Outcome of 66th Annual General Meeting of the company

September 29, 2026 Department of Corporate Services BSE Limited P J Towers, Dalal Street, Mumbai - 400001. Sub – Outcome of 66th Annual General Meeting of the Company. Ref – BSE Scrip code – 500270 Dear Sir, Pursuant to provisions of Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of 66th Annual General Meeting of The Baroda Rayon Corporation Limited held on Tuesday, September 29, 2026 at 10:00 a.m. at Patidar Bhavan, Kadodara, Surat – 394327 (Gujarat). Kindly take the same on your record. Thanking you, Yours faithfully, For The Baroda Rayon Corporation Limited Kunjal Desai Company Secretary Encl: As above SUMMARY OF THE PROCEEDINGS OF 66th ANNUAL GENERAL MEETING The 66th Annual General Meeting ("AGM") of the Members of The Baroda Rayon Corporation Limited (CIN: L45100GJ1958PLC000892) ("The Company") was held at Patidar Bhavan, Kadodara, Surat – 394327, Gujarat on Tuesday, September 29, 2026 at 10.00 a.m. and concluded at 10:17 a.m. Mr. Damodarbhai Patel (DIN: 00056513), Chairman & Managing Director of the Company chaired the meeting. As the requisite quorum was present, the Chairperson called the meeting in order. Then, the Chairperson introduced the Directors present on the dais and welcomed the members. The Chairperson also welcomed the Representative of Statutory Auditor and also welcomed the Secretarial Auditor. The Chairperson, with the consent of the members present, took the Notice of the 66th Annual General Meeting and the Directors' Report as read. The Chairman informed that the Statutory Auditor’s Report for the year ended March 31, 2026 did not contained qualifications, observations or comments or remarks which have any adverse effect on the functioning of the Company. Therefore, the same were not required to read. The Chairman informed that the Secretarial Auditor’s Report for the year ended March 31, 2026 contained qualifications, observations or comments or remarks which were read at the meeting and explanation was given by the directors. The Chairperson delivered his speech on the Company's performance and Indian Economy with Textiles Industries and Real Estate Sector. Other Directors also expressed their views on the present performance of the Company. The Chairperson invited members for their comments /questions on the performance of the Company and the Chairman provided answers/clarifications to various queries raised by the members. The Chairperson further informed that pursuant to Section 108 of the Companies Act, 2013 read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the remote e-voting facility to its members to cast their vote electronically on all the Resolutions set out in the Notice of the 66th Annual General Meeting from September 26, 2026 (09:00 a.m.) to September 28, 2026 (05:00 p.m.). The Company engaged with the services of National Securities Depository Limited (NSDL) to provide remote e-voting facilities. The Company had also arranged for casting of votes by way of Ballot Papers on all the Resolutions given below for the members present in person or through authorised representative and who had not cast their vote earlier through remote e-voting on all the resolutions as set out in the Notice of 66th Annual General Meeting for which 30 minutes were provided after the conclusion of the meeting to cast vote through Ballot Paper. The following items of businesses, as per the Notice of 66th Annual General Meeting dated September 29, 2026, were placed before the Members for consideration and approval at the meeting: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements of the company for the year ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. Appointment of Mr. Viral Bhavani (DIN: 02597320) as a Director liable to retire by rotation. (Ordinary Resolution) The Chairperson further informed that CS Manish R. Patel, Company Secretary in Practice, Surat has been appointed as a Scrutinizer for the purpose of scrutinizing the remote e-voting process and the poll at the meeting in a fair & transparent manner and to issue a consolidated report thereon. The Chairperson further informed the members that the voting results along with Scrutinizer's Report (remote e-voting and poll conducted through Ballot papers) shall be disseminated to the BSE Limited and National Securities Depositories Ltd., uploaded on the website of the Company and displayed on the Company's Notice Board. The Chairperson thanked all the Members and Board members for their active participation and announced the formal closure of the 66th Annual General Meeting of the Company. For The Baroda Rayon Corporation Limited Kunjal Desai Company Secretary & Compliance Officer ACS: 40809