Shareholders meeting

To Date: September 29, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI) Dear Sir/ Madam, Sub: Outcome - Summary of Proceedings of 37th Annual General Meeting (AGM) for FY 2025-26-Sigachi Industries Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Unit: Sigachi Industries Limited (BSE Scrip code: 543389) (NSE Symbol: SIGACHI) With reference to the subject cited above, this is to inform the Exchanges that 37th Annual General Meeting of Sigachi Industries Limited held today i.e., Tuesday, September 29th , 2026 at 11.00 a.m. through Video Conference. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The meeting concluded at 11:31 a.m. This is for the kind information and records of the Exchanges, please. Thanking you. Yours faithfully, For Sigachi Industries Limited Vivek Kumar Company Secretary and Compliance Officer Summary of proceedings of 37th Annual General Meeting of Sigachi Industries Limited The 37th Annual General Meeting (AGM) of the Members of Sigachi Industries Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 11.00 a.m. (IST) through Video conference / Other audio-visual means (OAVM), in compliance with general circulars issued by the Ministry of Corporate Affairs (MCA) and circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act,2013 and the rules made thereunder. Directors and KMP present (all present through VC): Sl. No Name Designation 1 Mr. Rabindra Prasad Sinha Executive Chairman & Whole-Time Director 2 Mr. Chidambaranathan Executive Vice Chairman & Whole-Time Director 3 Mr. Amit Raj Sinha Managing Director & CEO 4 Mr. Janardhana Reddy Yeddula Independent Director and Chairperson of Audit and Stakeholders Relationship Committee 5 Ms. Dhanalakshmi Guntaka Independent Director 6 Ms. Bindu Vinodhan Independent Director and Chairperson of Nomination and Remuneration Committee 7 Mr. O. Subbarami Reddy Chief Financial Officer 8 Mr. Vivek Kumar Company Secretary & Compliance Officer Other Invitees in attendance (all present through VC): S. No Name D esignation 1. Ms. Aakanksha Sachin Dubey Secretarial Auditor and Scrutinizer (For M/s. Aakanksha Dubey & Co.) 2. Mr. Lijo Stephen Chacko Deputy Group CEO Quorum of the Meeting: A total of 43 members attended the meeting through VC. The meeting commenced at 11:00 a.m. (IST) and concluded at 11:31 a.m. (IST). Mr. Vivek Kumar, Company Secretary had initiated the process of meeting with a welcome note to the members of the Company and introduced the Chairman and the Board of the Directors and Other invitees to the 37th Annual General Meeting held through Video conference. Mr. Rabindra Prasad Sinha, Executive Chairman of the Company chaired the meeting. After the requisite quorum being present, the Company secretary, with the permission of the Chair called the meeting to order and informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to vote electronically at the AGM. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the AGM. The Board of Directors had appointed M/s. Aakanksha Dubey & Co., Practicing Company Secretary as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary read the agenda items for the information of members. Ordinary Business: 1. To Receive, Consider and Adopt the Standalone and Consolidated Audited Balance Sheet as at 31st March, 2026, the Standalone and Consolidated Statement of Profit and Loss and Standalone and Consolidated Cash Flow Statement for the year ended on that date together with the notes attached thereto, along with the reports of Auditors and Directors thereon. (Ordinary Resolution) 2. To Declare Dividend of 10% i.e., Re. 0.10/- on Equity Shares of Face Value of Re. 1/- for the Financial Year ended 31st March 2026. (Ordinary Resolution) 3. To appoint a director in place of Mr. Chidambarnathan (DIN: 00485497), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) Special Business: 4. Ratification of remuneration to the Cost Auditor for the Financial Year 2026-27 (Ordinary Resolution) 5. Re-Appointment of Ms. Dhanalakshmi Guntaka [Din: 09363100] as an Independent Director of the Company (Special Resolution) 6. Re-Appointment of Mr. Janardhana Reddy Yeddula [Din: 03207357] As an Independent Director of The Company (Special Resolution) 7. To Approve the Material Related Party Transaction with Trimax Bio Sciences Private Limited, Subsidiary Company (Ordinary Resolution) 8. Deviation/Variation in the Objects of the Initial Public Issue as Stated in the Prospectus of the Company Dated 08.11.2021 Since, all the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. The members, who had registered as speakers, were then invited to speak / ask questions or express their views. The queries raised by members were all satisfactorily answered by the management. The Company Secretary then announced opening of e-voting (poll) for the members who had not already cast their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the exchanges and will be placed on the Company’s website, in due course. The meeting concluded at 11: 31 a.m. This is for the kind information and records of the Exchanges, please. Thanking you. Yours sincerely, For Sigachi Industries Limited Vivek Kumar Company Secretary & Compliance Officer