We are enclosing herewith copy of the Proceedings of the 34th Annual General Meeting of the Company held on 28th September, 2026 through Video Conferencing (''''VC'''')/ Other Audio-Visual Means (''''OAVM'''') for your records.

KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 514240 Dear Sir; Sub: Proceedings of 34th Annual General Meeting (AGM) held on Monday, 28th September, 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith proceedings of the 34th Annual General Meeting (‘AGM’) of the Company, held on Monday, 28th September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility and the business as mentioned in the Notice of AGM were transacted. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements). Kindly find the same in order and acknowledge receipt of the same. Thanking you, Yours faithfully, for KUSH INDUSTRIES LIMITED, MANSUKH K. VIRANI CHAIRMAN & WHOLE-TIME DIRECTOR (DIN-00873403) Encl: As above. KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS/ SHAERHOLDERS OF THE COMPANY HELD ON MONDAY, THE 28TH SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) AT 3.00 P.M. IST AND CONCLUDED AT 3:14 PM IST The 34th Annual General Meeting (AGM) of the Company was held today, i.e. on Monday, 28th September, 2026, at 3.00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), without physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the earlier Securities and Exchange Board of India Circular (“SEBI Circular”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.; and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder to transact the business as stated in the Notice dated 30th July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. The following Directors of the Company were present in the meeting through VC/ OAVM: 1. Mr. Mansukhlal M. Virani 2. Ms. Kiran M. Virani 3. Mr. Vivek R. Singhal 4. Mr. Hiren B. Hirpara The following invitees were also present in the meeting through VC/ OAVM: 1. Dilip Pankhi, CEO 2. Dipak Patel, CFO 3. Bhoomi Shah, CS 4. Teena Rao, Secretarial Executive 5. Shital R. Khandor, Statutory Auditor (P S S P & Co.) 6. Kashyap Mehta, Secretarial Auditor & Scrutineer Mr. Mansukhlal M. Virani, Chairman occupied the Chair to lead the meeting and welcomed the Members/Shareholders and introduced the Panelists and attendees present at the meeting and thanked them for sparing their valuable time to attend this meeting & upon ascertaining that the requisite quorum was present, he called the meeting to be in order. The Chairman informed that this Meeting is being held through video conference by using CDSL platform for VC/OAVM in accordance with the Circulars and directives issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further the Chairman directed Ms. Teena Rao, Secretarial Executive to read the items of Notice dated 30th July, 2026 of this AGM. With the permission of Members, the Notice was taken as read. The Secretarial Executive informed the Members that there were no qualifications reported by the Statutory & Secretarial Auditors of the Company in their respective reports and same were taken as read. KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in The Chairman, through Ms. Teena Rao, Secretarial Executive of the Company, informed the members about the general progress of the Company and replied to queries, if any, received from members. The Secretarial Executive informed the Members that as per the provisions of the Companies Act, 2013 (‘the Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Company had provided the remote e-voting facility to all the persons who were members as on the cut-off date to vote on resolutions set out in the notice of AGM. The remote e-voting was kept open from 25th September, 2026 (from 09:00 A.M.) to 27th September, 2026 (till 05:00 P.M.). Members attending the AGM and who had not cast their vote by remote e-voting were entitled to exercise their right to vote by e-voting during the AGM. Necessary registers and reports were kept open for inspection during the AGM in electronic mode. The Secretarial Executive informed the members that the Board had appointed Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020), Partners of Kashyap R. Mehta & Partners, Practising Company Secretaries, Ahmedabad as Scrutineer to scrutinize the votes cast through remote e-voting and e-voting during the AGM. The E-voting results along with the Scrutinizer’s Report would be declared within 2 working days of the conclusion of AGM and the results would also be communicated to BSE Limited (‘BSE’). With the permission of the Chairman, Secretarial Executive took up the agenda items as set out in the Notice convening 34th Annual General Meeting of the Company for member’s consideration and approval. The following items of businesses, as per the Notice of 34th AGM were transacted at the meeting: Item Brief description of the resolution Type of Resolution 1 Adoption of the Audited Financial Statements of the Company for the Ordinary Resolution financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. 2 Re-appointment of Mr. Mansukhlal K. Virani (DIN: 00873403), liable to Ordinary Resolution retire by rotation and being eligible, offers himself for re-appointment. 3 Appointment of M/s. Kashyap R. Mehta & Partners, Practicing Company Ordinary Resolution Secretaries as Secretarial Auditors of the Company to conduct the secretarial audit for five consecutive financial years commencing from financial year 2026-27 to 2030-31 4 Shifting of Registered Office to 907/A, B-Block, Mondeal Square, Near Iscon Special Resolution Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S.G. Highway, Satellite, Ahmedabad, Gujarat - 380015 w.e.f. 5th October, 2026 Then queries, if any, from the shareholders/members present at the meeting was invited and as no speaker who had registered themselves for the meeting, were present at the AGM, question answer session was concluded. KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in After completion of the aforesaid Agenda items the Secretarial Executive requested the shareholders to cast their e-votes on the above Agenda items contained in the Notice. The e-voting facilit [Showing first 8,000 characters — download PDF for full document]