Shareholders meeting

BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com Date: 29/09/2026 Department of Corporate Services National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1 G Block, Bandra-Kurla Complex, Bandra(E) Mumbai -400051 Symbol: BOHRAIND ISIN: INE802W01023 Ref.: Regulation 30, Part-A of Schedule-III Sub: Proceedings/Outcome of the 30th Annual General Meeting of the company held on Tuesday, 29th September, 2026 Dear Sir/Madam, This is to inform that the 30th Annual General Meeting ("AGM") of the members of Bohra Industries Limited ("the Company") was held on Tuesday, 29th September, 2026 at 01:00 PM (IST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") in compliance with applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In this regard, kindly find attached the following: a) Summary of proceedings of the AGM of the Company, pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations: Annexure-1 b) Voting Results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations: Annexure-2 c) Consolidated Report of the Scrutinizer dated 29th September, 2026 pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014: Annexure-3 The Voting Results along with the Scrutinizer's Report is also available on the website of the Company viz. www.bohraindustries.com and on the website of the Bigshare Services Private Limited at https://ivote.bigshareonline.com. The AGM was commenced at 01:00 PM (IST) and concluded at 01:16 PM (IST). You are requested to kindly take the above information on record. Thanking you, Yours sincerely, For Bohra Industries Limited ATUL DAVE MANAGING DIRECTOR DIN: 09696561 BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com Annexure-1 Proceedings of the 30th Annual General Meeting of Bohra Industries Limited 1. Date, Time and Venue of the Meeting: The 30th Annual General Meeting (“AGM”) of the Company was held on Tuesday, 29th September, 2026 at 1:00PM (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The deemed venue for the AGM was registered office of the Company situated at 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001. 2. Proceedings in brief The Company Secretary informed that the 30th Annual General Meeting (“AGM”) of the Company is being conducted through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). She welcomed all the members and introduced all the Directors present at the meeting. She further informed that representatives of Statutory Auditors, Secretarial Auditor and Scrutinizer CS Surya Prakash Moud are also attended the meeting. After that Mr. Atul Dave, Managing Director of the Company occupied the Chair and after ascertaining the quorum called the meeting to order at 1:01 PM, the Chairman called the Meeting in order. With the permission of the members present at the meeting, the Notice convening the Annual General Meeting of the Company, as circulated to the shareholders of the company was taken as read. The Company Secretary informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rules 20 (Voting through Electronic Means) of the Companies (Management and Administration) Rules, 2014 (as amend) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the Members to cast their vote on AGM agenda items between 26th September, 2026 to 28th September, 2026 in proportion to their shareholding as on cut-off date 22nd September, 2026. Further the members, who had not cast their vote via remote e-voting and who are participating in this meeting, can cast their vote through E-voting during the AGM. CS Surya Prakash Moud, (FCS-12943) Practicing Company Secretary has been appointed as scrutinizer to scrutinize the remote e-voting and e-voting at the AGM in a fair and transparent manner. After that the Chairman then addressed the Members highlighting inter-alia the financial performance of the Company for the financial year 2025-26, industry overview, future outlook etc. BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com After that the following agenda item has been transacted through remote e-voting and e-voting process at the AGM: Sr. No Details of Agenda of AGM Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements Ordinary Resolution for the financial year ended 31st March, 2026 and the report of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms. Bhawana Kulhari (DIN: Ordinary Resolution 10982841), who retires by rotation and being eligible, offers herself for re-appointment. Special Business 3. To regularize appointment of Mr. Kuncheria Palampoikayil Isaac Special Resolution (DIN: 02854164) as an Independent Director of company 4. To regularize appointment of Mr. Ankaj Kumar Mishra (DIN: Special Resolution 09210140) as an Independent Director of company After taking agenda items, chairman answered all the queries sent by one of the shareholder and also one of the speaker shareholder raised certain queries during AGM, which were duly addressed by Mr. Atul Dave. Thereafter, the Company Secretary informed that the result of e-voting along with Scrutinizer's Report will be communicated to Stock Exchanges in due course of time. The same shall be placed at website of the company and website of Stock Exchange where the company is listed and Bigshare simultaneously and thanked the members for attending the meeting. The Meeting concluded at 1:16 PM and thereafter e-voting being open for 15 minutes from the time of closure of the meeting. After the completion of the AGM, CS Surya Prakash Moud ("the Scrutinizer") unblocked the votes casted through remote e-voting and e-voting at AGM and submitted their report. Based on the Report issued by the Scrutinizer, all the Resolutions as set out in the Notice of the 30th AGM. Statutory Confirmation: All compliance of the Act and Secretarial Standards with respect to calling, convening and conducting the Annual General Meeting were complied with. BOHRA INDUSTRIES LIMITED CIN: L46692RJ1996PLC012912 Registered Office: 301, Anand Plaza, University Road, Udaipur, Rajasthan 313001 Email id: bil@bohraindustries.com, Phone: +91-294-2429513; Fax: +91-294-2429515 Website: http://www.bohraindustries.com Annexure II Annexure In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, we furnish herein below the details of the consolidated results of remote e-voting and E-voting at the 30th Annual General Meeting in the prescribed format: Name of the Company : Bohra Industries Limited CIN : L46692RJ1996PLC012912 Date of the AGM : Tu [Showing first 8,000 characters — download PDF for full document]