Proceeding of 39th AGM held on 29th September 2026

EQUILATERALENTERPRISESLIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Regd.Office: C-273, Sector-63, Noida,Uttar Pradesh, India, 201301 Corp.Office: 801, Shubh Square, lal darwaja, Surat, 395003 Ph: 0261-3546252, 9898641575 E-mail: sicl1388@gmail.com Date: 29th September, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort,Mumbai-400001 Security Code: 531262 Scrip ID: EQUILATERAL Subject: Proceedings of the 39th Annual General Meeting of Equilateral Enterprises Limited Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please to enclosed herewith proceedings of the 39th Annual General Meeting of the Company held on Tuesday, September 29, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”). The meeting commenced at 12:30 P.M. and concluded at 12:45 P.M. and the voting facility at AGM by NSDL E-voting Portal provided for 15 minutes from the conclusion of 39th Annual General Meeting. Kindly take the same on record and acknowledge the receipt. Thanking You, For Equilateral Enterprises Limited (Formerly Known as Surya Industrial Corporation Ltd.) PRATIK Digitally signed by PRATIK SHARADKUMAR SHARADKUMAR MEHTA Date: 2026.09.29 15:25:48 MEHTA +05'30' Pratik Kumar Sharadkumar Mehta Managing Director DIN: 06902637 Encl: Copy as above EQUILATERALENTERPRISESLIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Regd.Office: C-273, Sector-63, Noida,Uttar Pradesh, India, 201301 Corp.Office: 801, Shubh Square, lal darwaja, Surat, 395003 Ph: 0261-3546252, 9898641575 E-mail: sicl1388@gmail.com BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING, MANNER OF APPROVAL AND RESULT THEREOF: In compliance with the provisions of General Circular No. 20/2020 dated May 5, 2020, read with other relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22 September 2025 (“MCA circulars”), and further SEBI Circular No. SEBI/HO/DDHS/DDHS- RACPOD1/P/CIR/2023/001 dated January 5, 2023 issued by the Securities and Exchange Board of India (‘SEBI’), the Company has conducted the 39th Annual General Meeting (AGM) on Tuesday, September 29, 2026 through Video Conferencing/ Other Audio-Visual Means VC/ OAVM. The meeting commenced at 12:30 PM and concluded at 12:45 P.M. and the voting facility at AGM by NSDL E-voting Portal provided for 15 minutes from the conclusion of 39th Annual General Meeting. In compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and relevant rules made thereunder, the Company had availed e-voting facility from National Securities Depository Limited (NSDL) to enable members to exercise their vote for the resolutions stated in Notice of the Annual General Meeting/ to be passed in the Annual General Meeting through electronic mode. Further, those members who participated in the Annual General Meeting through VC/OAVM facility were provided facility of e-voting on NSDL portal during the Meeting. The Company had intimated that Tuesday, 22nd September, 2026 as the cut-off date for determining the shareholders who would be eligible to cast their vote. The e-voting began on Saturday, 26th September, 2026 at 9:00 A.M. and ended on Monday, 28th September, 2026 at 5:00 P.M. The Company had appointed M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary as the Scrutinizer for the e-voting. MEMBERS' PRESENT: 10 Members were present at the meeting through video conferencing or other audio- visual means. DIRECTORS/KMPS/INVITEES PRESENT THROUGH VC/OA VM: Directors Sr. Name of Director Designation 1. Mr. Pratikumar Sharadkumar Mehta Managing Director 2. Mr. Tanay Ojha Independent Director 3. Mr. Anant Chourasia Independent Director 4. Ms. Honey Agarwal Independent Director 5. Mr. Kartik Sharadkumar Mehta Non-Executive Director EQUILATERALENTERPRISESLIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Regd.Office: C-273, Sector-63, Noida,Uttar Pradesh, India, 201301 Corp.Office: 801, Shubh Square, lal darwaja, Surat, 395003 Ph: 0261-3546252, 9898641575 E-mail: sicl1388@gmail.com Key Managerial Personnel Sr. Name of KMP Designation 1. Ms. Alpi Jain Company Secretary 2. Ms. Payal M Jani Chief Financial Officer By invitation Sr. Name Designation 1. Mrs. Abhilasha Chaudhary in person from M/s Scrutinizer of the AGM Abhilasha Chaudhary and Associates. 2. Mr. Nitesh Chaudhary in person from M/s Nitesh Secretarial Auditor of the Chaudhary & Assocaites company. The following business were placed by the Chairman and transacted at the 39th AGM. ORDINARY BUSINESS: Sr. Description of Resolution Nature of Resolution Mode of No. Voting 1. Adoption of standalone financial statements Ordinary Resolution E-voting for the financial year ended on 31st march, 2026. 2. Appointment of director in place of retiring Ordinary Resolution E-voting director by rotation 3. To Re-Appoint Of Statutory Auditor M/S SSRV Ordinary Resolution E-voting And Associates SPECIAL BUSINESS: 4. To Reappoint of Mr. Pratik Kumar Special Resolution E-voting Sharadkumar Mehta (Din: 06902637) Managing Director of the Company: 5. Approval for Material Related Party Special Resolution E-voting Transaction\ Related Party Transactions Amount Upto Rs. 100.00 Crores EQUILATERALENTERPRISESLIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Regd.Office: C-273, Sector-63, Noida,Uttar Pradesh, India, 201301 Corp.Office: 801, Shubh Square, lal darwaja, Surat, 395003 Ph: 0261-3546252, 9898641575 E-mail: sicl1388@gmail.com Mrs. Abhilasha Chaudhary, Practicing Company Secretary, scrutinizer of the meeting confirm and checked the requirements of quorum, and confirmed that the requisite quorum is available for AGM, thereafter meeting started on 12:30 P.M. Ms. Alpi Jain, Company Secretary Company Secretary & Compliance Officer of the Company welcomed all Members, Directors and Auditors to the AGM of the Company. The Company Secretary introduced the Directors, Key Managerial Personnel, Auditors and Scrutinizer of the Company and thereafter confirmed that the requisite quorum was present throughout the meeting and declared the meeting in order; She thereafter invited Mr. Kartik Mehta, Chairman of the Meeting, to address the members. Mr. Kartik Mehta, Chairman of the Annual General Meeting, attending the meeting welcomed and extended a very warm welcome to all shareholders and Directors present at the meeting, and presented a brief overview of the Company and, highlighted the performance of the Company during the year under review. The Chairman then requested Ms. Alpi Jain, Company Secretary, to conduct the remaining proceedings of the meeting in accordance with the Notice of the AGM. The Company Secretary informed the members that the Notice convening the AGM and the Annual Report for the financial year ended March 31, 2026, had already been circulated and were, with the permission of the members, taken as read. She then took up all items of business set out in the Notice. She further informed the members that e-voting would remain open for 15 minutes following the conclusion of the meeting to enable members who had not cast their votes through remote e-voting to vote on the resolutions. She invited the queries from the shareholders. 1 members who have registered as Speaker Shareholders, however he was not present during the AGM. After all the agenda items were duly taken up, the meeting concluded at 12:45 P.M. with a vote of thanks to the Chair and the members, and giving opportunity of casting their vote through E voting portal of NSDL 15 minutes after conclusion of meeting i.e. from 12:45 P.M. to 01:00 P.M. The Company Secretary announced that, t [Showing first 8,000 characters — download PDF for full document]