYC RETARY Encloas/uar e: 9 RegOdffi.c &eW orks: CERTCIOFMIPEADN Y •1 509001:2015• I RIS2-2I1S6O3 :2023 PlNoot2. 0 &92 1,S5 ectIonrd-u1As,rt erai,a l •1 510400 1:2015 •8 1251 0:2009 Pithamp7u7r(5-M.4. 5P4) -I�N+ D9I71A2 92403608 •I AT1F6 949:20•1R 6O SAOp profvoe"rdA C laFsosu ndry" 181 admin@porwal9aw uwtwo..pcoormw alauto.com CIN-L29300MP1992PLC006912 'P�o rwal IRIS� � la.AutCoo mponeLnttds. Certificatio, SUMMARY OF PROCEEDINOGFS 3 4rn ANNUALG ENERAMLE ETINOGF PORWAALU TOC OMPONENLTTSD . Th3e41 hAnnGueanle Mreaelt (iAnGgMo )ft hmee mbeorfPs o rwAaultC oo mponLetnwdta.ss helodnM ond2a8yS,t ehp tem2b0e2ar6t0 , 1 :P0.0M (.I StTh)r oughC oVnifedree(onV cC/e) OthAeurd Viios Mueaal(n OsA VM). The AnGneunaeMlre aelt wiancsgo nveannecddo nduicnat cecdo rwdiantchae p tphlei cable provisoifto hnCeso mpaAnci2te0,s1 a3n,td h reu lmeasdt eh ereurnedawedir tt,hh r ee levant GeneCriarlc ualnaodrt sha eprp licablei ssgbuuyeit ddhMe eil niinoesfstC royr porate Affairs ("MCaAn"td)h cei rcaunladap rpsl irceagbullfear taomreypw roerskc bryti hbSeee dc uraintdi es ExchaBnogaeor dfI nd(i"aS EBAIlt"lh) ee.x isDtiirnegc otfto hrCeso mpaSneyc,r etarial AudiCtoosArtud, i taonrSdst atuAtuodrioytf to hrCeso mpawneyrp er esaettn htAe G Ma raes follows: S.No.Name Designation 1 MrM.u keJsahi n Chair&mW ahno Tliem Dei rector 2 MrD.e venJdarian ManagDiinrge ctor 3 MrS.h aiJlaeisnh ChiFeifn anOcffiicaelr 4 MrG.a utCahma Knodt hariI ndepeDnidreenctt or 5 MrN.a veKeunm aDrh iman IndepeDnidreenctt or 6 MrM.o hHiatn doo IndepeDnidreenctt or 7 MrsS.h aAlnua nd IndepeDnidreenctt or 8 MsH.a nsMiiktat al CompaSneyc retary 9 MrA.s hiSsahb oo StatuAutdoirtyo r 10 MrsS.h radJdahian SecreAtuadriaitnaoSdlrc rutinizer MsH.a nsMiiktatC aolm,p aSneyc reotfta hCreoy m pany, awletllhM ceeo mmbeedr s3 41th o the AnnuGaeln eMreaelt oiftn hgCe o mpaSnhyie.n formtehMdee mbetrhsta htAe G Mw abse ing condutchtreoduV gihd eCoo nfere(n"cViCn"g) /Other Aud(i"oO-AVViiMsn"u )a l Means accordwainttchhea e p pligcuaibdleeal nicdni ersc iuslsabruyset dh Mei niosftC royr porate AffaiGrosv,e rnomfIe nndtai natd,h See curaintEdix ecsh aBnogaeor fdI ndSihaee.x pressed hesri ncaeprper ectiota htBeio oaonrf Dd i recKteoMyra sn,a gPeerrisaolAn undeilat,no tdrh se Scrutfoinrti hzeevirar l usaubplpeao nrcdto ntritbouwtaitrohdnces o ndoufct thA en nual GeneMreaelt ing. Therewaiftttehhrp e,e rmiosfst ihCoehn a irsmharene ,q ueMsrtD.ee dv enJdariMana ,n aging Direocftt hoCero mpatnoty a,fk oer wtahrpedr oceeodfti hMneeg esgt .i n CERTICFOIMEPDA NY 11 RegOdff.i &cW eo rks: PlNoot2. 0 &92 15S,e ctIonrd-u1As,rt erai,a l •1 509001:2015• I RIS-2I2S1O6 3:2023 •I S1O400 1:2015 •B I2S1 0:2009 Pithamp7u7r5{-.M4 .5IP4N) D-I�A+ 917209326408 •I AT1F6 949:20•1R 6O SAOp profvoe"rdA C laFsosu nd11 181 admin@porwalGa wuwtwo..pcoormw alauto.com CIN- L29300C006M9P1129 92PL :rNN ol2.9 3002MPPL1C29090691 He welcomed the members at the 34th Annual General Meeting of the company and confjrmccl that the requisite quorum for the meeting was present and called the meeting to order. wcH o ae sn i t tn a af i ko n er m na ne ay sd q rt euh aaa dlt .i ft ich ae t ir oe np so , rt os b i ss es ru ve ad t iob ny s t ,h e a dS vt ea rt su eto rr ey m A au rkd sit o or rs da in scd l as ie mc ere rt sa ; r tia hl e rA eu