Summary of proceedings of AGM

Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 To Date: 29-09-2026 BSE Limited, Department of Corporate Services, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400001. BSE Security Code: 517170. Sub: Proceedings of 45th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of 45th Annual General Meeting of the company held on Tuesday, September 29, 2026 at 10:00 A.M (IST). through Video Conferencing / Other Audio Visual Means (“VC” / “OAVM”) and concluded at 11:00 A.M(IST). In this regard, please find enclosed the summary of the proceedings of the 45th AGM as Annexure-1 Kindly take the same on record. For Edvenswa Enterprises Limited Hima Bindu Dulipala Company Secretary and Compliance Officer M No -A 35703 Encl a/a Registered Office: Q 3-A2, First Floor, Cyber Towers, Hitec City, Hyderabad-500081 Email-id : ir@edvenswaenterprises.com, website : www.edvenswa.com ,Tel:040-42039977 Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 Annexure-1 SUMMARY OF PROCEEDINGS OF 45th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, SEPTEMBER 29, 2026, AT 10:00 A.M THROUGH VIDEO CONFERENCING /OTHER AUDIO-VISUAL MEANS (“VC”/ “OVAM”). The 45th Annual General Meeting (“AGM”) of the members of Edvenswa Enterprises Limited (“the Company”) was held on i.e. Tuesday, September 29, 2026, through Audio Video Means(“OVAM”). Members were given opportunity to join the meeting 30 minutes prior to the meeting in compliance with MCA Circulars. The Meeting commenced at 10:00 A.M. (IST). The Following Directors/Executives were present at the AGM Sno Name of the Person Designation 1 Mr.Uppuluri Sreenivasa Sreekanth Chairman & Managing Director 2 Mr. A Ravikanth Independent Director 3 Mr. G.jayachand Independent Director 4 Mrs. N.Srivani Independent Director 5 Mr.U. Krishnamurthy Chief Financial officer Mr. Krishna Mohan Adalath, the Chief Executive Officer of the Company and Mr. Ratnakar Basavaraju Senior Management personnel, CS S. Srikanth, partner of M/S B S S & associates (Secretarial auditor and Scrutinizer) were also present in the meeting. Mr.Uppuluri Sreenivasa Sreekanth, Managing Director of the Company, chaired the Meeting. Upon ensuring the requisite quorum, the meeting was called in order. The Company Secretary welcomed the Shareholders and introduced the Directors and Key Management personnel present. The Company Sectretary informed that the Notice convening the Annual General Meeting was circulated via email to the Members in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and read out the same. The Company Secretary also provided a summary of the statutory aspects, which included the following key points. 1. The facility of joining the Annual General Meeting through Video Conferencing and other audio-visual means was made available to the members on first come first serve basis. 2. All members who have attended the meeting are by default placed in mute mode by the Moderator to avoid any disturbance arising from background noise and to ensure smooth and seamless conduct of the Meeting. 3. The Company provided the Members with facility to cast their vote electronically from Saturday September 26, 2026, (09:00) AM(IST) to Monday September 28, 2026, on all resolutions set forth in the Notice. The Members who attended the AGM through VC facility and had not cast their votes through Remote E-Voting facility were provided an opportunity to cast their votes through the E- voting system during the AGM. 4. M/s B S S & Associates, Practicing Company Secretaries were as appointed as the Scrutinizer to scrutinize the remote e-voting process as well as e-voting during the AGM, in a fair and transparent manner. Registered Office: Q 3-A2, First Floor, Cyber Towers, Hitec City, Hyderabad-500081 Email-id : ir@edvenswaenterprises.com, website : www.edvenswa.com ,Tel:040-42039977 Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 The Chairman addressed the Members and briefed them on the Company's performance during FY 2025-26, key business developments and future outlook. The Chairman then answered the queries of the registered members of the Company regarding the general progress of the Company. As per the attendance record, 50 members were present through VC at the meeting. The Chairperson, with permission of the Members, took the AGM Notice as read. As there were no qualifications in the Statutory Auditors’ Report, and the Secretarial Audit Report, they were also taken as read. The following resolutions set out in the Notice convening the AGM were read in brief by the Chairperson: Sno Details of Resolutions Resolution 1 To receive, consider and adopt the Audited Balance Sheet, Statement Ordinary of Profit and Loss Account and Cash Flow Statement for the financial Resolution year ended March 31, 2026 along with Auditors Report and Directors Report thereon. 2 To appoint a Director in Place of Mr. Uppuluri Sreenivasa Sreekanth Ordinary (DIN: 01275332), who retires by rotation and being eligible, offers Resolution himself for re-appointment. It was then informed to the Members that the combined results of the e-voting on the resolutions, along with the Scrutinizer's Report be intimated to the BSE Limited, and that they would also be placed on the Company's website and on the website of Central Depository Securities (India) Limited in due course. The Chairperson thanked Members for attending and participating in the AGM. He also thanked the Directors for joining the Meeting. The e-Voting facility was kept open for 15 minutes from the conclusion of the meeting to enable the Members to cast their vote. The Chairperson authorized the Company Secretary to carry out the voting process and declare the results of the consolidated voting and the AGM was concluded at 11:00 A.M(IST) Kindly take the same on record. For Edvenswa Enterprises Limited Hima Bindu Dulipala Company Secretary and Compliance Officer M No -A 35703 Registered Office: Q 3-A2, First Floor, Cyber Towers, Hitec City, Hyderabad-500081 Email-id : ir@edvenswaenterprises.com, website : www.edvenswa.com ,Tel:040-42039977