Pursuant to Regulation 30 read with Sub Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting of Rungta Irrigation Limited held on Tuesday, September 29, 2026 at 12.04 P. M. and concluded at 12.40 P. M. through Video Conferencing/Other Audio-Visual Means.

29th September, 2026 The General Manager (Listing & corporate Relations) Bombay Stock Exchange Ltd. Phiroze Jeeyeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 530449 Sub: Proceedings of the 42nd Annual General Meeting of Rungta Irrigation Limited (“the Company”) Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 42nd Annual General Meeting of the Company, held through video conferencing (“VC”)/ other audio visual means (“OAVM”) on Tuesday, September 29, 2026, at 12:04 P.M. (IST). The meeting commenced at 12:04 P.M. (IST) and concluded at 12:40 P.M.(IST) (including the time allowed for e-voting at AGM). The attached information will also be hosted on the website of the Company i.e. www.rungtairrigation.in. Kindly take the abovementioned information on record. Yours faithfully, FOR RUNGTA IRRIGATION LIMITED Rekha Rathore Company Secretary & Compliance Officer M. No. – A16433 Encl.: As above SUMMARY OF PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING (“AGM”) OF RUNGTA IRRIGATION LIMITED (“COMPANY”) The 42nd Annual General Meeting (AGM) of the members of Rungta Irrigation Limited was held today, i.e., Tuesday, September 29, 2026, at 12:04 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the provisions of the Companies Act, 2013 read with the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time in this regard. The AGM commenced at 12:04 p.m. (IST) and concluded at 12.40 p.m. (IST) (including time allowed for e-voting at the AGM). The proceedings of this AGM were deemed to be conducted at the Registered Office of the Company i.e. 101, Pragati Towers, 26, Rajendra Place, New Delhi, India-110008. Attendance Directors Designation Mode of Present: Presence Ms. Shruti Jain Chairperson of this meeting , Whole-Time Director Physically at Registered office Mr. Tarun Kumar Whole-Time Director Through VC from Megotia Mumbai Mr. Devesh Independent Director & Chairperson of Audit Through VC from Poddar Committee, Nomination and Remuneration Ranchi Committee. Mr. Kailash Lal Independent Director Physically at Agrawal Registered office Other Attendees: Mr. Mamraj Partner of M/s Mamraj & Co., Chartered Through VC from Agrawal Accountants, Statutory Auditors Delhi Mr. Sudhanshu Partner of S Shekhar & Co., Cost Accountants, Through VC from Shekhar Cost Auditors Delhi Mr. Shivam Proprietor of Shivam Grover & Associates, Physically at Grover Company Secretaries Registered office Ms. Varuna Varuna Mittal & Associates, Scrutinizer for e- Through VC from Mittal Voting Delhi Mr. Sudhinder Internal Auditor of the Company Through VC from Seth Delhi In Attendance: Ms. Rekha Company Secretary & Compliance Officer Physically at Rathore Registered office Mr. Sumit Bansal Chief Financial Officer Physically at Registered office All the Directors of the Company were present at the meeting, except for Mr. Vivek Agrawal, Independent Director and Mr. Mahabir Prasad Rungta to whom leave of absence was granted due to his preoccupation elsewhere. Members present: 28 Members attended the AGM through VC/ OAVM. Ms. Rekha Rathore, Company Secretary & Compliance Officer welcomed the members of the Company present at the meeting through VC/OAVM and made necessary statutory disclosures. She informed that the Company while conducting the AGM adhered to the MCA Circulars read with the SEBI Circulars and provided a brief on the modalities for participation/process to be followed while attending the meeting. She further informed that  the Annual Report for FY 2025–26 along with the Notice of the AGM were served through electronic mode to all the Members whose email addresses were registered with the Company/ RTA/ Depositories/ Depository Participants. Further, the Company had sent letters to shareholders whose email addresses were not registered with the Company or depository participants, providing the web link from where the Annual Report could be accessed on the Company's website.  The statutory registers and other required documents mentioned in the Notice of the AGM were available for inspection electronically by the Members of the Company.  The remote e-voting facility was made available to all the Members holding shares of the Company as on the cut-off date i.e., Tuesday, September 22, 2026. The remote e- voting commenced on Saturday, September 26, 2026 at 09:00 a.m. (IST) and concluded on Monday, September 28, 2026 at 05:00 p.m. (IST). The facility for e-voting was also provided at the AGM to all those Members who had not cast their votes through remote e-voting.  It was further informed that the Statutory Auditors, M/s Mamraj & Co., and the Secretarial Auditors, M/s Shivam Grover & Associates, had expressed an unqualified opinion in their respective audit reports for the financial year 2025-26. There were no qualifications, observations, or adverse comments on the financial statements, nor on any matters having material bearing on the functioning of the Company. Since the Chairman of the Board, Mr. Mahabir Prasad Rungta, was unable to attend the meeting, the consent of the Directors present were sought to elect Ms. Shruti Jain as the Chairperson of the AGM by show of hands. With the consensus of the Directors present, Ms. Shruti Jain was elected as the Chairperson of the Meeting. However, for Item Nos. 2, 5, and 6, Mr. Kailash Lal Agrawal was elected as the Chairman since Ms. Shruti Jain was interested in these resolutions. Thereafter, Ms. Shruti Jain resumed the Chair and conducted the proceedings of the Meeting. The Chairperson, Ms. Shruti Jain, called the meeting to order as the requisite quorum was present. She addressed the members and updated them about the financial performance and key highlights of the Company during the financial year 2025–26. Thereafter, members were briefed on the resolutions as set out in the Notice of the AGM: No. Resolutions Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, together with the Board Report and the Statutory Auditors thereon 2. To appoint a director in place of Shruti Jain (DIN: Ordinary 00229045), who retires by rotation in accordance with the provisions Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. Special Business 3. To appoint M/s. Shivam Grover & Associates, Practicing Ordinary Company Secretaries (Firm Registration :(S2021UP827400) as the Secretarial Auditors of the Company for a term of five consecutive years. 4. Ratification of remuneration to Cost Auditors (S. Shekhar & Ordinary Co., Cost Accountants) for Financial Year ending 31st March, 2027: 5. Approval of Material Related Party Transactions with Ordinary Gladiolus Finance Consultants Private Limited (GFCPL). 6. Approval of Material Related Party Transactions with Rungta Ordinary Irrigation Systems Private Limited (RISPL). The Chairperson then announced that the text of the resolutions along with explanatory statements had already been provided in the Notice circulated to the Members. She requested the moderator to open the floor for Q&A so that the members who had pre- registered themselves as speakers could ask questions, express their views, give suggestions, and make enquiries on the operations and financial performance of the Company and related matters. Members who had registered themselves as speakers with the Company participated and raised their queries, which were duly answered by Ms. Shruti Jain. Ms. Shruti Jain authorized Ms. Rekha Rathore to declare the results of voting and place the same on the websit [Showing first 8,000 characters — download PDF for full document]