fod rit eo ,r s th ed id sa n mo et He also informed that Members who have not voted through remote e-voting can cast their vv oot te ins g th br yo su hg oh w e o-v f o ht ain ng d sf a ac t i tl hit iy s d Au Gri Mng . the AGM. Members may please note that therc will be n, vcaH oove tna i ncia l ga ll us b so tl hie oi r n n off o uo or gr fm hi n t e hs red ep m et mh c ota tei eot e n ett ih n -oe vgn o 's titt H nha e gt eu / eft e uo -- vrr vy t oho tt e iR i nn re g gg i n i dps f uot le a rrr imt ns fo gea r dms r t ee ho q Aai u tc Gir to hed e Ms t cu .on f o md re pr i an t nsh p ye e h,c c qao ti um do np p P a e rr uon l ve vi re c i rds tr eoA dnc i act, a f2 all0 y c1 it l3 ii t l vw l te fh or ee r He also informed the Members of the key achievements of the company during the year under are nv die gw r oa wn td h p pr ro ov si pd ee cd t sa .n overview of its business p".fo..un.e, strategic initiatives, future plans He also informed that recently, the company strengthened its capital base through a pref'erential issue of equity shares and convertible warrants. He delivered his speech covering the highlights and an overview of the company,s performance during the Financial year ,rrS_iOand its future outlook. He opened the 'Questions & Answers' (e&As) session fbr the member who ha6 registercd themselves as 'speaker' to ask Questions or express their views and queries. The moderator tc ha ell ie rd v it eh we sn aa nm de qo uf et rh iee s m . he om wb ee vr e w r, h no o h ra ed g isre teg ri es dte r se pd e ath kee rm *s uel .v e ps . .a .s " rr te g ois r t ae vre ad il as bp le ea tk oe r a dto d re ex sp sr e ths es illilll1.*cordinglv, the Question & Answer session concluded without any queries from the Thereafter, He informed that the Notice of the AGM, Boards' Report, the Auditor,s Report, Financial pst ea rt mem isse in ot ns oa fn td o Mth ee mr bre ep rso r pts sfo er nm t.ing part of the ennual Report were taken as read with the He took the following 4 (Four) Resolutions, as stated in the Notice of 34thAnnuar General #Tt:H#lio ou.n september , 2o26,convening the AGM, as read, which wJe put up for 'oting rlpe Item Businesses ORDINARY BUSINESSES of the stT9:l:1: 1. ^eu$te$ Financial Statements;-ti; C"*pany. for the Financial Year Ordinary Resolution ended 3r$ March, zoz6,, together Tth-tl-" Reports of the Board Jf Directors and the Aqq{9f{!9re9n' 245r,)' 2. as Whole Time Director and Chairman of the Company is Ordinary Resolution liable to retire bYtqlutign. r,rr p'lts,INE',ssF.s SPEC /s Nikhil Ja'in 3. & Associates, Cost a""o"ntunts, indore (FRN: oo6g63) fbr Ordinary Resolution the Financi al Y ear2P29 - z 4. To apDrove Material Related Party Transaction(s) be Ordinary Resolution into during the Financial Year zoz6-27' ""t*!i F mu er eth tie ngr, ah le o nin gf o wrm ithe d th eth sa ct rt uh te in ir ze es ru 'slt s R o ef p t oh re t wvo ilt li n bg ; i s'e ub' mre im tteo dte toe - tv ho et in sg to a ckn d E e xc-v ho at nin geg s d wur itin hg in th 4e 8 hours of conclusion of the meeting' Thee-votingfacilitywaskeptopenforr5minutesaftertheconclusionoftheMeetingtoenable. the members to cast their vote' Healsoexpressedhissincer [Showing first 8,000 characters — download PDF for full document]