Pl find enclosed 44th AGM outcome.

Date: 29-09-2026 The Manager, Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip code: 500246 Subject: Summary of Proceedings of the 44TH Annual General Meeting of the company under Regulation 30 of SEBI (Listing obligations & Disclosure Requirements) Regulations,2015 Meeting day, date and Tuesday, 29th September 2026 at 11:30 A.M and concluded at 11:54 time AM through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. Deemed Venue Office No 123, Wing A Sohrab Hall, 21 Sasoon Road Pune- 411001 Directors Present Mr. Harish Kumar Agarwal, Director Mr. Anil Nagpal, Managing Director Ms. Rashmi Sharma, (Woman Independent Director) Mr. Satish Kumar Avasthi ( Independent Director), Chairman of Audit Committee & Stakeholder Relationship Committee & Nomination Remuneration Committee. Other Attendees Ms. Avneet Kaur, Company Secretary Mr. Vijay Kumar Sharma, CFO Mr. Rajeev Sanger (Authorised representative of SANGER & ASSOCIATES Scrutinizer for the AGM & Secretarial Auditor) Mr Ashish Kumar Bairagra, Representing M/s M.L Bhuwania and Co. LLP , Chartered Accountants Chairman Mr. Harish Kumar Agarwal, chaired the meeting. 20 Shareholders were present in the meeting The Company Secretary introduced all Directors attending the meeting through video conferencing. Ms. Avneet Kaur, Company Secretary of the company welcomed the members. The requisite quorum being present, the chairman commenced the meeting at 11:30 AM. Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in The Company Secretary informed that this meeting was being held through video conferencing in Pursuant to General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022,09/2023 and 09/2024 dated April 08,2020, Aprill3,2020, May05, 2020, January 13,2021, December 08,2021, December 14, 2021, May 05, 2022 and December 28, 2022, September 25, 2023 and September 19, 2024 respectively issued by the Ministry of Corporate Affairs ((MCA’) (collectively referred to as ‘MCA Circulars’) and Circular Nos. SEBI/HO/) CFD/ CMDI/_ CIR/P/2020/79, SEBI/HO/ CFD/CMD2/CIR/P/2021/11, and SEBI/HODDHS/P/CIR/2022/0063 and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 and SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated May 12, 2020, January15 2021, May13, 2022 and January 5, 2023,October 7, 2023 and October 3, 2024 respectively issued by the Securities and Exchange Board of India (collectively referred to as ‘SEBI Circulars’), holding of the Annual General Meeting (‘AGM’) through VC/OAVM, without the physical presence of the Members, is permitted. In compliance with the provisions of the Companies Act,2013 (‘the Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulations’), MCA Circulars and SEBI Circulars, the AGM of the Company is being held through VC/ OAVM which does not require physical presence of members at a common venue. In compliance with the aforesaid MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report 2025- 26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice calling AGM along with the explanatory statement and Annual Report 2025-26 are available on the website of the Company at www.envair.in and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of MUFG Intime India Private Limited https://in.mpms.mufg.com/ (the Authorized agency for providing voting through electronic means and AGM through VC/ OAVM). The Company Secretary introduced the Statutory Auditors and Secretarial Auditor to the shareholders of the company. Thereafter, Mr. Harish Kumar Agarwal, chaired the meeting and announced that since the requisite quorum for the meeting was present, the formal proceedings of the meeting could commence. He then extended a warm welcome to the members present and gave a speech. Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in The Secretary informed the members about the remote e-voting process. She informed that the facility of remote e-voting was available from Saturday 26-09-2026 at 09:00 AM and ends on Monday 28-09-2026 at 05:00 PM. Further, it was informed that the members who could not avail the remote e-voting facility can vote electronically after declaration by the chairman to open the e-voting process. The voting was remained open for 15 minutes after the closure of AGM. M/s. Sanger & Associates, Practicing Company Secretary, was appointed as the scrutinizer to scrutinize the remote e-voting and venue e-voting at the AGM. The Company Secretary informed that the scrutinizer will prepare the consolidated report (e-voting & venue voting) and give to the Authorized Representative of the company for declaration within 48 hours. The Company Secretary read all the items of the Notice for the information of the Directors and Members attending the meeting. The Company has already provided the facility of remote e-voting before AGM and Venue voting at AGM. The following business was conducted: S.No. Particulars Type of resolution 1. To receive, consider and adopt the Standalone Audited Financial Ordinary Statements of the Company for the Financial Year ended 31st Resolution March, 2026. 2. To appoint a Director in place of Mr. Harish Kumar Agarwal Ordinary (DIN: 02185002) who retires by rotation and being eligible, offers Resolution himself for reappointment 3. To Re-appoint M/s M L BHUWANIA AND CO LLP Statutory Ordinary Auditors from the conclusion of this Annual General Meeting Resolution until the conclusion of the 46th Annual General Meeting and to fix their remuneration. Thereafter, the Company Secretary informed that the shareholders, who are present at the AGM and had not cast their vote through remote e-voting, has been provided an opportunity to cast their votes through e-voting at the meeting. The Company Secretary informed that the consolidated results along with the Scrutinizer Report would be intimated to the concerned Stock Exchanges and would be placed on the Company's website www.envair.in and on the website of MUFG Intime India Private Limited within 48 hours of the conclusion of the meeting. Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in The Company had received request from few members to register themselves as speakers during the meeting and accordingly, the floor was made open to such registered speaker shareholders to raise their questions, ask questions and seek clarification(s). The Chairman appropriately responded to the questions raised by Mr. Amit Bagaria one of Shareholder of the company. The Company Secretary then thanked all the shareholders / Directors / Auditors / Scrutinizer, who had joined the Annual General Meeting through video conferencing facility/other audio-visual means. The meeting ended with a vote of thanks to the Chair. Thanking You, Yours Faithfully, For Envair Electrodyne Limited Avneet Kaur Company Secretary & Compliance Officer M.No. A60841 Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in