Proceeding of 20th Annual General Meeting of the company.

Date: 29th September, 2026 BSE Limited Stock ID: MEERA Corporate Relationship Department, Scrip Code: 540519 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/ Ma’am, Sub.: Proceedings of the 20th Annual General Meeting of the Company held on Tuesday, 29th September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 (“SEBI Circulars”), we wish to inform that 20th Annual General Meeting (AGM) of members of Meera Industries Limited was held on Tuesday, 29th September, 2026 (commenced at 11.00 a.m. and concluded at 11:18 a.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM are enclosed as Annexure A. The same are also being uploaded on the Company’s website www.meeraind.com The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Saturday, 26th September, 2026 (09.00 a.m.) to Monday, 28th September, 2026 (05.00 p.m.). The Company also provided e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted, separately. Kindly take the same on your records. Thanking you, For Meera Industries Limited, Mrs Bhavisha Kunal Chauhan Company Secretary & Compliance Officer FCS: 12515 Encl.: As Above ANNEXURE A DETAILS OF PROCEEDINGS OF THE MEETING Sr Particulars Details 1. Date of AGM/EGM 29.09.2026 2. Total number of shareholders on 4364 record date (As on Cut-off i.e. 22nd September, 2026) 3. No. of shareholders present in the meeting either in person or through proxy: Not Applicable (As Meeting was Promoters and Promoter Group VC/OAVM Mode) Public 4. No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 05 Public 17