Proceedings of 65th Annual General Meeting

LYNX MACHINERY AND COMMERCIALS LIMITED Regd. Off.: Warden House, 340 J. J. Road, Byculla, Mumbai -400 008. CIN: L29299MHl960PLC0l 1870 PAN: AAACL4374K GSTIN: 27AAACL4374K1Z9 TEL: +91 22 6996 7900 Email: cosec@lynxmachinery.com Website: www.lynxmachinery.com To, 29th September 2026 The Manager The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 00 I. Dear Sirs, Scrip Code: 505320 Subject: Proceedings of the 65th Annual General Meeting of the Company held on 29th September 2026 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 65th Annual General Meeting of the Company held on 29th September 2026 through Video Conference (VC)/ Other Audio Visual Means (OA VM). Item Agenda Item Result To receive, consider and adopt the financial statements, Passed with requisite including I3alance Sheet as at March 31, 2026, statement majority of Profit <1nd Loss Account and cashflow statement for the year ended on that date together with the Reprnis of Directors and Auditors. Type of Resolution: Ordinary resolution 2. To appoint a Director in place of Shri. Padmanabh Jajodia Passed with requisite (DIN: 00086099), who retires by rotation, and being majority eligible offers himself for re-appointment. Type of Resolution: Ordinary resolution 3. To appoint Shri. Sunil Surve (DIN 00065166) as Non Passed with requisite Executive Independent Director for a term of 5 years. majority Type of Resolution: Ordinary resolution 4. To appoint Smt. Arti Hiralal Jain (DIN 11708763), as Non Passed with requisite Executive Independent Director for a term of 5 years: majority Type ofresolution: Ordinary resolution 5. To Create security on assets of the Company for the Loan Passed with requisite borrowed from time to time under Section 180 (l)(a) of the majority Companies Act, 2013 T e of resolution: S ecial resolution Page 1 of2 Lynx Machinery And Commercials Limited Continuation Sheet 6. To give Authority to Board to borrow money under Section Passed with requisite 180 (I)(c ) of the Companies Act, 2013. majority Type of resolution: Special resolution 7. To Investment and to give Loan under Section 186(3) of the Passed with requisite Companies Act, 2013. majority Type of Resolution: Special resolution The 65th Annual General Meeting of the Company commenced at 11.00 a.m. and concluded at 11.20 a.m. This is for your information and record. Thanking you Yours faithfully, For Lynx Machinery And Commercials Limited Place: Mumbai Page 2 of2