Please find herewith enclosing the AGM outcome

SRIVEN MULTI-TECH LIMITED Date: 29.09.2026 The Secretary Listing Department BSE Limited Department of Corporate Services, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Proceedings of the 31st Annual General Meeting held on 29.09.2026. In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), The 31st Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, September 29, 2026 at 02:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the AGM Notice dated September 1, 2026 ('Notice'). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours Faithfully, For Sriven Multi-Tech Ltd V S Lalita Whole Time Director Din 01029479 Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad– 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842 SRIVEN MULTI-TECH LIMITED SUMMARY OF THE PROCEEDINGS OF 31st ANNUAL GENERAL MEETING (AGM) OF M/S. SRIVEN MULTI-TECH LTD HELD ON TUESDAY THE 29TH SEPTEMBER, 2026 AT 02.00 P.M. IST THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") AND CONCLUDED AT 2.20 P.M. Directors Present: 1. Shri V V Subrahmanyam 2. Smt. V S Lalita 3. Shri. Nagaraju Jakkampudi 4. Shri. K Gopala Krishna 5. Shri. Shaik Kalesha Vali In attendance: 1. Sri. K V RAJU – Company Secretary 2. Sri. G S Sridhar - Statutory Auditors ➢ The meeting commenced at 02.00 P.M. and concluded at 2.20 P.M. ➢ Requisite quorum was present throughout the Meeting. Total 34 members were present in the video conference. ➢ With the consent of the Board and with the permission of the members, Shri V V Subrahmanyam - Director, chaired the Meeting. ➢ The Sri. KV Raju, Company Secretary informed that, the Annual General Meeting of the Company is being conducted through VC/OAVM pursuant to the guidelines of the Ministry of Corporate Affairs and Securities Exchange Board of India. ➢ The Chairman of the Meeting delivered his speech. ➢ Notice of the Annual General Meeting was read by the Company Secretary and Auditors Report was taken as read with permission of the members. ➢ Sri. Kumar P requested the Members to express their views and to raise queries. None of the shareholder raised any queries. Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad– 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842 SRIVEN MULTI-TECH LIMITED ➢ The Kumar P, informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulation, 2015, the Company has arranged for e-voting facility to its members in respect of all the businesses to be transacted at the 31st AGM of the Company. The e-voting commenced on 21st September, 2026 (9:00 hours) and ended on 28th September, 2026 (17:00 hours). ➢ The Company Secretary informed the members, who have not cast their vote through e- voting facility, to cast their votes in respect of all the resolutions proposed in the notice during the AGM. ➢ The Company Secretary informed that Ms. Putcha Sarada, Practising Company Secretary, Practicing Company Secretaries, was appointed to scrutinize the remote e-voting and e-voting during AGM in a fair and transparent manner. ➢ The Company Secretary then announced that the results of the e-voting will be informed to the Stock Exchange once the Scrutinizer submits his report and also be placed on the website of the Company. The chairman then thanked the members for their support and for attending the meeting. The e-voting facility was opened to cast the vote for members who had not cast their vote through remote e-voting. The Company Secretary declared the meeting as closed. For Sriven Multi-Tech Ltd V S Lalita Whole Time Director DIN: 01029534 Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad– 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842