Proceedings of Annual General Meeting

CIN: L92200WB2001PLC093236 Registered Office: Unit 16, 13 th Floor, Tower 1, EM 3, Bengal Eco Intelligent Park, Sector V, Salt lake City, Kolkata , Pin 700091 Ph: + 91 33 4602 1034 Email: info@euphoriainfotech.com Website: www.euphoriainfotech.com September 29, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code: 544094 Dear Sir/Madam, Sub: Proceedings of 26th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 26th Annual General Meeting (AGM) of the Members of Euphoria Infotech (India) Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through video conferencing and other audio-visual means (VC/OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars 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. The meeting was chaired by Mr. Shamba Bhanja, Managing Director of the Company. He welcomed all those present at the 26th Annual General Meeting (AGM) of the Company. MEMBER'S PRESENT He informed that as per the records of the attendance 9 (Nine) Members were present in the meeting through video conferencing or other audio-visual means. Thereafter, he informed the Members that the requisite quorum was present and called the meeting to order. The quorum was present throughout the Meeting. DIRECTORS / KMP PRESENT IN THE MEETING Sl. No Name of Director / KMP Designation Location for VC 1 Mr. Shamba Bhanja Managing Director Kolkata 2 Mr. Priyabrata Seal Whole-time director Kolkata 3 Ms. Soma Das Non-Executive Director Kolkata 4 Mr. Avijit Mallick Independent Director Kolkata 5 Mr. Haider Ali Independent Director Kolkata 6 Mr. Md Talha Company Secretary Kolkata 7 Mr. Amalendu Chatterjee CFO Kolkata OTHER REPRESENTATIVES PRESENT IN THE MEETING Sl. No Name of the Officials Designation Location for VC 1 Mr. Dhruv Narayan Agarwal Partner of M/s. Baid Agarwal Singhi & Co, From their office at Chartered Accountants, Statutory Auditors Kolkata 2 Mr. Niaz Ahmed Proprietor, Practising Company Secretaries. From their office at Secretarial Auditor Kolkata CIN: L92200WB2001PLC093236 Registered Office: Unit 16, 13 th Floor, Tower 1, EM 3, Bengal Eco Intelligent Park, Sector V, Salt lake City, Kolkata , Pin 700091 Ph: + 91 33 4602 1034 Email: info@euphoriainfotech.com Website: www.euphoriainfotech.com The Chairman informed the members that as required, the Company had provided remote e-voting facility to all the Members of the Company from Saturday, September 26, 2026 to Monday, September 28, 2026. The voting rights of the members were in proportion to the number of equity shares held by them as on the cut-off date, being Tuesday, September 22, 2026. The Chairman also informed that the Board of Directors of the Company had engaged the services of National Securities Depository Limited (NSDL) for the e-voting and had also appointed Mr. Md. Shahnawaz, Proprietor of M/s. M Shahnawaz & Associates, Company Secretaries, as the scrutinizer to scrutinize the entire voting process. With the permission of Shareholders present at the meeting, the Notice Convening the AGM and Auditors Report were taken as read with the consent of the Shareholders. The following items of business as set out in the Notice convening the AGM were put for members’ approval. No. Resolutions Type of Resolutions Ordinary Business 1. To consider and adopt: Ordinary  Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors’ thereon; and  Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026, and the Report of the Auditors’ thereon. 2. To appoint a director in place of Mrs. Soma Das (DIN: 06383280), Director, Ordinary who retires by rotation and being eligible, offers himself for re-appointment. It was announced at the AGM that upon receipt of the Scrutinizer’s Report, the voting results shall be submitted to the Stock Exchanges within two working days of the conclusion of the AGM and will also be placed on the website of the Company. The Chairman thanked all the Members, colleagues on the Board, auditors, and the management team for attending the meeting and declared the proceedings of the Annual General Meeting as closed. The meeting commenced at 12:00 p.m. and concluded at 12.21 p.m. Kindly take the above information on records and disseminate. Thanking you, Yours faithfully For Euphoria Infotech (India) Limited Priyabrata Seal Whole-time Director DIN: 07449685