Outcome of Annual General Meeting

Date: 29/09/2026 The Manager Listing Department BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 511493 Scrip Id: SHRYDUS Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the gist of the Proceedings of the 43rd Annual General Meeting of the Company held on Tuesday, September 29, 2026. Kindly take the same on record. Thanking you, For Shrydus Industries Limited Formerly known as VCK Capital Market Services Limited Shrey Premal Parekh Managing Director DIN: 08513653 Gist of the Proceedings of the 43rd Annual General Meeting of Shrydus Industries Limited held on Tuesday, September 29, 2026. The 43rd Annual General Meeting (‘AGM’) of the Members of the Company has been held today i.e., Tuesday, September 29, 2026 at 03.00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this behalf from time to time (“the Circulars). The Meeting was chaired by Mr. Shrey Premal Parekh, Managing Director of the Company. All the members of the Board of Directors, were present at the Meeting. The Statutory Auditors and the Secretarial Auditors of the Company were also present. The Chairman welcomed all the members attending the AGM. The requisite quorum being present, the Chairman called the meeting to order. The Chairman gave a brief overview of the performance of the Company during the financial year ended March 31, 2026. The Members were informed that the Company had provided remote e-voting facility to them to cast their votes on all the resolutions set forth in the AGM Notice. Members, who were participating in the meeting and had not cast their votes through e-voting, were provided an opportunity to cast their votes through e-voting at the AGM. The following Resolutions were moved and approved with the requisite majority. ORDINARY BUSINESS:- 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon; 2. To appoint a director in place of Mrs. Neha Premal Parekh (DIN: 01274835), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS:- 3. Regularization of Additional Director, Mr. Abdul Aziz Fakirmamad Luhar (DIN: 11746001) as a Director of the company. It was informed that the results of the remote e-voting and the e-voting facility extended during the meeting hours shall be declared after receipt of the Scrutinizer’s Report and the same will be intimated to the stock exchange, CDSL - the service provider and also be uploaded on the website of the Company. The meeting concluded at 03.33 P.M. This should not be construed as the Minutes of the proceedings of the AGM. For Shrydus Industries Limited Formerly known as VCK Capital Market Services Limited Shrey Premal Parekh Managing Director DIN: 08513653