Proceedings of the 33rd Annual General Meeting held on Tuesday, 29th September 2026 through video conferencing and other audio visual means.

LYONS CORPORATE MARKET LTD. 33A, Jawaharlal Nehru Road,6 th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 7000 71 Phone :4012 3123, Fax : 2288 7591 E: lyonscorp@gmail.com | VW:www.lyonscorporate.com CIN : L74140WB1994PLCO61497 Dated: 29th September 2026 To To, The Listing Department The Secretary BSE Limited. The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Kolkata-700 001 Mumbai-400 001 Dear Sir, Sub Proceedings of Annual General Meeting Ref Regulation 30 of SEBI( LODR) Regulations, 2015 BSE Scrip Code 531441 CSE Scrip Code 022036 We enclose, in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 33 Annual General Meeting of the Company held today, i.e. 29th September 2026, at Kolkata. Kindly take the above in your record. Thanking You, Yours faithfully, For LYONS CORPORATE MARKET LIMITED SUVABRATA DE MANAGING DIRECTOR (DIN:0 7911004) Encl.: As above. LYONS CORPORATE MARKET LTD. 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 700 071 Phone : 4012 3123, Fax : 2288 7591 E:lyonscorp@gmail.com | W: www.lyonscorporate.com CIN : L74140WB1994PLCO61497 Gist of Proceedings of the 33rd Annual General Meeting of Lyons Corporate Market Limited 1. Date, Time and Venue of the Meeting The 33rd Annual General Meeting of the Company was held today i.e. on Tuesday, 29th September 2026 through video conferencing and other audio visual means. The meeting commenced at 11:00 a.m. The meeting got closed at 11:15 a.m. on the same day after being open for 15, minutes for e-voting to be completed. 2 Brief details of items deliberated at the Meeting and result thereof: Mr. Suvabrata De, Managing Director & CFO chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman informed that remote e-voting commenced at 9:00 a.m. on 26h September 2026 and ended at 5:00 p.m. on 28h September 2026. Facility for e-voting during AGM was also provided. The following items of business as set out in the Notice calling the Meeting were put for Shareholders' approval - Ordinary Business (i) Consideration anda doption of Audited Accounts of the Company for the financial year ended 31* March 2026 along with Auditors' Report and Directors' Report thereon; (i) Re-appointment of Mr. Suvabrata De (DIN: 07911004) as Director, who retires by rotation. Special Business (ii) Re-Appointment of Mr. Raj Kumar Jaluka (DIN: 00240875) as an Independent Director of the Company for a second term of 5 ( Five ) consecutive years commencing from 30th September 2026 upto 29th September 2031. (iv) Re-Appointment of Mr. Suvabrata De (DIN: 07911004) as the Managing Director of the Company for another term of 5 (Five) years with effect from 1 September 2027. No queries were raised by the members at the meeting. The Chairman informed the members that Mr. Babu Lal Patni (FCS 2304), Practicing Company Secretary was appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting and venue voting. The Chairman informed the Members that the result of voting will be placed on the Company's website www.lyonscorporate.com as well on the CDSL's website. Report of the result will be sent to Calcutta Stock Exchange and Bombay Stock Exchange. LYONS CORPORATE MARKET LTD. 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata - 700 071 Phone : 4012 3123, Fax : 2288 7591 E:lyonscorp@gmail.com | W: www.lyonscorporate.com CIN : L74140WB1994PLC061497 3. Manner of approval Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Llisting Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its members to cast votes electronically, on all the resolutions set out in the Notice. Further, the facility for voting through venue voting was made available to the members who were present at the meeting and had not cast their votes by remote e-voting. The results of e-voting and venue voting will be declared after receipt of Scrutinizer's Report. All the resolutions set out in the Notice calling the Annual General Meeting if passed with requisite majority shall be deemed to be passed on the date of the Annual General Meeting i.e. 29th September 2026. For LYONS CORPORATE MARKET LIMITED SUVABRATA DE MANAGING DIRECTOR Place: Kolkata Date: 29h September 2026 (DIN: 07911004)